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Home > England & Wales Companies > JAMES HAY PENSION TRUSTEES LIMITED
Company Information for

JAMES HAY PENSION TRUSTEES LIMITED

DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF,
Company Registration Number
01435887
Private Limited Company
Active

Company Overview

About James Hay Pension Trustees Ltd
JAMES HAY PENSION TRUSTEES LIMITED was founded on 1979-07-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". James Hay Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES HAY PENSION TRUSTEES LIMITED
 
Legal Registered Office
DUNN'S HOUSE
ST PAUL'S ROAD
SALISBURY
WILTSHIRE
SP2 7BF
Other companies in CB24
 
Telephone01722338333
 
Filing Information
Company Number 01435887
Company ID Number 01435887
Date formed 1979-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HAY PENSION TRUSTEES LIMITED
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Companies with same name JAMES HAY PENSION TRUSTEES LIMITED
The following companies were found which have the same name as JAMES HAY PENSION TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES HAY PENSION TRUSTEES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of JAMES HAY PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CHARLES DARKE
Company Secretary 2016-12-31
ALASTAIR CONWAY
Director 2013-03-25
IAIN BEATTIE MCCOO
Director 2015-11-26
MATTHEW JAMES TAYLOR
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW BEALE
Director 2010-03-10 2018-04-17
CLIFFORD SPENCER JONES
Company Secretary 2015-04-07 2016-12-31
DAVID KEITH PAGE
Director 2015-11-26 2016-07-13
COLIN STEPHEN MOODY
Director 2014-04-24 2016-06-29
PETER MARK BURTONSHAW
Director 2013-12-19 2015-04-17
JOHN ANDERSON SCOTLAND WATSON
Company Secretary 2010-03-10 2015-04-07
TIMOTHY CHARLES SARGISSON
Director 2010-03-10 2013-03-25
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-09-29 2010-03-10
ALVARO MORALES DE CANO
Director 2007-11-01 2010-03-10
DAVID MARTIN GREEN
Director 2007-12-11 2010-03-10
PEDRO SANCHEZ LLADO
Director 2008-07-29 2010-03-10
ANA BARRIOS
Director 2006-12-12 2008-10-24
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 1994-07-18 2008-09-30
ANTONIO LORENZO
Director 2006-08-31 2007-12-11
TIMOTHY CORNELIUS MURLEY
Director 2006-10-09 2007-12-11
JAVIER MALDONADO TRINCHANT
Director 2006-02-09 2007-10-31
JANET REGNART
Director 1996-09-01 2006-12-12
IAN DOUGLAS HAMMOND
Director 1992-09-01 2006-08-31
DAVID SAER
Director 2005-09-20 2006-08-31
NEIL JAMES ELLERY
Director 2005-05-10 2005-09-20
NEIL JAMES ELLERY
Director 1997-10-31 2004-05-25
KENNETH JAMES GREEN
Director 2001-06-18 2002-11-25
RICHARD CHARLES GREEN
Director 1992-09-01 2002-11-18
DAVID GEOFFREY SEATON
Director 1993-06-01 2002-11-18
DAVID HENRY BAKER
Director 1993-06-01 2002-11-15
GRAHAM STEPHEN LONG
Director 2000-12-11 2002-11-15
DUNCAN CRAIG HOWORTH
Director 1992-09-01 2000-11-14
BRIAN CARTER
Director 1994-07-18 1997-10-31
CAROLINE SUSAN FREEMAN
Company Secretary 1994-04-28 1994-07-18
DAVID KEITH HOWARD
Director 1993-01-08 1994-07-18
AMANDA JEAN MARSH
Company Secretary 1992-09-01 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR CONWAY NUCLEUS GROUP SERVICES LIMITED Director 2018-07-25 CURRENT 1990-09-10 Active
ALASTAIR CONWAY SARUM TRUSTEES LIMITED Director 2017-09-19 CURRENT 1971-03-02 Active
ALASTAIR CONWAY JAMES HAY WRAP NOMINEE COMPANY LIMITED Director 2017-01-18 CURRENT 2010-05-19 Active
ALASTAIR CONWAY JAMES HAY PARTNERSHIP LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ALASTAIR CONWAY SEALGROVE TRUSTEES LIMITED Director 2016-02-02 CURRENT 1979-08-21 Active
ALASTAIR CONWAY PAL TRUSTEES LIMITED Director 2016-02-02 CURRENT 1982-09-22 Active
ALASTAIR CONWAY SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) Director 2016-02-02 CURRENT 1982-10-11 Active
ALASTAIR CONWAY UNION PENSIONS TRUSTEES (LONDON) LIMITED Director 2016-02-02 CURRENT 1983-07-14 Active
ALASTAIR CONWAY UNION PENSION TRUSTEES LIMITED Director 2016-02-02 CURRENT 1991-08-01 Active
ALASTAIR CONWAY JAMES HAY WRAP MANAGERS LIMITED Director 2013-03-25 CURRENT 2003-05-21 Active
ALASTAIR CONWAY JAMES HAY ADMINISTRATION COMPANY LIMITED Director 2013-03-25 CURRENT 2000-09-08 Active
ALASTAIR CONWAY THE IPS PARTNERSHIP PLC Director 2013-03-25 CURRENT 1979-11-01 Active
ALASTAIR CONWAY JAMES HAY HOLDINGS LIMITED Director 2013-03-25 CURRENT 1990-05-29 Active
ALASTAIR CONWAY IPS PENSIONS LIMITED Director 2013-03-25 CURRENT 1991-04-16 Active
IAIN BEATTIE MCCOO JAMES HAY WRAP NOMINEE COMPANY LIMITED Director 2016-12-31 CURRENT 2010-05-19 Active
IAIN BEATTIE MCCOO SARUM TRUSTEES LIMITED Director 2016-12-14 CURRENT 1971-03-02 Active
IAIN BEATTIE MCCOO JAMES HAY PARTNERSHIP LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
IAIN BEATTIE MCCOO NUCLEUS GROUP SERVICES LIMITED Director 2016-03-23 CURRENT 1990-09-10 Active
IAIN BEATTIE MCCOO SEALGROVE TRUSTEES LIMITED Director 2016-02-02 CURRENT 1979-08-21 Active
IAIN BEATTIE MCCOO PAL TRUSTEES LIMITED Director 2016-02-02 CURRENT 1982-09-22 Active
IAIN BEATTIE MCCOO SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) Director 2016-02-02 CURRENT 1982-10-11 Active
IAIN BEATTIE MCCOO UNION PENSIONS TRUSTEES (LONDON) LIMITED Director 2016-02-02 CURRENT 1983-07-14 Active
IAIN BEATTIE MCCOO UNION PENSION TRUSTEES LIMITED Director 2016-02-02 CURRENT 1991-08-01 Active
IAIN BEATTIE MCCOO JAMES HAY HOLDINGS LIMITED Director 2015-11-26 CURRENT 1990-05-29 Active
IAIN BEATTIE MCCOO JAMES HAY WRAP MANAGERS LIMITED Director 2015-10-23 CURRENT 2003-05-21 Active
IAIN BEATTIE MCCOO JAMES HAY ADMINISTRATION COMPANY LIMITED Director 2015-10-23 CURRENT 2000-09-08 Active
IAIN BEATTIE MCCOO THE IPS PARTNERSHIP PLC Director 2015-10-23 CURRENT 1979-11-01 Active
IAIN BEATTIE MCCOO IPS PENSIONS LIMITED Director 2015-10-23 CURRENT 1991-04-16 Active
MATTHEW JAMES TAYLOR NUCLEUS GROUP SERVICES LIMITED Director 2018-07-25 CURRENT 1990-09-10 Active
MATTHEW JAMES TAYLOR JAMES HAY PARTNERSHIP LIMITED Director 2017-09-19 CURRENT 2016-05-21 Active
MATTHEW JAMES TAYLOR SARUM TRUSTEES LIMITED Director 2017-09-19 CURRENT 1971-03-02 Active
MATTHEW JAMES TAYLOR JAMES HAY WRAP NOMINEE COMPANY LIMITED Director 2017-09-19 CURRENT 2010-05-19 Active
MATTHEW JAMES TAYLOR SEALGROVE TRUSTEES LIMITED Director 2017-09-19 CURRENT 1979-08-21 Active
MATTHEW JAMES TAYLOR PAL TRUSTEES LIMITED Director 2017-09-19 CURRENT 1982-09-22 Active
MATTHEW JAMES TAYLOR SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) Director 2017-09-19 CURRENT 1982-10-11 Active
MATTHEW JAMES TAYLOR UNION PENSIONS TRUSTEES (LONDON) LIMITED Director 2017-09-19 CURRENT 1983-07-14 Active
MATTHEW JAMES TAYLOR UNION PENSION TRUSTEES LIMITED Director 2017-09-19 CURRENT 1991-08-01 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
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 014358872830
2024-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 658
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872656
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2278
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872724
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872680
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872717
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872613
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2600
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2520
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2519
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1888
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2580
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872689
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872695
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872777
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872704
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1895
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872636
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 014358872828
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 014358872829
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872791
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872786
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872710
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1817
2023-05-22REGISTRATION OF A CHARGE / CHARGE CODE 014358872826
2023-05-22REGISTRATION OF A CHARGE / CHARGE CODE 014358872827
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 014358872825
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 014358872824
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872812
2023-01-25REGISTRATION OF A CHARGE / CHARGE CODE 014358872823
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2518
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872640
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2598
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872683
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872766
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872796
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872796
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 014358872822
2022-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872822
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872767
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2564
2022-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2564
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN
2022-09-14AP01DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN
2022-09-12APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872821
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872820
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872617
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 014358872818
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 014358872819
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872819
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 967
