Haydock Finance Ltd

About

Registered Number: 01526882
Date of Incorporation: 07/11/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

 

Established in 1980, Haydock Finance Ltd are based in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Haydock Finance Ltd has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Ian Henry 10 February 2014 - 1
PEARSON, James Lee 25 June 2019 - 1
TAYLOR, Andrew Sears 16 September 2019 - 1
ADAMS, Christopher George 01 July 1996 30 September 1997 1
BELL, Ronald 07 November 1996 01 May 1998 1
CRITCHLEY, Phillip 14 February 1995 06 August 1998 1
FAZAKERLEY, Paul 13 January 2016 31 March 2017 1
LAMOND, Derek Robert Scott 14 February 1995 01 July 1996 1
MCCAUGHIE, Thomas Crawford 22 March 2000 21 June 2002 1
PORTER, Derek Andrew 11 May 1998 27 April 2001 1
WATSON, Karen Lesley 14 February 1995 19 July 1996 1
WEST, Stuart Ronald 25 July 2001 18 February 2002 1
WIGHT, John Alastair 14 February 1995 06 August 1999 1
WILKINSON, Benjamin David 06 August 2012 31 January 2018 1
WILKINSON, Susan Joy 10 March 2009 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, James Lee 25 June 2019 - 1
HASLAM, Andrew Francis 30 March 2007 26 June 2007 1
WILKINSON, Jonathan Harper 09 October 2009 25 June 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 August 2020
SH01 - Return of Allotment of shares 12 August 2020
MR01 - N/A 17 July 2020
CS01 - N/A 15 June 2020
AP01 - Appointment of director 06 November 2019
AA - Annual Accounts 26 September 2019
MR01 - N/A 16 August 2019
MR01 - N/A 06 August 2019
MR04 - N/A 12 July 2019
AP03 - Appointment of secretary 25 June 2019
TM02 - Termination of appointment of secretary 25 June 2019
AP01 - Appointment of director 25 June 2019
MR04 - N/A 11 June 2019
CS01 - N/A 07 June 2019
AP01 - Appointment of director 08 March 2019
MR04 - N/A 15 October 2018
MR01 - N/A 05 October 2018
AA - Annual Accounts 02 October 2018
MR04 - N/A 26 September 2018
MR04 - N/A 26 September 2018
CS01 - N/A 08 June 2018
MR01 - N/A 09 April 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR01 - N/A 08 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 14 August 2017
CH01 - Change of particulars for director 08 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 31 March 2017
MR01 - N/A 20 August 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 14 April 2016
MR05 - N/A 10 March 2016
MR01 - N/A 18 February 2016
AP01 - Appointment of director 02 February 2016
RESOLUTIONS - N/A 30 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 20 April 2015
RESOLUTIONS - N/A 29 July 2014
MR01 - N/A 27 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
AR01 - Annual Return 20 June 2014
MR01 - N/A 17 June 2014
MR01 - N/A 30 May 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 14 February 2014
MR01 - N/A 14 January 2014
AP01 - Appointment of director 03 January 2014
MR01 - N/A 19 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 16 November 2013
MR01 - N/A 16 October 2013
MR01 - N/A 04 October 2013
MR01 - N/A 18 September 2013
MR01 - N/A 24 August 2013
MR01 - N/A 08 August 2013
AR01 - Annual Return 24 June 2013
MR01 - N/A 19 June 2013
MR01 - N/A 06 June 2013
MR01 - N/A 22 May 2013
MR01 - N/A 22 May 2013
MR01 - N/A 09 May 2013
MR01 - N/A 25 April 2013
MG01 - Particulars of a mortgage or charge 17 April 2013
MG01 - Particulars of a mortgage or charge 17 April 2013
MG01 - Particulars of a mortgage or charge 17 April 2013
MG01 - Particulars of a mortgage or charge 17 April 2013
MG01 - Particulars of a mortgage or charge 17 April 2013
MG01 - Particulars of a mortgage or charge 17 April 2013
AA - Annual Accounts 11 April 2013
RESOLUTIONS - N/A 15 March 2013
MG01 - Particulars of a mortgage or charge 14 March 2013
MG01 - Particulars of a mortgage or charge 08 March 2013
AP01 - Appointment of director 07 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 04 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 13 April 2010
