ADMIRAL TAVERNS PICCADILLY LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 074207580027

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12/08/2512 August 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 074207580020

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18/06/2518 June 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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18/06/2518 June 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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30/05/2530 May 2025 All of the property or undertaking has been released and no longer forms part of charge 074207580027

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30/05/2530 May 2025 All of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/05/2515 May 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580025

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15/05/2515 May 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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15/05/2515 May 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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15/05/2515 May 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/05/2515 May 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580025

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08/04/258 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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08/04/258 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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08/04/258 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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08/04/258 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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08/04/258 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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08/04/258 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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17/02/2517 February 2025 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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03/02/253 February 2025 Full accounts made up to 2024-05-26

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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27/07/2427 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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27/07/2427 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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28/06/2428 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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27/06/2427 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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27/06/2427 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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27/06/2427 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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27/06/2427 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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30/05/2430 May 2024 Part of the property or undertaking has been released from charge 074207580027

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30/05/2430 May 2024 Part of the property or undertaking has been released from charge 074207580020

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26/05/2426 May 2024 Annual accounts for year ending 26 May 2024

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03/05/243 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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03/05/243 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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03/05/243 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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03/05/243 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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02/05/242 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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02/05/242 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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02/05/242 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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02/05/242 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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12/04/2412 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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12/04/2412 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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06/03/246 March 2024 Full accounts made up to 2023-05-28

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580024

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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26/08/2326 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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09/08/239 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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09/08/239 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580024

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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01/08/231 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/07/235 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/07/235 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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22/06/2322 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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22/06/2322 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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22/06/2322 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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15/06/2315 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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15/06/2315 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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23/05/2323 May 2023 Full accounts made up to 2022-05-29

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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12/05/2312 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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07/03/237 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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07/03/237 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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25/02/2325 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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25/02/2325 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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15/02/2315 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/01/235 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580027

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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05/11/225 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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06/05/226 May 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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01/04/221 April 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580020

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01/04/221 April 2022 Part of the property or undertaking has been released and no longer forms part of charge 074207580019

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14/01/2214 January 2022 Full accounts made up to 2021-05-29

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074207580014

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580013

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580012

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03/11/143 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580011

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580010

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580009

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580008

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 074207580006

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074207580007

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 01/06/13

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28/10/1328 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074207580006

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074207580006

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 26/05/12

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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27/11/1227 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 28/05/11

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11/11/1111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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06/06/116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/12/1016 December 2010 AGREEMENT & DEBENTURE 29/11/2010

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13/12/1013 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1023 November 2010 DIRECTOR APPOINTED GLENN PEARSON

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23/11/1023 November 2010 DIRECTOR APPOINTED ANDREW CLIFFORD

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23/11/1023 November 2010 DIRECTOR APPOINTED KEVIN ROGER GEORGEL

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23/11/1023 November 2010 CURRSHO FROM 31/10/2011 TO 31/05/2011

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23/11/1023 November 2010 DIRECTOR APPOINTED DR JONATHAN PAVELEY

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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