Berkeley Ste Ltd was setup in 1991, it has a status of "Active". The companies directors are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Thompson, Nicholas Raymond, Evans, Mark Stewart, Mcmillan, David Robert, Newton, John, Ororke, Michael Phillip, Peatfield, Mark John at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Mark Stewart | 25 April 2002 | 30 November 2005 | 1 |
| MCMILLAN, David Robert | 01 May 2001 | 31 December 2001 | 1 |
| NEWTON, John | 28 May 2003 | 01 December 2003 | 1 |
| ORORKE, Michael Phillip | 01 March 2001 | 12 June 2001 | 1 |
| PEATFIELD, Mark John | 05 September 2014 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| THOMPSON, Nicholas Raymond | 06 December 1994 | 11 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| CERTNM - Change of name certificate | 04 September 2014 | |
| CONNOT - N/A | 04 September 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 363a - Annual Return | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
| CERTNM - Change of name certificate | 14 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 363a - Annual Return | 17 February 1998 | |
| 395 - Particulars of a mortgage or charge | 15 January 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 395 - Particulars of a mortgage or charge | 13 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 363a - Annual Return | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363x - Annual Return | 31 May 1996 | |
| 363(353) - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| 395 - Particulars of a mortgage or charge | 29 November 1995 | |
| 288 - N/A | 31 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 288 - N/A | 01 September 1995 | |
| 363x - Annual Return | 06 April 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 288 - N/A | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| 395 - Particulars of a mortgage or charge | 11 April 1994 | |
| 395 - Particulars of a mortgage or charge | 31 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 363x - Annual Return | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 363x - Annual Return | 22 November 1993 | |
| 395 - Particulars of a mortgage or charge | 19 November 1993 | |
| 395 - Particulars of a mortgage or charge | 19 November 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 16 September 1993 | |
| 395 - Particulars of a mortgage or charge | 13 September 1993 | |
| 395 - Particulars of a mortgage or charge | 16 July 1993 | |
| 395 - Particulars of a mortgage or charge | 28 May 1993 | |
| 395 - Particulars of a mortgage or charge | 07 May 1993 | |
| 288 - N/A | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 07 April 1993 | |
| 395 - Particulars of a mortgage or charge | 07 April 1993 | |
| 395 - Particulars of a mortgage or charge | 30 March 1993 | |
| 363x - Annual Return | 24 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| CERTNM - Change of name certificate | 25 February 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 363x - Annual Return | 01 November 1992 | |
| RESOLUTIONS - N/A | 27 October 1992 | |
| 288 - N/A | 14 July 1992 | |
| 287 - Change in situation or address of Registered Office | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1992 | |
| NEWINC - New incorporation documents | 04 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 January 1999 | Outstanding |
N/A |
| Legal charge | 09 January 1998 | Outstanding |
N/A |
| Deed of legal charge | 11 August 1997 | Outstanding |
N/A |
| Legal mortgage | 24 November 1995 | Outstanding |
N/A |
| Legal charge | 31 March 1994 | Outstanding |
N/A |
| Legal charge | 24 March 1994 | Outstanding |
N/A |
| Legal charge | 14 March 1994 | Outstanding |
N/A |
| Legal charge | 28 February 1994 | Outstanding |
N/A |
| Legal charge | 27 January 1994 | Outstanding |
N/A |
| Legal charge | 24 January 1994 | Outstanding |
N/A |
| Legal charge | 17 December 1993 | Outstanding |
N/A |
| Legal charge | 24 November 1993 | Outstanding |
N/A |
| Legal charge | 08 November 1993 | Outstanding |
N/A |
| Legal charge | 01 November 1993 | Outstanding |
N/A |
| Legal charge | 14 October 1993 | Outstanding |
N/A |
| Legal charge | 15 September 1993 | Outstanding |
N/A |
| Legal charge | 15 September 1993 | Outstanding |
N/A |
| Legal charge | 02 September 1993 | Outstanding |
N/A |
| Legal charge | 27 August 1993 | Outstanding |
N/A |
| Legal charge | 30 June 1993 | Outstanding |
N/A |
| Legal charge | 10 May 1993 | Outstanding |
N/A |
| Legal charge | 26 April 1993 | Outstanding |
N/A |
| Legal charge | 22 March 1993 | Outstanding |
N/A |
| Legal charge | 22 March 1993 | Outstanding |
N/A |
| Legal charge | 17 March 1993 | Outstanding |
N/A |
