ORCHARD HOMES & DEVELOPMENTS LIMITED

Company Number: 03303793

active          Qynn Score: 100

Summary

Formed in 1997, ORCHARD HOMES & DEVELOPMENTS LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 8a Carlton Crescent, Southampton, England, SO15 2EZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Jan 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

6

Address

8a Carlton Crescent Southampton SO15 2EZ

Effective From

22/05/2018

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
 
 
   
   
   
           
  
   
  
     
 
        
   
       
 
       
   
   
      
   
 
  
 
 

Activity

Most Active Year

2010

Events

29

5

1

2

0

16

0

5

0

Most Active Month

May 2013

Events

13

0

0

0

0

13

0

0

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/06/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

29/06/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

29/06/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/05/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/05/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/05/2020

Action Date

n/a

Termination of appointment of Peter David Starling

Type

Officers

Description

Termination of appointment of Peter David Starling as a director on 10/03/2020

Filing Date

23/04/2020

Action Date

10/03/2020

Appointment of Mrs Lara Jameson

Type

Officers

Description

Appointment of Mrs Lara Jameson as a secretary on 03/04/2020

Filing Date

23/04/2020

Action Date

03/04/2020

Termination of appointment of Andrew David Jameson

Type

Officers

Description

Termination of appointment of Andrew David Jameson as a secretary on 03/04/2020

Filing Date

23/04/2020

Action Date

03/04/2020

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/03/2020

Filing Date

20/04/2020

Action Date

10/03/2020

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

20/04/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

04/02/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2020 with no updates

Filing Date

21/01/2020

Action Date

17/01/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 033037930102 in full

Filing Date

07/01/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930103, created on 06/11/2019

Filing Date

06/11/2019

Action Date

06/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930102, created on 16/08/2019

Filing Date

19/08/2019

Action Date

16/08/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 033037930100 in full

Filing Date

17/06/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 033037930101 in full

Filing Date

28/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2019 with no updates

Filing Date

21/01/2019

Action Date

17/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/04/2018

Filing Date

17/12/2018

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 8a Carlton Crescent Southampton SO15 2EZ on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2018 with no updates

Filing Date

22/01/2018

Action Date

17/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

25/09/2017

Action Date

30/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 16/12/2016

Filing Date

20/01/2017

Action Date

16/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2017 with updates

Filing Date

19/01/2017

Action Date

17/01/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

16/01/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 08/11/2016

Filing Date

08/11/2016

Action Date

08/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2016

Filing Date

31/10/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2016 with full list of shareholders

Filing Date

04/02/2016

Action Date

17/01/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2015

Filing Date

13/10/2015

Action Date

30/04/2015

Director Details Changed for Mr Kenneth Toby Lake

Type

Officers

Description

Directors details changed for Mr Kenneth Toby Lake on 20/12/2014

Filing Date

20/01/2015

Action Date

20/12/2014

Director Details Changed for Mr Andrew David Jameson

Type

Officers

Description

Directors details changed for Mr Andrew David Jameson on 01/01/2015

Filing Date

20/01/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2015 with full list of shareholders

Filing Date

20/01/2015

Action Date

17/01/2015

Secretarys Details Changed for Andrew David Jameson

Type

Officers

Description

Secretarys details changed for Andrew David Jameson on 01/01/2015

Filing Date

20/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

19/11/2014

Action Date

30/04/2014

Address Change

Type

Address

Description

Registered office address changed from Orchard House 51-67 Commercial Road Southampton Hampshire SO15 1GG to New Orchard House 14 Cumberland Place Southampton SO15 2BG on 07/10/2014

Filing Date

07/10/2014

Action Date

07/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930101

Filing Date

28/04/2014

Action Date

n/a

Director Details Changed for Mr Peter David Starling

Type

Officers

Description

Directors details changed for Mr Peter David Starling on 01/07/2010

Filing Date

27/01/2014

Action Date

01/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

17/01/2014

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/12/2013

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended group of companies accounts made up to 30/04/2013

Filing Date

05/08/2013

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2013

Filing Date

11/07/2013

Action Date

30/04/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 21 in full

Filing Date

28/06/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 98 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 54 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 97 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 70 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 90 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 91 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 99 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 94 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 93 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 95 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 96 in full

Filing Date

28/05/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930100

Filing Date

15/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2012

Filing Date

04/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2013 with full list of shareholders

