Hb (LCS) Limited

Company Name	Hb (LCS) Limited
Company Status	Active
Company Number	SC038052
Category	Private Limited Company
Incorporation Date	5 October 1962(60 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Current
Appointed	01 January 2003(40 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(47 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(47 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Redrow Homes Limited (Corporation)
Status	Current
Appointed	08 January 2001(38 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 September 1990)
Role	Managing Director
Correspondence Address	1 Cross Cottage Pepper Street Appleton Thorn Warrington WA14 4SF

Director Name	Adrian Donovan
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1992)
Role	Land Director
Correspondence Address	Stocks Cottage Tilston Church Road Malpas Cheshire SY14 7HB Wales

Director Name	Kenneth James Ewen
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	12 months (resigned 12 October 1989)
Role	Sales Director
Correspondence Address	7 Kilmalcolm Close Oxton Birkenhead Merseyside L43 9QT

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	12 months (resigned 12 October 1989)
Role	Co Chairman
Correspondence Address	Coed Marchan Lon Fawr Ruthin Clwyd LL15 2AA Wales

Director Name	Paul Lou Pedley
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 1991)
Role	Accountant
Correspondence Address	Oakdene Llanfair Road Abergele Clwyd LL22 8BY Wales

Director Name	James Barrie Sheridan
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 1992)
Role	Managing Director
Correspondence Address	Kilcandra Eccleston PR7 6NB

Director Name	Mr Anthony John Stevens
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	21 years, 8 months (resigned 25 June 2010)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	The Old House Withnell Fold Withnell Chorley Lancashire PR6 8AZ

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 1991)
Role	Solicitor
Correspondence Address	Chestnut House Saughall Chester Cheshire CH1 6EN Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	14 October 1988(26 years after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Keith Heaton
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(27 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1996)
Role	Commercial Director
Correspondence Address	Littlewood End Barn Back Lane Charnock Richard Chorley Lancashire

Director Name	Mr Steven Greenhalgh
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 9 months after company formation)
Appointment Duration	17 years, 12 months (resigned 25 June 2010)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Lodge Bank Cottage The Row White Coppice Chorley Lancashire PR6 9DE

Director Name	Christine Ann Gladys Sullivan
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 9 months after company formation)
Appointment Duration	17 years, 12 months (resigned 25 June 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Chadwick Farm 410 Preston Road Standish Lancashire WN6 0PZ

Director Name	Leslie Nicholls
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Bryn Afon Merllyn Lane Bagillt Flintshire CH6 6BG Wales

Director Name	Ian Wilkins
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(31 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 1995)
Role	Financial Director
Correspondence Address	60 Forest Drive Broughton Chester CH4 0QJ Wales

Director Name	Kenneth Charles Speakman
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2000)
Role	Construction Director
Correspondence Address	27 Oakwood Drive Huyton Liverpool Merseyside L36 5YF

Director Name	Mr Philip Heaps
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(36 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 June 2010)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Norlands Park Off Norlands Lane Widnes Cheshire WA8 8BH

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(37 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(37 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Paul Lawton
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2003)
Role	Construction Director
Correspondence Address	121 Doeford Close Culcheth Warrington Cheshire WA3 4DP

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(38 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(38 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Director Name	Ms Christine Margaret Aitken
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(40 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Westminster Close Sale Cheshire M33 5WZ

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(40 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Ms Julie Rafferty
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(41 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Glade Drive Little Sutton Ellesmere Port Merseyside CH65 4JE Wales

Director Name	Mr Keith Collard
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(43 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Coxfield Grove Shevington Wigan Lancashire WN6 8DW

Director Name	Mr Michael Peter Cleary
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Northenden Road Sale Cheshire M33 2ED

Director Name	David John Campbell Kelly
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2009)
Role	Accountant
Correspondence Address	Bridgemere House Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Mr Peter John Dartnell
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(45 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Dennett Close Woolston Warrington WA1 4EF

Director Name	Mr Thomas Frederick Freake
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Penrhos Bryn Prenol Tal Y Cafn Colwyn Bay LL28 5SH Wales

Director Name	Mr Andrew James Grundy
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(46 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise The Lanes Leckhampton Cheltenham Gloucestershire GL53 0PY Wales

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(46 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2009)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Contact

Website	redrow.co.uk

Location

Registered Address	Kenneth Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Redrow Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 October 2022 (5 months, 3 weeks ago)
Next Return Due	21 October 2023 (6 months, 3 weeks from now)

