About

Registered Number: 02668228
Date of Incorporation: 04/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

White Rose Inns Ltd was registered on 04 December 1991 and are based in London, it's status at Companies House is "Active". There are 7 directors listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen, Drake, Timothy George, Minney, Stephen John, Roberts, David John, Roberts, Joanna Marie for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Timothy George 13 February 1992 20 May 2002 1
MINNEY, Stephen John 20 May 2002 01 September 2002 1
ROBERTS, David John 13 February 1992 20 May 2002 1
ROBERTS, Joanna Marie 13 February 1992 20 May 2002 1
Secretary Name Appointed Resigned Total Appointments
APPLEBY, Francesca 07 October 2014 29 August 2017 1
HARRIS, Claire Louise 01 February 2013 07 October 2014 1
TYRRELL, Helen 06 July 2011 01 February 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
GAZ1(A) - First notification of strike-off in London Gazette) 04 February 2020
DS01 - Striking off application by a company 27 January 2020
RESOLUTIONS - N/A 20 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2020
SH19 - Statement of capital 20 January 2020
CAP-SS - N/A 20 January 2020
CS01 - N/A 28 December 2019
AGREEMENT1 - N/A 04 November 2019
GUARANTEE1 - N/A 04 November 2019
PARENT_ACC - N/A 17 October 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 21 December 2018
AA01 - Change of accounting reference date 06 December 2018
MR04 - N/A 18 April 2018
MR04 - N/A 18 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 08 September 2017
PSC05 - N/A 08 September 2017
TM01 - Termination of appointment of director 31 August 2017
TM02 - Termination of appointment of secretary 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
PSC02 - N/A 30 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 24 December 2014
MR01 - N/A 15 October 2014
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 19 December 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 07 December 2011
TM02 - Termination of appointment of secretary 14 July 2011
AP03 - Appointment of secretary 14 July 2011
CH03 - Change of particulars for secretary 30 June 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 06 December 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AUD - Auditor's letter of resignation 31 March 2010
AUD - Auditor's letter of resignation 12 March 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 17 December 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 05 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 11 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
363a - Annual Return 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
AA - Annual Accounts 01 June 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 20 January 2004
363a - Annual Return 10 January 2004
395 - Particulars of a mortgage or charge 20 November 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
363a - Annual Return 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 18 February 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
287 - Change in situation or address of Registered Office 06 October 2002
353 - Register of members 04 October 2002
225 - Change of Accounting Reference Date 25 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
395 - Particulars of a mortgage or charge 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 May 2002
RESOLUTIONS - N/A 08 May 2002
CERT10 - Re-registration of a company from public to private 08 May 2002
MAR - Memorandum and Articles - used in re-registration 08 May 2002
53 - Application by a public company for re-registration as a private company 08 May 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 27 November 2001
395 - Particulars of a mortgage or charge 10 November 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 28 December 2000
395 - Particulars of a mortgage or charge 06 December 2000
395 - Particulars of a mortgage or charge 25 November 2000
395 - Particulars of a mortgage or charge 25 November 2000
AA - Annual Accounts 12 October 2000
395 - Particulars of a mortgage or charge 11 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2000
395 - Particulars of a mortgage or charge 09 February 2000
363s - Annual Return 29 December 1999
395 - Particulars of a mortgage or charge 05 November 1999
AA - Annual Accounts 01 May 1999
395 - Particulars of a mortgage or charge 07 December 1998
395 - Particulars of a mortgage or charge 07 December 1998
363s - Annual Return 30 November 1998
395 - Particulars of a mortgage or charge 02 September 1998
395 - Particulars of a mortgage or charge 10 August 1998
AA - Annual Accounts 07 July 1998
395 - Particulars of a mortgage or charge 06 May 1998
363s - Annual Return 16 December 1997
395 - Particulars of a mortgage or charge 09 October 1997
AA - Annual Accounts 09 October 1997
395 - Particulars of a mortgage or charge 23 May 1997
395 - Particulars of a mortgage or charge 10 April 1997
395 - Particulars of a mortgage or charge 10 April 1997
395 - Particulars of a mortgage or charge 27 February 1997
363s - Annual Return 19 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1996
AA - Annual Accounts 16 September 1996
395 - Particulars of a mortgage or charge 17 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
395 - Particulars of a mortgage or charge 09 August 1996
395 - Particulars of a mortgage or charge 03 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 19 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 14 March 1996
363s - Annual Return 08 January 1996
395 - Particulars of a mortgage or charge 30 September 1995
395 - Particulars of a mortgage or charge 13 September 1995
395 - Particulars of a mortgage or charge 04 August 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 13 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 30 November 1994
AA - Annual Accounts 21 June 1994
395 - Particulars of a mortgage or charge 09 March 1994
395 - Particulars of a mortgage or charge 09 March 1994
395 - Particulars of a mortgage or charge 09 March 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 15 December 1993
288 - N/A 31 October 1993
AAMD - Amended Accounts 09 July 1993
AA - Annual Accounts 08 July 1993
395 - Particulars of a mortgage or charge 24 June 1993
395 - Particulars of a mortgage or charge 12 March 1993
395 - Particulars of a mortgage or charge 12 March 1993
363s - Annual Return 04 December 1992
395 - Particulars of a mortgage or charge 04 August 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
MEM/ARTS - N/A 12 March 1992
RESOLUTIONS - N/A 09 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
MEM/ARTS - N/A 04 March 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 March 1992
288 - N/A 26 February 1992
287 - Change in situation or address of Registered Office 26 February 1992
CERTNM - Change of name certificate 20 February 1992
CERT8 - Certificate to entitle a public company to commence business and borrow 19 February 1992
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 February 1992
288 - N/A 18 February 1992
288 - N/A 18 February 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1992
NEWINC - New incorporation documents 04 December 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2014 Fully Satisfied

