David Harrison Limited

Company Name	David Harrison Limited
Company Status	Active
Company Number	SC031753
Category	Private Limited Company
Incorporation Date	18 September 1956(67 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Brock Harrison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(32 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mrs Catherine Margaret Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(46 years, 7 months after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mrs Adeline Butler
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2021(64 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mrs Shelley-Ann Graham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(67 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mrs Cherith Mary Walter
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(67 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	David Robert Harrison
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(32 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 April 2001)
Role	Motor Engineer
Correspondence Address	Crossburn House 89 Edinburgh Road Peebles Peeblesshire EH45 8ED Scotland

Director Name	Lizzie Vera Harrison
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(32 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 1998)
Role	Housewife
Correspondence Address	Crossburn House 89 Edinburgh Road Peebles Peeblesshire EH45 8ED Scotland

Secretary Name	William Milne Goodburn
Nationality	British
Status	Resigned
Appointed	28 December 1988(32 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	39 High Street Peebles Peeblesshire EH45 8AN Scotland

Secretary Name	Mrs Patricia June Stewart
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Waverley Cottage Innerleithen Peeblesshire EH44 6QL Scotland

Director Name	Mrs Elizabeth Ann Harrison
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(41 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Secretary Name	Mrs Elizabeth Ann Harrison
Nationality	British
Status	Resigned
Appointed	01 June 2002(45 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mr David John Macfarlane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(46 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 December 2017)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland

Contact

Website	davidharrisoncars.co.uk
Telephone	01721 721350
Telephone region	Peebles

Location

Registered Address	Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East

Shareholders

11.4k at £1	Robert Brock Harrison 66.67% Ordinary
5.7k at £1	Elizabeth Harrison 33.33% Ordinary

Financials

Year	2014
Turnover	£17,569,923
Gross Profit	£1,147,919
Net Worth	£3,118,718
Cash	£173,082
Current Liabilities	£1,253,482