Charges

19 November 1991	Delivered on: 2 December 1991 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land to the east of highfield drive,standish wigan. Fully Satisfied
9 September 1991	Delivered on: 25 September 1991 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 grosvenor road birkdale southport merseyside title no ms 57547. Fully Satisfied
14 May 1991	Delivered on: 21 May 1991 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land off church road and okell drive halewood, merseyside ms 299007. Fully Satisfied
2 April 1991	Delivered on: 19 April 1991 Satisfied on: 10 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at newchurch hospital, culcheth, near warrington, cheshire. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property situate at parklands chapel lane, hough green, widnes. Fully Satisfied
27 March 1991	Delivered on: 10 April 1991 Satisfied on: 1 May 2008 Persons entitled: Red Row Homes LTD Classification: Debenture 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 March 1991	Delivered on: 8 April 1991 Satisfied on: 25 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land adjacent highfield house, whittington lane, grimsargh preston la 648373. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at sheep hill lane, clayton-le-woods chorley la 623140. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land fronting chapel lane hesketh bank preston la 603881. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 1 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at great wood newby bridge, ulverston cu 48976. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land off preston new road, freckleton preston la 618359. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at northerly end of greenacres drive garstang lancashire la 621006. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 grosvenor road birkdale southport merseyside ms 57547. Fully Satisfied
20 March 1991	Delivered on: 8 April 1991 Satisfied on: 10 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land north side kellet lane, walton le dale, preston lancs la 608232. Fully Satisfied
4 March 1991	Delivered on: 20 March 1991 Satisfied on: 10 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at ferney field hanse farm, drummer hill, chadderton oldham, greater manchester. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 25 May 1989 Persons entitled: United Dominions Trust LTD Classification: Mortgage debenture Secured details: All sums due or to become due. Particulars: (A) by way of legal mortgage all freehold and leasehold property of the company now vested in it (whether or not registered at h m land registry) together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon (b) by way of first fixed charge all future freehold and leasehold property of the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and all the goodwill and uncalled capital for the time being of the company (c) by way of first fixed charge all book debts and other debts now and from time to time due or owing to the company (d) by way of a first floating charge all other the undertaking and assets of the company whatsoever and wheresover both present and future. Fully Satisfied
14 February 1991	Delivered on: 28 February 1991 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land fronting chapel lane, hesketh bank lancashire as in transfer dated 23/11/90. Fully Satisfied
6 February 1991	Delivered on: 20 February 1991 Satisfied on: 11 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at peel lane, little hulton, worsley, manchester, great manchester. Fully Satisfied
7 January 1991	Delivered on: 28 January 1991 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at st george's park, kirkham lancashire. Fully Satisfied
14 September 1990	Delivered on: 1 October 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on north side of holme lane, townsendfald rawtenstall lancashire title no P.180966. Fully Satisfied
3 August 1990	Delivered on: 24 August 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at the rear of scarisbrick new road southport comprising 0.0037 of an acre. Fully Satisfied
3 August 1990	Delivered on: 22 August 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land southwest of and behind scarisbrick new road, southport, merseyside. Fully Satisfied
3 August 1990	Delivered on: 22 August 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 0.055 of an acre at the rear of scarisbrick new road, southport merseyside. Fully Satisfied
3 August 1990	Delivered on: 22 August 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at the rear of scarisbrick new road, southport, merseyside. Fully Satisfied
15 August 1990	Delivered on: 22 August 1990 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at scrapgate road, minster, isle of sheppey, kent K643285. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land situate at newton chase newton-with-scales kirkham, lancashire. Fully Satisfied
12 September 1990	Delivered on: 27 September 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Piece of land to the rear of scarisbrick new road, southport. Fully Satisfied
5 September 1990	Delivered on: 14 September 1990 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Piece of land westerly side of church road halewood merseyside. Fully Satisfied
31 July 1990	Delivered on: 17 August 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Piece of land lying behind scarisbrick new road and everard road southport merseyside. Fully Satisfied
