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PAISLEY 1989 PLC

PAISLEY 1989 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePAISLEY 1989 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01340285
    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 PAISLEY 1989 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAISLEY 1989 PLC located?

    Registered Office Address
    Brookfield House
    44-48 Davies Street
    W1K 5JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAISLEY 1989 PLC?

    Previous Company Names
    Company NameFromUntil
    ARROWCROFT GROUP PLCSep 28, 2010Sep 28, 2010
    CCR INVESTMENT GROUP PLCMar 09, 2009Mar 09, 2009
    ARROWCROFT GROUP PLCAug 04, 1987Aug 04, 1987
    ARROWCROFT GROUP PLCDec 31, 1979Dec 31, 1979
    ARROWCROFT GROUP PLCDec 31, 1979Dec 31, 1979

    What are the latest accounts for PAISLEY 1989 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PAISLEY 1989 PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for PAISLEY 1989 PLC?

    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

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2,832,916
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Certificate of change of name

    Company name changed arrowcroft group PLC\certificate issued on 05/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2014

    		RES15

    Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Mar 28, 2014

    		1 pagesAD01

    Appointment of Mr Stuart Neil Eppel as a secretary on Mar 17, 2014

    		2 pagesAP03

    Termination of appointment of Daniel Richard Edward Carter as a director on Mar 17, 2014

    		1 pagesTM01

    Termination of appointment of Alan Jones as a secretary on Mar 17, 2014

    		1 pagesTM02

    Termination of appointment of Alan Jones as a director on Mar 17, 2014

    		1 pagesTM01

    Termination of appointment of James Lawrence Burchell as a director on Oct 28, 2013

    		1 pagesTM01

    Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

    		2 pagesCH01

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Appointment of Mr James Lawrence Burchell as a director on Jan 17, 2013

    		2 pagesAP01

    Termination of appointment of Leonard Cedric Eppel as a director on Aug 12, 2012

    		1 pagesTM01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Memorandum and Articles of Association

    		49 pagesMEM/ARTS

    Certificate of change of name

    Company name changed ccr investment group PLC\certificate issued on 28/09/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of PAISLEY 1989 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPEL, Stuart Neil
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		Secretary
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		186049970001
    EPPEL, Stuart Neil
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		Director
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		EnglandBritish36660410004
    HAI, Nicholas Paul
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		Director
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		EnglandBritish14697390002
    JONES, Alan
    110 Park Street
    Mayfair
    W1K 6AD London
    		Secretary
    110 Park Street
    Mayfair
    W1K 6AD London
    		British14634220001
    BURCHELL, James Lawrence
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish37364960006
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    		Director
    Cato Street
    W1H 5JF London
    17
    		British73859540001
    CARTER, Daniel Richard Edward
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		EnglandBritish14697360004
    EPPEL, Barbara Priscilla
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    		Director
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    		British15234090003
    EPPEL, Leonard Cedric
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		British28121430001
    FOX, Christopher Paul
    7 Larchways
    Appleton Park
    WA4 5EN Warrington
    Cheshire
    		Director
    7 Larchways
    Appleton Park
    WA4 5EN Warrington
    Cheshire
    		British49798200002
    JONES, Alan
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish14634220001
    VINEY, Mark Nigel Merriam
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		Director
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		British34472870001
    WHARTON, Malcolm Brian
    43 Frewin Road
    SW18 3LR London
    		Director
    43 Frewin Road
    SW18 3LR London
    		British37417390001
    View Detailed Information on Officers and People with Significant Control