AP03 - Appointment of secretary 21 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 06 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
225 - Change of Accounting Reference Date 27 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
RESOLUTIONS - N/A 23 March 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 March 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 13 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
AA - Annual Accounts 15 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AA - Annual Accounts 06 December 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
363s - Annual Return 21 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
AA - Annual Accounts 09 November 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
SA - Shares agreement 02 October 2000
88(2)O - Return of allotments of shares issued for other than cash - original document 02 October 2000
SA - Shares agreement 02 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
SA - Shares agreement 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
123 - Notice of increase in nominal capital 23 August 2000
363s - Annual Return 01 June 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 06 December 1999
395 - Particulars of a mortgage or charge 27 November 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
287 - Change in situation or address of Registered Office 28 April 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
RESOLUTIONS - N/A 12 March 1999
RESOLUTIONS - N/A 12 March 1999
RESOLUTIONS - N/A 12 March 1999
RESOLUTIONS - N/A 12 March 1999
RESOLUTIONS - N/A 12 March 1999
RESOLUTIONS - N/A 12 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
123 - Notice of increase in nominal capital 08 March 1999
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
287 - Change in situation or address of Registered Office 12 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
363s - Annual Return 03 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
AA - Annual Accounts 01 June 1998
AUD - Auditor's letter of resignation 21 January 1998
225 - Change of Accounting Reference Date 12 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 28 January 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
288 - N/A 25 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
363s - Annual Return 03 July 1996
AUD - Auditor's letter of resignation 01 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1995
MEM/ARTS - N/A 18 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1995
RESOLUTIONS - N/A 22 August 1995
395 - Particulars of a mortgage or charge 19 July 1995
363s - Annual Return 10 July 1995
395 - Particulars of a mortgage or charge 23 June 1995
395 - Particulars of a mortgage or charge 13 June 1995
395 - Particulars of a mortgage or charge 10 May 1995
395 - Particulars of a mortgage or charge 06 April 1995
395 - Particulars of a mortgage or charge 13 March 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 23 February 1995
288 - N/A 22 February 1995
395 - Particulars of a mortgage or charge 10 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1995
395 - Particulars of a mortgage or charge 13 January 1995
AA - Annual Accounts 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1995
128(1) - Statement of rights attached to allotted shares 03 January 1995
395 - Particulars of a mortgage or charge 06 December 1994
395 - Particulars of a mortgage or charge 08 November 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 19 September 1994
395 - Particulars of a mortgage or charge 08 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 1994
395 - Particulars of a mortgage or charge 05 August 1994
395 - Particulars of a mortgage or charge 11 July 1994
395 - Particulars of a mortgage or charge 21 June 1994
395 - Particulars of a mortgage or charge 15 June 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1994