24 April 1990	Delivered on: 8 May 1990 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5.37 acres or thereabouts situate at and adjoining arley drive, widness cheshire. Fully Satisfied
27 March 1990	Delivered on: 10 April 1990 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Higher green lane astley manchester 3110 acres. Fully Satisfied
16 February 1990	Delivered on: 7 March 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 3.132 acres south of doctors lane, eccleston near chorley. Fully Satisfied
15 January 1990	Delivered on: 2 February 1990 Satisfied on: 28 February 1994 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land northside of radcliffe moor road radcliffe (lowry park) greater manchester gm 446199. Fully Satisfied
25 September 1989	Delivered on: 13 October 1989 Satisfied on: 23 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that piece of land being part of daisy hill farm euxton, chorley. Fully Satisfied
25 September 1989	Delivered on: 13 October 1989 Satisfied on: 23 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plot of land southerly side of daisy hill farm euxton, chorley. Fully Satisfied
17 August 1989	Delivered on: 25 August 1989 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at stricklands lane, penwortham, preston (including one half and width) see page 2 of doc. Fully Satisfied
17 August 1989	Delivered on: 25 August 1989 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 0.458 acres or thereabouts at stricklands lane, penwortham, preston. Fully Satisfied
17 August 1989	Delivered on: 25 August 1989 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plots of land at stricklands lane, penwortham. Fully Satisfied
16 February 1990	Delivered on: 7 March 1990 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Limecroft, 59 doctors lane, eccleston, near chorley lancashire. Fully Satisfied
8 February 1990	Delivered on: 16 February 1990 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at shaws fold farm, bolton road, aspull, greater manchester gm 298812. Fully Satisfied
1 December 1989	Delivered on: 8 December 1989 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Piece of land situated at garstang road, st. Michaels on wyre as comprised in a conveyance dated 8.9.89. Fully Satisfied
10 November 1989	Delivered on: 22 November 1989 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that piece of land situated to the rear of white cottage marshall's close, penwortham, preston, lancashire. Fully Satisfied
31 July 1989	Delivered on: 15 August 1989 Satisfied on: 16 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land north east of mere brow, eccleston in st. Helens, merseyside. Fully Satisfied
12 May 1986	Delivered on: 13 May 1986 Satisfied on: 16 September 1986 Persons entitled: Vic Fine Homes LTD Classification: Legal charge Secured details: £185,000. Particulars: Land at newton with scales kirkham. Fully Satisfied
5 June 1989	Delivered on: 12 June 1989 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land situated off market street, wesham, lancashire. Fully Satisfied
25 May 1989	Delivered on: 2 June 1989 Satisfied on: 10 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at ferney field house farm, drummer hill, chadderton, oldham, greater manchester. Fully Satisfied
22 February 1989	Delivered on: 2 March 1989 Satisfied on: 18 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plot of land known as brings farm, harwood, bolton, greater manchester. Fully Satisfied
6 February 1989	Delivered on: 21 February 1989 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land to the easterly side of stricklands lane and northerly side of mill road, south panwortham. Fully Satisfied
2 February 1989	Delivered on: 15 February 1989 Satisfied on: 13 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the east side of city road, tyldesley, greater manchester title no gm 465188. Fully Satisfied
2 February 1989	Delivered on: 15 February 1989 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land north and south sides bridgewater road, mosley common, greater manchester title no GM440715. Fully Satisfied
2 February 1989	Delivered on: 15 February 1989 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land north side of east lancashire road, mosley common, greater manchester title no. GM449061. Fully Satisfied
9 November 1988	Delivered on: 18 November 1988 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land east side of stricklands lane penwortham. Fully Satisfied
23 September 1988	Delivered on: 3 October 1988 Satisfied on: 28 February 1994 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property at church road, leyland. Fully Satisfied
9 September 1988	Delivered on: 26 September 1988 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plot of land on westerly side of western road, medlar-with-wesham, near kirkham, lancashire. Fully Satisfied
9 September 1988	Delivered on: 26 September 1988 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plot of land near medlar-with-wesham near kirkham, lancashire. Fully Satisfied
9 September 1988	Delivered on: 26 September 1988 Satisfied on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plot of land on westerly side of weeton road medlar-with-wesham near kirkham, lancashire. Fully Satisfied
