Watkin Jones & Son Ltd was established in 1990. We don't know the number of employees at Watkin Jones & Son Ltd. There are 11 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Graham | 01 September 2010 | - | 1 |
DAVIES, James Miles | 01 October 2005 | - | 1 |
MORGAN, Geraint | N/A | - | 1 |
ATKINSON, Terence Allen | 01 January 2002 | 20 October 2003 | 1 |
BINGHAM, Nigel Leigh, Design & Build Director | 01 October 1998 | 30 September 2015 | 1 |
HAIGH, David William | 01 October 1998 | 30 September 2003 | 1 |
JONES, Watkin | N/A | 06 October 1997 | 1 |
MCDONOUGH, Andrew Francis | 01 September 2014 | 01 November 2019 | 1 |
QUINN, Trevor Charles | N/A | 30 June 1993 | 1 |
SUNDERLAND, Alvin Gerald | 01 June 1993 | 31 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Judith Anne | 11 July 2000 | 17 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
MR01 - N/A | 22 May 2020 | |
MR01 - N/A | 21 May 2020 | |
MR01 - N/A | 21 May 2020 | |
TM01 - Termination of appointment of director | 17 April 2020 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
MR01 - N/A | 07 October 2019 | |
MR01 - N/A | 07 October 2019 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 04 July 2019 | |
AP01 - Appointment of director | 30 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 04 July 2018 | |
MR04 - N/A | 18 April 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
MR01 - N/A | 04 April 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
MR04 - N/A | 24 June 2016 | |
MR04 - N/A | 31 May 2016 | |
TM01 - Termination of appointment of director | 08 April 2016 | |
MR04 - N/A | 26 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
RESOLUTIONS - N/A | 27 November 2015 | |
SH01 - Return of Allotment of shares | 27 November 2015 | |
AR01 - Annual Return | 16 September 2015 | |
MR01 - N/A | 28 July 2015 | |
AA - Annual Accounts | 21 April 2015 | |
SH01 - Return of Allotment of shares | 09 January 2015 | |
AP01 - Appointment of director | 11 December 2014 | |
MR01 - N/A | 09 October 2014 | |
AR01 - Annual Return | 03 October 2014 | |
MA - Memorandum and Articles | 05 September 2014 | |
MR01 - N/A | 16 July 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
MEM/ARTS - N/A | 09 June 2014 | |
AA - Annual Accounts | 18 March 2014 | |
MR01 - N/A | 17 December 2013 | |
MR01 - N/A | 20 November 2013 | |
AR01 - Annual Return | 02 September 2013 | |
MR01 - N/A | 19 July 2013 | |
MR01 - N/A | 03 July 2013 | |
TM01 - Termination of appointment of director | 17 May 2013 | |
AP01 - Appointment of director | 17 April 2013 | |
AA - Annual Accounts | 01 March 2013 | |
MG01 - Particulars of a mortgage or charge | 28 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
AR01 - Annual Return | 02 October 2012 | |
MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
AA - Annual Accounts | 03 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 June 2012 | |
RESOLUTIONS - N/A | 12 June 2012 | |
MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
MG01 - Particulars of a mortgage or charge | 19 September 2011 | |
AR01 - Annual Return | 02 September 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 07 February 2011 | |
AA - Annual Accounts | 04 February 2011 | |
MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
AP01 - Appointment of director | 01 December 2010 | |
AP01 - Appointment of director | 18 November 2010 | |
MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AA - Annual Accounts | 18 March 2010 | |
MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
363a - Annual Return | 07 September 2009 | |
395 - Particulars of a mortgage or charge | 14 August 2009 | |
395 - Particulars of a mortgage or charge | 12 August 2009 | |
AA - Annual Accounts | 02 June 2009 | |
395 - Particulars of a mortgage or charge | 04 April 2009 | |
395 - Particulars of a mortgage or charge | 17 January 2009 | |
395 - Particulars of a mortgage or charge | 09 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
363a - Annual Return | 05 September 2008 | |
395 - Particulars of a mortgage or charge | 12 April 2008 | |
395 - Particulars of a mortgage or charge | 08 March 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
395 - Particulars of a mortgage or charge | 28 February 2008 | |
