NFUM (BRENTWOOD JUBILEE) LIMITED
Overview
| Company Name | NFUM (BRENTWOOD JUBILEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04083708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NFUM (BRENTWOOD JUBILEE) LIMITED?
- (7011) /
Where is NFUM (BRENTWOOD JUBILEE) LIMITED located?
| Registered Office Address | N F U Mutual Tiddington Road CV37 7BJ Stratford Upon Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFUM (BRENTWOOD JUBILEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHP (BRENTWOOD) LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for NFUM (BRENTWOOD JUBILEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NFUM (BRENTWOOD JUBILEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Richard Mark Topps on Oct 16, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Graham Wood on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Sian Elizabeth Cooper on Oct 26, 2009 | 1 pages | CH03 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of NFUM (BRENTWOOD JUBILEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Sian Elizabeth | Secretary | N F U Mutual Tiddington Road CV37 7BJ Stratford Upon Avon Warwickshire | British | 108867090001 | ||||||
| TOPPS, Richard Mark | Director | N F U Mutual Tiddington Road CV37 7BJ Stratford Upon Avon Warwickshire | United Kingdom | British | 73489460002 | |||||
| WOOD, Graham | Director | N F U Mutual Tiddington Road CV37 7BJ Stratford Upon Avon Warwickshire | British | 73489380001 | ||||||
| CREECHAN, James Damian | Secretary | Lifford House Luddington Road CV37 9SE Stratford Upon Avon Warwickshire | British | 28317510001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| HENDERSON, Rorie Graham Farquharson | Director | Tudor Cottage East Road St Georges Road KT13 0LD Weybridge Surrey | British | 67640130004 | ||||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | 16064210001 | |||||
| OLIVER, Christopher Patrick | Director | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | United Kingdom | British | 45415600002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Does NFUM (BRENTWOOD JUBILEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Feb 04, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from salmon harvester properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the charged land being f/h land and property k/a jubilee house chindtis lane warley business park brentwood essex t/n-EX358316. Assigns to the bank all the plant machinery fixtures and fittings now and in the future belonging to the chargor and situate on the charged land and all right title and interest of the chargor under any agreements (present of future),. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 09, 2002 Delivered On Jan 11, 2002 | Satisfied | Amount secured All monies due or to become due from salmon harvester properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land and property known as jubliee house chindtis lane warley business park brentwood essex title number EX35816 the benefit of all covenants and rights relating to the charged land the benefit of the rental income the proceeds of each policy of insurance now or in the future issued in relation to the charged land and other assets subject to reassignment on redemption and all the plant machinery fixtures and fittings now and in the future belonging to the chargor and situate on the charged land. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 18, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company and salmon harvester properties limited to the chargee under a facility letter dated 13TH december 2000 and the deed of charge | |
Short particulars F/H property k/a jubilee house chindits lane warley business park brentwood essex t/no.EX358316 together with all present and future buildings structures fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 2000 Delivered On Dec 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 13 december 2000 | |
Short particulars Jubilee house chindits lane warley business park brentwood essex t/n EX358316. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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