15 September 1988	Delivered on: 16 September 1988 Satisfied on: 13 October 1989 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property east side of city road tyldesley wigan greater manchester gm 465188. Fully Satisfied
15 September 1988	Delivered on: 16 September 1988 Satisfied on: 28 February 1994 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on north and south sides of bridgewater road and north side of east lancashire road mosley common wigan GM440711 & gm 449061. Fully Satisfied
27 July 1988	Delivered on: 16 August 1988 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Plot of land on the southerly side of the highway leading from weeton to kirkham at wesham, kirkham. Fully Satisfied
29 June 1988	Delivered on: 7 July 1988 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The cottage weeton road, wesham, lancashire la 417381. Fully Satisfied
21 November 1985	Delivered on: 27 November 1985 Satisfied on: 17 April 1986 Persons entitled: Clifford David Swailes and Others Classification: Legal charge Secured details: £314,280. Particulars: 4.85 acres or thereabouts at hardwick road, wellingborough, northants. Fully Satisfied
13 June 1988	Delivered on: 30 June 1988 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at daisy hall drive, westhoughton gm 378098. Fully Satisfied
28 April 1988	Delivered on: 6 May 1988 Satisfied on: 10 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land situate on the north westerly side of deer park rd burnley, lancashire title no. 450095. Fully Satisfied
26 February 1988	Delivered on: 14 March 1988 Satisfied on: 28 February 1994 Persons entitled: Tsb England & Wales PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: By way of a legal mortgage. Fully Satisfied
19 February 1988	Delivered on: 9 March 1988 Satisfied on: 18 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage and way of fixed charge. Fully Satisfied
11 February 1988	Delivered on: 16 February 1988 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the east side of city road, tyldesley greater manchester. Fully Satisfied
10 November 1987	Delivered on: 11 November 1987 Satisfied on: 28 February 1994 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property situate at stricklands lane, penworthan, preston lancashire. Fully Satisfied
28 August 1987	Delivered on: 7 September 1987 Satisfied on: 14 June 1988 Persons entitled: William Hare LTD Classification: Legal charge Secured details: £150,000. Particulars: Radcliffe works, radcliffe moor road, radcliffe, greater manchester g M352551. Fully Satisfied
20 August 1987	Delivered on: 24 August 1987 Satisfied on: 28 February 1994 Persons entitled: United Dominions Trust LTD Classification: Deed of variation and further charge Secured details: All sums due or to become due. Particulars: Plot 54 parklands phase I chapel lane, hough green widnes, cheshire. Fully Satisfied
8 May 1987	Delivered on: 21 May 1987 Satisfied on: 28 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land west of park ave haslingden rossendale lancashire. Reg. Title la.383667. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 25 May 1989 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1ST fixed legal mortgage over property known as wrenhaven park, cocker lane, leyland lancashire - see page 2 doc 147. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1ST fixed legal mortgage over property known as north park, north park brook rd, callands, warrington, cheshire see page 2 doc 146. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1ST fixed legal mortgage over property known as the spinneys hennell lane, walton park walton-le-dale, preston see page 2 doc 145. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1ST fixed legal mortgage over property known as cloverfields, fisherfield drive, gorse covent iii warrington, cheshire see page 2 doc 144. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 28 February 1994 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: By way of a first fixed legal mortgage by way of an assignment by way of first fixed legal mortgage. Fully Satisfied
29 June 2007	Delivered on: 6 July 2007 Satisfied on: 28 August 2008 Persons entitled: Designer Outlets Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at dale mill, dale street, milnrow, rochdale title numbers GM755097, GM149515, GM704352, GM655989 and GM79890. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at fulwood hall lane, preston, lancashire. Fully Satisfied
24 April 2006	Delivered on: 11 May 2006 Satisfied on: 28 August 2008 Persons entitled: Associated British Ports Classification: Fourth supplemental agreement Secured details: All sums due or to become due. Particulars: Land at st mary's road, garston in the city of liverpool together with all buildings erected thereon and all fixtures annexed thereto and the benefit of all easements and other rights pertaining thereto and the benefits of all licences consents and authorisations accruing to the company or granted in connection with the property together with all rights and claims against any person (other than associated british ports) in connection with the property. Fully Satisfied
19 December 2005	Delivered on: 21 December 2005 Satisfied on: 28 August 2008 Persons entitled: Associated British Ports Classification: Legal and equitable charge Secured details: All sums due or to become due. Particulars: Land at st marys road, garston in the city of liverpool with all buildings and fixtures thereon. Fully Satisfied