AA - Annual Accounts | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 03 November 2007 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
395 - Particulars of a mortgage or charge | 22 September 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
363a - Annual Return | 04 September 2007 | |
395 - Particulars of a mortgage or charge | 23 June 2007 | |
395 - Particulars of a mortgage or charge | 09 June 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
395 - Particulars of a mortgage or charge | 16 May 2007 | |
395 - Particulars of a mortgage or charge | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 19 September 2006 | |
395 - Particulars of a mortgage or charge | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 21 June 2006 | |
395 - Particulars of a mortgage or charge | 21 June 2006 | |
395 - Particulars of a mortgage or charge | 21 June 2006 | |
395 - Particulars of a mortgage or charge | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
AA - Annual Accounts | 23 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
363a - Annual Return | 01 September 2005 | |
395 - Particulars of a mortgage or charge | 20 August 2005 | |
395 - Particulars of a mortgage or charge | 04 June 2005 | |
AA - Annual Accounts | 28 April 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
395 - Particulars of a mortgage or charge | 16 March 2005 | |
395 - Particulars of a mortgage or charge | 09 March 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
363s - Annual Return | 14 September 2004 | |
395 - Particulars of a mortgage or charge | 09 September 2004 | |
395 - Particulars of a mortgage or charge | 16 June 2004 | |
AA - Annual Accounts | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
363s - Annual Return | 09 September 2003 | |
395 - Particulars of a mortgage or charge | 23 August 2003 | |
395 - Particulars of a mortgage or charge | 23 August 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 16 April 2003 | |
AA - Annual Accounts | 29 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
395 - Particulars of a mortgage or charge | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
363s - Annual Return | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
AA - Annual Accounts | 31 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
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 | 13 December 2001 | |
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 | 13 December 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
363s - Annual Return | 14 September 2001 | |
395 - Particulars of a mortgage or charge | 08 September 2001 | |
395 - Particulars of a mortgage or charge | 04 September 2001 | |
395 - Particulars of a mortgage or charge | 09 August 2001 | |
395 - Particulars of a mortgage or charge | 21 July 2001 | |
395 - Particulars of a mortgage or charge | 21 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2001 | |
AA - Annual Accounts | 14 March 2001 | |
395 - Particulars of a mortgage or charge | 09 February 2001 | |
395 - Particulars of a mortgage or charge | 18 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
RESOLUTIONS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 15 December 2000 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 14 November 2000 | |
395 - Particulars of a mortgage or charge | 14 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
395 - Particulars of a mortgage or charge | 16 September 2000 | |
363s - Annual Return | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
395 - Particulars of a mortgage or charge | 11 July 2000 | |
395 - Particulars of a mortgage or charge | 08 July 2000 | |
395 - Particulars of a mortgage or charge | 07 July 2000 | |
AA - Annual Accounts | 17 May 2000 | |
395 - Particulars of a mortgage or charge | 29 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2000 | |
395 - Particulars of a mortgage or charge | 13 January 2000 | |
395 - Particulars of a mortgage or charge | 17 September 1999 | |
363s - Annual Return | 09 September 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
AA - Annual Accounts | 25 May 1999 | |
395 - Particulars of a mortgage or charge | 07 May 1999 | |
395 - Particulars of a mortgage or charge | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 27 February 1999 | |
