co
Corporate
Observer
Homepage
Data
Great Britain
Company
JHP GROUP LIMITED

JHP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJHP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01729661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JHP GROUP LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is JHP GROUP LIMITED located?

    Registered Office Address
    32 Eyre Street
    First Floor
    S1 4QZ Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JHP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JHP TRAINING LIMITEDAug 01, 1983Aug 01, 1983
    HUGH PITMAN TRAINING LIMITEDJul 05, 1983Jul 05, 1983
    MIGHTYWORLD LIMITEDJun 07, 1983Jun 07, 1983

    What are the latest accounts for JHP GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 27, 2021

    What are the latest filings for JHP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Dimensions Training Topco Limited as a person with significant control on Jan 27, 2022

    		2 pagesPSC02

    Cessation of Wayne Janse Van Rensburg as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Registered office address changed from 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on Mar 07, 2022

    		1 pagesAD01

    Registered office address changed from 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England to 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD on Feb 24, 2022

    		2 pagesAD01

    Appointment of Mr Andrew Niedzwiecki as a director on Jan 27, 2022

    		2 pagesAP01

    Termination of appointment of Wayne Janse Van Rensburg as a director on Jan 27, 2022

    		1 pagesTM01

    Appointment of Mrs Pamela Mary Rae-Welsh as a director on Jan 27, 2022

    		2 pagesAP01

    Accounts for a small company made up to Apr 27, 2021

    		7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Dearing House 1 Young Street Sheffield S1 4UP to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on Aug 10, 2021

    		1 pagesAD01

    Accounts for a small company made up to Apr 27, 2020

    		6 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 27, 2019

    		6 pagesAA

    Previous accounting period shortened from Apr 28, 2019 to Apr 27, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 28, 2018

    		6 pagesAA

    Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Notification of Wayne Janse Van Rensburg as a person with significant control on Jun 23, 2018