18 July 2005	Delivered on: 30 July 2005 Satisfied on: 28 August 2008 Persons entitled: The Metropolitan Borough Council of Sefton Classification: Legal charge Secured details: Obligations contained in a sale agreement dated 4 april 2003 and made between the metropolitan borough council of sefton and duna limited. Particulars: All that freehold land at kingfield road, liverpool. Fully Satisfied
11 April 2005	Delivered on: 20 April 2005 Satisfied on: 28 August 2008 Persons entitled: Associated British Ports Classification: Legal and equitable charge Secured details: All sums due or to become due. Particulars: Land at st marys road, garston in the city of liverpool. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 28 February 1994 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: (A) by way of first fixed legal mortgage all the estate right title and interest of the company in the freehold property ("the property") shortly known as willow bridge, radburn brow, whittle-le-woods, chorley, lancashire (excluding plots 2 to 15, 35 to 37, 39, 42 and 43) (b) by way of assignment the full benefit of a licence agreement dated 23RD december 1985 and made between (1) central lancashire new town development corporation ("the estate owner") and (2) the company under its former name of whelmar limited and in particular the right thereunder to require the estate owner to execute transfers or leases of parts of the property and the right to receive from time to time any compensation or other monies payable by the estate owner to the company thereunder (c) by way of first fixed legal mortgage such parts of the property as may from time to time be transferred or leased to the company pursuant to the provisions in that behalf contained in the said licence agreement. Fully Satisfied
26 January 2004	Delivered on: 13 February 2004 Satisfied on: 28 August 2008 Persons entitled: Secondsite Property Holdings Limited Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Mortgage over property at leyland road, lostock hall, preston, lancashire. Fully Satisfied
23 January 2004	Delivered on: 5 February 2004 Satisfied on: 28 August 2008 Persons entitled: Duna Limited Classification: Legal charge Secured details: All sums due pursuant to the schedule to an agreement dated 23 december 2003. Particulars: Fixed legal charge over the property known as land at greaves hall mansion, greaves hall, banks, merseyside (title numbers la 912198, LA822076 and la 778955). Fully Satisfied
16 May 1996	Delivered on: 29 May 1996 Satisfied on: 16 January 2001 Persons entitled: David Howard Bromilow Classification: Legal charge Secured details: The sum of £600,000. Particulars: Land to the south west of golborne road,ashton in makerfield,wigan,greater manchester. Fully Satisfied
6 October 1994	Delivered on: 10 October 1994 Satisfied on: 16 January 2001 Persons entitled: North West Water Group PLC Classification: Fixed supplemental legal charge Secured details: Instalments due to the chargee in terms of a purchase agreement dated 30TH sept 1993. Particulars: Land at chorley new road, bolton. Fully Satisfied
28 March 1994	Delivered on: 13 April 1994 Satisfied on: 13 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at heaton reservoir and 352, 354 and 356 chorley new road, bolton, greater manchester as comprised in conveyance dated 1ST nov 1993. Fully Satisfied
25 March 1994	Delivered on: 11 April 1994 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Buckley hill lane,rochdale,greater manchester GM645515. Fully Satisfied
25 March 1994	Delivered on: 11 April 1994 Satisfied on: 13 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Whittle-le-woods,near chorley,lancashire-LA720168. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property situate at cherwell road, westhoughton, bolton. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 28 August 2008 Persons entitled: North West Water Group PLC Classification: Legal charge Secured details: Specified sums payable under the purchase agreement dated 30/09/93. Particulars: Land lying to the north of chorley road, heaton, bolton. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 16 January 2001 Persons entitled: North West Water Group PLC Classification: Legal charge Secured details: Specified sums payable under the purchase agreement dated 30/09/93. Particulars: Land lying to the north of chorley new road, heaton, bolton. Fully Satisfied
6 August 1993	Delivered on: 23 August 1993 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5.62 acres or thereabouts on the frontage of the southerly side of boardman fold road & newsham road, alkrington, lancashire. Fully Satisfied
14 May 1993	Delivered on: 25 May 1993 Satisfied on: 13 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as or being property situate in culcheth, cheshire comprising 14.85 acres or thereabouts and formerly forming part of the site newchurch hospital in comprised in a transfer dated 020493. Fully Satisfied
13 January 1993	Delivered on: 28 January 1993 Satisfied on: 10 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property situate at green lane horwich lancashire as comprised in two conveyances dated 18/12/92. Fully Satisfied
4 August 1992	Delivered on: 17 August 1992 Satisfied on: 10 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land situate at priory park, penwortham, lancashire. Fully Satisfied