Filing Date

28/01/2013

Action Date

17/01/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2012 with full list of shareholders

Filing Date

19/01/2012

Action Date

17/01/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2011

Filing Date

13/12/2011

Action Date

30/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

18/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2011 with full list of shareholders

Filing Date

11/02/2011

Action Date

17/01/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

20/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/10/2010

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 11/10/2010

Filing Date

11/10/2010

Action Date

11/10/2010

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

11/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2010

Filing Date

02/10/2010

Action Date

30/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2010

Filing Date

01/10/2010

Action Date

30/03/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/10/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/08/2010

Filing Date

01/10/2010

Action Date

27/08/2010

Appointment of Andrew David Jameson

Type

Officers

Description

Appointment of Andrew David Jameson as a director

Filing Date

18/08/2010

Action Date

n/a

Termination of appointment of Peter Starling

Type

Officers

Description

Termination of appointment of Peter Starling as a secretary

Filing Date

18/08/2010

Action Date

n/a

Appointment of Andrew David Jameson

Type

Officers

Description

Appointment of Andrew David Jameson as a secretary

Filing Date

18/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/05/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2009

Filing Date

05/02/2010

Action Date

30/04/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

22/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2010 with full list of shareholders

Filing Date

18/01/2010

Action Date

17/01/2010

Director Details Changed for Mr Nicolas Julian Eagle

Type

Officers

Description

Directors details changed for Mr Nicolas Julian Eagle on 11/12/2009

Filing Date

18/01/2010

Action Date

11/12/2009

Director Details Changed for Mr Peter David Starling

Type

Officers

Description

Directors details changed for Mr Peter David Starling on 18/01/2010

Filing Date

18/01/2010

Action Date

18/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

75

Appointment Type

Secretary

Date Joined

03/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/04/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

30/04/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

30/04/1997

Date Resolved

n/a

Transaction Type

Letter of set off

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

16/05/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Regentsmead Limited

Status

fully-satisfied

Date Created

16/05/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Regentsmead Limited

Status

fully-satisfied

Date Created

13/11/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

13/11/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

26/11/1997

Date Resolved

n/a

Transaction Type

Letter of set off

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

24/04/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Regentsmead Limited

Status

fully-satisfied

Date Created

24/04/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Regentsmead Limited

Status

fully-satisfied

Date Created

15/07/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

15/07/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

15/07/1998

Date Resolved

n/a

Transaction Type

Letter of set off

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

27/07/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Regentsmead Limited

Status

fully-satisfied

Date Created

14/09/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Linda Elkins
John Charles Esward Elkins

Status

fully-satisfied

Date Created

30/09/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

30/09/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

07/02/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Arbuthnot Latham & Co Limited

Status

fully-satisfied

Date Created

25/02/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

John Charles Edward Elkins
Linda Elkins

Status

fully-satisfied

Date Created

20/09/2000

Date Resolved

n/a

Transaction Type

Licence to occupy

Parties

Compupay (UK) Limited Trading as Totally Temps

Status

fully-satisfied

Date Created

22/03/2001

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

02/08/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

05/10/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank PLC

Status

fully-satisfied

Date Created

05/10/2001

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

05/10/2001

Date Resolved

n/a

Transaction Type

Charge over cash deposits

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

02/11/2001

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

12/12/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

14/12/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

14/12/2001

Date Resolved

n/a

Transaction Type

Letter of set off

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

05/07/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

15/11/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

28/11/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

29/11/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

30/04/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

01/03/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

01/03/2004

Date Resolved

n/a

Transaction Type

Charge over cash deposit

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

30/06/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

01/07/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

30/06/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

15/07/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

20/08/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

03/02/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

03/02/2005

Date Resolved

n/a

Transaction Type

Security assignment

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

21/02/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

21/02/2005

Date Resolved

n/a

Transaction Type

Leter of set-off

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

15/04/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

24/05/2005

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Peter David Starling

Status

fully-satisfied

Date Created

16/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

07/10/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

07/04/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

02/05/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

02/05/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

25/07/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

29/08/2006

Date Resolved

n/a

Transaction Type

Legal charge over licensed premises

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/08/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

01/09/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

01/09/2006

Date Resolved

n/a

Transaction Type

Charge over cash deposit

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

25/08/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

20/10/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

31/10/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

14/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

24/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

01/12/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

31/01/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

16/03/2007

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

09/03/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

09/03/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

01/05/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

01/05/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Heritable Bank Limited