    		2 pagesPSC01

    Cessation of Learndirect Limited as a person with significant control on Jun 23, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of JHP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDZWIECKI, Andrew
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    		Director
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    		United KingdomBritish205992720001
    RAE-WELSH, Pamela Mary
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    		Director
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    		EnglandBritish215888510001
    ANDERSON, Margaret
    5 College Green
    Wanborough
    SN4 0AZ Swindon
    Wiltshire
    		Secretary
    5 College Green
    Wanborough
    SN4 0AZ Swindon
    Wiltshire
    		British11878420001
    HARRIS, Ralph William
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Secretary
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		British148241090001
    KORAL, Greg
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Secretary
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		163187500001
    PITMAN, Helen Ruth
    Foxley House
    SN16 0JJ Malmesbury
    Wiltshire
    		Secretary
    Foxley House
    SN16 0JJ Malmesbury
    Wiltshire
    		British73397610001
    WARD, Lesley Ruth
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    United Kingdom
    		Secretary
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    United Kingdom
    		British175718850001
    CHAMBERS, James Robert
    The Old Vicarage
    Hackney Lane Barlow
    S18 7TR Dronfield
    Derbyshire
    		Director
    The Old Vicarage
    Hackney Lane Barlow
    S18 7TR Dronfield
    Derbyshire
    		EnglandBritish121875910001
    CHARTERIS, William John
    2 Summers Close
    The Hollies
    LE9 7QP Kirkby Mallory
    Leicestershire
    		Director
    2 Summers Close
    The Hollies
    LE9 7QP Kirkby Mallory
    Leicestershire
    		British55185140001
    DEAVILLE, John Paul
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		EnglandBritish99794540001
    GREENHALGH, Tracie Rose
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    United Kingdom
    		Director
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    United Kingdom
    		United KingdomBritish148240990001
    HARRIS, Ralph William
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		EnglandBritish174533780002
    HENDERSON-MORROW, Kristian
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		EnglandBritish148241030001
    HILLS, Kenneth Cumming
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    		Director
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    		United KingdomBritish159009950001
    JANSE VAN RENSBURG, Wayne
    Eyre Street
    First Floor
    S1 4QZ Sheffield
    32
    South Yorkshire
    England
    		Director
    Eyre Street
    First Floor
    S1 4QZ Sheffield
    32
    South Yorkshire
    England
    		EnglandBritish152557640001
    JONES, Sarah Elizabeth
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    United Kingdom
    		Director
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    United Kingdom
    		United KingdomBritish103575870002
    KORAL, Gregory David
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		EnglandBritish108145070001
    LEWIS, Derek Compton
    Woodlands Farmhouse Thoby Lane
    Mount Nessing
    CM15 0SY Brentwood
    Essex
    		Director
    Woodlands Farmhouse Thoby Lane
    Mount Nessing
    CM15 0SY Brentwood
    Essex
    		EnglandBritish56972220001
    PEACE, Roger Kenneth
    Mill Field
    CV37 8UX Pebworth
    Stamford House
    Stratford-Upon-Avon
    		Director
    Mill Field
    CV37 8UX Pebworth
    Stamford House
    Stratford-Upon-Avon
    		EnglandBritish41697510007
    PETERS, David Charles
    93 Percy Road
    TW12 2JS Hampton
    Middlesex
    		Director
    93 Percy Road
    TW12 2JS Hampton
    Middlesex
    		British44700870001
    PITMAN, Henry John
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		Director
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		United KingdomBritish55231490005
    PITMAN, Henry John
    Home Farm
    Bourton On The Hill
    GL56 9AF Moreton In Marsh
    Gloucestershire
    		Director
    Home Farm
    Bourton On The Hill
    GL56 9AF Moreton In Marsh
    Gloucestershire
    		British55231490003
    PITMAN, John Hugh
    Foxley House
    SN16 0JJ Malmesbury
    Wiltshire
    		Director
    Foxley House
    SN16 0JJ Malmesbury
    Wiltshire
    		British1262260001
    PITMAN, John Hugh
    Foxley House
    SN16 0JJ Malmesbury
    Wiltshire
    		Director
    Foxley House
    SN16 0JJ Malmesbury
    Wiltshire
    		British1262260001
    PITMAN, Rosemary Alice
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    		Director
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    		British20210900001
    PITMAN, Thomas Edward
    Hofland Road
    W14 0LN London
    17
    		Director
    Hofland Road
    W14 0LN London
    17
    		United KingdomBritish83610320002
    PITMAN, Thomas Edward
    Foxley House
    Foxley
    SN16 0JJ Malmesbury
    Wiltshire
    		Director
    Foxley House
    Foxley
    SN16 0JJ Malmesbury
    Wiltshire
    		United KingdomBritish83610320001
    PITMAN, William Hugh
    18 Macaulay Road
    SW4 0QX London
    		Director
    18 Macaulay Road
    SW4 0QX London
    		British104764070001
    RICHARDSON, Helen Kathryn
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    West Midlands
    		EnglandBritish147736990001
    ROBERTS, Stuart Kurt
    10 Jerrard Drive
    B75 7TN Sutton Coldfield
    West Midlands
    		Director
    10 Jerrard Drive
    B75 7TN Sutton Coldfield
    West Midlands
    		EnglandBritish22138140001
    SHERLOCK, Brian Foster
    Landsdowne Crescent
    Willes Road
    CV32 4PR Leamington Spa
    25
    Warwickshire
    United Kingdom
    		Director
    Landsdowne Crescent
    Willes Road
    CV32 4PR Leamington Spa
    25
    Warwickshire
    United Kingdom
    		British134663880002
    SWARBRICK, John Frederick
