SOMERFIELD STORES LIMITED

Overview

Company Name	SOMERFIELD STORES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00623166
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1959
Date of Cessation	Nov 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMERFIELD STORES LIMITED?

(7415) /

Where is SOMERFIELD STORES LIMITED located?

Registered Office Address	Somerfield House Whitchurch Lane BS14 0TJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of SOMERFIELD STORES LIMITED?

Previous Company Names
Company Name	From	Until
GATEWAY FOODMARKETS LIMITED	Mar 16, 1959	Mar 16, 1959

What are the latest accounts for SOMERFIELD STORES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 04, 2011
Next Accounts Due On	Oct 04, 2011
Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for SOMERFIELD STORES LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2010

Certificate of registration of a Friendly Society

2 pages

CERTIPS

Nov 18, 2010

Miscellaneous

Forms b & z to convert to i&ps

2 pages

MISC

Nov 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 25/10/2010	RES13

Oct 25, 2010

Statement of capital following an allotment of shares on Oct 22, 2010

Capital: GBP 11,256,187

3 pages

SH01

Oct 25, 2010

Appointment of Stephen Parry as a secretary

1 pages

AP03

Oct 06, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

14 pages

AR01

Oct 05, 2010

Full accounts made up to Jan 02, 2010

44 pages

Aug 18, 2010

legacy

3 pages

MG02

Aug 18, 2010

legacy

3 pages

MG02

Aug 18, 2010

legacy

3 pages

MG02

Aug 10, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

2 pages

CH01

Jan 09, 2010

Full accounts made up to May 02, 2009

40 pages

Nov 27, 2009

Current accounting period shortened from Apr 26, 2010 to Jan 04, 2010

1 pages

AA01

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of SOMERFIELD STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Stephen Somerfield House Whitchurch Lane BS14 0TJ Bristol	Oct 22, 2010		Secretary	Somerfield House Whitchurch Lane BS14 0TJ Bristol				155157570001
SELLERS, Caroline Jane Somerfield House Whitchurch Lane BS14 0TJ Bristol	Oct 31, 2009		Secretary	Somerfield House Whitchurch Lane BS14 0TJ Bristol				146700620001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Feb 27, 2009		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Feb 27, 2009		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1953-5	99724260001
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		Jun 30, 2006	Secretary	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British		20888800002
HENDERSON, Sarah Michaella 13 Arthurs Close Emersons Green BS16 7JB Bristol	Nov 06, 2002	Sep 03, 2004	Secretary	13 Arthurs Close Emersons Green BS16 7JB Bristol		British		77216170001
HENSHAW, Stephen Anthony Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire	Jun 30, 2006	Sep 06, 2006	Secretary	Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire		British		91828160006
MARTIN, Emily Louise 49 Henley Park Yatton BS49 4JJ Bristol	Sep 08, 2004	Oct 31, 2009	Secretary	49 Henley Park Yatton BS49 4JJ Bristol		British		115285710001
ATKINSON, Terence Allen Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire	Apr 27, 1998	Nov 16, 2001	Director	Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire	United Kingdom	British	1950-10	112255340001
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Nov 08, 2002	Jan 17, 2006	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	85825120001
BARNETT, Stephen Ambrose Bank House Broken Borough SN16 0HY Malmesbury Wiltshire	Oct 25, 2000	Jul 12, 2002	Director	Bank House Broken Borough SN16 0HY Malmesbury Wiltshire		British	1952-5	26492030002
BELL, Norman 49 Uplands Road Saltford BS31 3JQ Bristol Avon	Sep 30, 1996	Nov 20, 1999	Director	49 Uplands Road Saltford BS31 3JQ Bristol Avon		British	1958-3	63493610001
BICKERSTAFFE, Katie Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon	Jul 14, 2004	May 01, 2006	Director	Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon		British	1967-4	110621690001