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2179
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872614
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872614
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872672
2022-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872616
2022-03-18RM02Notice of ceasing to act as receiver or manager
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2188
2022-02-25CH01Director's details changed for Mr Matthew James Taylor on 2022-01-28
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872746
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872745
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872745
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872649
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872649
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 014358872816
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 014358872817
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872816
2022-01-25Change of details for James Hay Holdings Limited as a person with significant control on 2016-04-06
2022-01-25PSC05Change of details for James Hay Holdings Limited as a person with significant control on 2016-04-06
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 986
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1514
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 986
2022-01-13Termination of appointment of Alice Sian Rhiannon Dixie on 2022-01-01
2022-01-13TM02Termination of appointment of Alice Sian Rhiannon Dixie on 2022-01-01
2022-01-12Appointment of Mrs Michelle Bruce as company secretary on 2022-01-01
2022-01-12AP03Appointment of Mrs Michelle Bruce as company secretary on 2022-01-01
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872691
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 014358872815
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872691
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872815
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1535
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872663
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872716
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1108
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872814
2021-10-05RM01Liquidation appointment of receiver
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1790
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2263
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1763
2021-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872652
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2030
2021-07-02RM01Liquidation appointment of receiver
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872668
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1929
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2265
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872620
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872813
2021-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2571
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872756
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872812
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872707
2021-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872738
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-14PSC02Notification of James Hay Holdings Limited as a person with significant control on 2016-04-06
2021-02-14PSC07CESSATION OF JAMES HAY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2471
2021-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1986
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872728
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2302
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872811
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872621
2020-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2255
2020-12-21AP01DIRECTOR APPOINTED MR GAVIN HOWARD
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONWAY
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2283
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872810
2020-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1996
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872624
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1698
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2143
2020-10-12AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872700
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872674
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872809
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1762
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2149
2020-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872639
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872764
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872807
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2506
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872806
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1815
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872805
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872804
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872803
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1723
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2599
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1631
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872739
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2457
2019-11-01PSC05Change of details for James Hay Insurance Company Limited as a person with significant control on 2019-04-01
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872658
2019-10-22AP03Appointment of Miss Alice Sian Rhiannon Dixie as company secretary on 2019-09-30
2019-10-22TM02Termination of appointment of Stephen John Charles Darke on 2019-09-30
2019-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1757
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872801
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872802
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1789
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872715
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2389
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1594
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2473
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1185
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872798
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1136
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2311
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BEATTIE MCCOO
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872797
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872741
2019-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1678
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1379
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872796
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872628
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872712
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872795
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2594
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1711
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872757
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872793
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872635
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2254
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2481
2018-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1667
2018-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872662
2018-11-15CH01Director's details changed for Mr Iain Beattie Mccoo on 2018-11-15
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1952
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2449
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872643
2018-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872675
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1840
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1885
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872792
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872657
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872725
2018-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1818
2018-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1819
2018-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 966
2018-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 966
2018-08-21CH01Director's details changed for Mr Alastair Conway on 2017-06-30
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2783
2018-08-09PSC05Change of details for James Hay Insurance Company Limited as a person with significant control on 2018-07-23
2018-08-07PSC05PSC'S CHANGE OF PARTICULARS / JAMES HAY INSURANCE COMPANY LIMITED / 23/07/2018
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1434
2018-08-07PSC05PSC'S CHANGE OF PARTICULARS / JAMES HAY INSURANCE COMPANY LIMITED / 23/07/2018
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872791
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1434
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2606
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872790
2018-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872612
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872790
2018-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872612
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2443
2018-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1471
2018-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2012
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872789
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872788
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872787
2018-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1549
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872786