363s - Annual Return 02 June 1994
395 - Particulars of a mortgage or charge 12 May 1994
395 - Particulars of a mortgage or charge 19 April 1994
395 - Particulars of a mortgage or charge 19 April 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
395 - Particulars of a mortgage or charge 16 March 1994
AA - Annual Accounts 12 March 1994
395 - Particulars of a mortgage or charge 25 February 1994
395 - Particulars of a mortgage or charge 27 January 1994
395 - Particulars of a mortgage or charge 24 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
395 - Particulars of a mortgage or charge 09 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 1993
128(1) - Statement of rights attached to allotted shares 11 October 1993
395 - Particulars of a mortgage or charge 08 October 1993
395 - Particulars of a mortgage or charge 29 September 1993
395 - Particulars of a mortgage or charge 02 September 1993
395 - Particulars of a mortgage or charge 18 August 1993
395 - Particulars of a mortgage or charge 03 August 1993
395 - Particulars of a mortgage or charge 09 July 1993
363s - Annual Return 09 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 13 May 1993
395 - Particulars of a mortgage or charge 05 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1993
395 - Particulars of a mortgage or charge 12 March 1993
395 - Particulars of a mortgage or charge 05 February 1993
AA - Annual Accounts 22 January 1993
RESOLUTIONS - N/A 20 January 1993
RESOLUTIONS - N/A 20 January 1993
RESOLUTIONS - N/A 20 January 1993
RESOLUTIONS - N/A 20 January 1993
123 - Notice of increase in nominal capital 20 January 1993
128(1) - Statement of rights attached to allotted shares 20 January 1993
395 - Particulars of a mortgage or charge 14 January 1993
395 - Particulars of a mortgage or charge 13 January 1993
395 - Particulars of a mortgage or charge 08 January 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 December 1992
395 - Particulars of a mortgage or charge 14 December 1992
395 - Particulars of a mortgage or charge 13 November 1992
395 - Particulars of a mortgage or charge 06 October 1992
395 - Particulars of a mortgage or charge 14 September 1992
395 - Particulars of a mortgage or charge 19 August 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1992
395 - Particulars of a mortgage or charge 03 August 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 June 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
363s - Annual Return 08 June 1992
395 - Particulars of a mortgage or charge 04 June 1992
395 - Particulars of a mortgage or charge 12 May 1992
AA - Annual Accounts 27 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 06 April 1992
395 - Particulars of a mortgage or charge 09 March 1992
395 - Particulars of a mortgage or charge 17 February 1992
395 - Particulars of a mortgage or charge 17 February 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 24 December 1991
395 - Particulars of a mortgage or charge 03 December 1991
395 - Particulars of a mortgage or charge 03 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1991
AA - Annual Accounts 23 October 1991
395 - Particulars of a mortgage or charge 27 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 30 August 1991
395 - Particulars of a mortgage or charge 17 June 1991
363a - Annual Return 14 June 1991
395 - Particulars of a mortgage or charge 30 May 1991
395 - Particulars of a mortgage or charge 17 May 1991
395 - Particulars of a mortgage or charge 14 May 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1991
395 - Particulars of a mortgage or charge 23 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 1991
395 - Particulars of a mortgage or charge 29 November 1990
MEM/ARTS - N/A 23 November 1990
RESOLUTIONS - N/A 16 November 1990
MEM/ARTS - N/A 16 November 1990
AA - Annual Accounts 15 October 1990
