GLADEDALE (ANGLIA) LIMITED

Overview

Company Name	GLADEDALE (ANGLIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03216236
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996
Date of Cessation	Aug 08, 2017

Summary

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

What is the purpose of GLADEDALE (ANGLIA) LIMITED?

Development of building projects (41100) / Construction

Where is GLADEDALE (ANGLIA) LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE (ANGLIA) LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER HOMES (ANGLIA) LTD	Jan 22, 1997	Jan 22, 1997
LITTLEFLEET LIMITED	Jun 25, 1996	Jun 25, 1996

What are the latest accounts for GLADEDALE (ANGLIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for GLADEDALE (ANGLIA) LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2017

Confirmation statement made on May 18, 2017 with updates

5 pages

CS01

May 13, 2017

Application to strike the company off the register

3 pages

DS01

Jan 13, 2017

Total exemption full accounts made up to Apr 30, 2016

9 pages

Jun 13, 2016

Annual return made up to May 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 3	SH01

Jan 11, 2016

Statement of capital on Jan 11, 2016

Capital: GBP 3

4 pages

SH19

Jan 11, 2016

legacy

1 pages

CAP-SS

Jan 06, 2016

legacy

1 pages

SH20

Jan 06, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account be reduced 23/12/2015	RES13

Jan 06, 2016

Statement of capital following an allotment of shares on Dec 22, 2015

Capital: GBP 7

4 pages

SH01

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Oct 27, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Glyn David Mabey on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Jonathan Ross Brodie on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Sep 02, 2015

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

6 pages

May 27, 2015

Annual return made up to May 27, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 6	SH01

Apr 14, 2015

Satisfaction of charge 032162360058 in full

4 pages

MR04

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 19, 2015

Registration of charge 032162360058, created on Feb 12, 2015

15 pages

MR01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

View All Filings

Who are the officers of GLADEDALE (ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147808230001
BRODIE, Jonathan Ross 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Sep 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1954-8	62279790001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
MABEY, Glyn David 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Sep 15, 2014		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	British	1965-9	100945610001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 28, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
ROGERS, Paul David Walcis House Lenwade NR9 5QR Norwich	Aug 02, 1996	Oct 07, 2002	Secretary	Walcis House Lenwade NR9 5QR Norwich		British		39871740004
WILSON, Steven Mark 6 Saint Peters Road Lingwood NR13 4LX Norwich Norfolk	Oct 07, 2002	Apr 28, 2006	Secretary	6 Saint Peters Road Lingwood NR13 4LX Norwich Norfolk		British		69992130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Aug 02, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASKER, Giles Allen Trevor Nicholas Way Corringham DN21 5QE Gainsborough 9 Lincolnshire United Kingdom	Sep 01, 2010	Jul 31, 2013	Director	Nicholas Way Corringham DN21 5QE Gainsborough 9 Lincolnshire United Kingdom	United Kingdom	British	1970-3	75879360004
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	England	British	1971-12	98235420004
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
COLLS, Andrew John High Street TN16 1RG Westerham 30 Kent United Kingdom	Aug 24, 2012	Feb 28, 2014	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1962-9	61370150001
CUBITT, Richard 23 Mill Road NR11 6DS Aylsham	Nov 05, 2004	Apr 28, 2006	Director	23 Mill Road NR11 6DS Aylsham	England	British	1948-8	114403390001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 28, 2006	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Mar 09, 2009	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 28, 2006	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
HIRST, Stephen Jeremy Folds Lane S8 0ET Sheffield 157 United Kingdom	Sep 01, 2010	Aug 24, 2012	Director	Folds Lane S8 0ET Sheffield 157 United Kingdom	United Kingdom	British	1965-8	95787000001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jul 17, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	207729000002
ROGERS, Maureen Walcis Lodge Fakenham Road, Lenwade NR9 5QR Norwich Norfolk	Aug 02, 1996	Nov 05, 2004	Director	Walcis Lodge Fakenham Road, Lenwade NR9 5QR Norwich Norfolk	United Kingdom	British	1938-9	92830130001
ROGERS, Naomi Dawn Elizabeth Walcis Lodge Fakenham Road, Lenwade NR9 5QR Norwich Norfolk	Jun 20, 2002	Nov 05, 2004	Director	Walcis Lodge Fakenham Road, Lenwade NR9 5QR Norwich Norfolk		British	1976-11	92830220001
ROGERS, Paul David Walcis House Lenwade NR9 5QR Norwich	Aug 02, 1996	Dec 31, 2008	Director	Walcis House Lenwade NR9 5QR Norwich	England	British	1967-12	39871740004
SERRUYS, Andre Paul The Old Rectory Whinburgh NR19 1QS Dereham Norfolk	Nov 05, 2004	Apr 28, 2006	Director	The Old Rectory Whinburgh NR19 1QS Dereham Norfolk		British	1956-11	33476230001
THOMPSON, Warren, Mr. High Street TN16 1RG Westerham 30 Kent United Kingdom	Jul 31, 2013	Sep 08, 2014	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1974-8	163768230001
WILSON, Steven Mark 6 St Peters Road Lingwood NR13 4LX Norwich Norfolk	Jun 24, 2002	Apr 28, 2006	Director	6 St Peters Road Lingwood NR13 4LX Norwich Norfolk	England	British	1962-10	82763920001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Aug 02, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADEDALE (ANGLIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes Limited