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872785
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872784
2018-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872772
2018-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872673
2018-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2783
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872782
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1864
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2061
2018-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2367
2018-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2367
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1228
2018-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2054
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18AP01DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872677
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1168
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872781
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2588
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872780
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2161
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1803
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1563
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872653
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2130
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872779
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 614
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2397
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2555
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2077
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2543
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2543
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872778
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872777
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872726
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2137
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1474
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1718
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872670
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1997
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1997
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1712
2018-01-23MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 014358872776
2018-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872776
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2184
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872775
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872775
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872642
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1674
2017-11-29ANNOTATIONOther
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2127
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2127
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872774
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CONWAY / 01/04/2017
2017-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872682
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2087
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1529
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2348
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1509
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872772
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872773
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872771
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872770
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872769
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872630
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1482
2017-10-05ANNOTATIONOther
2017-10-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2017
2017-10-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2017
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872768
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2343
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2589
2017-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100864
2017-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100864
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872767
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872766
2017-09-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2017-09-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1620
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872765
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2133
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1664
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2527
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2463
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872713
2017-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872632
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2497
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2057
2017-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1353
2017-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2461
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872645
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1581
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2310
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2014
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1980
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2579
2017-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1822
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1806
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1479
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1479
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1669
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872763
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2502
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872764
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1860
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1860
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2258
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872762
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872647
2017-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2099
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1538
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1538
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2169
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2169
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2059
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2059
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2494
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2494
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2413
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2413
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2104
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2104
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 559
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 559
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 139043.2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 139043.2
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2530
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2200
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1129
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2399
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1190
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872761
2017-04-05ANNOTATIONOther
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872760
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1617
2017-03-28ANNOTATIONOther
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872759
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2428
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2551
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1701
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872757
2017-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872758
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872756
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872755
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872755
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872754
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872754
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1838
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1838
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872753
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872753
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872752
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872752
2017-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2401
2017-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2401
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872751
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872751
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2003
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2003
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872750
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872750
2017-01-24AP03SECRETARY APPOINTED MR STEPHEN JOHN CHARLES DARKE
2017-01-24AP03SECRETARY APPOINTED MR STEPHEN JOHN CHARLES DARKE
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD JONES
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872749
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872749
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1951
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1951
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2569
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2569
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2570