395 - Particulars of a mortgage or charge 29 March 1990
363 - Annual Return 26 March 1990
395 - Particulars of a mortgage or charge 24 November 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 17 May 1989
395 - Particulars of a mortgage or charge 22 March 1989
395 - Particulars of a mortgage or charge 02 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 February 1989
395 - Particulars of a mortgage or charge 15 February 1989
395 - Particulars of a mortgage or charge 03 February 1989
395 - Particulars of a mortgage or charge 23 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1988
395 - Particulars of a mortgage or charge 15 December 1988
395 - Particulars of a mortgage or charge 02 December 1988
395 - Particulars of a mortgage or charge 16 November 1988
395 - Particulars of a mortgage or charge 02 November 1988
395 - Particulars of a mortgage or charge 20 October 1988
395 - Particulars of a mortgage or charge 19 October 1988
395 - Particulars of a mortgage or charge 23 September 1988
RESOLUTIONS - N/A 30 August 1988
RESOLUTIONS - N/A 30 August 1988
RESOLUTIONS - N/A 30 August 1988
123 - Notice of increase in nominal capital 30 August 1988
MEM/ARTS - N/A 18 August 1988
395 - Particulars of a mortgage or charge 12 August 1988
395 - Particulars of a mortgage or charge 08 July 1988
395 - Particulars of a mortgage or charge 21 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 June 1988
395 - Particulars of a mortgage or charge 23 May 1988
395 - Particulars of a mortgage or charge 13 May 1988
RESOLUTIONS - N/A 18 April 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 April 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 1988
123 - Notice of increase in nominal capital 18 April 1988
395 - Particulars of a mortgage or charge 15 April 1988
395 - Particulars of a mortgage or charge 21 March 1988
395 - Particulars of a mortgage or charge 21 March 1988
395 - Particulars of a mortgage or charge 15 March 1988
PUC 2 - N/A 11 March 1988
RESOLUTIONS - N/A 22 February 1988
RESOLUTIONS - N/A 22 February 1988
RESOLUTIONS - N/A 22 February 1988
123 - Notice of increase in nominal capital 22 February 1988
395 - Particulars of a mortgage or charge 10 February 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 15 January 1988
395 - Particulars of a mortgage or charge 11 December 1987
395 - Particulars of a mortgage or charge 09 December 1987
363 - Annual Return 23 November 1987
AA - Annual Accounts 23 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
47 - N/A 13 October 1987
395 - Particulars of a mortgage or charge 11 September 1987
395 - Particulars of a mortgage or charge 04 September 1987
288 - N/A 14 August 1987
47 - N/A 08 August 1987
395 - Particulars of a mortgage or charge 07 August 1987
47 - N/A 22 July 1987
395 - Particulars of a mortgage or charge 30 June 1987
47 - N/A 19 June 1987
395 - Particulars of a mortgage or charge 05 June 1987
395 - Particulars of a mortgage or charge 22 May 1987
395 - Particulars of a mortgage or charge 29 April 1987
395 - Particulars of a mortgage or charge 17 March 1987
395 - Particulars of a mortgage or charge 05 February 1987
395 - Particulars of a mortgage or charge 22 January 1987
47 - N/A 21 January 1987
395 - Particulars of a mortgage or charge 31 December 1986
395 - Particulars of a mortgage or charge 15 December 1986
395 - Particulars of a mortgage or charge 10 November 1986
395 - Particulars of a mortgage or charge 09 October 1986
395 - Particulars of a mortgage or charge 09 October 1986
47 - N/A 04 October 1986
395 - Particulars of a mortgage or charge 12 September 1986
395 - Particulars of a mortgage or charge 09 September 1986
395 - Particulars of a mortgage or charge 31 July 1986
47 - N/A 22 July 1986
MISC - Miscellaneous document 07 November 1980
NEWINC - New incorporation documents 07 November 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2020 Outstanding