18 June 1992	Delivered on: 6 July 1992 Satisfied on: 1 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land off lunts heath road, widnes, cheshire containing 4.075 acres. Fully Satisfied
19 June 1992	Delivered on: 6 July 1992 Satisfied on: 27 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at holstein avenue, rochdale. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property situate at high meadow, crowshaw drive, lower healey, rochdale. Fully Satisfied
15 April 1992	Delivered on: 30 April 1992 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the north side of minster road, sheppey, kent. Title number K638243. Fully Satisfied
15 April 1992	Delivered on: 30 April 1992 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 pieces of land on the north side of minster road, sheppey, kent. Title number K635501. Fully Satisfied
15 April 1992	Delivered on: 30 April 1992 Satisfied on: 28 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the north side of minster road, sheppey, kent. Title no. K683244. Fully Satisfied
24 January 1992	Delivered on: 11 February 1992 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land known as teddyacre on the south west side of turton road, tettington near bury. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Satisfied on: 7 November 1991 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Pieces of land situate at ellenbrook, bridgewater rd, mosley common tyldesley wigan. Fully Satisfied
29 April 1983	Delivered on: 20 May 1983 Satisfied on: 11 October 1984 Persons entitled: The Rochdale Borough Council Classification: Legal charge Secured details: £406,080. Particulars: Land at martlett avenue rochdale manchester. Fully Satisfied
10 November 1989	Delivered on: 2 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land rear of white cottage, marshalls close, penwortham, preston. Outstanding
23 September 1988	Delivered on: 3 October 1988 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property at church road, leyland. Outstanding
26 February 2010	Delivered on: 4 March 2010 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: Sale overage sum payable under the agreement. Particulars: Buckshaw village chorley lancashire. Outstanding
7 December 2009	Delivered on: 21 December 2009 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: For securing payable under the agreement. Particulars: Buckshaw village euxton chorley lancashire LA923249 LA931102. Outstanding
12 February 2009	Delivered on: 14 February 2009 Persons entitled: Bae Systems (Property Investments) Limited Classification: Legal charge legal charge Secured details: All sums due or to become due. Particulars: Group 4 north buckshaw village, chorley, lancashire. Outstanding
8 November 2007	Delivered on: 13 November 2007 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Buckshaw village, euxton, chorley, lancashire part of LA923249. Outstanding
19 October 2007	Delivered on: 26 October 2007 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold land and property situated at buckshaw village, euxton, chorley, lancashire-title number LA923249. Outstanding
15 May 2007	Delivered on: 18 May 2007 Persons entitled: Imperial Multipart Limited Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Freehold property and buildings on the land known as pilling lane, chorley, lancashire LA719589. Outstanding
16 March 2007	Delivered on: 29 March 2007 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and property situated at buckshaw village, euxton, chorley, lancashire LA923249. Outstanding
23 November 2006	Delivered on: 2 December 2006 Persons entitled: The Solicitor for the Affairs of the Duchy of Lancaster Classification: Legal charge Secured details: £255,000. Particulars: Land on south side of durton lane,broughton,preston,lancashire LA890879. Outstanding
3 March 2006	Delivered on: 8 March 2006 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: That freehold land and property situated at buckshaw village, exton, chorley, lancashire la 923249. Outstanding
3 November 2005	Delivered on: 11 November 2005 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and property situated at buckshaw village, exton, chorley, lancashire LA923249. Outstanding
6 May 2005	Delivered on: 10 May 2005 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: The sales overage sum payable in respect of the provisions of an agreement dated 30 may 2000. Particulars: All that freehold land and property situated at buckshaw village, euxton, chorley, lancashire (title number LA923249). Outstanding
28 April 2005	Delivered on: 5 May 2005 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and property at buckshaw village, euxton, chorley, lancashire LA931102. Outstanding
14 January 2005	Delivered on: 3 February 2005 Persons entitled: The Trustees of the Brothers of Charity Incorporated Classification: Legal mortgage Secured details: All sums due in terms of the agreement dated 13 june 1996. Particulars: Legal mortgage over all those pieces or parcels of land situate at thingwall lane and thingwall hall drive, liverpool. Outstanding
3 February 2003	Delivered on: 22 February 2003 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at buckshaw village, euxton, chorley, lancashire. Outstanding
3 February 2003	Delivered on: 22 February 2003 Persons entitled: Bae Systems PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at buckshaw village, euxton, chorley, lancashire. Outstanding