395 - Particulars of a mortgage or charge | 27 February 1999 | |
395 - Particulars of a mortgage or charge | 11 February 1999 | |
395 - Particulars of a mortgage or charge | 11 February 1999 | |
395 - Particulars of a mortgage or charge | 11 February 1999 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
AUD - Auditor's letter of resignation | 24 September 1998 | |
363s - Annual Return | 17 September 1998 | |
AA - Annual Accounts | 23 January 1998 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 17 January 1996 | |
395 - Particulars of a mortgage or charge | 16 November 1995 | |
363s - Annual Return | 08 September 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 01 July 1994 | |
288 - N/A | 22 June 1994 | |
363s - Annual Return | 09 September 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 06 June 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363s - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363b - Annual Return | 24 September 1991 | |
395 - Particulars of a mortgage or charge | 12 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1990 | |
288 - N/A | 13 November 1990 | |
CERTNM - Change of name certificate | 30 October 1990 | |
287 - Change in situation or address of Registered Office | 24 September 1990 | |
288 - N/A | 24 September 1990 | |
MISC - Miscellaneous document | 17 September 1990 | |
NEWINC - New incorporation documents | 17 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2020 | Outstanding |
N/A |
A registered charge | 15 May 2020 | Outstanding |
N/A |
A registered charge | 15 May 2020 | Outstanding |
N/A |
A registered charge | 30 September 2019 | Outstanding |
N/A |
A registered charge | 30 September 2019 | Outstanding |
N/A |
A registered charge | 03 April 2017 | Outstanding |
N/A |
A registered charge | 24 July 2015 | Fully Satisfied |
N/A |
A registered charge | 03 October 2014 | Fully Satisfied |
N/A |
A registered charge | 25 June 2014 | Outstanding |
N/A |
A registered charge | 13 December 2013 | Outstanding |
N/A |
A registered charge | 15 November 2013 | Outstanding |
N/A |
A registered charge | 18 July 2013 | Outstanding |
N/A |
A registered charge | 24 June 2013 | Outstanding |
N/A |
Legal charge | 18 January 2013 | Fully Satisfied |
N/A |
Legal charge | 17 December 2012 | Outstanding |
N/A |
Charge over shares | 27 November 2012 | Outstanding |
N/A |
Debenture | 21 November 2012 | Fully Satisfied |
N/A |
Hedging assignment | 21 November 2012 | Outstanding |
N/A |
Charge over rent account | 21 November 2012 | Outstanding |
N/A |
Legal charge | 21 November 2012 | Outstanding |
N/A |
Mortgage of life policy | 21 November 2012 | Outstanding |
N/A |
Charge over deposit account | 21 November 2012 | Outstanding |
N/A |
Charge over shares | 20 July 2012 | Outstanding |
N/A |
Debenture | 25 June 2012 | Fully Satisfied |
N/A |
Legal charge | 28 May 2012 | Fully Satisfied |
N/A |
Legal charge | 01 November 2011 | Fully Satisfied |
N/A |
Debenture | 03 October 2011 | Fully Satisfied |
N/A |
Legal charge | 03 October 2011 | Fully Satisfied |
N/A |
Deed of charge over deposit | 06 September 2011 | Fully Satisfied |
N/A |
Legal charge | 21 January 2011 | Fully Satisfied |
N/A |
Share pledge | 14 December 2010 | Fully Satisfied |
N/A |
Charge over shares | 14 December 2010 | Fully Satisfied |
N/A |
Legal charge | 11 November 2010 | Outstanding |
N/A |
Deed of charge over deposit | 29 October 2010 | Fully Satisfied |
N/A |
Legal charge | 27 January 2010 | Fully Satisfied |
N/A |
Legal charge | 17 September 2009 | Fully Satisfied |
N/A |
Legal charge | 12 August 2009 | Fully Satisfied |
N/A |
Legal charge | 03 August 2009 | Fully Satisfied |
N/A |
Legal charge | 26 March 2009 | Fully Satisfied |
N/A |
Legal charge | 02 January 2009 | Fully Satisfied |
N/A |
Legal charge | 04 December 2008 | Fully Satisfied |
N/A |
Legal charge | 29 March 2008 | Fully Satisfied |
N/A |
Legal charge | 04 March 2008 | Fully Satisfied |
N/A |
Charge | 22 February 2008 | Fully Satisfied |
N/A |
Legal charge | 22 February 2008 | Fully Satisfied |
N/A |
Legal charge | 22 October 2007 | Fully Satisfied |
N/A |
Assignment by way of security of an environment report | 22 October 2007 | Fully Satisfied |
N/A |
Legal charge | 14 September 2007 | Fully Satisfied |
N/A |