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

5 September 1985	Delivered on: 10 September 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicles. Fully Satisfied
5 September 1985	Delivered on: 10 September 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
5 September 1985	Delivered on: 10 September 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
5 August 1985	Delivered on: 22 August 1985 Satisfied on: 4 March 2005 Persons entitled: North West Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
19 March 2010	Delivered on: 30 March 2010 Satisfied on: 15 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 edinburgh road peebles pbl 4612. Fully Satisfied
19 March 2010	Delivered on: 30 March 2010 Satisfied on: 15 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North east of traquair road innerleithen PBL2165. Fully Satisfied
6 October 1987	Delivered on: 20 October 1987 Satisfied on: 7 August 2012 Persons entitled: North West Securities Limited Classification: Deed of agreement by way of a charge Secured details: All sums due or to become due. Particulars: All monies due under the sub-hire agreement entered into between the company & sub-hirer in respect of vauxhall carlton 1.8L reg.number E804 brs. Fully Satisfied
2 August 2002	Delivered on: 8 August 2002 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lock up garage numbers 10,12,14,16,18 & 20 annandale street lane, edinburgh. Fully Satisfied
5 August 1985	Delivered on: 22 August 1985 Satisfied on: 4 March 2005 Persons entitled: North West Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
10 May 2002	Delivered on: 16 May 2002 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the south west of wilderhaugh street, galashiels-title number sel 585. Fully Satisfied
22 January 1999	Delivered on: 2 February 1999 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 annandale street,edinburgh. Fully Satisfied
17 December 1990	Delivered on: 24 December 1990 Satisfied on: 7 August 2012 Persons entitled: Chartered Leasing Limited Standard Finance Limited Gulf Oil (Great Britain) Limited David Harrison Limited Ford Motor Credit Company Limited Chartered Trust Public Limited Company The Governor and Company of the Bank of Scotland C T L Limited C T Vehicle Leasing Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Crossburn garage edinburgh road peebles. Fully Satisfied
4 December 1990	Delivered on: 18 December 1990 Satisfied on: 30 May 2000 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 February 1989	Delivered on: 23 February 1989 Satisfied on: 2 April 2012 Persons entitled: Ford Motor Credit Company Limited Classification: Bond and assignation in secuirty Secured details: All sums due or to become due. Particulars: The initial sum due or to become due from alexanders of edinburgh limited to the company. Any other monies due. Fully Satisfied
13 February 1989	Delivered on: 23 February 1989 Satisfied on: 3 December 1992 Persons entitled: Ford Motor Credit Company Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles and proceeds of sale of such (see page 2 of doc). Fully Satisfied
9 March 1988	Delivered on: 29 March 1988 Satisfied on: 9 December 2004 Persons entitled: Chartered Leasing Limited Standard Finance Limited Gulf Oil (Great Britain) Limited David Harrison Limited Ford Motor Credit Company Limited Chartered Trust Public Limited Company The Governor and Company of the Bank of Scotland C T L Limited C T Vehicle Leasing Limited David Harrison Limited Chartered Leasing Limited Chartered Trust Public Limited Company and Others Chartered Leasing Limited David Harrison Limited The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland C T Vehicle Leasing Limited C T L Limited Chartered Trust Public Limited Company Standard Finance Limited Ford Motor Credit Co. LTD C T Vehicle Leasing Limited Standard Finance Limited C T L Limited Chartered Trust Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 October 1987	Delivered on: 20 October 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicle - ford transit 100L reg no. E769 fsh. Fully Satisfied
8 October 1987	Delivered on: 20 October 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicle ford sierra 1.6GL reg number E744 fsh. Fully Satisfied
7 October 1980	Delivered on: 15 October 1980 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Crossburn garage peebles. Fully Satisfied
25 August 1987	Delivered on: 11 September 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
25 August 1987	Delivered on: 3 September 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
28 July 1987	Delivered on: 7 August 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
28 July 1987	Delivered on: 7 August 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
28 July 1987	Delivered on: 7 August 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
25 June 1987	Delivered on: 3 July 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All sums due under sub-hire agreements. Fully Satisfied
25 June 1987	Delivered on: 3 July 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All sums due under sub-hire agreements. Fully Satisfied
17 June 1987	Delivered on: 3 July 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All sums due under sub-hire agreements. Fully Satisfied
10 June 1987	Delivered on: 17 June 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All sums due under sub-hire agreements. Fully Satisfied