BROWN, Kathryn Ann 1 Garden Mews MK16 8LG Gayhurst Buckinghamshire	Aug 19, 1997	Nov 15, 2001	Director	1 Garden Mews MK16 8LG Gayhurst Buckinghamshire		British	1955-1	89444360001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Jul 14, 2004	Feb 27, 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	74956170001
CLELAND, Jonathan Bradley 70 Andes Close Ocean Village SO14 3HS Southampton	Mar 10, 2006	May 27, 2009	Director	70 Andes Close Ocean Village SO14 3HS Southampton		British	1965-12	111624590001
COATES, Philip Raymond 2 Berestede Road W6 9NP London	May 13, 1993	Mar 20, 1998	Director	2 Berestede Road W6 9NP London	United Kingdom	British	1950-1	60114990002
COLES, David Frome Road Southwick BA14 9QB Trowbridge Wiltshire	Sep 24, 1996	Apr 24, 1998	Director	Frome Road Southwick BA14 9QB Trowbridge Wiltshire		British	1952-1	62377830001
CONNOLLY, Edward Joseph Stock Farm Stock Lane BS40 5EU Langford North Somerset	Sep 24, 1996	Aug 29, 2000	Director	Stock Farm Stock Lane BS40 5EU Langford North Somerset		British	1956-8	38245740001
COOPER, Geoffrey Ian Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset		Dec 17, 1993	Director	Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset		British	1954-3	59071930001
FRITH, Stanley William Bewdley House Bewdley Road Widcombe BA2 4NL Bath	Jan 25, 1993	Jun 17, 1996	Director	Bewdley House Bewdley Road Widcombe BA2 4NL Bath		British	1943-7	70003870002
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Dec 23, 1993	Nov 15, 2002	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	37327260002
GRANT, James Gerald Frederick The Old Post Office Fossebridge GL54 3JW Cheltenham Gloucestershire		Feb 27, 1993	Director	The Old Post Office Fossebridge GL54 3JW Cheltenham Gloucestershire		British	1952-2	38430210001
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire	Oct 04, 1995	Feb 07, 2006	Director	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British	1950-11	20888800002
HENSHAW, Stephen Anthony 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire	Jun 30, 2006	Aug 07, 2006	Director	2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire		British	1957-4	91828160003
HIGHETT-SMITH, Paul Robert 5 Robinswood Close HP9 2BQ Beaconsfield Buckinghamshire		Apr 14, 1993	Director	5 Robinswood Close HP9 2BQ Beaconsfield Buckinghamshire		British	1945-6	58587090001
HUGHES, Simon Donnell Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	Jan 05, 1999	Aug 24, 2000	Director	Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	United Kingdom	British	1949-5	258735520001
JURY, David John 22 Willoughby Close Alveston BS12 2RW Bristol Avon		Aug 16, 1996	Director	22 Willoughby Close Alveston BS12 2RW Bristol Avon		British	1951-12	31547990001
LOVERING, John David Somerfield House Whitchurch Lane BS14 0TJ Bristol	Mar 10, 2006	Feb 27, 2009	Director	Somerfield House Whitchurch Lane BS14 0TJ Bristol		British	1949-10	111622540001
MAGUIRE, Graham 5 The Oaks GU13 8HQ Fleet Hampshire	Oct 25, 2000	Nov 27, 2002	Director	5 The Oaks GU13 8HQ Fleet Hampshire		British	1949-1	46749690001
MASON, Christopher David Stream Farm North Wootton BA4 4AA Shepton Mallet Somerset	Sep 24, 1996	Sep 01, 2000	Director	Stream Farm North Wootton BA4 4AA Shepton Mallet Somerset		British	1958-3	49673130001
MASON, Paul Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	Mar 10, 2006	Feb 27, 2009	Director	Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	United Kingdom	British	1960-2	141310720001
MCCABE, Thomas Edward 37 Garstons Orchard Wrington BS40 5LZ North Somerset	Sep 24, 1996	Jul 09, 2004	Director	37 Garstons Orchard Wrington BS40 5LZ North Somerset		British	1945-5	49673280003
MITCHELL INNES, Alistair Campbell Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		Oct 31, 1993	Director	Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		British	1934-3	1386650001
MYERS, Karen Theresa Trapp Farm Devauden Green NP6 6PE Chepstow Gwent	Sep 24, 1996	May 18, 1997	Director	Trapp Farm Devauden Green NP6 6PE Chepstow Gwent		British	1954-10	49673330001