Filing History

11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
30 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 6 November 2013 (1 page)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Registered office address changed from , C/O Anderson Fyfe, 140 West George Street, Glasgow, G2 2HG, Scotland on 6 November 2013 (1 page)
5 November 2013	Full accounts made up to 30 June 2013 (10 pages)
5 November 2013	Full accounts made up to 30 June 2013 (10 pages)
20 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
15 August 2011	Registered office address changed from Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from , Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX on 15 August 2011 (1 page)
11 March 2011	Full accounts made up to 30 June 2010 (20 pages)
11 March 2011	Full accounts made up to 30 June 2010 (20 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Secretary's details changed for Graham Anthony Cope on 1 October 2010 (1 page)
24 November 2010	Secretary's details changed for Graham Anthony Cope on 1 October 2010 (1 page)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Secretary's details changed for Graham Anthony Cope on 1 October 2010 (1 page)
1 July 2010	Company name changed redrow homes (lancashire) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
1 July 2010	Company name changed redrow homes (lancashire) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
29 June 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
29 June 2010	Termination of appointment of Christine Sullivan as a director (1 page)
29 June 2010	Termination of appointment of Anthony Stevens as a director (1 page)
29 June 2010	Termination of appointment of Peter Dartnell as a director (1 page)
29 June 2010	Termination of appointment of Philip Heaps as a director (1 page)
29 June 2010	Termination of appointment of Julie Rafferty as a director (1 page)
29 June 2010	Termination of appointment of Thomas Freake as a director (1 page)
29 June 2010	Termination of appointment of Christine Aitken as a director (1 page)
29 June 2010	Termination of appointment of Keith Collard as a director (1 page)
29 June 2010	Termination of appointment of Steven Greenhalgh as a director (1 page)
29 June 2010	Appointment of Helen Davies as a director (2 pages)
29 June 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
29 June 2010	Termination of appointment of Christine Sullivan as a director (1 page)
29 June 2010	Termination of appointment of Anthony Stevens as a director (1 page)
29 June 2010	Termination of appointment of Peter Dartnell as a director (1 page)
29 June 2010	Termination of appointment of Philip Heaps as a director (1 page)
29 June 2010	Termination of appointment of Julie Rafferty as a director (1 page)
29 June 2010	Termination of appointment of Thomas Freake as a director (1 page)
29 June 2010	Termination of appointment of Christine Aitken as a director (1 page)
29 June 2010	Termination of appointment of Keith Collard as a director (1 page)
29 June 2010	Termination of appointment of Steven Greenhalgh as a director (1 page)
29 June 2010	Appointment of Helen Davies as a director (2 pages)
9 April 2010	Termination of appointment of Andrew Grundy as a director (1 page)
9 April 2010	Termination of appointment of Andrew Grundy as a director (1 page)
4 March 2010	Particulars of a mortgage or charge / charge no: 146 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 146 (5 pages)
15 January 2010	Full accounts made up to 30 June 2009 (19 pages)
15 January 2010	Full accounts made up to 30 June 2009 (19 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 145 (8 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 145 (8 pages)
26 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew James Grundy on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Thomas Frederick Freake on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Christine Ann Gladys Sullivan on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Julie Rafferty on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Anthony John Stevens on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Peter John Dartnell on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Christine Margaret Aitken on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew James Grundy on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Thomas Frederick Freake on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Christine Ann Gladys Sullivan on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Julie Rafferty on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Anthony John Stevens on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Peter John Dartnell on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Christine Margaret Aitken on 8 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew James Grundy on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Thomas Frederick Freake on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Julie Rafferty on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Christine Ann Gladys Sullivan on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Anthony John Stevens on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Christine Margaret Aitken on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Peter John Dartnell on 8 November 2009 (2 pages)
20 November 2009	Termination of appointment of Colin Lewis as a director (1 page)
20 November 2009	Termination of appointment of Colin Lewis as a director (1 page)
26 October 2009	Director's details changed for Mr Peter John Dartnell on 28 September 2009 (1 page)
26 October 2009	Director's details changed for Mr Peter John Dartnell on 28 September 2009 (1 page)
6 May 2009	Company name changed redrow homes (north) LIMITED\certificate issued on 06/05/09 (2 pages)
6 May 2009	Company name changed redrow homes (north) LIMITED\certificate issued on 06/05/09 (2 pages)
26 March 2009	Full accounts made up to 30 June 2008 (19 pages)
26 March 2009	Full accounts made up to 30 June 2008 (19 pages)
20 March 2009	Director appointed mr colin edward lewis (2 pages)
20 March 2009	Director appointed mr andrew james grundy (2 pages)
20 March 2009	Director appointed mr colin edward lewis (2 pages)
20 March 2009	Director appointed mr andrew james grundy (2 pages)
18 March 2009	Appointment terminated director david campbell kelly (1 page)
18 March 2009	Appointment terminated director david campbell kelly (1 page)
17 March 2009	Appointment terminated director michael cleary (1 page)
17 March 2009	Appointment terminated director michael cleary (1 page)
6 March 2009	Return made up to 12/10/08; full list of members (7 pages)
6 March 2009	Return made up to 12/10/08; full list of members (7 pages)
5 March 2009	Director's change of particulars / julie rafferty / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / julie rafferty / 05/03/2009 (1 page)
14 February 2009	Particulars of a mortgage or charge / charge no: 144 (7 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 144 (7 pages)
21 January 2009	Director appointed thomas frederick freake (2 pages)
21 January 2009	Director appointed thomas frederick freake (2 pages)
16 September 2008	Director appointed peter john dartnell (4 pages)
16 September 2008	Director appointed peter john dartnell (4 pages)
