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Home > England & Wales Companies > TAYLOR WIMPEY UK LIMITED
Company Information for

TAYLOR WIMPEY UK LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
01392762
Private Limited Company
Active

Company Overview

About Taylor Wimpey Uk Ltd
TAYLOR WIMPEY UK LIMITED was founded on 1978-10-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Taylor Wimpey Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAYLOR WIMPEY UK LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Previous Names
GEORGE WIMPEY UK LIMITED03/07/2007
Filing Information
Company Number 01392762
Company ID Number 01392762
Date formed 1978-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 06:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR WIMPEY UK LIMITED
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Company Officers of TAYLOR WIMPEY UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN JORDAN
 Company Secretary 2011-08-24
KATHERINE ANNE BILLSON-ROSS
 Director 2014-11-18
LEE MICHAEL BISHOP
 Director 2015-01-02
CHRISTOPHER CARNEY
 Director 2015-07-22
JENNIFER DALY
 Director 2015-07-22
NIGEL HOLLAND
 Director 2015-07-22
JAMES JOHN JORDAN
 Director 2011-05-11
DANIEL HUGH MCGOWAN
 Director 2017-01-16
INGRID RUTH OSBORNE
 Director 2013-07-01
PETER TIMOTHY REDFERN
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT ANDREW
 Director 2007-07-03 2015-07-17
PETER ANTHONY CARR
 Company Secretary 2008-02-06 2011-08-24
CHRISTOPHER CARNEY
 Director 2008-05-02 2011-01-28
DAVID CRAWFORD BRIDGES
 Director 2007-07-03 2008-05-02
JAMES JOHN JORDAN
 Company Secretary 2007-12-31 2008-02-06
NICOLA AMANDA ELEANOR HASTIE
 Company Secretary 2006-04-19 2007-12-31
GRAEME JAMES DODDS
 Director 2004-07-01 2007-07-03
JOHN BERNARD GAINHAM
 Director 2005-11-22 2007-07-03
JAMES PHILLIPS
 Company Secretary 2001-07-01 2006-04-19
ANNA LYNNETTE EDGEWORTH
 Director 2001-04-02 2005-11-30
NEIL ATHORN
 Director 2001-10-01 2005-11-18
KEITH MORGAN CUSHEN
 Director 2000-12-11 2003-12-31
PETER DAVID BERNARD
 Director 1997-06-27 2001-12-07
STEFAN EDWARD BORT
 Company Secretary 1998-07-01 2001-07-01
BRIAN HENRY COWIE
 Director 1993-01-01 2000-12-09
DENNIS BRANT
 Director 1996-03-04 2000-10-16
IAN JOHN HART
 Director 1997-01-10 1999-03-31
CATHERINE BERNADETTE WHEATLEY
 Company Secretary 1996-06-07 1998-07-01
MICHAEL BLACKER
 Director 1996-05-14 1997-08-31
RODNEY HOWARD BULLOUGH
 Director 1993-01-01 1996-12-24
STEFAN EDWARD BORT
 Company Secretary 1995-01-01 1996-06-07
GILLIAN ELIZABETH SARAH HAYWOOD BAMBER
 Director 1995-02-20 1996-03-26
KEITH MORGAN CUSHEN
 Director 1994-12-15 1996-03-25
RICHARD ARNOLD ANDREW
 Director 1993-01-01 1995-03-31
PETER WILLIAM IRVING INGRAM
 Company Secretary 1993-01-01 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANNE BILLSON-ROSS KAGATA LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
LEE MICHAEL BISHOP WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-03-28 CURRENT 2017-03-28 Active
LEE MICHAEL BISHOP BORDON DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
LEE MICHAEL BISHOP WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
LEE MICHAEL BISHOP GEORGE WIMPEY PENSION TRUSTEES LIMITED Director 2005-11-15 CURRENT 1975-03-10 Dissolved 2016-01-26
LEE MICHAEL BISHOP LONGBEECH LIMITED Director 1993-02-05 CURRENT 1991-02-05 Active
CHRISTOPHER CARNEY GEORGE WIMPEY LIMITED Director 2018-04-30 CURRENT 1978-11-03 Active
CHRISTOPHER CARNEY TAYLOR WIMPEY PLC Director 2018-04-20 CURRENT 1935-02-01 Active
CHRISTOPHER CARNEY TAYLOR WIMPEY HOLDINGS LIMITED Director 2017-09-21 CURRENT 1945-12-06 Active
JENNIFER DALY TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2018-04-30 CURRENT 1959-12-01 Active
JENNIFER DALY TAYLOR WIMPEY HOLDINGS LIMITED Director 2018-04-30 CURRENT 1945-12-06 Active
JENNIFER DALY TAYLOR WIMPEY PLC Director 2018-04-20 CURRENT 1935-02-01 Active
JENNIFER DALY PEABODY WATERFRONT LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active
JENNIFER DALY PEABODY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
JENNIFER DALY PEABODY (SERVICES) LIMITED Director 2015-05-06 CURRENT 2003-01-03 Active
JENNIFER DALY PEABODY LAND LIMITED Director 2015-05-06 CURRENT 2000-07-07 Active
JENNIFER DALY PEABODY ENTERPRISES LIMITED Director 2015-04-22 CURRENT 2001-03-29 Converted / Closed
JENNIFER DALY TILFEN LAND LIMITED Director 2015-04-01 CURRENT 1998-12-18 Active
NIGEL HOLLAND TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2017-08-31 CURRENT 1959-12-01 Active
JAMES JOHN JORDAN THE TENNIS FOUNDATION (LEGACY) Director 2017-05-25 CURRENT 1987-06-05 Active
JAMES JOHN JORDAN FORAY PROPERTIES LIMITED Director 2015-07-17 CURRENT 2003-10-09 Liquidation
JAMES JOHN JORDAN VIGOBRIDGE LIMITED Director 2015-07-10 CURRENT 1986-10-20 Dissolved 2016-07-29
JAMES JOHN JORDAN BRYANT HOMES SOUTHERN LIMITED Director 2015-07-10 CURRENT 1938-11-30 Active
JAMES JOHN JORDAN BRYANT GROUP SERVICES LIMITED Director 2015-07-10 CURRENT 1976-08-03 Active
JAMES JOHN JORDAN THE SECRET GARDEN MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 1999-03-04 Active
JAMES JOHN JORDAN TAYLOR WIMPEY HOLDINGS LIMITED Director 2015-01-02 CURRENT 1945-12-06 Active
JAMES JOHN JORDAN VANTAGE WEST LIMITED Director 2014-10-31 CURRENT 1973-05-10 Dissolved 2016-07-29
JAMES JOHN JORDAN THIS IS G2 LIMITED Director 2014-10-31 CURRENT 2006-06-29 Active
JAMES JOHN JORDAN TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2013-10-25 CURRENT 1959-12-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY PLC Director 2011-07-21 CURRENT 1935-02-01 Active
JAMES JOHN JORDAN TAYLOR INSURANCE BROKERS LIMITED Director 2008-12-10 CURRENT 1943-06-15 Dissolved 2017-04-05
JAMES JOHN JORDAN WILCON DEVELOPMENT GROUP LIMITED Director 2008-10-16 CURRENT 1953-03-06 Dissolved 2014-05-13
JAMES JOHN JORDAN WILSON CONNOLLY (TALLY HO) LIMITED Director 2008-10-16 CURRENT 2002-04-16 Dissolved 2015-02-07
JAMES JOHN JORDAN WAINHOMES (CENTRAL) LIMITED Director 2008-10-16 CURRENT 1998-01-20 Dissolved 2016-01-16
JAMES JOHN JORDAN WAINHOMES (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1974-12-18 Dissolved 2016-01-16
JAMES JOHN JORDAN WILCON HOMES NORTH WEST LIMITED Director 2008-10-16 CURRENT 1998-06-17 Dissolved 2016-01-16
JAMES JOHN JORDAN NOTEPATH LIMITED Director 2008-10-16 CURRENT 2004-08-13 Dissolved 2016-07-29
JAMES JOHN JORDAN WHELMAR (NORTH WALES) LIMITED Director 2008-10-16 CURRENT 1946-07-29 Active
JAMES JOHN JORDAN WILCON HOMES ANGLIA LIMITED Director 2008-10-16 CURRENT 1997-10-23 Active
JAMES JOHN JORDAN MCLEAN TW ESTATES LIMITED Director 2008-10-16 CURRENT 1999-08-20 Active
JAMES JOHN JORDAN MCLEAN TW HOLDINGS LIMITED Director 2008-10-16 CURRENT 2001-03-26 Active
JAMES JOHN JORDAN WILSON CONNOLLY QUEST LIMITED Director 2008-10-16 CURRENT 2002-11-21 Active
JAMES JOHN JORDAN WILCON HOMES SCOTLAND LIMITED Director 2008-10-16 CURRENT 1991-04-01 Active
JAMES JOHN JORDAN MCLEAN TW NO.2 LIMITED Director 2008-10-16 CURRENT 1998-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE ESTATES LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE HOLDINGS LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN MCLEAN TW LIMITED Director 2008-10-16 CURRENT 1986-02-06 Active
JAMES JOHN JORDAN MCLEAN TW GROUP LIMITED Director 2008-10-16 CURRENT 1987-12-18 Active
JAMES JOHN JORDAN MCLEAN TW (YORKSHIRE) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN MCLEAN TW (SOUTHERN) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1988-12-23 Active
