BENNET PROPERTY LIMITED
Panoramica
Nome della società | BENNET PROPERTY LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00294916 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di BENNET PROPERTY LIMITED?
- (7011) /
Dove si trova BENNET PROPERTY LIMITED?
Indirizzo della sede legale | 12 Greens Court Lansdown Road Holland Park W11 3AP London Uk |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BENNET PROPERTY LIMITED?
Nome della società | Da | A |
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BENNET PROPERTY PLC | 26 giu 1997 | 26 giu 1997 |
BENNET PROPERTY COMPANY LIMITED(THE) | 11 dic 1934 | 11 dic 1934 |
Quali sono gli ultimi bilanci di BENNET PROPERTY LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 30 apr 2009 |
Quali sono le ultime deposizioni per BENNET PROPERTY LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 2 pagine | DS01 | ||||||||||
Bilancio redatto al 30 apr 2009 | 21 pagine | AA | ||||||||||
legacy | 36 pagine | 363a | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
legacy | 1 pagine | 190 | ||||||||||
legacy | 1 pagine | 225 | ||||||||||
legacy | 8 pagine | 395 | ||||||||||
Certificato di ri-registrazione da Società Pubblica a Responsabilità Limitata a Privata | 1 pagine | CERT10 | ||||||||||
Riregistrazione del Memorandum e dello Statuto | 12 pagine | MAR | ||||||||||
legacy | 1 pagine | 53 | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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legacy | 2 pagine | 403a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 7 pagine | 288a | ||||||||||
legacy | 4 pagine | 288a | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
Chi sono gli amministratori di BENNET PROPERTY LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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TETT, Victoria Roselle | Segretario | Wormstall Wickham RG20 8HB Newbury Berkshire | British | Company Director | 64813080001 | |||||
TETT, Colin Christopher | Amministratore | Wormstall Wickham RG20 8HB Newbury Berkshire | England | British | Company Director | 82534140001 | ||||
TETT, Victoria Roselle | Amministratore | Wormstall Wickham RG20 8HB Newbury Berkshire | United Kingdom | British | Company Director | 64813080001 | ||||
AYLIFFE, Nigel John Bonnett | Segretario | 3 The Old Rectory Ayot Lawrence AL6 Welwyn Herts | British | 10389120001 | ||||||
COWLEY, Julia | Segretario | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||
HLF NOMINEES LIMITED | Segretario | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 | |||||||
SEYMOUR MACINTYRE LIMITED | Segretario | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||
CHARLES, David Michael | Amministratore | Normandy Hill Cottage Normandy Common Normandy GU3 2AP Guildford Surrey | British | Chartered Surveyor | 9538070001 | |||||
DOWSON, Ian Gerald | Amministratore | One Shepperds Close North Marston MK18 3PB Buckingham | Uk | British | Chartered Accountant | 51391240001 | ||||
HAWKES, Michael John Cameron | Amministratore | Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey | England | British | Chartered Surveyor | 33284180001 | ||||
ORAM, Brian Denis | Amministratore | 11 Elm Close Rowde SN10 2QP Devizes Wiltshire | British | Retired Manager | 3965750002 | |||||
TILLEY, Keith John | Amministratore | Ayot Cottage Ayot St Lawrence AL6 9BT Welwyn Hertfordshire | England | British | Chartered Surveyor | 2411700001 |
BENNET PROPERTY LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Debenture | Creato il 07 nov 2008 Consegnato il 12 nov 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persone aventi diritto
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Floating charge | Creato il 19 ott 2001 Consegnato il 26 ott 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of floating charge all the undertaking, property and assets of the company present and future. | ||||
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Deed of assignment of rental income | Creato il 19 ott 2001 Consegnato il 26 ott 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The company assigns to the society the exclusive rights to receive all rents in respect of the property subject to reimbursement of any insurance premium or service charge paid or incurred by the company as contemplated in the deed of assignment and subject to the rights of redemption on repayment of the indebtedness as defined in the commercial mortgage. | ||||
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Commercial mortgage | Creato il 19 ott 2001 Consegnato il 26 ott 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that freehold property known as heathervale house 2-4 vale avenue tunbridge wells kent TN1 1DJ title number K343544. By way of first fixed charge all the goodwill of the business. See the mortgage charge document for full details. | ||||
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Mortgage debenture | Creato il 16 mar 2000 Consegnato il 28 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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Legal mortgage | Creato il 16 mar 2000 Consegnato il 24 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as hambledon house flambard way godalming surrey title number SY417669. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Charge deed | Creato il 27 mag 1999 Consegnato il 02 giu 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 8 and 10 crown hill church street croydon and all buildings trade and other fixtures fixed plant and machinery from time to time thereonthe goodwill of any trade or business all book and other monetary debts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Fixed and floating charge | Creato il 15 apr 1999 Consegnato il 30 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a 182-186 high street guildford surrey t/n ST670184 and all rental income all fixtures and fittings the goodwill of the business the benefit of all guarantees and warranties and a floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