9 September 2008	Company name changed redrow homes (lancashire) LIMITED\certificate issued on 12/09/08 (2 pages)
9 September 2008	Company name changed redrow homes (lancashire) LIMITED\certificate issued on 12/09/08 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (2 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
22 November 2007	Full accounts made up to 30 June 2007 (18 pages)
22 November 2007	Full accounts made up to 30 June 2007 (18 pages)
19 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
13 November 2007	Partic of mort/charge * (3 pages)
13 November 2007	Partic of mort/charge * (3 pages)
5 November 2007	New director appointed (5 pages)
5 November 2007	New director appointed (5 pages)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
6 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	Director resigned (1 page)
18 May 2007	Partic of mort/charge * (3 pages)
18 May 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
5 March 2007	New director appointed (5 pages)
5 March 2007	New director appointed (5 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (18 pages)
23 February 2007	Full accounts made up to 30 June 2006 (18 pages)
2 December 2006	Partic of mort/charge * (3 pages)
2 December 2006	Partic of mort/charge * (3 pages)
13 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
11 May 2006	Partic of mort/charge * (4 pages)
11 May 2006	Partic of mort/charge * (4 pages)
8 March 2006	Partic of mort/charge * (3 pages)
8 March 2006	Partic of mort/charge * (3 pages)
21 December 2005	Partic of mort/charge * (3 pages)
21 December 2005	Partic of mort/charge * (3 pages)
12 December 2005	Full accounts made up to 30 June 2005 (16 pages)
12 December 2005	Full accounts made up to 30 June 2005 (16 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
6 December 2005	Return made up to 12/10/05; full list of members (10 pages)
6 December 2005	Return made up to 12/10/05; full list of members (10 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
30 July 2005	Partic of mort/charge * (3 pages)
30 July 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
20 April 2005	Partic of mort/charge * (3 pages)
20 April 2005	Partic of mort/charge * (3 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
3 February 2005	Partic of mort/charge * (12 pages)
3 February 2005	Full accounts made up to 30 June 2004 (16 pages)
3 February 2005	Partic of mort/charge * (12 pages)
3 February 2005	Full accounts made up to 30 June 2004 (16 pages)
9 November 2004	Return made up to 12/10/04; full list of members (10 pages)
9 November 2004	New director appointed (1 page)
9 November 2004	Return made up to 12/10/04; full list of members (10 pages)
9 November 2004	New director appointed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
13 February 2004	Partic of mort/charge * (5 pages)
13 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Partic of mort/charge * (6 pages)
5 February 2004	Partic of mort/charge * (6 pages)
4 December 2003	Full accounts made up to 30 June 2003 (17 pages)
4 December 2003	Full accounts made up to 30 June 2003 (17 pages)
21 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2003	Secretary's particulars changed (1 page)
10 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
26 February 2003	Full accounts made up to 30 June 2002 (17 pages)
26 February 2003	Full accounts made up to 30 June 2002 (17 pages)
22 February 2003	Partic of mort/charge * (5 pages)
22 February 2003	Partic of mort/charge * (5 pages)
22 February 2003	Partic of mort/charge * (5 pages)
22 February 2003	Partic of mort/charge * (5 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (3 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (1 page)
2 November 2002	Return made up to 12/10/02; full list of members (10 pages)
2 November 2002	Return made up to 12/10/02; full list of members (10 pages)
10 December 2001	Full accounts made up to 30 June 2001 (16 pages)
10 December 2001	Full accounts made up to 30 June 2001 (16 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Registered office changed on 02/08/01 from: redrow house 1 fullarton court cambuslang investment park cambuslang glasgow G32 8EY (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: redrow house, 1 fullarton court, cambuslang investment park, cambuslang glasgow G32 8EY (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 30 June 2000 (16 pages)
24 January 2001	Full accounts made up to 30 June 2000 (16 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
16 January 2001	Dec mort/charge * (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
3 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
24 March 2000	Full accounts made up to 30 June 1999 (16 pages)
24 March 2000	Full accounts made up to 30 June 1999 (16 pages)
29 October 1999	Return made up to 12/10/99; full list of members (7 pages)
29 October 1999	Return made up to 12/10/99; full list of members (7 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
6 January 1999	Full accounts made up to 30 June 1998 (16 pages)
6 January 1999	Full accounts made up to 30 June 1998 (16 pages)
8 October 1998	Return made up to 12/10/98; no change of members (4 pages)
8 October 1998	Return made up to 12/10/98; no change of members (4 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Auditor's resignation (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 12/10/97; no change of members (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 12/10/97; no change of members (6 pages)
2 December 1996	Full accounts made up to 30 June 1996 (14 pages)
2 December 1996	Full accounts made up to 30 June 1996 (14 pages)
7 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
18 June 1996	Registered office changed on 18/06/96 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
18 June 1996	Registered office changed on 18/06/96 from: erskine house, 68-73 queen street, edinburgh, EH2 4NH (1 page)
29 May 1996	Partic of mort/charge * (5 pages)
29 May 1996	Partic of mort/charge * (5 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
23 January 1996	Full accounts made up to 30 June 1995 (14 pages)
23 January 1996	Full accounts made up to 30 June 1995 (14 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
18 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (191 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
31 July 1991	Company name changed whelmar homes LIMITED\certificate issued on 01/08/91 (2 pages)
31 July 1991	Company name changed whelmar homes LIMITED\certificate issued on 01/08/91 (2 pages)
10 April 1991	Partic of mort/charge 4101 (3 pages)
10 April 1991	Partic of mort/charge 4101 (3 pages)
7 March 1990	Partic of mort/charge 2544 (6 pages)
7 March 1990	Partic of mort/charge 2544 (6 pages)
26 January 1987	Company name changed salvesen homes LIMITED\certificate issued on 26/01/87 (2 pages)
26 January 1987	Company name changed salvesen homes LIMITED\certificate issued on 26/01/87 (2 pages)
11 August 1986	Memorandum and Articles of Association (18 pages)
11 August 1986	Memorandum and Articles of Association (18 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
5 October 1962	Certificate of incorporation (1 page)
5 October 1962	Certificate of incorporation (1 page)

Hb (LCS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland