Maria Mallaband Care Group Limited

Company Registration Number: 03135910

Company registered in England and Wales

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Maria Mallaband Care Group Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in Leeds, West Yorkshire.

Registered Address

WESTCOURT
GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6DB

There are 60 companies currently registered at this postcode, including this one.

All companies at LS12 6DB

Registration Data

Company Number

03135910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7524256

Registration Start Date

6 June 2005

Registration Expiry Date

5 June 2018

Trading Names

ASHCROFT NURSING HOME
OAKLANDS COUNTRY REST HOME
WILLOW BANK NURSING HOME
SKELL LODGE RESIDENTIAL HOME
BATLEY HALL NURSING & RESIDENTIAL HOME
ROYD HILL NURSING HOME
ST WINIFREDS NURSING HOME
WATER ROYD HOUSE NURSING HOME

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

61 in total
1 outstanding
60 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£11,220,000£31,012,000£29,794,000£28,399,873£28,946,972£34,388,038£28,669,341£31,971,236£29,377,224£16,935,000£10,035,000
Current Assets £640,000£6,325,000£8,297,000£9,903,000£9,193,262£4,003,977£4,332,659£5,122,977£6,234,182£2,875,389£2,235,000£2,837,000
of which Cash £0£617,000£891,000£561,000£752,639£578,714£1,114,906£1,597,074£3,707,833£316,858£11,000£26,000
Total Assets £640,000£17,545,000£39,309,000£39,697,000£37,593,135£32,950,949£38,720,697£33,792,318£38,205,418£32,252,613£19,170,000£12,872,000
Current Liabilities £2,805,000£5,514,000£15,800,000£15,401,000£13,001,813£7,096,369£5,602,699£3,727,232£5,949,317£7,279,319£4,207,000£3,459,000
Net Current Assets £-2,165,000£811,000£-7,503,000£-5,498,000£-3,808,551£-3,092,392£-1,270,040£1,395,745£284,865£-4,403,930£-1,972,000£-622,000
Total Net Worth £-5,149,000£12,031,000£23,509,000£24,296,000£24,591,322£25,854,580£33,117,998£30,065,086£32,256,101£24,973,294£14,963,000£9,413,000

Previous Names

  • MARIA MALLABAND NURSING HOMES LIMITED, active until 7 December 2006

Company Officers

  • BALL, Christopher

    Director

    Appointed on 6 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB

  • BURGAN, Lynne Frances

    Director

    Appointed on 9 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB

  • BURGAN, Philip John

    Director

    Appointed on 1 April 1996

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1951

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB

  • FAGAN, Peter Gervais

    Director

    Appointed on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB

  • THOMAS, Grace

    Director

    Appointed on 9 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1917

    West Court
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB

  • HIGGINS, Paul Antony

    Secretary

    Appointed on 4 March 2005

    Resigned on 6 October 2008

    139 Otley Old Road
    Leeds
    West Yorkshire
    LS16 6HH

  • TWAROWSKI, Maria Elizabeth

    Secretary

    Appointed on 1 April 1996

    Resigned on 4 March 2005

    11 Spinners Chase
    Pudsey
    Leeds
    West Yorkshire
    LS28 7BB

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 8 December 1995

    Resigned on 1 April 1996

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

  • HIGGINS, Paul Antony

    Director

    Appointed on 4 March 2005

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    139 Otley Old Road
    Leeds
    West Yorkshire
    LS16 6HH

  • MCLAUCHLAN, John Hamilton

    Director

    Appointed on 20 September 2004

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1953

    3 Oaktree Avenue
    Radcliffe On Trent
    Nottingham
    Nottinghamshire
    NG12 1AD

  • TWAROWSKI, Maria Elizabeth

    Director

    Appointed on 1 April 1996

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Dispensing Technician

    Month of birth: February 1960

    11 Spinners Chase
    Pudsey
    Leeds
    West Yorkshire
    LS28 7BB

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 December 1995

    Resigned on 1 April 1996

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

  • WRIGHT, John Charles

    Director

    Appointed on 9 March 2009

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1949

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB

This information was most recently updated 14/07/2017.

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Latest Filings

  1. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CF1N. Transaction: MzE2ODI2MjE2OWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPSTF. Transaction: MzE2NDQ0MjI5MWFkaXF6a2N4.

  3. 29 November 2016 Registration of charge , created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KRA9WX. Transaction: MzE2MzA1MzUzNWFkaXF6a2N4.