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3 Riverstone Court
    		EnglandBritish84418420005
    WILLIAMS, Stephen Fred
    81 Links Drive
    B91 2DJ Solihull
    West Midlands
    England
    		Director
    81 Links Drive
    B91 2DJ Solihull
    West Midlands
    England
    		British34195840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dimensions Training Topco Limited
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    England
    		Jan 27, 2022
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13792236
    Natures of Control
    • The person holds, 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.
    Mr Wayne Janse Van Rensburg
    Eyre Street
    First Floor
    S1 4QZ Sheffield
    32
    South Yorkshire
    England
    		Jun 23, 2018
    Eyre Street
    First Floor
    S1 4QZ Sheffield
    32
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Learndirect Limited
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    England
    		Jun 22, 2018
    1 Young Street
    S1 4UP Sheffield
    Dearing House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03980770
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Young Street
    S1 4UP Sheffield
    1
    England
    		Apr 06, 2016
    Young Street
    S1 4UP Sheffield
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8153096
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does JHP GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2013
    Delivered On Dec 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Agent)
    Transactions
    • Dec 06, 2013Registration of a charge (MR01)
    • Jul 18, 2018Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Nov 30, 2012
    Delivered On Dec 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Development Capital Holdings Limited (The "Security Trustee")
    Transactions
    • Dec 04, 2012Registration of a charge (MG01)
    • Dec 21, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debentures
    Created On Jan 08, 2010
    Delivered On Jan 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the seurity trustee and the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Jan 20, 2010Registration of a charge (MG01)
    • Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Jan 08, 2010
    Delivered On Jan 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • John Hugh Pitman as Security Trustee for the Beneficiaries
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 08, 2010
    Delivered On Jan 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Dec 21, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Mar 23, 2006
    Delivered On Mar 29, 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 rent deposit (initially £2,330.00). see the mortgage charge document for full details.
    Persons Entitled
    • L & C Investments Limited
    Transactions
    • Mar 29, 2006Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 09, 2004
    Delivered On Mar 24, 2004
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 2004Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jan 31, 2003
    Delivered On Feb 06, 2003
    		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
    £2,330.
    Persons Entitled
    • LCP Securities Limited
    Transactions
    • Feb 06, 2003Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Jul 01, 1999
    Delivered On Jul 09, 1999
    		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.
    Persons Entitled
    • Five Arrows Commercial Finance Limited
    Transactions
    • Jul 09, 1999Registration of a charge (395)
    • Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 25, 1999
    Delivered On Jul 16, 1999
    		Satisfied
    Amount secured
    The principal amounts detailed or owing under an instrument constituting floating rate secured "a" loan notes 2000 of £1 each both of even date issued by the company (as amended supplemental varied or substantial from time to time and other sums due or to become due from the company to the chargee arising out of or in connection with the act or matters referred to in clause 7 of the debenture on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • John Hugh Pitman ("Lender 1") and John Hugh Pitman, Helen Ruth Pitman and Alexander Williammartin Mitchell as Trustees of the Settlement Dated 4TH June 1985 ("Lender 2") and John Hugh Pitman, Helen Ruth Pitman and Alexander William Martin Mitchell as Trustees of the Settlement
    • Dated 23RD June 1997 ("Lender 3")
    Transactions
    • Jul 16, 1999Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 26, 1999
    Delivered On Jun 14, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under an instrument constituting floating rate secured loan notes 2000 of £1 each both dated 26TH may 1999 and issued by the company (as amended,supplemental, varied or substantial from time to time)
    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
    • Helen Ruth Pitman
    • John Hugh Pitman
    • Henry John Pitman
    • Alexander William Martin Mitchell(As Trustees of the Settlement Dated 4TH June 1985)
    Transactions
    • Jun 14, 1999Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 13, 1998
    Delivered On Jul 17, 1998
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 17, 1998Registration of a charge (395)
    • Jul 11, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 22, 1998
    Delivered On May 29, 1998
    		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
    • May 29, 1998Registration of a charge (395)
    • Sep 17, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 04, 1993
    Delivered On Oct 11, 1993
    		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
    • Oct 11, 1993Registration of a charge (395)
    • May 31, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 30, 1983
    Delivered On Oct 10, 1983
    		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 the companys estate or interest in all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 10, 1983Registration 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.
    • license: CC0