2 December 1974	Delivered on: 2 December 1974 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s midlothian standard security Secured details: All sums due or to become due. Particulars: Shop 40 haymarket terrace, edinburgh shop 82 haymarket terrace, edinburgh paint shop murriston lane, edinburgh. Fully Satisfied
2 June 1987	Delivered on: 12 June 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements. Fully Satisfied
2 June 1987	Delivered on: 12 June 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements. Fully Satisfied
1 May 1987	Delivered on: 12 May 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
7 April 1987	Delivered on: 20 April 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements. Fully Satisfied
23 March 1987	Delivered on: 8 April 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under the sub-hire agreements. Fully Satisfied
18 February 1987	Delivered on: 23 February 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement by way of charge Secured details: All sums due or to become due. Particulars: All monies due under agreements in respect of the vehicles. Fully Satisfied
19 January 1987	Delivered on: 28 January 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under agreements in respect of the vehicles. Fully Satisfied
22 December 1986	Delivered on: 5 January 1987 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under agreements in respect of the vehicles. Fully Satisfied
20 November 1986	Delivered on: 5 December 1986 Satisfied on: 3 February 2021 Persons entitled: Chartered Leasing Limited Standard Finance Limited Gulf Oil (Great Britain) Limited David Harrison Limited Ford Motor Credit Company Limited Chartered Trust Public Limited Company The Governor and Company of the Bank of Scotland C T L Limited C T Vehicle Leasing Limited David Harrison Limited Chartered Leasing Limited Chartered Trust Public Limited Company and Others Chartered Leasing Limited David Harrison Limited The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland C T Vehicle Leasing Limited C T L Limited Chartered Trust Public Limited Company Standard Finance Limited Ford Motor Credit Co. LTD C T Vehicle Leasing Limited Standard Finance Limited C T L Limited Chartered Trust Public Limited Company The Company Ford Motor Credit Company LTD Ford Motor Credit Co. LTD The Governor and Company of the Bank of Scotland Classification: Debenture including floating charge Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest in respect of all motor vehicles. Fully Satisfied
27 October 1986	Delivered on: 6 November 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
2 December 1974	Delivered on: 2 December 1974 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s midlothian standard security Secured details: All sums due or to become due. Particulars: Shop 78 haymarket terrace, edinburgh shop 80 haymarket terrace, edinburgh 2 cottages 5, 5A & 6 devon place, edinburgh garage & shed 5A devon place, edinburgh garage 6A devon place, edinburgh garage 7 devon place, edinburgh piece of ground behind 4/8 osborne terrace, edinburgh. Fully Satisfied
14 October 1986	Delivered on: 27 October 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
2 October 1986	Delivered on: 7 October 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of vehicles. Fully Satisfied
7 August 1986	Delivered on: 25 August 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of the vehicles. Fully Satisfied
12 February 1986	Delivered on: 21 February 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreements in respect of the vehicles. Fully Satisfied
23 January 1986	Delivered on: 31 January 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicles. Fully Satisfied
3 January 1986	Delivered on: 13 January 1986 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicles. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicles. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicles. Fully Satisfied
20 September 1985	Delivered on: 7 October 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities LTD Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under a sub hire agreement. Fully Satisfied
5 September 1985	Delivered on: 10 September 1985 Satisfied on: 4 March 2005 Persons entitled: Northwest Securities Limited Classification: Deed of agreement Secured details: All sums due or to become due. Particulars: All monies due under sub-hire agreement in respect of vehicles. Fully Satisfied
1 August 1962	Delivered on: 8 August 1962 Satisfied on: 8 March 2005 Persons entitled: Chartered Leasing Limited Standard Finance Limited Gulf Oil (Great Britain) Limited David Harrison Limited Ford Motor Credit Company Limited Chartered Trust Public Limited Company The Governor and Company of the Bank of Scotland C T L Limited C T Vehicle Leasing Limited David Harrison Limited Chartered Leasing Limited Chartered Trust Public Limited Company and Others Chartered Leasing Limited David Harrison Limited The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland C T Vehicle Leasing Limited C T L Limited Chartered Trust Public Limited Company Standard Finance Limited Ford Motor Credit Co. LTD C T Vehicle Leasing Limited Standard Finance Limited C T L Limited Chartered Trust Public Limited Company The Company Ford Motor Credit Company LTD Ford Motor Credit Co. LTD The Governor and Company of the Bank of Scotland C T Vehicle Leasing Limited C T L Limited The Company David Harrison Limited David Harrison Limited Standard Finance Limited Chartered Trust Public Limited Company C T L Limited The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland Chartered Leasing Limited C T Vehicle Leasing Limited Ford Motor Credit Company Limited Chartered Trust Public Limited Company Ford Motor Credit Company Limited The British Linen Bank David Harrison Limited Chartered Leasing Limited Standard Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