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2570
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1230
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1230
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1624
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1624
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1719
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1719
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2055
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2055
2017-01-10ANNOTATIONClarification
2017-01-10ANNOTATIONClarification
2017-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872748
2017-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872748
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2424
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2424
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1324
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1324
2016-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872747
2016-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872747
2016-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2541
2016-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2541
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872746
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872745
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872659
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872659
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2326
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2326
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2531
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872611
2016-12-07ANNOTATIONOther
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872744
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872743
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1050
2016-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1298
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1677
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2383
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2323
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 692
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2495
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872742
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2576
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2375
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 643
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872741
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2591
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872739
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872740
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2369
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2215
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872738
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872736
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872735
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872737
2016-07-26ANNOTATIONOther
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872732
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872733
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872731
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872648
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2596
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2597
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872734
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872730
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872729
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1750
2016-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2016-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2155
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1676
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2538
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872728
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MOODY
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2398
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872727
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1323
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2515
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2431
2016-06-14ANNOTATIONOther
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872726
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872725
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872725
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872724
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872722
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2256
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2110
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872723
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872721
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872720
2016-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1216
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872719
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2522
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1804
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872718
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872717
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872716
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872715
2016-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872714
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872713
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872711
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872712
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872710
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872709
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 139043.2
2016-04-05AR0131/03/16 FULL LIST
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872708
2016-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1357
2016-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 836
2016-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2219
2016-03-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100864
2016-03-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100864
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2513
2016-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1553
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872707
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2141
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 365
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872706
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872705
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1645
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1368
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2000
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2092
2016-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1837
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1359
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872704
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2044
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 587
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1873
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2447
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2266
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1557
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1525
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872703
2015-12-02MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 014358872696
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014358872690
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2214
2015-12-01AP01DIRECTOR APPOINTED MR IAIN BEATTIE MCCOO
2015-12-01AP01DIRECTOR APPOINTED MR DAVID KEITH PAGE
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1993
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872701
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872702
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872699
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURTONSHAW
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 139043.2
2015-04-14AR0131/03/15 FULL LIST
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872682
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872684
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2015-04-07AP03SECRETARY APPOINTED MR CLIFFORD SPENCER JONES
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN WATSON
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872683
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 486
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2105
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 747
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872681
2015-03-19ANNOTATIONOther
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872680
2015-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2604
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1784
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2264
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1781
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1598
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872679
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872678
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872677
2015-02-25MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 014358872673
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2075
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2508
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2480
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1273
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1112
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872676
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872675