N/A
A registered charge 26 July 2019 Outstanding

N/A
A registered charge 26 July 2019 Outstanding

N/A
A registered charge 01 October 2018 Outstanding

N/A
A registered charge 29 March 2018 Fully Satisfied

N/A
A registered charge 31 January 2018 Fully Satisfied

N/A
A registered charge 09 August 2016 Fully Satisfied

N/A
A registered charge 17 February 2016 Outstanding

N/A
A registered charge 25 June 2015 Outstanding

N/A
A registered charge 20 June 2014 Fully Satisfied

N/A
A registered charge 16 June 2014 Outstanding

N/A
A registered charge 24 May 2014 Outstanding

N/A
A registered charge 06 January 2014 Fully Satisfied

N/A
A registered charge 12 December 2013 Fully Satisfied

N/A
A registered charge 04 December 2013 Fully Satisfied

N/A
A registered charge 06 November 2013 Fully Satisfied

N/A
A registered charge 03 October 2013 Fully Satisfied

N/A
A registered charge 19 September 2013 Fully Satisfied

N/A
A registered charge 10 September 2013 Fully Satisfied

N/A
A registered charge 12 August 2013 Fully Satisfied

N/A
A registered charge 29 July 2013 Outstanding

N/A
A registered charge 10 June 2013 Fully Satisfied

N/A
A registered charge 04 June 2013 Outstanding

N/A
A registered charge 16 May 2013 Fully Satisfied

N/A
A registered charge 13 May 2013 Fully Satisfied

N/A
A registered charge 23 April 2013 Fully Satisfied

N/A
A registered charge 11 April 2013 Fully Satisfied

N/A
Assignment certificate NO6 05 April 2013 Fully Satisfied

N/A
Assignment certificate NO5 04 April 2013 Fully Satisfied

N/A
Assignment certificate NO4 02 April 2013 Fully Satisfied

N/A
Assignment certificate NO3 02 April 2013 Fully Satisfied

N/A
Assignment certificate NO2 02 April 2013 Fully Satisfied

N/A
Assignment certificate no 1 02 April 2013 Fully Satisfied

N/A
Master block discounting agreement 01 March 2013 Fully Satisfied

N/A
Security agreement 27 February 2013 Fully Satisfied

N/A
Assignation 23 November 1999 Fully Satisfied

N/A
A return of charged agreements pursuant to clause 3.1 of a debenture dated 24 december 1993 06 July 1995 Fully Satisfied

N/A
Charged agreements 07 June 1995 Fully Satisfied

N/A
A return of charged agreements 07 June 1995 Fully Satisfied

N/A
A return of charged agreements pursuant to clause 3.1 of a debenture dated 24 december 1993 04 May 1995 Fully Satisfied

N/A
A return of charged agreements 04 April 1995 Fully Satisfied

N/A
Return of charged agreements 02 March 1995 Fully Satisfied

N/A
Return of charged agreements 02 February 1995 Fully Satisfied

N/A
Return of charged agreements 05 January 1995 Fully Satisfied

N/A
Return of charged agreements 01 December 1994 Fully Satisfied

N/A
Return of charged agreements 02 November 1994 Fully Satisfied

N/A
A return of charged agreements pursuant to a debenture dated 24 december 1993 10 October 1994 Fully Satisfied

N/A
A return of charged agreements pursuant to a debenture dated 24 december 1993 10 October 1994 Fully Satisfied

N/A
A return of charged agreements pursuant to a debenture dated the 24TH of december 1993 09 September 1994 Fully Satisfied

N/A
A return of charged agreements pursuant to a debenture dated the 24TH of december 1993 01 September 1994 Fully Satisfied

N/A
A return of charged agreements pursuant to a debenture dated 24 december 1993 02 August 1994 Fully Satisfied