  4. 22 April 2016 Satisfaction of charge 48 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H71E0. Transaction: MzE0Njk0Mjg2MGFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of John Charles Wright as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50VYDQQ. Transaction: MzE0MjAxMzYyNGFkaXF6a2N4.

  6. 10 February 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPT341. Transaction: MzE0MTI1Mjc2OWFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0BVF. Transaction: MzEzNzI2NzIxNGFkaXF6a2N4.

  8. 30 July 2015 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRJASZ. Transaction: MzEyODA4NTY0MmFkaXF6a2N4.

  9. 22 May 2015 Registration of charge , created on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Mortgage. Type: MR01. Barcode: A47YS3RN. Transaction: MzEyNDI2MjMzNWFkaXF6a2N4.

  10. 17 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408JGQH. Transaction: MzExNjc0Mjc0MmFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKPUZ. Transaction: MzExNDcxNjk5MmFkaXF6a2N4.

  12. 4 July 2014 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE47YG. Transaction: MzEwMzIwMjgxM2FkaXF6a2N4.

  13. 4 July 2014 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE480G. Transaction: MzEwMzIwMjgxNmFkaXF6a2N4.

  14. 4 July 2014 Satisfaction of charge 35 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE482W. Transaction: MzEwMzIwMjg0M2FkaXF6a2N4.

  15. 4 July 2014 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE486Z. Transaction: MzEwMzIwMjg5N2FkaXF6a2N4.

  16. 4 July 2014 Satisfaction of charge 37 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE489V. Transaction: MzEwMzIwMjg5OGFkaXF6a2N4.

  17. 4 July 2014 Satisfaction of charge 39 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48EI. Transaction: MzEwMzIwMjg5NGFkaXF6a2N4.

  18. 4 July 2014 Satisfaction of charge 41 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48Q0. Transaction: MzEwMzIwMjk2NmFkaXF6a2N4.

  19. 4 July 2014 Satisfaction of charge 42 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48VK. Transaction: MzEwMzIwMjk3OWFkaXF6a2N4.

  20. 4 July 2014 Satisfaction of charge 43 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48WJ. Transaction: MzEwMzIwMjk4MGFkaXF6a2N4.

  21. 4 July 2014 Satisfaction of charge 46 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48ZN. Transaction: MzEwMzIwMzAwOWFkaXF6a2N4.

  22. 4 July 2014 Satisfaction of charge 47 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE497U. Transaction: MzEwMzIwMzA0M2FkaXF6a2N4.

  23. 4 July 2014 Satisfaction of charge 49 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49AP. Transaction: MzEwMzIwMzA3MGFkaXF6a2N4.

  24. 4 July 2014 Satisfaction of charge 50 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49F5. Transaction: MzEwMzIwMzA5MWFkaXF6a2N4.

  25. 4 July 2014 Satisfaction of charge 51 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49JS. Transaction: MzEwMzIwMzExOGFkaXF6a2N4.

  26. 4 July 2014 Satisfaction of charge 52 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49NK. Transaction: MzEwMzIwMzEzN2FkaXF6a2N4.

  27. 4 July 2014 Satisfaction of charge 53 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49TN. Transaction: MzEwMzIwMzE1OWFkaXF6a2N4.

  28. 4 July 2014 Satisfaction of charge 54 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49VM. Transaction: MzEwMzIwMzE4MWFkaXF6a2N4.

  29. 4 July 2014 Satisfaction of charge 55 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE49ZE. Transaction: MzEwMzIwMzIwMWFkaXF6a2N4.

  30. 4 July 2014 Satisfaction of charge 57 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE4A0Q. Transaction: MzEwMzIwMzIwOGFkaXF6a2N4.

  31. 4 July 2014 Satisfaction of charge 58 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE4A6D. Transaction: MzEwMzIwMzIzMGFkaXF6a2N4.

  32. 4 July 2014 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE4A8H. Transaction: MzEwMzIwMzI1MWFkaXF6a2N4.

  33. 4 July 2014 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE47OA. Transaction: MzEwMzIwMjc2NmFkaXF6a2N4.

  34. 4 July 2014 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE47TL. Transaction: MzEwMzIwMjc5MGFkaXF6a2N4.

  35. 4 July 2014 Satisfaction of charge 38 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48F6. Transaction: MzEwMzIwMjg5NmFkaXF6a2N4.

  36. 4 July 2014 Satisfaction of charge 40 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE48N5. Transaction: MzEwMzIwMjkzMWFkaXF6a2N4.

  37. 3 June 2014 Satisfaction of charge 56 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39AMUIO. Transaction: MzEwMTIzOTE1MWFkaXF6a2N4.