    Does PAISLEY 1989 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over deposit
    Created On Jul 05, 2007
    Delivered On Jul 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit,. See the mortgage charge document for full details.
    Persons Entitled
    • The Mayor and Burgesses of the London Borough of Croydon
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Charge and assignment between the company gemstand limited arrowcroft limited and the chargee
    Created On Jan 31, 2001
    Delivered On Feb 15, 2001
    		Satisfied
    Amount secured
    All indebtedness monies obligations and liabilities of the chargors to the chargee and/or any transferee (as defined in the charge) under the terms of the facility letter and/or the guarantee documents and/or under any other security documents (all as defined) together with all expenses and interest thereon and all other present and/or future indebtedness on any account
    Short particulars
    The chargors charge (pursuant to the charge and assignment dated 9 january 2001 between the parties hereto) all right title and interest from time to time in and to the building contract and appointments. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Feb 15, 2001Registration of a charge (395)
    • Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge assignment dated 9TH january 2001 (the "charge") between the chargor, gemstand limited, arrowcroft limited (together the "chargors") and n m rothschild & sons limited (the "chargee")
    Created On Jan 09, 2001
    Delivered On Jan 25, 2001
    		Satisfied
    Amount secured
    All indebtedness, monies and obligations and liabilities due or to become due from the company and/or any chargors to the chargee and/or any transferee (as defined in the charge), arising whether directly or indirectly under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge and/or the guarantee documents and/or under any other security documents
    Short particulars
    The chargors charge with full title guarantee by way of first fixed charge all the chargor's right title and interest from time to time in and to the related documents, all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, now or in the future. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jan 25, 2001Registration of a charge (395)
    • Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 21, 2000
    Delivered On Dec 29, 2000
    		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 7 church terrace wisbech fenland cambridgeshire PE14 8RQ - CB187322.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 29, 2000Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    A charge of securities
    Created On Mar 02, 2000
    Delivered On Mar 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from arrowcroft leisure limited to the chargee under the finance documents (as defined)
    Short particulars
    The securities: two ordinary shares of £1 each in arrowcroft leisure limited and all income derived therefrom and all rights attaching thereto.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 09, 2000Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    A supplemental memorandum of deposit pursuant to a loan agreement dated 30TH may 1996 issued by the company
    Created On Jul 07, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the company to the chargee under the terms of the loan agreement (as amended and supplemented by a supplemental agreement of the 6TH july 1999) and/or in connection with the facility continued and/or granted thereby and/or under this supplemental memorandum of deposit or any other security document (as defined in the loan agreement as amended and supplemented by the supplemental agreement)
    Short particulars
    At the request of the company it has been agreed that a second facility of up to £750.000 be added to the facility pursuant to a supplemental agreement dated 6/7/99,. see the mortgage charge document for full details.
    Persons Entitled
    • Depfa Deutsche Pfandbriefbank Ag
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental mortgage
    Created On Aug 16, 1996
    Delivered On Aug 20, 1996
    		Satisfied
    Amount secured
    All monies intended to be secured by the mortgage dated 28TH november 1979 due or to become due from the company to the chargee as varied by the deeds of variation dated 8TH august 1991, 17TH january 1992 and a deed of release dated 8TH july 1992
    Short particulars
    The sum of £23,100 on deposit at bank of scotland PLC.. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Insurance PLC
    Transactions
    • Aug 20, 1996Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On May 31, 1996
    Delivered On Jun 12, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this charge or any other security documents as defined in the loan agreement
    Short particulars
    First fixed charge all the company's right title and interest in and to 100 ordinary shares of £1 each in the issued share capital of the company comprising all of the issued share capital of the company and all dividends interest and other monies deriving from the shares.. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Pfandbrief-Und Hypothekenbank Ag
    Transactions
    • Jun 12, 1996Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of substitution
    Created On Aug 15, 1995
    Delivered On Aug 16, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the "principal charge" dated 28 december 1979 and as varied by various deeds (as therein defined)
    Short particulars
    L/H property on the west side of acornfield road kirby knowsley merseyside t/n MS353281.
    Persons Entitled
    • Royal Insurance PLC
    Transactions
    • Aug 16, 1995Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 03, 1995
