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JB TRUSTEES LIMITED (02373047)

JB TRUSTEES LIMITED (02373047) is an active UK company. incorporated on 17 April 1989. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. JB TRUSTEES LIMITED has been registered for 36 years. Current directors include BASSI, Kulvinder Kaur, BIRD, Kelly-Jo, FASORANTI, Susan and 12 others.

Company Number
02373047
Status
active
Type
ltd
Incorporated
17 April 1989
Age
36 years
Address
1 New Walk Place, Leicester, LE1 6RU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BASSI, Kulvinder Kaur, BIRD, Kelly-Jo, FASORANTI, Susan, FISH, Charlotte Louise, GARDINER, Kimberly-Jane, KILNER, Claire Louise, MASON, Simon David, NEWMAN, Warren Leigh, NORTH, Katrina Marie, PATEMAN, Andrew John, PENNICK, Elizabeth, POTTER, Louise Ashley, STETTNER, Karen Louise, TURLINGTON, Charlotte, WATTS, Vicky Marie
SIC Codes
74990

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JB TRUSTEES LIMITED

JB TRUSTEES LIMITED is an active company incorporated on 17 April 1989 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JB TRUSTEES LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02373047

LTD Company

Age

36 Years

Incorporated 17 April 1989

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (2 months ago)
Submitted on 8 February 2026 (1 month ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

DELSON TRUSTEES LIMITED
From: 6 June 1989To: 18 August 1989
DELSON INVESTMENTS LIMITED
From: 17 April 1989To: 6 June 1989
Contact
Address

1 New Walk Place Leicester, LE1 6RU,

Previous Addresses

Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
From: 13 June 2013To: 1 October 2018
Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY
From: 17 April 1989To: 13 June 2013
Timeline

106 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Apr 89
Director Joined
Dec 09
Loan Secured
Apr 13
Loan Secured
Jul 13
Director Left
Aug 13
Loan Secured
Aug 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Loan Secured
Jun 14
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Secured
Dec 14
Director Joined
Mar 15
Director Joined
May 15
Loan Secured
Oct 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Jan 16
Loan Secured
Feb 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Secured
Oct 16
Loan Secured
Nov 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Loan Secured
Apr 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Dec 18
Loan Cleared
Jul 19
Director Left
Jul 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Nov 19
Loan Secured
Jan 20
Loan Secured
Feb 20
Loan Secured
Mar 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Cleared
Jan 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Loan Secured
Jan 22
Loan Secured
Mar 22
Loan Cleared
Mar 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Cleared
Sept 22
Director Left
Oct 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Apr 24
Loan Secured
Aug 24
Loan Secured
Oct 24
Loan Secured
Nov 24
Director Left
Jan 25
Director Left
Apr 25
Director Left
Sept 25
Loan Cleared
Dec 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

BASSI, Kulvinder Kaur

Active
New Walk Place, LeicesterLE1 6RU
Born September 1979
Director
Appointed 05 Jan 2009

BIRD, Kelly-Jo

Active
New Walk Place, LeicesterLE1 6RU
Born April 1976
Director
Appointed 04 Jul 2008

FASORANTI, Susan

Active
New Walk Place, LeicesterLE1 6RU
Born February 1975
Director
Appointed 02 Mar 2015

FISH, Charlotte Louise

Active
New Walk Place, LeicesterLE1 6RU
Born May 1987
Director
Appointed 13 Feb 2023

GARDINER, Kimberly-Jane

Active
1 Penman Way, EnderbyLE19 1SY
Born December 1982
Director
Appointed 01 Jan 2017

KILNER, Claire Louise

Active
New Walk Place, LeicesterLE1 6RU
Born March 1989
Director
Appointed 13 Feb 2023

MASON, Simon David

Active
New Walk Place, LeicesterLE1 6RU
Born March 1985
Director
Appointed 13 Feb 2023

NEWMAN, Warren Leigh

Active
New Walk Place, LeicesterLE1 6RU
Born November 1969
Director
Appointed 04 Jul 2008

NORTH, Katrina Marie

Active
New Walk Place, LeicesterLE1 6RU
Born October 1985
Director
Appointed 29 Jul 2021

PATEMAN, Andrew John

Active
New Walk Place, LeicesterLE1 6RU
Born July 1969
Director
Appointed 01 Dec 2009

PENNICK, Elizabeth

Active
New Walk Place, LeicesterLE1 6RU
Born July 1970
Director
Appointed 13 Feb 2023