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872674
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1171
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872672
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872673
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1440
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2158
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872671
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 982
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872670
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1010
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872669
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872668
2014-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2561
2014-12-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100650,PR100696
2014-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1666
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872667
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872666
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872665
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 949
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1277
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2545
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872664
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872663
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2529
2014-11-18ANNOTATIONOther
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872662
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2257
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872661
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872660
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1032
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2306
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872658
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2380
2014-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1693
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1453
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2231
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 542
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872657
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872656
2014-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1541
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2563
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2562
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2416
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872655
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872654
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2138
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872653
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872652
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1566
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2021
2014-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1028
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 517
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1992
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872651
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1749
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1159
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1954
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872650
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872649
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2230
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2586
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2498
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872648
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1459
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2583
2014-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1252
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872647
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1976
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1348
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1722
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1715
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2287
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1988
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872645
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872646
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1611
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872644
2014-05-06AP01DIRECTOR APPOINTED COLIN STEPHEN MOODY
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1565
2014-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1568
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014358872643
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 139043.2
2014-04-15AR0131/03/14 FULL LIST
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 987
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2573
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 808
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1767
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1776
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2456
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1250
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1367
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JAMES HAY PENSION TRUSTEES 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 JAMES HAY PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2761
Mortgages/Charges outstanding 1109
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 1649
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 1997-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-11-29 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH NOVEMBER 1997 1997-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY DATED 11TH NOVEMBER 1997 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH NOVEMBER 1997 1997-11-26 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1997-11-17 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 1997-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1997-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-10-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-09 Outstanding BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT
LEGAL MORTGAGE 1997-09-18 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 1997-09-17 Outstanding MIDLAND BANK PLC
STANDARD SECURITY 1997-09-05 Outstanding TSB BANK SCOTLAND PLC
LEGAL MORTGAGE 1997-08-21 Outstanding BANK OF WALES PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1997-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1997-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24TH JULY 1997 DATED 18TH JULY 1997 AND ALSO 1997-08-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH JULY 1997 AND 1997-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1997-07-30 Outstanding LLOYDS BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 1997-07-25 Outstanding WEST BROMWICH BUILDING SOCIETY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH MAY 1997 AND 1997-06-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
THIRD PARTY LEGAL CHARGE 1997-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1997-05-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1997-02-28 Outstanding ACAN DEVELOPMENTS LIMITED
LEGAL MORTGAGE 1997-02-19 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1997-01-15 PART of the property or undertaking has been released from charge THE GENERAL PRACTICE FINANCE CORPORATION LTD
LEGAL MORTGAGE 1997-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
FIRST FIXED CHARGE OVER SECURITIES 1996-12-24 Outstanding SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH NOVEMBER 1996 1996-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH SEPTEMBER 1996 1996-10-17 Outstanding CLYDESDALE BANK PLC
MORTGAGE 1992-10-20 Outstanding LLOYDS BANK PLC
MORTGAGE 1986-04-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-02-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-02-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-12-16 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-11-04 Satisfied INVESTORS IN INDUSTRY PLC.
LEGAL MORTGAGE 1985-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-08-16 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-07-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-07-22 Satisfied COMMERCIAL CREDIT SERVICES LIMITED
MORTGAGE 1985-07-15 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1985-05-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1984-08-31 Satisfied INVESTORS IN INDUSTRY PLC.
LEGAL CHARGE 1984-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-15 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1983-09-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1983-06-30 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL MORTGAGE 1983-06-21 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-03-16 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1983-03-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1983-02-07 Satisfied ALLIED IRISH BANKS LIMITED
LEGAL CHARGE 1982-12-03 Satisfied ALLIED IRISH BANKS LIMITED
CHARGE 1982-11-22 Satisfied ALLIED IRISH BANKS LIMITED
LEGAL CHARGE 1982-11-11 Satisfied LLOYDS BANK PLC
MORTGAGE 1982-07-12 Satisfied ALLIED IRISH BANKS LIMITED
CHARGE 1982-07-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-06-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-06-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-05-18 Satisfied GERAINT JENKINS
Intangible Assets
Patents
We have not found any records of JAMES HAY PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JAMES HAY PENSION TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 38
RENT SECURITY DEPOSIT DEED 2
DEBENTURE 2
DEED OF DEPOSIT 1
DEPOSIT AGREEMENT 1
RENT DEPOSIT 1
STANDARD SECURITY 1
DEPOSIT DEED 1