JAMES JOHN JORDAN WILSON CONNOLLY INVESTMENTS LIMITED Director 2008-10-16 CURRENT 1944-01-20 Active
JAMES JOHN JORDAN WILSON CONNOLLY PROPERTIES LIMITED Director 2008-10-16 CURRENT 1962-02-09 Active
JAMES JOHN JORDAN WILCON HOMES MIDLANDS LIMITED Director 2008-10-16 CURRENT 1927-12-28 Active
JAMES JOHN JORDAN WILCON HOMES NORTHERN LIMITED Director 2008-10-16 CURRENT 1934-06-04 Active
JAMES JOHN JORDAN WILCON HOMES EASTERN LIMITED Director 2008-10-16 CURRENT 1965-07-15 Active
JAMES JOHN JORDAN WILCON LIFESTYLE HOMES LIMITED Director 2008-10-16 CURRENT 1982-06-28 Active
JAMES JOHN JORDAN WILCON HOMES SOUTHERN LIMITED Director 2008-10-16 CURRENT 1958-12-29 Active
JAMES JOHN JORDAN WHELMAR (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1936-11-25 Active
JAMES JOHN JORDAN WHELMAR (CHESTER) LIMITED Director 2008-10-16 CURRENT 1971-07-20 Active
JAMES JOHN JORDAN WHELMAR DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1965-03-17 Active
JAMES JOHN JORDAN MCLEAN TW (NORTHERN) LIMITED Director 2008-10-16 CURRENT 1972-06-05 Active
JAMES JOHN JORDAN MCLEAN TW (CHESTER) LIMITED Director 2008-10-16 CURRENT 1972-04-27 Active
JAMES JOHN JORDAN WILCON HOMES WESTERN LIMITED Director 2008-10-16 CURRENT 1996-09-11 Active
JAMES JOHN JORDAN ORMESWOOD DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1983-10-10 Dissolved 2013-08-08
JAMES JOHN JORDAN JIM 3 LIMITED Director 2007-12-31 CURRENT 1961-07-04 Active
JAMES JOHN JORDAN MCLEAN HOMES BRISTOL & WEST LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN GOTHERIDGE AND SANDERS LIMITED Director 2007-12-31 CURRENT 1987-03-03 Liquidation
JAMES JOHN JORDAN THOMAS LOWE AND SONS,LIMITED Director 2007-12-31 CURRENT 1922-03-02 Active
JAMES JOHN JORDAN THOMAS LOWE HOMES LIMITED Director 2007-12-31 CURRENT 1970-04-16 Active
JAMES JOHN JORDAN RIVER FARM DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1963-11-08 Active
JAMES JOHN JORDAN MCLEAN HOMES SOUTHERN LIMITED Director 2007-12-31 CURRENT 1963-01-17 Active
JAMES JOHN JORDAN JIM 1 LIMITED Director 2007-12-31 CURRENT 1933-11-17 Active
JAMES JOHN JORDAN JIM 4 LIMITED Director 2007-12-31 CURRENT 1916-12-27 Active
JAMES JOHN JORDAN JIM 5 LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN JIM 2 LIMITED Director 2007-12-31 CURRENT 1970-04-16 Liquidation
JAMES JOHN JORDAN GEORGE WIMPEY LIMITED Director 2007-12-19 CURRENT 1978-11-03 Active
JAMES JOHN JORDAN TAYLOR WIMPEY 2007 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Liquidation
JAMES JOHN JORDAN WIMPEY FINANCE PLC Director 2007-07-03 CURRENT 1989-03-01 Dissolved 2017-04-05
JAMES JOHN JORDAN WIMPEY CARS MANAGEMENT LIMITED Director 2006-11-08 CURRENT 1981-07-31 Dissolved 2013-08-08
JAMES JOHN JORDAN BRACKEN HOMES LIMITED Director 2002-04-30 CURRENT 1954-08-11 Liquidation
JAMES JOHN JORDAN WIMPEY UNOX LIMITED Director 2002-02-04 CURRENT 1974-05-20 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED Director 2002-02-04 CURRENT 1982-05-14 Dissolved 2014-05-13
JAMES JOHN JORDAN GEORGE WIMPEY MANUFACTURED HOUSING LIMITED Director 2002-02-04 CURRENT 1978-12-05 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY ME&C OVERSEAS LIMITED Director 2002-02-04 CURRENT 1981-08-03 Dissolved 2013-08-08
JAMES JOHN JORDAN ROBERT HOBBS LIMITED Director 2002-02-04 CURRENT 1982-03-10 Dissolved 2016-01-16
JAMES JOHN JORDAN WIMPEY AGGREGATES LIMITED Director 2002-02-04 CURRENT 1963-12-17 Dissolved 2016-01-16
JAMES JOHN JORDAN WAXLOW PROPERTIES LIMITED Director 2002-02-04 CURRENT 1939-12-08 Dissolved 2016-07-29
JAMES JOHN JORDAN GROVE CONSULTANTS LIMITED Director 2002-02-04 CURRENT 1983-02-07 Dissolved 2016-07-29
JAMES JOHN JORDAN ETTINGSHALL DEVELOPMENTS LIMITED Director 2002-02-04 CURRENT 1983-10-10 Dissolved 2017-04-05
JAMES JOHN JORDAN BLATCHINGTON OVERSEAS LIMITED Director 2002-02-04 CURRENT 1986-12-22 Converted / Closed
JAMES JOHN JORDAN SPRINGFIELD ENVIRONMENTAL LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN SPRINGFIELD VENTURES LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN WIMPEY ENGINEERING LIMITED Director 2002-02-04 CURRENT 1966-06-03 Dissolved 2017-03-19
JAMES JOHN JORDAN WORANES INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Dissolved 2017-12-14
JAMES JOHN JORDAN FARRODS WATER ENGINEERS LIMITED Director 2002-02-04 CURRENT 1979-01-18 Active
JAMES JOHN JORDAN WIMPEY GULF HOLDINGS LIMITED Director 2002-02-04 CURRENT 1964-02-04 Active
JAMES JOHN JORDAN WIMPEY CONSTRUCTION OVERSEAS LIMITED Director 2002-02-04 CURRENT 1989-06-13 Active
JAMES JOHN JORDAN BLATCHINGTON ELEVEN LIMITED Director 2002-02-04 CURRENT 1971-12-30 Liquidation
JAMES JOHN JORDAN HAMME CONSTRUCTION LIMITED Director 2002-02-04 CURRENT 1995-07-18 Active
JAMES JOHN JORDAN THAMESWEY HOMES LIMITED Director 2002-02-04 CURRENT 1968-01-18 Active
JAMES JOHN JORDAN WIMPEY DORMANT INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Active
JAMES JOHN JORDAN WIMPEY LAING LIMITED Director 2002-02-04 CURRENT 1973-03-30 Liquidation
JAMES JOHN JORDAN WIMPEY LAING OVERSEAS LIMITED Director 2002-02-04 CURRENT 1974-01-04 Liquidation
JAMES JOHN JORDAN WIMPEY GEOTECH LIMITED Director 2002-02-04 CURRENT 1988-09-07 Active
JAMES JOHN JORDAN WIMPEY GROUP SERVICES LIMITED Director 2002-02-04 CURRENT 1978-10-09 Active
JAMES JOHN JORDAN GROVESIDE HOMES LIMITED Director 2002-02-04 CURRENT 1967-04-06 Active
JAMES JOHN JORDAN WIMPEY CORPORATE SERVICES LIMITED Director 2002-01-31 CURRENT 1995-11-15 Active
INGRID RUTH OSBORNE PANGBOURNE DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
INGRID RUTH OSBORNE PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
INGRID RUTH OSBORNE COUNTRYSIDE 27 LIMITED Director 2009-05-15 CURRENT 2007-02-23 Active
PETER TIMOTHY REDFERN YOUTH ADVENTURE TRUST Director 2017-06-08 CURRENT 1993-01-05 Active
PETER TIMOTHY REDFERN TAYLOR WIMPEY PLC Director 2007-07-03 CURRENT 1935-02-01 Active
PETER TIMOTHY REDFERN GEORGE WIMPEY LIMITED Director 2004-10-12 CURRENT 1978-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04REGISTRATION OF A CHARGE / CHARGE CODE 013927621036
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 013927621034
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 013927621035
2025-01-02CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2025-01-02REGISTRATION OF A CHARGE / CHARGE CODE 013927621033
2024-12-24REGISTRATION OF A CHARGE / CHARGE CODE 013927621029
2024-12-24REGISTRATION OF A CHARGE / CHARGE CODE 013927621030
2024-12-24REGISTRATION OF A CHARGE / CHARGE CODE 013927621031
2024-12-24REGISTRATION OF A CHARGE / CHARGE CODE 013927621032
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 013927621028
2024-12-10REGISTRATION OF A CHARGE / CHARGE CODE 013927621027
2024-11-22REGISTRATION OF A CHARGE / CHARGE CODE 013927621026
2024-11-20REGISTRATION OF A CHARGE / CHARGE CODE 013927621025
2024-11-11REGISTRATION OF A CHARGE / CHARGE CODE 013927621023
2024-11-11REGISTRATION OF A CHARGE / CHARGE CODE 013927621024
2024-11-08REGISTRATION OF A CHARGE / CHARGE CODE 013927621022
2024-11-07REGISTRATION OF A CHARGE / CHARGE CODE 013927621021
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620892
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 013927621020
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 013927621017
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 013927621018
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 013927621019
