ALTERNATE RESOURCES LIMITED

Overview

Company Name	ALTERNATE RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01447391
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1979
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of ALTERNATE RESOURCES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALTERNATE RESOURCES LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of ALTERNATE RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
ALTERNATE RESOURCES PLC	Sep 07, 1979	Sep 07, 1979

What are the latest accounts for ALTERNATE RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ALTERNATE RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Nov 26, 2018

legacy

1 pages

SH20

Nov 26, 2018

Statement of capital on Nov 26, 2018

Capital: GBP 1

5 pages

SH19

Nov 26, 2018

legacy

1 pages

CAP-SS

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Nov 22, 2017

Satisfaction of charge 20 in full

2 pages

MR04

Nov 22, 2017

Satisfaction of charge 16 in full

2 pages

MR04

Nov 22, 2017

Satisfaction of charge 19 in full

2 pages

MR04

Nov 22, 2017

Satisfaction of charge 17 in full

2 pages

MR04

Nov 22, 2017

Satisfaction of charge 18 in full

2 pages

MR04

Oct 05, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jan 04, 2017

Termination of appointment of Helen Mary Bramall as a secretary on Dec 31, 2016

1 pages

TM02

Nov 04, 2016

Appointment of Mr Neil Garth Jones as a director on Nov 03, 2016

2 pages

AP01

Nov 04, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Oct 14, 2016

Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Oct 14, 2016

1 pages

AD01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Oct 19, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 50,000	SH01