  38. 5 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIAQP. Transaction: MzA5Mzk1MzA4M2FkaXF6a2N4.

  39. 20 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ5IA. Transaction: MzA5MTI1NTYzNWFkaXF6a2N4.

  40. 29 October 2013 Satisfaction of charge 44 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K05B63. Transaction: MzA4ODExNDg1MmFkaXF6a2N4.

  41. 29 October 2013 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K05B6B. Transaction: MzA4ODExNDkzMWFkaXF6a2N4.

  42. 29 October 2013 Satisfaction of charge 45 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K05B6J. Transaction: MzA4ODExNDg4NGFkaXF6a2N4.

  43. 23 July 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D7Z69N. Transaction: MzA4MjA4NjMyOGFkaXF6a2N4.

  44. 5 March 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A236TFJ6. Transaction: MzA3MzkzNTgyMmFkaXF6a2N4.

  45. 9 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX52I. Transaction: MzA3MDgzNjE4OWFkaXF6a2N4.

  46. 17 July 2012 Particulars of a mortgage or charge / charge no: 58 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DD1I4X. Transaction: MzA2MTA3NTM4NGFkaXF6a2N4.

  47. 13 January 2012 Appointment of Grace Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FOD9N. Transaction: MzA1MDcwODk5NGFkaXF6a2N4.

  48. 30 December 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3BI3. Transaction: MzA0OTg1MzEyM2FkaXF6a2N4.

  49. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UO4D. Transaction: MzA0ODk0NjgxN2FkaXF6a2N4.

  50. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY3OTc2MGFkaXF6a2N4.

  51. 28 June 2011 Termination of appointment of Maria Twarowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OENVA4. Transaction: MzAzOTU3MjA1NWFkaXF6a2N4.

  52. 16 March 2011 Particulars of a mortgage or charge / charge no: 57 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXRHNSHB. Transaction: MzAzMzk4MjA5NWFkaXF6a2N4.

  53. 2 March 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2XOWS1M. Transaction: MzAzMzE2MTUxNWFkaXF6a2N4.

  54. 10 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6QLRPTN. Transaction: MzAyODU5NDU5MWFkaXF6a2N4.

  55. 10 December 2010 Director's details changed for Mr Philip John Burgan on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X6QLQPTM. Transaction: MzAyODU5NDM1MmFkaXF6a2N4.

  56. 10 December 2010 Director's details changed for Mr Christopher Ball on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X6QLPPTL. Transaction: MzAyODU5NDM1MGFkaXF6a2N4.

  57. 19 November 2010 Duplicate mortgage certificatecharge no:56

    Category: Mortgage. Type: MG01. Transaction: MzAyNzI0NDQ5NmFkaXF6a2N4.

  58. 1 November 2010 Particulars of a mortgage or charge/co charles/extend / charge no: 56 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALT35OQA. Transaction: MzAyNzI0NDIyN2FkaXF6a2N4.

  59. 30 October 2010 Particulars of a mortgage or charge / charge no: 55 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMCYHOOZ. Transaction: MzAyNjE4MzU3M2FkaXF6a2N4.

  60. 29 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYTR2LYD. Transaction: MzAyMDQ2NjE4MWFkaXF6a2N4.

  61. 29 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQ2NjA4N2FkaXF6a2N4.

  62. 29 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AYTR7LYI. Transaction: MzAyMDQ2NjAyMmFkaXF6a2N4.

  63. 29 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AYTR8LYJ. Transaction: MzAyMDQ2NTk3MGFkaXF6a2N4.

  64. 22 July 2010 Statement of capital following an allotment of shares on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH01. Barcode: A1NRGLRH. Transaction: MzAyMDAzNDMxNmFkaXF6a2N4.

  65. 12 May 2010 Particulars of a mortgage or charge / charge no: 54 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZR15JXM. Transaction: MzAxNTU3NzkwNmFkaXF6a2N4.

  66. 29 April 2010 Appointment of Mr Peter Gervais Fagan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5J4JKH. Transaction: MzAxNDYwMTk1NmFkaXF6a2N4.

  67. 26 February 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PKYMKHUO. Transaction: MzAxMDM1NDgwOGFkaXF6a2N4.

  68. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDT5DFNN. Transaction: MzAwNDY0MzcwMGFkaXF6a2N4.

  69. 9 December 2009 Director's details changed for Mrs Lynne Frances Burgan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDT5BFNL. Transaction: MzAwNDY0MzE3MWFkaXF6a2N4.