We have found 47 mortgage charges which are owed to JAMES HAY PENSION TRUSTEES LIMITED

Income
Government Income

Government spend with JAMES HAY PENSION TRUSTEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-09-27 GBP £884 Refunds
Dudley Borough Council 2012-01-31 GBP £505

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 JAMES HAY PENSION TRUSTEES LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses Workshop, Shipstone Street, Nottingham, NG7 6GJ NG7 6GJ 8,70020130609
Wycombe District Council Gnd Flr Magnum House, High Street, Lane End, High Wycombe, Bucks, HP14 3JG HP14 3JG 8,600
Nottingham City Council Office (excluding central & local gov't) Rutherford House, Nottingham Science & Technology Park, University Boulevard, Nottingham, NG7 2QP NG7 2QP 74,50020140622
Borough of Barrow-in-Furness First Floor, 75/77, Buccleuch Street, Barrow In Furness, Cumbria, LA14 1QQ GBP £4,6002011-12-14
Basildon Council WAREHOUSE, WORKSHOP & PREMISES 3 Hemmells Laindon Basildon Essex SS15 6ED 18,0002014-04-01
Wycombe District Council 1st-2nd Flrs , Magnum House, High Street, Lane End, High Wycombe, Bucks, HP14 3JG HP14 3JG 10,750

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 JAMES HAY PENSION TRUSTEES 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 JAMES HAY PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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