Oct 19, 2015

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on Oct 19, 2015

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Sep 14, 2015

Appointment of Mrs Helen Mary Bramall as a secretary on Jun 13, 2015

2 pages

AP03

Aug 17, 2015

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2015

1 pages

TM01

View All Filings

Who are the officers of ALTERNATE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Nov 03, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
BRAMALL, Helen Mary 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jun 13, 2015	Dec 31, 2016	Secretary	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England					200922030001
CULLINGHAM, Ian Henry Leonard 52 Lower Cippenham Lane SL1 5DF Slough Berkshire	Apr 22, 1994	Apr 30, 2001	Secretary	52 Lower Cippenham Lane SL1 5DF Slough Berkshire		British		Accountant	9597710001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 18, 2002	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		Accountant	93870000001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 18, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		Chartered Accountant	84503340001
LAWSON, David Sydney 18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire	Apr 30, 2001	Oct 01, 2001	Secretary	18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire		British		Accountant	69676920002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		Chartered Accountant	51297980001
WILSON, David John 65 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire		Apr 22, 1994	Secretary	65 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire		British			9576840001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
BOOTON, Richard John Alveston Cottage Henton OX9 4AE Chinnor Oxfordshire	Aug 01, 1996	Apr 30, 1998	Director	Alveston Cottage Henton OX9 4AE Chinnor Oxfordshire		British	1951-4	Director	35281360001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
BURT, John Michael 16 Beechwood Avenue AL1 4YA St Albans Hertfordshire		Aug 15, 1994	Director	16 Beechwood Avenue AL1 4YA St Albans Hertfordshire		British	1942-9	Production Controller	11427600001
CLARKE, Alison Jane 15-17 Huntsworth Mews London NW1 6DD	Dec 31, 2014	Jun 14, 2015	Director	15-17 Huntsworth Mews London NW1 6DD	United Kingdom	British	1960-10	Company Director	93418210001
COLDRICK, Robert John 26 Great Northern Road LU5 4BP Dunstable Bedfordshire	Aug 01, 1996	Dec 06, 2000	Director	26 Great Northern Road LU5 4BP Dunstable Bedfordshire		British	1962-6	Director	48997950001
COPUS, Martin Noel 4 Bockmer End Cottage SL7 2HL Marlow Buckinghamshire	Apr 30, 2001	Sep 18, 2002	Director	4 Bockmer End Cottage SL7 2HL Marlow Buckinghamshire		British	1954-12	Executive Director	87019800001
CULLINGHAM, Ian Henry Leonard 52 Lower Cippenham Lane SL1 5DF Slough Berkshire	Apr 22, 1994	Apr 30, 2001	Director	52 Lower Cippenham Lane SL1 5DF Slough Berkshire		British	1939-11	Accountant	9597710001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 18, 2002	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	Accountant	93870000001
DENHAM, Leonard Charles Downs Hollow Burford Road OX7 5XB Chipping Norton Oxfordshire		Sep 30, 1991	Director	Downs Hollow Burford Road OX7 5XB Chipping Norton Oxfordshire		British	1932-8	Director	4345380001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Jul 11, 2003	Jan 31, 2005	Director	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	United Kingdom	British	1960-7	Chartered Accountant	84503340001
HOLMES, Gerard Michael Cloverdale Spinfield Lane Forty Green SL7 2JW Marlow Bucks	Aug 01, 1996	Apr 30, 1998	Director	Cloverdale Spinfield Lane Forty Green SL7 2JW Marlow Bucks	England	British	1957-12	Director	10311130001
HOLMES, John Francis The Hill House OX10 6HP Ewelme Oxfordshire	Oct 01, 1991	Aug 30, 2000	Director	The Hill House OX10 6HP Ewelme Oxfordshire	United Kingdom	British	1944-8	Director	10214420001
HORNE, Rebecca Adele London Wall Buildings EC2M 5SY London 3 England	Jul 01, 2015	Jul 01, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1971-10	Accountant	188956200001
LOCKE, Stephen William 4 Beverley Road SG1 4PR Stevenage Hertfordshire	Dec 01, 1998	Dec 06, 2000	Director	4 Beverley Road SG1 4PR Stevenage Hertfordshire		British	1956-10	Production Director	61563420001
LODGE, James Anthony 1 Thornage Close Warden Hills LU2 7AT Luton Bedfordshire		Aug 08, 1994	Director	1 Thornage Close Warden Hills LU2 7AT Luton Bedfordshire		British	1953-5	Director	44835180001
MORRIS, Victoria Margaret 25 Montrose Way OX9 3XH Thame Oxfordshire	Dec 01, 1998	Jul 11, 2003	Director	25 Montrose Way OX9 3XH Thame Oxfordshire		British	1969-10	Sales Director	61563320002
NEEDLE, Julie Bonnybrook Risborough Road Little Kimble HP17 0UE Aylesbury Buckinghamshire	Jul 01, 1994	Aug 08, 1994	Director	Bonnybrook Risborough Road Little Kimble HP17 0UE Aylesbury Buckinghamshire		British	1955-6	Marketing Consultant	48697610001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Sep 18, 2002	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	Finance Director	10691510002
WALTER, Ian Alan 9 Holly Tree Close Ley Hill HP5 3QT Chesham Buckinghamshire	Oct 01, 1991	Aug 30, 2000	Director	9 Holly Tree Close Ley Hill HP5 3QT Chesham Buckinghamshire	England	British	1955-5	Accountant	1452640001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Director	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British	1960-6	Chartered Accountant	51297980001
WILSON, David John 65 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire		Apr 22, 1994	Director	65 Chaucer Drive HP21 7LH Aylesbury Buckinghamshire	England	British	1943-3	Accountant	9576840001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	Chief Operating Officer	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERNATE RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Investments Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

3rd Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	1894682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALTERNATE RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off	Created On Oct 09, 2012 Delivered On Oct 19, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2012Registration of a charge (MG01) Jul 27, 2015Satisfaction of a charge (MR04)
Omnibus letter of set-off	Created On Mar 15, 2011 Delivered On Mar 18, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 18, 2011Registration of a charge (MG01) Jun 19, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Apr 19, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off (27 july 2007)	Created On Apr 06, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and	Created On Oct 27, 2009 Delivered On Nov 07, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Sep 22, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from the companies or any of them to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2008Registration of a charge (395) Oct 14, 2008 Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On Jul 27, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
An omnibus letter of set-off	Created On Oct 18, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an onmibus letter of set-off dated 13 july 2001	Created On May 18, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 18, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Huntsworth PLC
	Transactions Oct 03, 2000Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 18, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Oct 03, 2000Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 31, 1990 Delivered On Aug 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 1990Registration of a charge Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 01, 1987 Delivered On Sep 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 08, 1987Registration of a charge
Legal charge	Created On May 25, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining number 1 hazelbury crescent luton county of bedford title no bd 20636 and/or the proceeds of sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On Jul 30, 1982 Delivered On Aug 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 sarum road, luton bedfordshire title no: bd 54671.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1982Registration of a charge
Charge	Created On Jul 23, 1982 Delivered On Jul 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts present & future. Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 28, 1982Registration of a charge
Legal mortgage	Created On Sep 04, 1981 Delivered On Sep 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7, sarum road, luton. Title no - bd 54671.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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