View Detailed Information on Officers and People with Significant Control

Does SOMERFIELD STORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 04/05/07 and	Created On Apr 25, 2007 Delivered On May 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Innerleithen road peebles t/no PBL2084.
	Persons Entitled Dh Castle View Limited
	Transactions May 18, 2007Registration of a charge (395)
Share pledge	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and all stocks, shares, warrants, securities, rights, monies or property (including the dividends, interest or income thereon or therefrom). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
	Transactions Apr 22, 2006Registration of a charge (395)
Supplemental debenture	Created On Mar 06, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Agent)
	Transactions Mar 14, 2006Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Feb 24, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2006Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Feb 24, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Feb 24, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2006Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Feb 24, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2006Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents dated 22 december 2005 and intimation dated	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property known as the raith centre cowdenbeath,. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 04, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Assignation of rents dated 22 december 2005 and intimation dated	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property at blacklaw drive st leonards square east kilbride t/n LAN91881,. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 04, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Assignation of rents dated 22 december 2005 and intimation dated	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property at 367-381 byres road glasgow t/n GLA180300,. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 04, 2006Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents dated 22 december 2005 and intimation dated	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property at north deeside road banchory t/n KNC15375,. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 04, 2006Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on the 10 february 2006 and	Created On Feb 03, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole those subjects k/a and forming 38 comely bank edinburgh.
	Persons Entitled Hsbc Bank PLC ("the Security Trustee")
	Transactions Feb 23, 2006Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 10 february 2006 and	Created On Feb 03, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole those subjects k/a and forming 38 comely bank edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC ("the Security Agent")
	Transactions Feb 23, 2006Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Dec 23, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due of each obligor (including the chargor) to the any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its whole right title interest and benefit in and to the charged assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any rcf creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)
A target group debenture	Created On Dec 23, 2005 Delivered On Dec 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland (The Security Agent)
	Transactions Dec 28, 2005Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 19TH february 2007 and	Created On Dec 22, 2005 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditoron any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the tenants interest in a lease of subjects known as and forming 367-381 byres road, glasgow formerly under t/no GLA180300 and now registered under t/no GLA180300.
	Persons Entitled Hsbc Bank PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 07, 2007Registration of a charge (395) Nov 18, 2009Statement of satisfaction of a charge in full or part (MG02)
Standard security presented for registration in scotland on 19 february 2007 and	Created On Dec 22, 2005 Delivered On Mar 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 367-381 byres road glasgow t/n's GLA180300 amended to GLA192305,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 20 january 2006 and	Created On Dec 22, 2005 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at 2/10 and 1/5 south college street elgin t/no MOR3317.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 10, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 20 january 2006 and	Created On Dec 22, 2005 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at north deeside road banchory t/no KNC15395.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 10, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a) Dec 15, 2008 Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH january 2006 and	Created On Dec 22, 2005 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming 118-132 high street lockerbie t/n DMF15850.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH january 2006 and	Created On Dec 22, 2005 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the tenants interest in the lease of the subjects k/a and forming 22 mitchell arcade rutherglen t/n LAN181383.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH january 2006 and	Created On Dec 22, 2005 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole subjects 1-15 rigg street stewarton t/n AYR62630.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH january 2006 and	Created On Dec 22, 2005 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole subjects at inverness road nairn t/n NRN813.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH january 2006 and	Created On Dec 22, 2005 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole (in the first place) the l/h interest of the subjects k/a and forming ground floor shop premises at 62, 64 and 66 princes street port glasgow t/n REN117398 and (in the second place) the subjects k/a and forming 54, 56 and 58 princes street port glasgow t/n REN96849.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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