Audited abridged accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
07 Sep 2015
Registered office address changed from Unit 4 Grange Industrail Estste Albion Street Southwick West Sussex BN42 4EN to Unit 4 Grange Road Industrial Estate Southwick Brighton BN42 4EN on 7 September 2015
CHARGES
25 October 2010
Status
Outstanding
Delivered
27 October 2010
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of floating charge all the undertaking of the…
13 July 2009
Status
Outstanding
Delivered
15 July 2009
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company and the benefit of…
2 July 2004
Status
Outstanding
Delivered
3 July 2004
Persons entitled
Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description
By way of fixed equitable charge all debts purchased or…
27 May 2004
Status
Outstanding
Delivered
29 May 2004
Persons entitled
Hsbc Bank PLC
Description
F/H property at unit 4 grange industrial estate southwick…
20 May 2004
Status
Outstanding
Delivered
22 May 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
18 April 2002
Status
Satisfied
on 27 February 2008
Delivered
25 April 2002
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
.. fixed and floating charges over the undertaking and all…
29 July 1999
Status
Satisfied
on 27 February 2008
Delivered
6 August 1999
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a unit 4 grange industrial estate southwick…
5 December 1991
Status
Satisfied
on 27 February 2008
Delivered
11 December 1991
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
17 May 1989
Status
Satisfied
on 19 September 2012
Delivered
31 May 1989
Persons entitled
Broxwood Limited
Description
All monies for the time being standing to the credit of…
17 May 1989
Status
Satisfied
on 19 September 2012
Delivered
22 May 1989
Persons entitled
Ronald John Laver
Audrey Eleanor Laver
Description
Bastramat semi-automatic electric steam smoker cooker 901C…