N/A
A return of charged agreements 05 July 1994 Fully Satisfied

N/A
Return of charged agreements 06 June 1994 Fully Satisfied

N/A
Return of charged agreements 06 June 1994 Fully Satisfied

N/A
Return of charged agreements 04 May 1994 Fully Satisfied

N/A
A return of charged agreements 14 April 1994 Fully Satisfied

N/A
A return of charged agreements 11 April 1994 Fully Satisfied

N/A
Return of charged agreements 04 March 1994 Fully Satisfied

N/A
A return of charged agreements 09 February 1994 Fully Satisfied

N/A
Block discounting agreement 17 January 1994 Fully Satisfied

N/A
Return of charged agreements 06 January 1994 Fully Satisfied

N/A
Debenture 24 December 1993 Fully Satisfied

N/A
Floating charge 24 December 1993 Fully Satisfied

N/A
Return of agreements 08 December 1993 Fully Satisfied

N/A
Return of agreements 10 November 1993 Fully Satisfied

N/A
Return of agreements 10 November 1993 Fully Satisfied

N/A
Return of agreements 07 October 1993 Fully Satisfied

N/A
Return of agreements 27 September 1993 Fully Satisfied

N/A
Return of agreements 01 September 1993 Fully Satisfied

N/A
Return of agreements 17 August 1993 Fully Satisfied

N/A
Return of agreements 03 August 1993 Fully Satisfied

N/A
Return of agreements 08 July 1993 Fully Satisfied

N/A
Return of agreements 04 June 1993 Fully Satisfied

N/A
Return of agreements under master agreements 12 May 1993 Fully Satisfied

N/A
Return of agreements 05 April 1993 Fully Satisfied

N/A
Return of agreements 12 March 1993 Fully Satisfied

N/A
Return of agreements 04 February 1993 Fully Satisfied

N/A
Return of agreements 13 January 1993 Fully Satisfied

N/A
Master agreement transfer & mortgage 11 January 1993 Fully Satisfied

N/A
Return of agreements 07 January 1993 Fully Satisfied

N/A
Return of agreements 14 December 1992 Fully Satisfied

N/A
Return of agreements 11 November 1992 Fully Satisfied

N/A
Return of agreements 05 October 1992 Fully Satisfied

N/A
Return of agreements 10 September 1992 Fully Satisfied

N/A
Floating charge 18 August 1992 Fully Satisfied

N/A
Return of agreements 30 July 1992 Fully Satisfied

N/A
Return of agreements 15 July 1992 Fully Satisfied

N/A
Return of the agreements 28 May 1992 Fully Satisfied

N/A
Return of agreements 30 April 1992 Fully Satisfied

N/A
Charge without written instrument 01 April 1992 Fully Satisfied

N/A
Return of agreements 31 March 1992 Fully Satisfied

N/A
Return of agreements submitted under the terms of a master agreement of 15/5/91 27 February 1992 Fully Satisfied

N/A
Return of agreements 10 February 1992 Fully Satisfied

N/A
Return of agreements 31 January 1992 Fully Satisfied

N/A
Return of agreements 10 January 1992 Fully Satisfied

N/A
Block discounting agreement 23 December 1991 Fully Satisfied

N/A
Return of agreements 03 December 1991 Fully Satisfied

N/A
Charge without written instrument 27 November 1991 Fully Satisfied

N/A
Agreement 09 September 1991 Fully Satisfied

N/A
Charge without written instrument 23 August 1991 Fully Satisfied

N/A
Agreements 14 August 1991 Fully Satisfied

N/A
Charge without written instrument 31 May 1991 Fully Satisfied

N/A
Master agreement. 15 May 1991 Fully Satisfied

N/A
Charge 09 May 1991 Fully Satisfied

N/A
Charge without written instrument. 09 May 1991 Fully Satisfied

N/A
Charge without written instrument. 15 January 1991 Fully Satisfied

N/A
Agreement. 26 November 1990 Fully Satisfied

N/A
Charge without written instrument. 22 March 1990 Fully Satisfied

N/A
Charge without instrument 20 November 1989 Fully Satisfied

N/A
Schedule of deposited agreements within master agreements 20 March 1989 Fully Satisfied

N/A
Schedule of deposited agreements 01 March 1989 Fully Satisfied

N/A
Schedule of deposited agreements 09 February 1989 Fully Satisfied

N/A
Schedule of deposited agreements. 20 January 1989 Fully Satisfied

N/A
Schedule of deposited agreements. 09 January 1989 Fully Satisfied

N/A
Charge without written instrument. 14 December 1988 Fully Satisfied

N/A
Schedule of deposited agreement. 09 December 1988 Fully Satisfied

N/A
Schedule of deposited agreements within master agreement & mortgage 25 November 1988 Fully Satisfied