N/A

Third supplemental deed of charge 03 November 2003 Fully Satisfied

N/A

Security agreement 20 May 2002 Outstanding

N/A

Legal mortgage 06 November 2001 Fully Satisfied

N/A

Legal mortgage 04 December 2000 Fully Satisfied

N/A

Legal mortgage 24 November 2000 Fully Satisfied

N/A

Legal mortgage 24 November 2000 Fully Satisfied

N/A

Legal mortgage (own account) 09 February 2000 Fully Satisfied

N/A

Legal mortgage (own account) 09 February 2000 Fully Satisfied

N/A

Legal mortgage (own account) 09 February 2000 Fully Satisfied

N/A

Legal mortgage (own account) 09 February 2000 Fully Satisfied

N/A

Debenture 07 February 2000 Fully Satisfied

N/A

Legal mortgage 02 November 1999 Fully Satisfied

N/A

Legal mortgage 30 November 1998 Fully Satisfied

N/A

Legal mortgage 30 November 1998 Fully Satisfied

N/A

Legal mortgage 01 September 1998 Fully Satisfied

N/A

Legal mortgage 28 July 1998 Fully Satisfied

N/A

Legal mortgage 24 April 1998 Fully Satisfied

N/A

Legal mortgage 06 October 1997 Fully Satisfied

N/A

Legal charge 19 May 1997 Fully Satisfied

N/A

Legal mortgage 08 April 1997 Fully Satisfied

N/A

Legal mortgage 08 April 1997 Fully Satisfied

N/A

Legal mortgage 10 February 1997 Fully Satisfied

N/A

Legal charge 01 August 1996 Fully Satisfied

N/A

Legal charge 01 August 1996 Fully Satisfied

N/A

Fixed and floating charge 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal mortgage 01 August 1996 Fully Satisfied

N/A

Legal charge 15 July 1996 Fully Satisfied

N/A

Legal charge 10 April 1996 Fully Satisfied

N/A

Legal charge 01 March 1996 Fully Satisfied

N/A

Legal charge 25 September 1995 Fully Satisfied

N/A

Legal mortgage 12 September 1995 Fully Satisfied

N/A

Legal charge 26 July 1995 Fully Satisfied

N/A

Legal charge 21 November 1994 Fully Satisfied

N/A

Debenture 03 March 1994 Fully Satisfied

N/A

Debenture 03 March 1994 Fully Satisfied

N/A

Debenture 03 March 1994 Fully Satisfied

N/A

Debenture 03 March 1994 Fully Satisfied

N/A

Legal charge 17 June 1993 Fully Satisfied

N/A

Debenture 05 March 1993 Fully Satisfied

N/A

Debenture 05 March 1993 Fully Satisfied

N/A

Debenture 27 July 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Conterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart renr deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Rent deposit deed 26 March 1992 Fully Satisfied

N/A

Counterpart rent deposit deed 26 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.