POTTER, Louise Ashley

Active
1 Penman Way, EnderbyLE19 1SY
Born February 1975
Director
Appointed 29 Jul 2021

STETTNER, Karen Louise

Active
New Walk Place, LeicesterLE1 6RU
Born September 1966
Director
Appointed 29 Jul 2021

TURLINGTON, Charlotte

Active
New Walk Place, LeicesterLE1 6RU
Born April 1989
Director
Appointed 13 Feb 2023

WATTS, Vicky Marie

Active
New Walk Place, LeicesterLE1 6RU
Born March 1977
Director
Appointed 13 Feb 2023

BRADLEY, Gaynor Bertha

Resigned
The Old Farmhouse High Street, LutterworthLE17 5RG
Secretary
Appointed N/A
Resigned 18 Feb 2008

MATTIOLI, Ian Thomas

Resigned
1 Penman Way, Grove Park, LeicesterLE19 1SY
Secretary
Appointed 18 Feb 2008
Resigned 21 Nov 2013

BARLOW, Richard

Resigned
122 Lambert Road, LeicesterLE3 2BP
Born December 1965
Director
Appointed 01 Feb 1999
Resigned 11 Oct 2002

BRADLEY, John

Resigned
The Old Farmhouse, Walton By KimcoteLE17 5RG
Born November 1954
Director
Appointed N/A
Resigned 12 Aug 2008

BUNDOCK, Sallyann

Resigned
New Walk Place, LeicesterLE1 6RU
Born April 1970
Director
Appointed 18 Feb 2008
Resigned 07 Nov 2019

CHAMBERS, Allison Carole

Resigned
New Walk Place, LeicesterLE1 6RU
Born December 1968
Director
Appointed 29 Jul 2021
Resigned 16 Nov 2022

COOPER, Mark Andrew

Resigned
26 Robotham Close, NarboroughLE19 2RH
Born January 1969
Director
Appointed 30 Apr 2003
Resigned 04 Jun 2008

COWAN, Alan

Resigned
New Walk Place, LeicesterLE1 6RU
Born January 1973
Director
Appointed 18 Feb 2008
Resigned 14 Jun 2019

DAX, Nichola

Resigned
1 Penman Way, Grove Park, LeicesterLE19 1SY
Born April 1967
Director
Appointed 04 Jul 2008
Resigned 30 Dec 2016

DAX, Nichola

Resigned
3 Chestnut Avenue, LutterworthLE17 4TJ
Born April 1967
Director
Appointed 01 Feb 1999
Resigned 18 Feb 2008

EVANS, Paul Martin

Resigned
2 Hartwell Road, Milton KeynesMK19 7BZ
Born September 1966
Director
Appointed 27 Oct 2005
Resigned 12 Mar 2006

GALWAY, Michael Gerard

Resigned
New Walk Place, LeicesterLE1 6RU
Born July 1977
Director
Appointed 29 Jul 2021
Resigned 16 Nov 2022

GOUGH, Thomas Daniel

Resigned
1 Penman Way, EnderbyLE19 1SY
Born March 1986
Director
Appointed 01 Jan 2017
Resigned 02 Jan 2023

HARRISON, Lianne Emma

Resigned
1 Penman Way, EnderbyLE19 1SY
Born June 1987
Director
Appointed 01 Jan 2017
Resigned 30 Apr 2025

HAYRE, Kam Kaur

Resigned
New Walk Place, LeicesterLE1 6RU
Born May 1973
Director
Appointed 10 Dec 2018
Resigned 30 Aug 2019

HEAP, Katherine

Resigned
141 Peebles Way, LeicesterLE4 7ZD
Born August 1970
Director
Appointed 01 May 2000
Resigned 31 Jul 2003

HUGHES, Claire Louise

Resigned
38 Hollycroft, HinckleyLE10 0HG
Born May 1968
Director
Appointed 18 Feb 2008
Resigned 31 Mar 2013

JOSHI, Sarah Louise

Resigned
New Walk Place, LeicesterLE1 6RU
Born December 1980
Director
Appointed 21 Nov 2013
Resigned 29 Jul 2021

KEATLEY, Louise Julie

Resigned
New Walk Place, LeicesterLE1 6RU
Born January 1976
Director
Appointed 18 Feb 2008
Resigned 29 Jul 2021

LOVETT, Clare Louise

Resigned
New Walk Place, LeicesterLE1 6RU
Born February 1970
Director
Appointed 21 Nov 2013
Resigned 29 Jul 2021

Persons with significant control

1

Mattioli Woods Limited

Active
New Walk Place, LeicesterLE1 6RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

480

Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
14 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
16 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 January 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
24 July 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
4 February 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Dormant
27 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Mortgage Trustee Acting As
25 January 2017
MR06MR06
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 March 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
18 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Termination Secretary Company With Name
30 January 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2014
CH01Change of Director Details
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
23 August 2013
MR01Registration of a Charge
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
20 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
13 June 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 June 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
13 April 2013
MR01Registration of a Charge
Legacy
14 March 2013
MG01MG01
Accounts With Accounts Type Dormant
4 March 2013
AAAnnual Accounts
Legacy
10 July 2012
MG01MG01
Legacy
10 July 2012
MG01MG01
Legacy
6 July 2012
MG01MG01
Legacy
6 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Legacy
5 May 2012
MG01MG01
Legacy
25 February 2012
MG01MG01
Accounts With Accounts Type Dormant
15 February 2012
AAAnnual Accounts
Legacy
14 February 2012
MG01MG01
Legacy
15 November 2011
MG01MG01
Legacy
15 November 2011
MG01MG01
Legacy
17 October 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Legacy
23 April 2011
MG01MG01
Legacy
19 April 2011
MG01MG01
Legacy
16 April 2011
MG01MG01
Legacy
16 April 2011
MG01MG01
Legacy
15 April 2011
MG01MG01
Legacy
14 April 2011
MG01MG01
Legacy
26 February 2011
MG01MG01
Accounts With Accounts Type Dormant
2 February 2011
AAAnnual Accounts
Legacy
17 December 2010
MG01MG01
Legacy
6 October 2010
MG01MG01
Legacy
17 September 2010
MG01MG01
Legacy
7 September 2010
MG01MG01
Legacy
7 September 2010
MG01MG01
Legacy
24 August 2010
MG01MG01
Legacy
24 August 2010
MG01MG01
Legacy
24 August 2010
MG01MG01
Legacy
13 August 2010
MG02MG02
Legacy
6 August 2010
MG01MG01
Legacy
6 August 2010
MG01MG01
Legacy
6 August 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Legacy
18 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Legacy
10 February 2010
MG01MG01
Legacy
8 February 2010
MG02MG02
Accounts With Accounts Type Dormant
13 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Legacy
10 October 2009
MG01MG01
Legacy
2 October 2009
MG01MG01
Legacy
8 September 2009
395Particulars of Mortgage or Charge
Legacy
5 September 2009
395Particulars of Mortgage or Charge
Legacy
4 September 2009
395Particulars of Mortgage or Charge
Legacy
1 September 2009
288cChange of Particulars
Legacy
15 August 2009
395Particulars of Mortgage or Charge
Legacy
23 July 2009
288cChange of Particulars
Legacy
10 July 2009
395Particulars of Mortgage or Charge
Legacy
2 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
288cChange of Particulars
Legacy
19 June 2009
395Particulars of Mortgage or Charge
Legacy
4 June 2009
395Particulars of Mortgage or Charge
Legacy
5 May 2009
363aAnnual Return
Legacy
26 March 2009
395Particulars of Mortgage or Charge
Legacy
7 March 2009
395Particulars of Mortgage or Charge
Legacy
26 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
23 February 2009
AAAnnual Accounts
Legacy
3 February 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
16 December 2008
403aParticulars of Charge Subject to s859A
Legacy
15 December 2008
403aParticulars of Charge Subject to s859A
Legacy
29 November 2008
395Particulars of Mortgage or Charge
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Legacy
27 November 2008
395Particulars of Mortgage or Charge
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
10 October 2008
395Particulars of Mortgage or Charge
Legacy
10 October 2008
395Particulars of Mortgage or Charge
Legacy
30 September 2008
395Particulars of Mortgage or Charge
Legacy
30 September 2008
395Particulars of Mortgage or Charge
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
9 June 2008
AAAnnual Accounts
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
21 May 2008
363aAnnual Return
Legacy
21 May 2008
353353
Legacy
21 May 2008
287Change of Registered Office
Legacy
21 May 2008
288cChange of Particulars
Legacy
21 May 2008
288cChange of Particulars
Legacy
21 May 2008
288cChange of Particulars
Legacy
9 May 2008
395Particulars of Mortgage or Charge
Legacy
17 April 2008
395Particulars of Mortgage or Charge
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
225Change of Accounting Reference Date
Legacy
27 February 2008
287Change of Registered Office
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
26 February 2008
287Change of Registered Office
Legacy
19 February 2008
88(2)R88(2)R
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
26 January 2008
395Particulars of Mortgage or Charge
Legacy
25 January 2008
395Particulars of Mortgage or Charge
Legacy
25 January 2008
395Particulars of Mortgage or Charge
Legacy
25 January 2008
395Particulars of Mortgage or Charge
Legacy
20 December 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2007
395Particulars of Mortgage or Charge
Legacy
13 November 2007
395Particulars of Mortgage or Charge
Legacy
31 October 2007
395Particulars of Mortgage or Charge
Legacy
31 October 2007
395Particulars of Mortgage or Charge
Legacy
31 October 2007
395Particulars of Mortgage or Charge
Legacy
13 October 2007
395Particulars of Mortgage or Charge
Legacy
5 October 2007
395Particulars of Mortgage or Charge
Legacy
29 September 2007
395Particulars of Mortgage or Charge
Legacy
13 September 2007
395Particulars of Mortgage or Charge
Legacy
31 August 2007
395Particulars of Mortgage or Charge
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Legacy
13 June 2007
363aAnnual Return
Legacy
31 May 2007
395Particulars of Mortgage or Charge
Legacy
24 May 2007
288bResignation of Director or Secretary
Legacy
5 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
4 May 2007
AAAnnual Accounts
Legacy
24 April 2007
395Particulars of Mortgage or Charge
Legacy
14 March 2007
395Particulars of Mortgage or Charge
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
395Particulars of Mortgage or Charge
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
18 January 2007
395Particulars of Mortgage or Charge
Legacy
18 January 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
395Particulars of Mortgage or Charge
Legacy
14 December 2006
395Particulars of Mortgage or Charge
Legacy
8 November 2006
395Particulars of Mortgage or Charge
Legacy
8 November 2006
395Particulars of Mortgage or Charge
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
26 September 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2006
395Particulars of Mortgage or Charge
Legacy
14 September 2006
395Particulars of Mortgage or Charge
Legacy
4 September 2006
395Particulars of Mortgage or Charge
Legacy
8 July 2006
395Particulars of Mortgage or Charge
Legacy
1 July 2006
395Particulars of Mortgage or Charge
Legacy
30 June 2006
395Particulars of Mortgage or Charge
Legacy
9 June 2006
395Particulars of Mortgage or Charge
Legacy
6 June 2006
395Particulars of Mortgage or Charge
Legacy
6 June 2006
395Particulars of Mortgage or Charge
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
17 May 2006
395Particulars of Mortgage or Charge
Legacy
8 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 May 2006
AAAnnual Accounts
Legacy
27 April 2006
395Particulars of Mortgage or Charge
Legacy
22 April 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
395Particulars of Mortgage or Charge
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
7 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
395Particulars of Mortgage or Charge
Legacy
4 March 2006
395Particulars of Mortgage or Charge
Legacy
5 January 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
10 December 2005
395Particulars of Mortgage or Charge
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
29 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
395Particulars of Mortgage or Charge
Legacy
5 July 2005
395Particulars of Mortgage or Charge
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
4 June 2005
395Particulars of Mortgage or Charge
Legacy
21 May 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2005
AAAnnual Accounts
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
12 August 2004
395Particulars of Mortgage or Charge
Legacy
18 June 2004
395Particulars of Mortgage or Charge
Legacy
20 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
7 May 2004
AAAnnual Accounts
Legacy
7 April 2004
363sAnnual Return (shuttle)
Legacy
30 December 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
395Particulars of Mortgage or Charge
Legacy
11 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 May 2003
AAAnnual Accounts
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Legacy
22 April 2003
363sAnnual Return (shuttle)
Legacy
16 April 2003
395Particulars of Mortgage or Charge
Legacy
23 November 2002
395Particulars of Mortgage or Charge
Legacy
5 November 2002
395Particulars of Mortgage or Charge
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
3 September 2002
395Particulars of Mortgage or Charge
Legacy
4 July 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
5 May 2002
AAAnnual Accounts
Legacy
17 April 2002
288cChange of Particulars
Legacy
12 April 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
395Particulars of Mortgage or Charge
Legacy
12 March 2002
395Particulars of Mortgage or Charge
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
13 October 2001
395Particulars of Mortgage or Charge
Legacy
10 August 2001
395Particulars of Mortgage or Charge
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
3 March 2001
395Particulars of Mortgage or Charge
Legacy
18 January 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Legacy
29 November 2000
395Particulars of Mortgage or Charge
Legacy
12 July 2000
395Particulars of Mortgage or Charge
Legacy
21 June 2000
395Particulars of Mortgage or Charge
Legacy
21 June 2000
363sAnnual Return (shuttle)
Legacy
2 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 January 2000
AAAnnual Accounts
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Legacy
21 September 1999
395Particulars of Mortgage or Charge
Legacy
13 May 1999
363sAnnual Return (shuttle)
Legacy
23 April 1999
395Particulars of Mortgage or Charge
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 February 1999
AAAnnual Accounts
Legacy
23 January 1999
395Particulars of Mortgage or Charge
Legacy
8 January 1999
395Particulars of Mortgage or Charge
Legacy
12 December 1998
395Particulars of Mortgage or Charge
Legacy
12 December 1998
395Particulars of Mortgage or Charge
Legacy
12 December 1998
395Particulars of Mortgage or Charge
Legacy
12 December 1998
395Particulars of Mortgage or Charge
Legacy
14 May 1998
363sAnnual Return (shuttle)
Legacy
9 May 1998
395Particulars of Mortgage or Charge
Legacy
1 May 1998
395Particulars of Mortgage or Charge
Legacy
1 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
9 April 1998
AAAnnual Accounts
Legacy
30 December 1997
395Particulars of Mortgage or Charge
Legacy
17 September 1997
395Particulars of Mortgage or Charge
Legacy
4 June 1997
395Particulars of Mortgage or Charge
Legacy
29 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 1997
AAAnnual Accounts
Legacy
8 May 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
395Particulars of Mortgage or Charge
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
8 November 1995
AAAnnual Accounts
Resolution
8 November 1995
RESOLUTIONSResolutions
Legacy
14 September 1995
395Particulars of Mortgage or Charge
Legacy
13 September 1995
395Particulars of Mortgage or Charge
Legacy
3 August 1995
395Particulars of Mortgage or Charge
Legacy
3 August 1995
395Particulars of Mortgage or Charge
Legacy
21 July 1995
395Particulars of Mortgage or Charge
Legacy
19 May 1995
395Particulars of Mortgage or Charge
Legacy
18 May 1995
363sAnnual Return (shuttle)
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
10 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
6 December 1994
AAAnnual Accounts
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
9 May 1994
363sAnnual Return (shuttle)
Legacy
12 April 1994
395Particulars of Mortgage or Charge
Accounts Amended With Made Up Date
15 March 1994
AAMDAAMD
Accounts With Accounts Type Dormant
23 February 1994
AAAnnual Accounts
Legacy
16 February 1994
395Particulars of Mortgage or Charge
Legacy
11 February 1994
395Particulars of Mortgage or Charge
Legacy
23 November 1993
395Particulars of Mortgage or Charge
Legacy
16 August 1993
395Particulars of Mortgage or Charge
Legacy
10 May 1993
363sAnnual Return (shuttle)
Resolution
25 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 November 1992
AAAnnual Accounts
Legacy
16 July 1992
395Particulars of Mortgage or Charge
Legacy
3 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 1991
AAAnnual Accounts
Legacy
25 July 1991
395Particulars of Mortgage or Charge
Legacy
25 July 1991
395Particulars of Mortgage or Charge
Legacy
25 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
363aAnnual Return
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
6 April 1991
AAAnnual Accounts
Resolution
6 April 1991
RESOLUTIONSResolutions
Legacy
6 April 1991
363363
Legacy
8 January 1991
395Particulars of Mortgage or Charge
Legacy
12 October 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
12 March 1990
225(1)225(1)
Legacy
7 February 1990
287Change of Registered Office
Legacy
2 December 1989
395Particulars of Mortgage or Charge
Memorandum Articles
10 October 1989
MEM/ARTSMEM/ARTS
Resolution
10 October 1989
RESOLUTIONSResolutions
Resolution
10 October 1989
RESOLUTIONSResolutions
Legacy
3 October 1989
288288
Certificate Change Of Name Company
17 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 1989
288288
Legacy
15 June 1989
287Change of Registered Office
Certificate Change Of Name Company
5 June 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 April 1989
NEWINCIncorporation