Apr 06, 2016

6 And 9 Tallys End

Barlborough

S43 4WP Chesterfield

Avant House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03215228

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.

View Detailed Information on Persons with Significant Control

Does GLADEDALE (ANGLIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 12, 2015 Delivered On Feb 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent)
	Transactions Feb 19, 2015Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 03, 2013 Delivered On Oct 15, 2013	Satisfied
	Brief description Part of the f/h land at brandon road, swaffham.
	Persons Entitled Sidney John Walpole Ebs Self-Administrated Personal Plan Trustees Limited Lesley Pauline Ledsom Brian William Fox
	Transactions Oct 15, 2013Registration of a charge (MR01) Nov 04, 2014Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
Security agreement	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Jan 07, 2015Satisfaction of a charge (MR04)
A bond and floating charge	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Charge by way of second legal mortgage	Created On Sep 08, 2006 Delivered On Sep 21, 2006	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land comprised in titles NK124892, NK278777 and NK147492.
	Persons Entitled City and Country Developments Limited, Lafarge Roofing Limited , Richard John Mayes, Sidney Ernest Walpole, Alice Snook and Jason Snook, Ebs Self Administered Personal Pension Trustees Limited
	Transactions Sep 21, 2006Registration of a charge (395) Nov 04, 2014Satisfaction of a charge (MR04)
First charge by way of legal mortgage	Created On Sep 08, 2006 Delivered On Sep 21, 2006	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land comprised in part of titles NK128769 and NK88513.
	Persons Entitled City and Country Developments Limited, Lafarge Roofing Limited , Richard John Mayes, Sidney Self Administered Personal Pension Trustees Lim City and Country Developments Limited, Lafarge Roofing Limited , Richard John Mayes, Sidneyernest Walpole, Alice Snook and Jason Snook, Ebs City and Country Developments Limited, Lafarge Roofing Limited , Richard John Mayes, Sidneyited
	Transactions Sep 21, 2006Registration of a charge (395) Nov 04, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H brandon road swaffham norfolk. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2006Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H brandon road swaffham norfolk. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2006Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 23, 2006 Delivered On Jul 04, 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 F/H property k/a the maltings, pirnhow street, ditchingham, norfolk t/no NK264386. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2006Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 21, 2006 Delivered On Jun 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H sale ground station road wymondham together with the land on the north side of cemetery lane wymondham t/no NK257565 NK315132. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 2006Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 02, 2006 Delivered On May 16, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions May 16, 2006Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 12 white street martham t/no NK303684. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 14 white street martham t/no NK112508. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 20 choseley court wymondham norfolk t/no NK150491. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Nov 25, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land at hemsby road martham norfolk t/no NK292008. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on the south side of grove avenue new costessey norwich norfolk t/no NK304629. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 9 grove avenue costessey norwich norfolk t/no NK284520. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 11 grove avenue norwich norfolk t/no NK264199`. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at the back of gurney court magdalen street norwich norfolk t/no NK294887. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land and buildings forming part of 168 wroxham road sprowston norwich t/no NK292532. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land at new road whissonsett dereham t/no NK324299. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on the north side of springwell road whissonsett t/no NK297965. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on the east side toyle road bowthorpe norwich t/no NK322929. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Nov 25, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on the east side of woodfarm lane gorleston t/no NK297268. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)

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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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