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ALMNERS PRIORY LIMITED

ALMNERS PRIORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALMNERS PRIORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01330546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMNERS PRIORY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALMNERS PRIORY LIMITED located?

    Registered Office Address
    6 The Hydons Salt Lane
    Hydestile
    GU8 4DD Godalming
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMNERS PRIORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THUNDRY ESTATES LIMITEDOct 05, 1987Oct 05, 1987
    SHUBROOK PROPERTIES LIMITEDDec 20, 1984Dec 20, 1984
    SHUBROOK-KNOTT HOLDINGS LIMITED Sep 19, 1977Sep 19, 1977

    What are the latest accounts for ALMNERS PRIORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ALMNERS PRIORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 31, 2018 with updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2016

    		13 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 013305460013 in full

    		1 pagesMR04

    Satisfaction of charge 013305460014 in full

    		1 pagesMR04

    Satisfaction of charge 013305460015 in full

    		1 pagesMR04

    Registration of charge 013305460014, created on Jun 21, 2016

    		18 pagesMR01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Registration of charge 013305460015, created on Jun 21, 2016

    		18 pagesMR01

    Registration of charge 013305460013, created on Jun 21, 2016

    		18 pagesMR01

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 21, 2016

    • Capital: GBP 5,769,762
    		4 pagesSH01

    Accounts for a small company made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of ALMNERS PRIORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Mark Gerard
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Secretary
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		British169625460001
    WATSON, Alison Mary, Mrs.
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Director
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		United KingdomBritish75317880003
    WATSON, Mark Gerard, Mr.
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Director
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		United KingdomBritish36979990003
    KAPILA, Parveen
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Secretary
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		British96700310001
    SHUBROOK, Christine Ann
    Thundry Farm
    Farnham Road
    GU8 6LE Elstead
    Surrey
    		Secretary
    Thundry Farm
    Farnham Road
    GU8 6LE Elstead
    Surrey
    		British85799830001
    SHUBROOK, Paul Richard
    Thundry Farm
    Farnham Road Elstead
    GU8 6LE Godalming
    Surrey
    		Secretary
    Thundry Farm
    Farnham Road Elstead
    GU8 6LE Godalming
    Surrey
    		British52024540001
    KAPILA, Parveen
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Director
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		EnglandBritish96700310001
    KAPILA, Renu
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Director
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		EnglandBritish96700320001
    SHUBROOK, Paul Richard
    Thundry Farm
    Farnham Road Elstead
    GU8 6LE Godalming
    Surrey
    		Director
    Thundry Farm
    Farnham Road Elstead
    GU8 6LE Godalming
    Surrey
    		EnglandBritish52024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMNERS PRIORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandene Estates Ltd
    The Hydons, Salt Lane
    Hydestile
    GU8 4DD Godalming
    6
    England
    		Apr 06, 2016
    The Hydons, Salt Lane
    Hydestile
    GU8 4DD Godalming
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05047479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sarah Carr
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Apr 06, 2016
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Mark Gerard Watson
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Apr 06, 2016
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Alison Mary Watson
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Apr 06, 2016
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Carr
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Apr 06, 2016
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALMNERS PRIORY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jul 03, 2016
    		Satisfied
    Brief description
    All land including land and buildings on the west and north west side of almners road, lyne, chertsey registered at the land registry under title numbers SY353429, SY392883 and SY710085.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Almners (Childcare) Limited
    Transactions
    • Jul 03, 2016Registration of a charge (MR01)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jul 03, 2016
    		Satisfied
    Brief description
    Land and buildings on the west and north west side of almners road, lyne, chertsey registered at the land registry under title numbers SY353429, SY392883 and SY710085.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Garish Lion Limited
    Transactions
    • Jul 03, 2016Registration of a charge (MR01)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jul 03, 2016
    		Satisfied
    Brief description
    Land and buildings on the west and north west side of almners road, lyne, chertsey registered at the land registry under title numbers SY353429, SY392883 and SY710085.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sandene Estates LTD
    Transactions
    • Jul 03, 2016Registration of a charge (MR01)
    • Jul 05, 2016Satisfaction of a charge (MR04)
    Fixed & floating charge
    Created On May 25, 2012
    Delivered On Jun 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the mortgagees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a almners priory t/nos. SY353429 and SY392883 and f/h land k/a the barn/clocktower t/no. SY710085 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, and equipment see image for full details.
    Persons Entitled
    • Parveen Kapila and Renu Kapila
    Transactions
    • Jun 12, 2012Registration of a charge (MG01)
    • Jul 03, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On May 25, 2012
    Delivered On May 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a almners priory and land on the west and northwest side of almners road lyne chertsey, t/no. SY353429, SY392883 and SY710085 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • May 29, 2012Registration of a charge (MG01)
    • Jul 03, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On May 25, 2012
    Delivered On May 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property k/a t/no. SY353429, SY392883 and SY710085 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • May 29, 2012Registration of a charge (MG01)
    • Jul 03, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 31, 2008
    Delivered On Nov 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The barn / clocktower, almners priory, almners road, lyne, chertsey, surrey t/no SY710085 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 08, 2008Registration of a charge (395)
    • May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 09, 2004
    Delivered On Jul 20, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a almners priory, almners road, lynn, chertsey, surrey KT16 0BH, t/ns SY353429 and SY392883.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 20, 2004Registration of a charge (395)
    • May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 09, 2004
    Delivered On Jul 20, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 20, 2004Registration of a charge (395)
    • May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 29, 1997
    Delivered On Feb 01, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on west side of almners rd,lyne chertsey surrey; t/nos: sy 353429 and sy 392883; the benefits of all contracts,agreements,rights,securities,covenants,guarantees,bonds and indemnities thereon. Undertaking and all property and assets.
    Persons Entitled
    • Alpha Bank London Limited
    Transactions
    • Feb 01, 1997Registration of a charge (395)
    • Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)
    Assignment of rents
    Created On Jan 29, 1997
    Delivered On Feb 01, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies or rents due to the assignor to sue for recovery and give effectual discharge for the same.
    Persons Entitled
    • Alpha Bank London Limited
    Transactions
    • Feb 01, 1997Registration of a charge (395)
    • Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 1981
    Delivered On Jun 30, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Almners priory, almners rd, lyne, nr. Chertsey, surrey - being land on the north west side of almers rd, and land on the west side of almers rd, surrey. Title nos. Sy 353429 sy 392883.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Jun 30, 1981Registration of a charge
    • Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 15, 1980
    Delivered On Dec 31, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    Fixed floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Dec 31, 1980Registration of a charge
    • Oct 28, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 31, 1980
    Delivered On Feb 04, 1980
    		Satisfied
    Amount secured
    £27,500
    Short particulars
    Almner's priory, chertsey, surrey titles :-sy 404261 353429 392883.
    Persons Entitled
    • M.E. Deed
    • W.K.P. Deed.
    Transactions
    • Feb 04, 1980Registration of a charge
    Legal charge
    Created On Jan 31, 1980
    Delivered On Feb 01, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Almners priory almners rd, chertsey, and land fronting almners rd chertsey, surrey. Title nos sy 404261, sy 383429, and sy 392883. (see doc M15 for full details).
    Persons Entitled
    • Mercantile Credit Company LTD
    Transactions
    • Feb 01, 1980Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0