  70. 9 December 2009 Director's details changed for John Charles Wright on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDT5CFNM. Transaction: MzAwNDY0MzE3M2FkaXF6a2N4.

  71. 8 October 2009 Particulars of a mortgage or charge / charge no: 53 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOCF3DX2. Transaction: MzAwMDM1OTM2N2FkaXF6a2N4.

  72. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTY0NTM2NmFkaXF6a2N4.

  73. 20 August 2009 Particulars of a mortgage or charge / charge no: 52 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABDM2CKI. Transaction: MjAzOTkxNjQyM2FkaXF6a2N4.

  74. 20 August 2009 Particulars of a mortgage or charge / charge no: 51 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABDM7CKN. Transaction: MjAzOTkxNDYzOWFkaXF6a2N4.

  75. 3 July 2009 Particulars of a mortgage or charge / charge no: 50 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYPPQB8V. Transaction: MjAzNjUwNTMyNWFkaXF6a2N4.

  76. 29 June 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 35 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A2MIFB06. Transaction: MjAzNjAxNjg4OWFkaXF6a2N4.

  77. 29 June 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 35 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A2MIEB05. Transaction: MjAzNjAxNjM5NWFkaXF6a2N4.

  78. 18 June 2009 Particulars of a mortgage or charge / charge no: 49 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6LO8AT0. Transaction: MjAzNTYxOTYyOGFkaXF6a2N4.

  79. 12 June 2009 Particulars of a mortgage or charge / charge no: 48 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A98MHANR. Transaction: MjAzNTA1Njc1N2FkaXF6a2N4.

  80. 30 April 2009 Director appointed john charles wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPU79EK. Transaction: MjAzMTkwMDc5MWFkaXF6a2N4.

  81. 30 March 2009 Particulars of a mortgage or charge / charge no: 47 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB6Z28LL. Transaction: MjAyOTc3NTcyOWFkaXF6a2N4.

  82. 10 March 2009 Director appointed mrs lynne frances burgan [View PDF]

    Category: Officers. Type: 288a. Barcode: XWKB6802. Transaction: MjAyNzY0MTY1NmFkaXF6a2N4.

  83. 24 February 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW5JV7JF. Transaction: MjAyNjU0OTg2OGFkaXF6a2N4.

  84. 19 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRM96NV. Transaction: MjAyMzY3Mjg2MmFkaXF6a2N4.

  85. 23 October 2008 Particulars of a mortgage or charge / charge no: 46 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWE3L47J. Transaction: MjAxNjI0OTU3MWFkaXF6a2N4.

  86. 14 October 2008 Appointment terminated director and secretary paul higgins [View PDF]

    Category: Officers. Type: 288b. Barcode: A29ZF3UW. Transaction: MjAxNTQ4MTQxNWFkaXF6a2N4.

  87. 13 October 2008 Director appointed christopher ball [View PDF]

    Category: Officers. Type: 288a. Barcode: A29ZE3UV. Transaction: MjAxNTM5NTQ1OGFkaXF6a2N4.

  88. 4 September 2008 Registered office changed on 04/09/2008 from 1ST floor deanhurst park gelderd road leeds west yorkshire LS27 7LG [View PDF]

    Category: Address. Type: 287. Barcode: ALM012TD. Transaction: MjAxMjY2MzU3OGFkaXF6a2N4.

  89. 12 May 2008 Particulars of a mortgage or charge / charge no: 45 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFI9IZNK. Transaction: MjAwNTQ3NDMyM2FkaXF6a2N4.

  90. 18 March 2008 Particulars of a mortgage or charge / charge no: 44 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHW9KY4I. Transaction: MjAwMTk4ODYyOWFkaXF6a2N4.

  91. 25 February 2008 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ4LFXFP. Transaction: MjAwMDE5NzQ1N2FkaXF6a2N4.

  92. 25 February 2008 Particulars of a mortgage or charge / charge no: 43 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXUXSXI5. Transaction: MjAwMDUwMzE2NmFkaXF6a2N4.

  93. 20 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0LIFXD2. Transaction: MDE5MjYzNjc0MmFkaXF6a2N4.

  94. 11 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA4MDQ4M2FkaXF6a2N4.

  95. 4 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc3NTk5NGFkaXF6a2N4.

  96. 3 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTY2OTQwNmFkaXF6a2N4.

  97. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTQzNjEyNWFkaXF6a2N4.

  98. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTI4OTk1MWFkaXF6a2N4.

  99. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk1MTk4NGFkaXF6a2N4.

  100. 2 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNzc3NGFkaXF6a2N4.

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