2024-11-01All of the property or undertaking has been released from charge for charge number 013927620542
2024-11-01All of the property or undertaking has been released from charge for charge number 013927620582
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 013927621014
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 013927621015
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 013927621016
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620885
2024-10-24REGISTRATION OF A CHARGE / CHARGE CODE 013927621013
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 013927621012
2024-10-03REGISTRATION OF A CHARGE / CHARGE CODE 013927621011
2024-10-01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLAND
2024-10-01DIRECTOR APPOINTED MR NOVRAJ SIDHU
2024-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620995
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620913
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 013927621010
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 013927621009
2024-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620969
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927621000
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620990
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 013927621004
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 013927621002
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE 013927621001
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620614
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 013927621000
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620964
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 013927620998
2024-01-02Resolutions passed:<ul><li>Resolution Existing articles of association be amended by deleting all the provisions of the companys memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the companys a
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-30Memorandum articles filed
2023-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620939
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 013927620997
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620858
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620854
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 013927620996
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 013927620995
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE 013927620994
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 507
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620564
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620751
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620928
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620948
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620926
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620925
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620851
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620932
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 013927620993
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620992
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 013927620992
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620807
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620980
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 013927620991
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 209
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 013927620990
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620786
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 013927620989
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620754
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620828
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620935
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 288
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 339
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 013927620988
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 013927620987
2023-04-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620950
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620860
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 013927620984
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 013927620985
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 013927620986
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 227
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 276
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 297
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 013927620983
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 013927620982
2023-03-06Resolutions passed:<ul><li>Resolution Re: in accordance with section 239 of the companies act 2006 any decision of the directors to issue shares in excess of the company's authorised share capital , any issue and allotment made by the directors and/or the
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620857
2023-02-21Appointment of Mr Muhammed Ishaq Kayani as company secretary on 2023-02-21
2023-02-21DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2023-02-21Termination of appointment of Michael Andrew Lonnon on 2023-02-21
2023-02-15Director's details changed for Mr Nigel Holland on 2023-02-15
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620947
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620884
2023-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620884
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620936
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620877
2023-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620877
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620579
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620878
2023-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620878
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620922
2023-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620922
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 013927620981
2023-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620981
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 013927620980
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620980
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620951
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 013927620979
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620951
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620979
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620959
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620960
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620961
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620957
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620957
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620978
2022-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620924
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620940
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620974
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620973
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 013927620972
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 013927620972
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620972
2022-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620585
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620971
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620873