Assignment by way of security | 20 August 2007 | Fully Satisfied |
N/A |
Assignment by way of security of a building licence | 20 August 2007 | Fully Satisfied |
N/A |
Legal charge | 06 August 2007 | Fully Satisfied |
N/A |
Legal charge | 08 June 2007 | Fully Satisfied |
N/A |
Assignment by way of security | 05 June 2007 | Fully Satisfied |
N/A |
Legal charge | 22 May 2007 | Fully Satisfied |
N/A |
Third party legal charge | 10 May 2007 | Fully Satisfied |
N/A |
Third party legal charge | 10 May 2007 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 13 July 2006 | Fully Satisfied |
N/A |
Legal charge | 15 June 2006 | Fully Satisfied |
N/A |
Legal charge | 15 June 2006 | Fully Satisfied |
N/A |
Assignment by way of security | 06 June 2006 | Fully Satisfied |
N/A |
Charge over cash deposit | 06 June 2006 | Fully Satisfied |
N/A |
Legal charge | 13 April 2006 | Outstanding |
N/A |
Legal charge | 18 August 2005 | Fully Satisfied |
N/A |
Deed of step in and assignment by way of security | 27 May 2005 | Fully Satisfied |
N/A |
Charge over agreements | 16 March 2005 | Fully Satisfied |
N/A |
Legal charge | 16 March 2005 | Fully Satisfied |
N/A |
Charge over cash deposit | 07 March 2005 | Fully Satisfied |
N/A |
Legal charge | 07 March 2005 | Fully Satisfied |
N/A |
Legal charge | 20 December 2004 | Fully Satisfied |
N/A |
Charge over cash deposit | 20 December 2004 | Fully Satisfied |
N/A |
Charge over cash deposit | 20 December 2004 | Fully Satisfied |
N/A |
Legal charge | 20 December 2004 | Fully Satisfied |
N/A |
Charge over cash deposit | 07 September 2004 | Fully Satisfied |
N/A |
Overage deed | 03 June 2004 | Fully Satisfied |
N/A |
Charge over cash deposit | 15 December 2003 | Fully Satisfied |
N/A |
Legal charge | 01 September 2003 | Fully Satisfied |
N/A |
Charge over cash deposit | 08 August 2003 | Fully Satisfied |
N/A |
Legal charge | 08 August 2003 | Fully Satisfied |
N/A |
Legal charge | 02 April 2003 | Fully Satisfied |
N/A |
Legal charge | 14 December 2002 | Fully Satisfied |
N/A |
Supplemental charge | 01 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 01 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 03 September 2001 | Fully Satisfied |
N/A |
Supplemental charge | 03 September 2001 | Fully Satisfied |
N/A |
Assignment of building contract | 06 August 2001 | Fully Satisfied |
N/A |
Charge over contract for acquisition of 11 mauldeth road, manchester delivered 03 november 1999 between david jackson (engineering) limited (1) and the company (2) as varied by a supplemental agreement dated 03 november 2000 and an exchange of correspondence dated 04/05 april 2001 between bullivant jones & slater heelis collier little | 02 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 02 July 2001 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 06 February 2001 | Fully Satisfied |
N/A |
Legal mortgage | 11 January 2001 | Fully Satisfied |
N/A |
Legal charge | 14 December 2000 | Fully Satisfied |
N/A |
Legal mortgage | 12 December 2000 | Fully Satisfied |
N/A |
Legal charge | 20 November 2000 | Fully Satisfied |
N/A |
Debenture | 08 November 2000 | Fully Satisfied |
N/A |
Legal charge | 08 November 2000 | Fully Satisfied |
N/A |
Legal mortgage | 11 September 2000 | Fully Satisfied |
N/A |
Deed of charge | 07 July 2000 | Fully Satisfied |
N/A |
Supplemental charge | 23 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 25 January 2000 | Fully Satisfied |
N/A |
Legal mortgage | 10 January 2000 | Fully Satisfied |
N/A |
Option agreement | 13 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 1999 | Fully Satisfied |
N/A |
Option agreement | 04 May 1999 | Fully Satisfied |
N/A |
Legal mortgage | 08 April 1999 | Fully Satisfied |
N/A |
Legal charge | 18 February 1999 | Fully Satisfied |
N/A |
Legal charge | 18 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 09 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 09 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 09 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 20 November 1997 | Fully Satisfied |
N/A |
Legal mortgage | 20 November 1997 | Fully Satisfied |
N/A |
Conveyance | 13 August 1997 | Fully Satisfied |
N/A |
Deed of charge | 06 November 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 July 1991 | Fully Satisfied |
N/A |