19 March 2010	Delivered on: 27 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse 83 edinburgh road peebles pbl 4612. Outstanding
19 March 2010	Delivered on: 27 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north east of traquair road innerleithen PBL2165. Outstanding
31 January 2006	Delivered on: 7 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The garage premises and forecourt at 85-91 edinburgh road, peebles. Outstanding
25 October 2004	Delivered on: 3 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 February 1989	Delivered on: 23 February 1989 Persons entitled: Ford Motor Credit Co LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
10 February 2021	Director's details changed for Mrs Elizabeth Ann Harrison on 2 February 2021 (2 pages)
10 February 2021	Change of details for Mr Robert Brock Harrison as a person with significant control on 2 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr Robert Brock Harrison on 2 February 2021 (2 pages)
4 February 2021	Director's details changed for Mrs Catherine Margaret Thomson on 2 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr Robert Brock Harrison on 2 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr Robert Brock Harrison on 2 February 2021 (2 pages)
3 February 2021	Satisfaction of charge 43 in full (1 page)
3 February 2021	Satisfaction of charge 21 in full (1 page)
3 February 2021	Satisfaction of charge 53 in full (1 page)
3 February 2021	Satisfaction of charge 55 in full (1 page)
3 February 2021	Satisfaction of charge 54 in full (1 page)
24 January 2021	Appointment of Mrs Adeline Butler as a director on 24 January 2021 (2 pages)
21 January 2021	Termination of appointment of Elizabeth Ann Harrison as a secretary on 21 January 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 February 2020	Change of share class name or designation (2 pages)
11 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 February 2020	Director's details changed for Mrs Catherine Margaret Thomson on 2 February 2020 (2 pages)
4 February 2020	Director's details changed for Mr Robert Brock Harrison on 2 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
10 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
7 February 2019	Group of companies' accounts made up to 30 April 2018 (29 pages)
2 June 2018	Satisfaction of charge 51 in full (3 pages)
26 April 2018	Termination of appointment of David John Macfarlane as a director on 29 December 2017 (1 page)
6 February 2018	Confirmation statement made on 2 February 2018 with updates (3 pages)
24 January 2018	Group of companies' accounts made up to 30 April 2017 (30 pages)
4 January 2018	Registered office address changed from Harrisons Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED to Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU on 4 January 2018 (1 page)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
7 February 2017	Group of companies' accounts made up to 30 April 2016 (48 pages)
7 February 2017	Group of companies' accounts made up to 30 April 2016 (48 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 17,100 (5 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 17,100 (5 pages)
2 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
2 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
12 November 2015	Change of share class name or designation (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
12 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 November 2015	Change of share class name or designation (2 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,100 (5 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,100 (5 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,100 (5 pages)
9 February 2015	Secretary's details changed for Mrs Elizabeth Ann Harrison on 2 February 2015 (1 page)
9 February 2015	Director's details changed for Mr David John Macfarlane on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Robert Brock Harrison on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr David John Macfarlane on 2 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Mrs Elizabeth Ann Harrison on 2 February 2015 (1 page)
9 February 2015	Director's details changed for Robert Brock Harrison on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Elizabeth Ann Harrison on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Elizabeth Ann Harrison on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Robert Brock Harrison on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Elizabeth Ann Harrison on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr David John Macfarlane on 2 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Mrs Elizabeth Ann Harrison on 2 February 2015 (1 page)
4 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