2022-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620927
2022-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620927
2022-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620865
2022-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620865
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620933
2022-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620933
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 013927620970
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620970
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620848
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 013927620969
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620848
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620969
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620968
2022-08-30Appointment of Mr. Michael Andrew Lonnon as company secretary on 2022-08-26
2022-08-30Termination of appointment of Alice Hannah Black on 2022-08-26
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-08-30AP03Appointment of Mr. Michael Andrew Lonnon as company secretary on 2022-08-26
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-08-30TM02Termination of appointment of Alice Hannah Black on 2022-08-26
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620967
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620966
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620965
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620964
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620750
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620693
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620888
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620888
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620963
2022-06-20APPOINTMENT TERMINATED, DIRECTOR ANDREW ERNEST WILKINSON
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ERNEST WILKINSON
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620811
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620962
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620961
2022-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620736
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620959
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620911
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620958
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620956
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620954
2022-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620692
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 519
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620914
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620896
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620881
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620859
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620859
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620818
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620818
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY REDFERN
2022-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620903
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620952
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620904
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620953
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620951
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620950
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620948
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620947
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620840
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620615
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 013927620946
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620946
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620887
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620887
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 013927620945
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620945
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620923
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 013927620943
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 013927620944
2022-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620923
2022-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620944
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620916
2022-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620916
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620891
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620891
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620886
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620942
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620941
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620940
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620939
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620938
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620819
2021-11-17CH01Director's details changed for Mr Christopher Carney on 2021-11-17
2021-11-11AP01DIRECTOR APPOINTED MR ANDREW ERNEST WILKINSON
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620936
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620935
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620933
2021-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620932
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620931
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620930
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 308
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620929
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620785
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620928
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620927
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 218
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620925
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620926
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620924
2021-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 447
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620923
2021-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 458
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620922
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620702
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620921
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620920
2021-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 518
2021-07-16CH01Director's details changed for Ingrid Ruth Osborne on 2021-07-16
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620919
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620918
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620917
2021-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 251
2021-06-28MR05
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620916
2021-06-17CH01Director's details changed for Miss Alice Hannah Marsden on 2021-05-30
2021-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALICE HANNAH MARSDEN on 2021-05-30
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620915
2021-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620817
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620726
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620914