    Delivered On Jan 11, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kemley house prospect street kingston upon hull humberside t/no HS22077.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1995Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Memorandum of charge
    Created On Apr 29, 1993
    Delivered On May 13, 1993
    		Satisfied
    Amount secured
    All monies due from central area redevelopment enterprises limited and/or arrowcroft (dominion) investments limited to the chargee on any account whatsoever
    Short particulars
    All stocks shares and other securities and all dividends interest and other distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1992
    Delivered On Jan 11, 1993
    		Satisfied
    Amount secured
    All monies due from the company and arrowcroft (finland) limited to the chargee under the loan agreement and the guarantee
    Short particulars
    F/H 20/22A st marks lane and 34/35A lombard street newark notts and all fixtures plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Unitas Bank LTD
    Transactions
    • Jan 11, 1993Registration of a charge (395)
    • Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1992
    Delivered On Jan 11, 1993
    		Satisfied
    Amount secured
    All monies due from the company and arrowcroft (finland) limited to the chargee under the loan agreement and the guarantee
    Short particulars
    Unf/h units 1-6 carrwood rd t/no.DY144521 and all fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Unitas Bank LTD
    Transactions
    • Jan 11, 1993Registration of a charge (395)
    • Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1992
    Delivered On Jan 11, 1993
    		Satisfied
    Amount secured
    All monies due from the company and arrowcroft (finland) limited to the chargee under the loan agreement and guarantee
    Short particulars
    F/H 7-11 carrwood rd t/no. DY206439 and all fixtures plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Unitas Bank LTD
    Transactions
    • Jan 11, 1993Registration of a charge (395)
    • Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of memorandum of deposit
    Created On May 29, 1992
    Delivered On Jun 08, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan agreement and the deed
    Short particulars
    The entire issued share capital of arrowcroft (UK) investments limited and all dividends and interest and all rights moneys or property accruing.
    Persons Entitled
    • County Natwest Limited (As Agent and Trustee for the Banks)
    Transactions
    • Jun 08, 1992Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 14, 1990
    Delivered On May 23, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1,3 & 5 coventry road market harborough leicestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 1990Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 14, 1990
    Delivered On May 23, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7, church terrace wisbech, cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 1990Registration of a charge
    • Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of subsitutions
    Created On Apr 27, 1990
    Delivered On May 01, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a mortgage dated 28.12.79 a deed of charge dated 3.3.82 and a deed of subsitution dated 7.12.89
    Short particulars
    All that piece of parcel of land containing 4411 metres together with the building thereon forming part of the chesterfield trading estate derbyshire all that property k/a 34A lombard street and 22A st marks lane and 34/35A lombard street, newark.
    Persons Entitled
    • Royal Insurances PLC
    Transactions
    • May 01, 1990Registration of a charge
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of substitution
    Created On Dec 07, 1989
    Delivered On Dec 11, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a mortgage dated 28/12/79
    Short particulars
    Property k/a units 1 to 6 carrwood rd chesterfield derbyshire shown edged with red in the filed plan of title no dy 144521.
    Persons Entitled
    • Royal Insurance Public Limited Company
    Transactions
    • Dec 11, 1989Registration of a charge
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 12, 1989
    Delivered On Jan 26, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 22/22A st mark's lane and 34/35A lombard street new on trent staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 1989Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 1988
    Delivered On Jan 06, 1989
    		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 westmorland house 5 & 5A highgate kendal cumbria. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 06, 1989Registration of a charge
    • Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5-5A highgate kendal cumbria.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 1988Registration of a charge
    • Aug 19, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 18, 1988
    Delivered On Feb 03, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 homesdale road bromley l/b of bromley t/no sgl 81127.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 1988Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of substitution
    Created On Dec 31, 1986
    Delivered On Jan 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a mortgage dated 28.12.79 a deed of release dated 4.11.86 a deed of postponement dated 31.12.86
    Short particulars
    Piece or parcel of land containing an area of four acres or thereabouts adjoining leverington road wisbech county of cambridge & isle of ely.
    Persons Entitled
    • Royal Insurance Public Limited Company
    Transactions
    • Jan 07, 1987Registration of a charge
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jan 10, 1985
    Delivered On Jan 30, 1985
    		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 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
    • Barclays Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    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