Status

fully-satisfied

Date Created

16/05/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

11/06/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

28/09/2007

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

30/11/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

26/11/2007

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

26/03/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/08/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

30/10/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

23/12/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

22/12/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank PLC (In Administration)

Status

fully-satisfied

Date Created

16/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Heritable Bank PLC (In Administration)

Status

fully-satisfied

Date Created

13/02/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Peter David Starling

Status

fully-satisfied

Date Created

13/02/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

04/06/2009

Date Resolved

n/a

Transaction Type

Charge over agreement

Parties

Dunbar Bank PLC

Status

fully-satisfied

Date Created

03/06/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

16/07/2009

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

01/09/2009

Date Resolved

n/a

Transaction Type

Charge

Parties

Janet Starling

Status

fully-satisfied

Date Created

30/12/2009

Date Resolved

n/a

Transaction Type

An account charge

Parties

Generator Group LLP

Status

fully-satisfied

Date Created

02/02/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Peter Starling and Janet Starling

Status

fully-satisfied

Date Created

23/02/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Peter Starling and Janet Starling

Status

fully-satisfied

Date Created

22/06/2010

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/06/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/06/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

15/10/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Andrew David Jameson

Status

fully-satisfied

Date Created

15/10/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Janet Starling

Status

fully-satisfied

Date Created

02/03/2011

Date Resolved

n/a

Transaction Type

Fee agreement second charge

Parties

West Register (Trading) Limited

Status

fully-satisfied

Date Created

02/03/2011

Date Resolved

n/a

Transaction Type

Fee agreement second charge

Parties

West Register (Trading) Limited

Status

fully-satisfied

Date Created

02/03/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

20/04/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

09/08/2011

Date Resolved

n/a

Transaction Type

Charge on shares

Parties

Psm Residential Finance Limited

033037930100

Status

fully-satisfied

Date Created

08/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

033037930101

Status

fully-satisfied

Date Created

24/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Michael John Hanslip and Heather Rose Hanslip

033037930102

Status

outstanding

Date Created

16/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

033037930102

Status

fully-satisfied

Date Created

16/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

033037930103

Status

outstanding

Date Created

06/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/01/1997

Tenure

23 Yrs 8 Mths

Shareholding

25,130

Born

January 1964

Date Joined

20/01/1997

Tenure

23 Yrs 8 Mths

Shareholding

27,005

Born

July 1970

Date Joined

01/07/2010

Tenure

10 Yrs 2 Mths

Shareholding

625

Born

April 1973

Active/Resigned

Directors Shareholding

Date Joined

03/04/2020

Tenure

5 Mths

% Holding

Largest to Smallest

KENNETH TOBY LAKE

Age

50

Total Shareholding

27,005

% of Company Owned

46.8%

NICOLAS JULIAN EAGLE

Age

56

Total Shareholding

25,130

% of Company Owned

43.5%

PETER DAVID STARLING

Age

70

Total Shareholding

5,000

% of Company Owned

8.7%

ANDREW JAMESON

Age

47

Total Shareholding

625

% of Company Owned

1.1%

MARK SENNITT

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/01/1997

Tenure

Date Resigned

20/01/1997

Type

Director

Date Joined

01/02/2001

Tenure

19 Yrs 1 Mth

Date Resigned

10/03/2020

Type

Director

Date Joined

20/01/1997

Tenure

2 Yrs 5 Mths

Date Resigned

30/06/1999

Type

Director

Date Joined

17/01/1997

Tenure

2 Mths

Date Resigned

15/04/1997

Type

Secretary

Date Joined

01/07/2010

Tenure

9 Yrs 9 Mths

Date Resigned

03/04/2020

Type

Secretary

Date Joined

01/02/2001

Tenure

9 Yrs 4 Mths

Date Resigned

01/07/2010

Type

Secretary

Date Joined

06/10/1998

Tenure

2 Yrs 3 Mths

Date Resigned

01/02/2001

Type

Secretary

Date Joined

10/11/1999

Tenure

1 Yr 2 Mths

Date Resigned

01/02/2001

Type

Secretary

Date Joined

20/01/1997

Tenure

1 Yr 8 Mths

Date Resigned

06/10/1998

Mr Kenneth Toby Lake

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Nick Eagle

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%