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620913
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620912
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 173
2021-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620910
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620907
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620906
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620905
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620903
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620902
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620901
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620900
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620898
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620897
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620870
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620895
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620894
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620893
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620892
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620891
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGH MCGOWAN
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620889
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620888
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620849
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620886
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620885
2021-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620884
2021-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620887
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620883
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620772
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620882
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620881
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620879
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620876
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620875
2020-11-30AP01DIRECTOR APPOINTED SHAUN ROLAND WHITE
2020-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620878
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620874
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620550
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620591
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620872
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620871
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620870
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620868
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620867
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620866
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620865
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620864
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620773
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620863
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620821
2020-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620783
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620714
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620862
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620861
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620860
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620683
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620859
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620858
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620857
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620808
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620856
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620855
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620853
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620830
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620851
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620849
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620847
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620795
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620846
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620826
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620844
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620845
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620794
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620842
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620699
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620840
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620839
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620838
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620789
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620837
2019-11-04AP03Appointment of Miss Alice Hannah Marsden as company secretary on 2019-11-04
2019-11-04AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2019-11-04TM02Termination of appointment of James John Jordan on 2019-11-04
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620836
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620833
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620832
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620831
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620830
2019-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620777
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620776
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620761
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620827
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620797
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620826
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620825
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620823
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620822
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620821
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620820
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620819
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620768
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620818
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620817
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620816
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620815
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620814
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620813
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620791
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620812
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620810
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620809
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620749
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620808
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620807
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620748
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620806
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620712
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620756
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620805
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620804
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620803
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620801
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620802