4 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
24 September 2014	Registered office address changed from Crossburn Garage 85/89 Edinburgh Rd Peebles EH45 8ED to Harrisons Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from Crossburn Garage 85/89 Edinburgh Rd Peebles EH45 8ED to Harrisons Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED on 24 September 2014 (1 page)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 17,100 (7 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 17,100 (7 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 17,100 (7 pages)
14 November 2013	Auditor's resignation (1 page)
14 November 2013	Auditor's resignation (1 page)
5 November 2013	Section 519 (1 page)
5 November 2013	Section 519 (1 page)
8 October 2013	Group of companies' accounts made up to 30 April 2013 (29 pages)
8 October 2013	Group of companies' accounts made up to 30 April 2013 (29 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
1 February 2013	Accounts made up to 30 April 2012 (24 pages)
1 February 2013	Accounts made up to 30 April 2012 (24 pages)
7 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 52 (3 pages)
7 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages)
7 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 52 (3 pages)
7 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages)
3 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages)
3 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Accounts made up to 30 April 2011 (24 pages)
6 February 2012	Accounts made up to 30 April 2011 (24 pages)
9 February 2011	Director's details changed for Mrs Catherine Margaret Thomson on 8 December 2010 (2 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Director's details changed for Mrs Catherine Margaret Thomson on 8 December 2010 (2 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Director's details changed for Mrs Catherine Margaret Thomson on 8 December 2010 (2 pages)
14 January 2011	Accounts made up to 30 April 2010 (24 pages)
14 January 2011	Accounts made up to 30 April 2010 (24 pages)
9 December 2010	Director's details changed for Mrs Catherine Margaret Thomson on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Mrs Catherine Margaret Thomson on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Mrs Catherine Margaret Thomson on 6 December 2010 (2 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 57 (3 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 57 (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 57 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 57 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 56 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 56 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 54 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 55 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 55 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 54 (5 pages)
5 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
6 December 2009	Accounts made up to 30 April 2009 (23 pages)
6 December 2009	Accounts made up to 30 April 2009 (23 pages)
4 March 2009	Accounts made up to 30 April 2008 (22 pages)
4 March 2009	Accounts made up to 30 April 2008 (22 pages)
9 February 2009	Return made up to 02/02/09; full list of members (4 pages)
9 February 2009	Return made up to 02/02/09; full list of members (4 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
22 December 2007	Accounts made up to 30 April 2007 (22 pages)
22 December 2007	Accounts made up to 30 April 2007 (22 pages)
1 March 2007	Accounts made up to 30 April 2006 (23 pages)
1 March 2007	Accounts made up to 30 April 2006 (23 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
22 February 2006	Accounts made up to 30 April 2005 (22 pages)
22 February 2006	Accounts made up to 30 April 2005 (22 pages)
7 February 2006	Partic of mort/charge * (3 pages)
7 February 2006	Partic of mort/charge * (3 pages)
2 February 2006	Return made up to 02/02/06; full list of members (2 pages)
2 February 2006	Return made up to 02/02/06; full list of members (2 pages)
17 January 2006	Alterations to a floating charge (8 pages)
17 January 2006	Alterations to a floating charge (8 pages)
17 January 2006	Alterations to a floating charge (8 pages)
17 January 2006	Alterations to a floating charge (8 pages)
18 March 2005	Alterations to a floating charge (7 pages)
18 March 2005	Alterations to a floating charge (9 pages)
18 March 2005	Alterations to a floating charge (9 pages)
18 March 2005	Alterations to a floating charge (7 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
8 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (3 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (3 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
3 February 2005	Return made up to 02/02/05; full list of members (8 pages)
3 February 2005	Return made up to 02/02/05; full list of members (8 pages)
9 December 2004	Dec mort/charge * (2 pages)
9 December 2004	Dec mort/charge * (2 pages)
3 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
23 August 2004	Accounts made up to 30 April 2004 (19 pages)
23 August 2004	Accounts made up to 30 April 2004 (19 pages)
5 February 2004	Return made up to 02/02/04; full list of members (7 pages)
5 February 2004	Return made up to 02/02/04; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
10 October 2003	Accounts made up to 30 April 2003 (19 pages)