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Fixed and floating charge | Creato il 14 ott 1997 Consegnato il 24 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee including without limitation the principal sum of money lent by the lender to the company and which is outstanding from time to time pursuant to a loan agreement dated 7TH october 1997 and under or in connection with any security document (as defined in the said loan agreement) and on any account whatsoever | |
Brevi particolari The f/h property k/a 35 fore street tiverton devon and 73-77 high street cheltenham including all fixtures fixed plant and machinery and a floating charge. Undertaking and all property and assets. | ||||
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Charge deed | Creato il 14 ott 1997 Consegnato il 17 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 252 high street guildford surrey and all buildings fixtures plant & machinery the goodwill of the business the benefit of all licences all book and other debts and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Charge deed | Creato il 16 lug 1997 Consegnato il 18 lug 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Woodlands, bartholomew street, newbury, 134 & 135 london road, brighton, guildgate house, pelican lane, newbury, 154 putney high street, putney and all buildings trade and other fixtures fixed plant and machinery, goodwill of the business, benefit of licences, all book debts, by way of floating charge all plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details. | ||||
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Charge | Creato il 15 nov 1995 Consegnato il 30 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Northampton house, 1 high street and 53/59 poplar road, solihull t/no. WM592191. | ||||
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Charge | Creato il 29 dic 1993 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a bennet court 1 bellevue road wandsworth common t/no SGL399819. 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. | ||||
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Charge deed | Creato il 01 lug 1992 Consegnato il 08 lug 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Brevi particolari By way of fixed charge and legal mortgage f/h land k/a shops,flats and garages on land at martin hardie way title no: k 157510 and various other properties as described on form 395 the goodwill of the business benefit of all licences all book and other debts all stocks and shares. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 17 giu 1992 Consegnato il 26 giu 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1 bellevue road london SW17 t/no.SGL399819 & the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. | ||||
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Mortgage | Creato il 27 giu 1991 Consegnato il 28 giu 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1-13 (odd) queen victoria house albert street swindon wiltshire and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 10 gen 1991 Consegnato il 18 gen 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from dovemill properties (newbury) limited on any account whatsoever not exceeding £2,000,000. | |
Brevi particolari 22-26, high street tunbridg wells, kent title numbers K207644 and K468022 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 10 gen 1991 Consegnato il 18 gen 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from dovemill properties (newbury) limited on any account whatsoever not exceeding £2,000,000. | |
Brevi particolari Bennett court 1. belleuve road london SW17. Title no: sel 399819. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal charge | Creato il 09 ott 1990 Consegnato il 16 ott 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee or any associated company or any guarantee (as defined in the charge) on any account whatsoever. | |
Brevi particolari F/H land k/a 97 and 99 victoria road (incl land 3 massetts road) horley reigate and bunstead surrey title no sy 73409 fixed charge any proceeds of sale and the benefit of covenants & licenses agreements copyrights guarantees warranties insurance policies. Please see doc M99 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Mortgage | Creato il 17 feb 1989 Consegnato il 03 mar 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a queen victoria house albert street victoria road. Swindon wiltshire goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal charge | Creato il 30 nov 1987 Consegnato il 02 dic 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 124,126 & 128 draycott avenue and 311 and 315 brompton road. Title no ln 214440 f/h property k/a 313/313A brompton road. Title no ngl 236321. fixed equitable charge over the benefit of each & all of the personal covenants all rights of enforcement. | ||||
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Deed of release & substitution | Creato il 01 set 1986 Consegnato il 03 set 1986 | Soddisfatta integralmente | Importo garantito £760,000 & all other moneys due or to become due from the company to the chargee under the terms of the mortgage dated 7/9/84. | |
Brevi particolari 1, union st, luton (title no bd 27181). | ||||
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Deed of release & substitution | Creato il 30 ott 1985 Consegnato il 31 ott 1985 | Soddisfatta integralmente | Importo garantito For further securing all monies due or to become due from the company to the chargee pursuant to a trust deed dated 17/2/64, various deeds supplemental there to and the mortgage dated 7/9/84 | |
Brevi particolari 31 and 32 errismore gardens, london SW7 title no. Ln 56149. | ||||
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Mortgage | Creato il 07 set 1984 Consegnato il 11 set 1984 | Soddisfatta integralmente | Importo garantito £250,000 and £500,000 & all other moneys due or to become due from the company to the chargee. | |
Brevi particolari Properties as listed (see doc M329). | ||||
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Deed of release and substituion | Creato il 20 apr 1979 Consegnato il 23 apr 1979 | Soddisfatta integralmente | Importo garantito For securing £760,000 first mortgage debenture stock 1989/94 supplemental to a trust deed dated 17 eb 1964 annd deeds supplemental thereto. | |
Brevi particolari Land and buildings at chaul end lane, luton, beds title no bd 56848. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0