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2018-04-23ANNOTATIONOther
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2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
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2017-04-10ANNOTATIONOther
2017-04-05ANNOTATIONOther
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620717
2017-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620719
2017-03-30ANNOTATIONOther
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620716
2017-03-23ANNOTATIONOther
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620718
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620715
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620646
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620708
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620707
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620645
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620714
2017-03-01ANNOTATIONOther
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620713
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620641
2017-01-24ANNOTATIONOther
2017-01-20ANNOTATIONOther
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620711
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620712
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGH MCGOWAN / 16/01/2017
2017-01-16AP01DIRECTOR APPOINTED DANIEL HUGH MCGOWAN
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620669
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620649
2017-01-13ANNOTATIONOther
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620710
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620676
2017-01-11ANNOTATIONOther
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620708
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620707
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620706
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 765000000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620709
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCONNELL
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620655
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2016-12-06ANNOTATIONOther
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620701
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2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620700
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2016-11-08ANNOTATIONClarification
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620698
2016-11-01ANNOTATIONClarification
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620697
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY REDFERN / 29/10/2016
2016-09-23ANNOTATIONOther
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620696
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013927620672
2016-08-05ANNOTATIONOther
2016-08-02ANNOTATIONOther
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620695
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620694
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620693
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
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2016-07-25ANNOTATIONOther
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2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620690
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620688
2015-10-16Annotation
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620622
2015-02-25ANNOTATIONReplacement
2015-02-25ANNOTATIONOther
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620620
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620621
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620619
2015-01-22ANNOTATIONOther
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 765000000
2015-01-21AR0101/01/15 FULL LIST
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620618
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 513
2015-01-09ANNOTATIONOther
2015-01-08ANNOTATIONOther
2015-01-06AP01DIRECTOR APPOINTED MR LEE MICHAEL BISHOP
2015-01-05ANNOTATIONClarification
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620617
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620616
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620615
2014-12-19ANNOTATIONOther
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620614
2014-11-26ANNOTATIONOther
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620613
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620612
2014-11-18AP01DIRECTOR APPOINTED MRS KATHERINE ANNE BILLSON-ROSS
2014-11-18ANNOTATIONOther
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620610
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620611
2014-11-05ANNOTATIONOther
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620609
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620608
2014-10-30ANNOTATIONOther
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620607
2014-10-17ANNOTATIONOther
2014-10-13ANNOTATIONOther
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620606
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620605
2014-10-01ANNOTATIONOther
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620603
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620603
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620604
2014-09-19ANNOTATIONOther
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620602
2014-09-18ANNOTATIONOther
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620601
2014-09-17ANNOTATIONClarification
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620600
2014-09-11ANNOTATIONOther
2014-09-10ANNOTATIONOther
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620598
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620599
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620597
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620596
2014-08-22ANNOTATIONOther
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620595
2014-08-07MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 013927620594
2014-08-04ANNOTATIONOther
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PILFOLD
2014-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-31RES13INCREASE AUTH SHARE CAP 07/04/2010
2014-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620593
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620592
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620591
2014-07-24ANNOTATIONOther
2014-07-18ANNOTATIONOther
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620590
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620589
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620588
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 499
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620587
2014-07-02ANNOTATIONOther
2014-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 454
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620586
2014-06-24ANNOTATIONOther
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620585
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10ANNOTATIONOther
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620584
2014-06-02ANNOTATIONOther
2014-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620583
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620582
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620580
2014-05-15MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 013927620581