10 October 2003	Accounts made up to 30 April 2003 (19 pages)
28 April 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Accounts made up to 30 April 2002 (20 pages)
10 February 2003	Accounts made up to 30 April 2002 (20 pages)
8 August 2002	Partic of mort/charge * (6 pages)
8 August 2002	Partic of mort/charge * (6 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
16 May 2002	Partic of mort/charge * (6 pages)
16 May 2002	Partic of mort/charge * (6 pages)
24 January 2002	Return made up to 21/01/02; full list of members (6 pages)
24 January 2002	Return made up to 21/01/02; full list of members (6 pages)
16 October 2001	Accounts made up to 30 April 2001 (18 pages)
16 October 2001	Accounts made up to 30 April 2001 (18 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
29 January 2001	Alterations to a floating charge (8 pages)
29 January 2001	Alterations to a floating charge (8 pages)
19 January 2001	Alterations to a floating charge (8 pages)
19 January 2001	Alterations to a floating charge (8 pages)
16 January 2001	Return made up to 21/01/01; full list of members (7 pages)
16 January 2001	Return made up to 21/01/01; full list of members (7 pages)
24 September 2000	Accounts made up to 30 April 2000 (18 pages)
24 September 2000	Accounts made up to 30 April 2000 (18 pages)
30 May 2000	Dec mort/charge * (5 pages)
30 May 2000	Dec mort/charge * (5 pages)
18 January 2000	Return made up to 21/01/00; full list of members (7 pages)
18 January 2000	Return made up to 21/01/00; full list of members (7 pages)
29 December 1999	Accounts made up to 30 April 1999 (19 pages)
29 December 1999	Accounts made up to 30 April 1999 (19 pages)
20 April 1999	Return made up to 21/01/99; full list of members (6 pages)
20 April 1999	Return made up to 21/01/99; full list of members (6 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 February 1999	Partic of mort/charge * (5 pages)
2 February 1999	Partic of mort/charge * (5 pages)
2 September 1998	Accounts made up to 30 April 1998 (18 pages)
2 September 1998	Accounts made up to 30 April 1998 (18 pages)
26 January 1998	Return made up to 21/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 November 1997	Accounts made up to 30 April 1997 (18 pages)
7 November 1997	Accounts made up to 30 April 1997 (18 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
17 June 1997	Alterations to a floating charge (8 pages)
17 June 1997	Alterations to a floating charge (8 pages)
16 June 1997	Alterations to a floating charge (8 pages)
16 June 1997	Alterations to a floating charge (8 pages)
6 June 1997	Alterations to a floating charge (8 pages)
6 June 1997	Alterations to a floating charge (8 pages)
14 February 1997	Return made up to 21/01/97; full list of members (6 pages)
14 February 1997	Return made up to 21/01/97; full list of members (6 pages)
13 November 1996	Accounts made up to 30 April 1996 (18 pages)
13 November 1996	Accounts made up to 30 April 1996 (18 pages)
30 January 1996	Return made up to 21/01/96; no change of members (4 pages)
30 January 1996	Return made up to 21/01/96; no change of members (4 pages)
19 September 1995	Accounts made up to 30 April 1995 (17 pages)
19 September 1995	Accounts made up to 30 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 January 1994	Return made up to 21/01/94; full list of members (6 pages)
19 January 1994	Return made up to 21/01/94; full list of members (6 pages)
8 February 1993	Return made up to 21/01/93; full list of members (8 pages)
8 February 1993	Return made up to 21/01/93; full list of members (8 pages)
24 December 1990	Partic of mort/charge 14573 (3 pages)
24 December 1990	Partic of mort/charge 14573 (3 pages)
23 February 1989	Partic of mort/charge 2235 (3 pages)
23 February 1989	Partic of mort/charge 2235 (3 pages)
29 March 1988	Alterations to a floating charge (5 pages)
29 March 1988	Partic of mort/charge 3340 (3 pages)
29 March 1988	Partic of mort/charge 3340 (3 pages)
29 March 1988	Alterations to a floating charge (5 pages)
20 October 1987	Partic of mort/charge 9690 (3 pages)
20 October 1987	Partic of mort/charge 9690 (3 pages)
11 September 1987	Partic of mort/charge 8429 (3 pages)
11 September 1987	Partic of mort/charge 8429 (3 pages)
3 September 1987	Partic of mort/charge 8112 (3 pages)
3 September 1987	Partic of mort/charge 8112 (3 pages)
7 August 1987	Partic of mort/charge 7310 (3 pages)
7 August 1987	Partic of mort/charge 7310 (3 pages)
3 July 1987	Partic of mort/charge 6205 (3 pages)
3 July 1987	Partic of mort/charge 6205 (3 pages)
17 June 1987	Partic of mort/charge 5566 (3 pages)
17 June 1987	Partic of mort/charge 5566 (3 pages)
12 June 1987	Partic of mort/charge 5405 (3 pages)
12 June 1987	Partic of mort/charge 5405 (3 pages)
12 May 1987	Partic of mort/charge 4328A (3 pages)
12 May 1987	Partic of mort/charge 4328A (3 pages)
17 December 1986	Accounts made up to 30 April 1986 (8 pages)
17 December 1986	Accounts made up to 30 April 1986 (8 pages)
5 December 1986	Particulars of mortgage/charge (3 pages)
5 December 1986	Particulars of mortgage/charge (3 pages)
22 August 1985	Particulars of mortgage/charge (3 pages)
22 August 1985	Particulars of mortgage/charge (3 pages)
14 December 1962	Memorandum of association (5 pages)
14 December 1962	Memorandum of association (5 pages)
18 September 1956	Incorporation (12 pages)
18 September 1956	Incorporation (12 pages)

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