N/A
Charge without written instrument. 11 November 1988 Fully Satisfied

N/A
Charge 01 November 1988 Fully Satisfied

N/A
Charge without written instrument. 18 October 1988 Fully Satisfied

N/A
Schedule of deposited agreements. 14 October 1988 Fully Satisfied

N/A
Schedule of deposited agreement 07 September 1988 Fully Satisfied

N/A
Schedule of deposited agreements. 10 August 1988 Fully Satisfied

N/A
Charge without written instrument. 07 July 1988 Fully Satisfied

N/A
Schedule of deposited agreement. 13 June 1988 Fully Satisfied

N/A
Schedule of deposited agreements. 17 May 1988 Fully Satisfied

N/A
Schedule of deposited agreement 29 April 1988 Fully Satisfied

N/A
Charge without written instrument 14 April 1988 Fully Satisfied

N/A
Fixed charge 14 March 1988 Fully Satisfied

N/A
Fixed charge 14 March 1988 Fully Satisfied

N/A
Charge without instrument 14 March 1988 Fully Satisfied

N/A
Schedule of deposited agreements. 04 February 1988 Fully Satisfied

N/A
Charge without instrument. 28 January 1988 Fully Satisfied

N/A
Schedule of deposited agreements. 12 January 1988 Fully Satisfied

N/A
Charge without written instrument. 07 December 1987 Fully Satisfied

N/A
Schedule of deposited agreements. 02 December 1987 Fully Satisfied

N/A
Schedule of deposited agreements. 04 November 1987 Fully Satisfied

N/A
Charge without instrument. 09 October 1987 Fully Satisfied

N/A
Schedule of deposited agreements. 08 September 1987 Fully Satisfied

N/A
Schedule of deposited agreements. 21 August 1987 Fully Satisfied

N/A
Charge without instrument. 07 August 1987 Fully Satisfied

N/A
Charge without instrument. 20 July 1987 Fully Satisfied

N/A
Schedule of deposited agreements. 25 June 1987 Fully Satisfied

N/A
Charge without instrument 29 May 1987 Fully Satisfied

N/A
Schedule of deposited agreements 27 May 1987 Fully Satisfied

N/A
Schedule of deposited agreement. 18 May 1987 Fully Satisfied

N/A
Schedule of deposited agreements 13 April 1987 Fully Satisfied

N/A
Schedule of deposited agreement 05 March 1987 Fully Satisfied

N/A
Schedule of deposited agreements 02 February 1987 Fully Satisfied

N/A
Schedule of deposited agreements 19 January 1987 Fully Satisfied

N/A
Charge without written instrument. 19 January 1987 Fully Satisfied

N/A
Schedule of deposited agreements 12 December 1986 Fully Satisfied

N/A
Schedule of deposited agreements 27 October 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 06 October 1986 Fully Satisfied

N/A
Charge without written instument. 03 October 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 01 October 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 08 September 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 27 August 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 21 July 1986 Fully Satisfied

N/A
Charge without written instrument. 21 July 1986 Fully Satisfied

N/A
Schedule of deposited agreement. 20 June 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 14 May 1986 Fully Satisfied

N/A
Charge without written instrument. 01 May 1986 Fully Satisfied

N/A
Charge 28 March 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 21 March 1986 Fully Satisfied

N/A
Schedule of deposited agreements 05 March 1986 Fully Satisfied

N/A
Charge without written instrument. 28 February 1986 Fully Satisfied

N/A
Schedule of deposited agreements 06 February 1986 Fully Satisfied

N/A
Schedule of deposited agreements. 04 February 1986 Fully Satisfied

N/A
Charge without written instrument 15 January 1986 Fully Satisfied

N/A
Deposited agreements within master agreement 06 December 1985 Fully Satisfied

N/A
Master agreements & charge 01 November 1985 Fully Satisfied

N/A
Supplemental mortgage 17 September 1985 Fully Satisfied

N/A
Supplemental mortgage. 21 August 1985 Fully Satisfied

N/A
Supplemental mortgage 10 July 1985 Fully Satisfied

N/A
Supplemental mortgage 13 June 1985 Fully Satisfied

N/A
Supplemental mortgage 02 April 1985 Fully Satisfied

N/A
Mortgage 21 January 1985 Fully Satisfied

N/A
Charge without written instrument 16 November 1984 Fully Satisfied

N/A
Charge without written instrument pursuant to the terms of an agreement dated 15/10/82 22 February 1984 Fully Satisfied

N/A
Charge without written instrument. 16 September 1983 Fully Satisfied

N/A
Charge without written instrument. 21 June 1983 Fully Satisfied

N/A
Charge without written instrument 03 December 1982 Fully Satisfied

N/A
Charge without written instrument pursuant to the terms of an agreement dated 15/10/82 08 May 1982 Fully Satisfied

N/A
Schedule of deposited agreements. 30 July 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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