2014-04-28ANNOTATIONClarification
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620579
2014-04-14ANNOTATIONOther
2014-04-10ANNOTATIONOther
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620578
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620577
2014-03-31ANNOTATIONOther
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620576
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2014-03-20ANNOTATIONOther
2014-03-18ANNOTATIONOther
2014-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620574
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620573
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620572
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2014-02-13ANNOTATIONOther
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620569
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620570
2014-01-30ANNOTATIONOther
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620568
2014-01-28ANNOTATIONOther
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620567
2014-01-10ANNOTATIONOther
2014-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 523
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620566
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620565
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 765000000
2014-01-03AR0101/01/14 FULL LIST
2013-12-31ANNOTATIONOther
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620564
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620563
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620562
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620561
2013-11-21ANNOTATIONOther
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620560
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
2013-11-11ANNOTATIONOther
2013-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 480
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620558
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620557
2013-10-17ANNOTATIONOther
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620556
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620555
2013-10-14ANNOTATIONOther
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620554
2013-10-09ANNOTATIONOther
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927620553
2010-01-2721/04/23 ANNUAL RETURN FULL LIST
2009-01-06Return made up to 01/01/09; full list of members
2008-05-15Director appointed christopher carney
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TAYLOR WIMPEY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYLOR WIMPEY UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE EDWARDS-STUART 2015-07-29 to 2015-07-29 HT-2013-00019 Taylor Wimpey Uk Limited v H G H Groundworks Limited and another
2015-07-29
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1032
Mortgages/Charges outstanding 532
Mortgages Partially Satisifed 3
Mortgages Satisfied/Paid 497
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-06-06 Outstanding HYDE HOUSING ASSOCIATION LIMITED
INTERCREDITOR DEED 1996-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC (THE "SENIOR AGENT")
LEGAL CHARGE 1996-01-09 Outstanding PERSIMMON HOMES (SOUTH WEST) LIMITED
STANDARD SECURITY 1996-01-02 Outstanding THE GOVERNORS OF MORAY HOUSE INSTITUTE OF EDUCATION
LEGAL CHARGE 1995-12-05 Outstanding EMERSONS GREEN VILLAGE LIMITED
CHARGE 1995-10-26 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1995-08-08 Outstanding SCOTTISH HOMES
LEGAL CHARGE 1995-02-24 Outstanding THE SECRETARY OF STATE FOR HEALTH
TRANSFER 1995-01-24 Outstanding THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 1994-12-10 Outstanding THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1994-12-10 Outstanding THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1994-12-10 Outstanding THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1994-12-10 Outstanding THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1994-12-10 Outstanding THE SECRETARY OF STATE FOR HEALTH
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1994-12-09 Outstanding A.L.I.H.(FARMS) LIMITED
LEGAL CHARGE 1994-12-07 Outstanding THE SECRETARY OF STATE FOR HEALTH
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH NOVEMBER 1994 1994-11-17 Outstanding SCOTTISH HOMES
LEGAL CHARGE 1993-12-04 Outstanding KATHLEEN FRANKUM
LEGAL CHARGE 1993-08-03 Outstanding LEEDS CITY COUNCIL AND THE LEEDS DEVELOPMENT CORPORATION
STANDARD SECURITY 1993-07-01 Outstanding CHARLES WRIGHT MCKENZIE
LEGAL CHARGE 1993-05-22 Outstanding CROYDON CHURCHES HOUSING ASSOCIATION LIMITED
LEGAL CHARGE 1993-05-22 Outstanding HYDE HOUSING ASSOCIATION LIMITED
LEGAL CHARGE 1993-05-22 Outstanding THAMES HOUSING ASSOCIATION LIMITED
CHARGE OVER DEPOSIT ACCOUNT 1992-12-31 Outstanding JYSKE BANK
LEGAL CHARGE 1992-06-23 Outstanding EDITH ANN DUNNETT
TRANSFER 1992-03-27 Outstanding THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 1990-02-14 Partially Satisfied NEIL COVEY
LEGAL CHARGE REGISTERED PURSUANT TO A ORDER OF COURT D/D 16/3/89 1989-04-01 Outstanding WINEMANOR HOLDINGS LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION SCOTLAND 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES
STANDARD SECURITY PRESENTED FOR REGISTRATION SCOTLAND 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES
STANDARD SECURITY PRESENTED FOR REGISTRATION SCOTLAND 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/1/89 1989-01-12 Satisfied PHH PROPERTY SERVICES
LEGAL CHARGE 1988-04-22 Satisfied PETER BOLAND
MORTGAGE 1988-03-18 Satisfied SOUTHERN COUNTIES GARAGES LIMITED
MORTGAGE 1988-03-18 Satisfied SOUTHERN COUNTIES HOLDINGS LIMITED
LEGAL CHARGE 1988-01-28 Satisfied ALAN COVEY
LEGAL CHARGE 1987-12-23 Satisfied STANLEY WOOD LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND. 1987-07-01 Satisfied INVERCLYDE DISTRICT COUNCIL
CONDITIONAL AGREEMENT 1987-06-18 Outstanding SOUTHERN COUNTIES HOLDINGS LIMITED
CONDITIONAL AGREEMENT 1987-06-18 Outstanding SOUTHERN COUNTIES GARAGES LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 25.7.86 1986-07-25 Satisfied SCOTTISH DEVELOPMENT AGENCY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 17/3/86 1986-03-17 Satisfied AVONSIDE HOMES LIMITED
LEGAL CHARGE 1986-02-27 Satisfied THE SECRETARY OF STATE FOR SOCIAL SERVICES
LEGAL CHARGE 1985-12-31 Satisfied COSTAIN HOMES LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 17.9.85 1985-09-17 Satisfied SCOTTISH DEVELOPMENT AGENCY
LEGAL CHARGE 1985-09-09 Satisfied COG CONSTRUCTION (BASINGSTOKE) LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1985-09-09 Satisfied BARRATT EDINBURGH LIMITED
STANDARD SECURITY AND PRESENTED FOR REGISTRATION IN SCOTLAND 29.5.85. 1985-04-24 Satisfied MYLES JOSEPH CALLAGHAN
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 31/5/84. 1984-05-31 Satisfied LONDON & CLYDESDALE ESTATES LIMITED
LEGAL CHARGE 1983-10-05 Satisfied J SAINSBURY PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION OF THE REGISTER OF SASINES 1982-12-06 Satisfied J. LAIRD
STANDARD SECURITY 1982-04-19 Satisfied THE CITY OF GLASGOW DISTRICT COUNCIL
CHARGE 1980-08-08 Satisfied LEEDS CITY COUNCIL
CHARGE 1980-04-08 Satisfied THE HAMPSHIRE COUNTY COUNCIL
LEGAL CHARGE 1980-03-17 Satisfied EAST SUSSEX COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR WIMPEY UK LIMITED

Intangible Assets
Patents
We have not found any records of TAYLOR WIMPEY UK LIMITED registering or being granted any patents
Domain Names

TAYLOR WIMPEY UK LIMITED owns 46 domain names.

bannermill.co.uk   citistead.co.uk   citisted.co.uk   citystead.co.uk   dreamhomedeal.co.uk   dreamhomedeals.co.uk   georgewimpey-plc.co.uk   georgewimpey.co.uk   georgewimpeyhomes.co.uk   georgewimpeypensions.co.uk   goergewimpey-plc.co.uk   goergewimpeyplc.co.uk   johnlainghomes.co.uk   mangoprojects.co.uk   myplex.co.uk   newtonleys.co.uk   optionscentre.co.uk   oxleywoods.co.uk   quadhomes.co.uk   quad-homes.co.uk   thisisg2.co.uk   wimpeyhome.co.uk   wimpeyhomes.co.uk   wimpeypensions.co.uk   bigbluedoor.co.uk   big-blue-door.co.uk   benedictswharf.co.uk   falconwharf.co.uk   gwcity.co.uk   greatnortherntower.co.uk   iwantaneasymove.co.uk   myg2.co.uk   resourcelibrary.co.uk   repton-park.co.uk   smartstead.co.uk   g2ed.co.uk   georgewimpeyfs.co.uk   askg2.co.uk   buyg2.co.uk   experienceg2.co.uk   georgewimpeyinvestorclub.co.uk   georgewimpeyinvestorsclub.co.uk   gwimpey.co.uk   g2living.co.uk   easy-mover.co.uk   owng2.co.uk  

Trademarks
We have not found any records of TAYLOR WIMPEY UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 28
STANDARD SECURITY 4
4
CHARGE 1
STANDARD SECURITY EXECUTED ON 25 AUGUST 2010 1
RENT DEPOSIT DEED 1
DEED OF VARIATION 1

We have found 40 mortgage charges which are owed to TAYLOR WIMPEY UK LIMITED

Income
Government Income

Government spend with TAYLOR WIMPEY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2016-04-28 GBP £27,117 S106 Commuted Sums Reserve
Solihull Metropolitan Borough Council 2015-01-09 GBP £3,934
Southampton City Council 2014-12-03 GBP £25,025 Consultants
Thurrock Council 2014-07-01 GBP £135
Colchester Borough Council 2013-12-19 GBP £31,781
Oxfordshire County Council 2013-10-31 GBP £1,195,763
Coventry City Council 2013-09-05 GBP £49,590 Refunds
Maidstone Borough Council 2013-02-19 GBP £95 Sales
Solihull Metropolitan Borough Council 2013-01-30 GBP £1,610 Fees & Charges
Coventry City Council 2013-01-10 GBP £79,817 Capital Receipts
Worcestershire County Council 2012-08-21 GBP £214,169 Section 106 Deposits
West Suffolk Councils 2012-07-26 GBP £2,650 Legal expenses
Norwich City Council 2012-03-28 GBP £7,185 Specialist Supplies 3259
Bracknell Forest Council 2012-02-13 GBP £52,409 Loans Advanced
Colchester Borough Council 2011-12-22 GBP £31,781
Colchester Borough Council 2011-12-22 GBP £31,781
Colchester Borough Council 2011-12-22 GBP £31,781
Colchester Borough Council 2011-04-21 GBP £74,156
Knowsley Council 2011-03-11 GBP £4,020 PLANNING APPLICATION FEES CULTURAL AND RELATED SERVICES
Worcestershire County Council 2010-08-26 GBP £46,257 Section 106 Deposits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TAYLOR WIMPEY UK LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 2 RUSHMILLS WATERSIDE BEDFORD ROAD NORTHAMPTON NN4 7YB 57,500
Northampton Borough Council Offices and Premises 2 RUSHMILLS WATERSIDE BEDFORD ROAD NORTHAMPTON NN4 7YB 57,500
Northampton Borough Council Offices and Premises 2 RUSHMILLS WATERSIDE BEDFORD ROAD NN4 7YB 57,50009-28-10
Telford Council Unclassified Plot 2, The Horseshoes, Newport, Shropshire, TF10 7GG 17,2502013-09-21
Telford Council Unclassified Showhome Plot 103 The Cloisters, Redhill Way, St Georges, Telford, TF2 9NX 10,5002013-05-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLOR WIMPEY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYLOR WIMPEY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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