B T R PROPERTY HOLDINGS LIMITED

Schneider Electric, Telford, TF3 3BL Stafford Park 5

StatusACTIVE
Company No.00001122
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Mar 1864
Years155 years, 7 months and 16 days


SUMMARY

B T R PROPERTY HOLDINGS LIMITED is an active private limited company with number 00001122. It was incorporated 155 years, 7 months and 16 days ago, on 31 March 1864. The company address is Schneider Electric, Telford, TF3 3BL Stafford Park 5, Telford, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for B T R PROPERTY HOLDINGS LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


INVENSYS SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role

HUGHES, Michael Patrick, Director
Director
ACTIVE
Assigned on 12 Sep 2017
Current time on role 2 years, 2 months and 5 days

LAMBETH, Trevor
Director
ACTIVE
Assigned on 31 Jul 2015
Current time on role 4 years, 3 months and 17 days

BAYS, James Claude
Director
RESIGNED
Assigned on 02 Jul 1999
Resigned on 30 Mar 2001
Time on role 1 year, 8 months and 28 days

CLAYTON, John Reginald William
Director
RESIGNED
Assigned on 09 Feb 2001
Resigned on 31 Dec 2005
Time on role 4 years, 10 months and 22 days

COCHRANE, Adam Craven
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Jan 2003
Time on role 1 year9 months

FENTON, Alan Lawson
Director
RESIGNED
Assigned on 12 Nov 1996
Resigned on 19 Aug 2004
Time on role 7 years, 9 months and 7 days

HODGSON, Paul Andrew
Director
RESIGNED
Assigned on 31 Aug 2001
Resigned on 09 May 2002
Time on role 8 months and 9 days

HULL, Victoria Mary
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 31 Mar 2014
Time on role 8 years, 2 months and 30 days

JACOBS, Ronald Martin
Director
RESIGNED
Assigned on 15 Jun 1992
Resigned on 31 Aug 2001
Time on role 9 years, 2 months and 16 days

RANDERY, Tanuja
Director
RESIGNED
Assigned on 01 Mar 2015
Resigned on 13 Sep 2017
Time on role 2 years, 6 months and 12 days

SMITH, Kevin Charles
Director
RESIGNED
Assigned on 31 Jan 2009
Resigned on 31 Jul 2015
Time on role 6 years6 months

STEVENS, David John
Director
RESIGNED
Assigned on 12 Nov 1996
Resigned on 14 May 1999
Time on role 2 years, 6 months and 2 days

THOM, James Demmink
Director
RESIGNED
Assigned on
Resigned on 09 Feb 2001
Time on role 18 years, 9 months and 7 days

THOMAS, David Jeremy
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 31 Mar 2014
Time on role 10 years, 11 months and 30 days

THOROGOOD, Stuart
Director
RESIGNED
Assigned on 31 Mar 2014
Resigned on 01 Mar 2015
Time on role 11 months and 1 day

TRAHERNE WILLIAMS, Thomas Robert
Director
RESIGNED
Assigned on 31 Aug 2001
Resigned on 29 Sep 2006
Time on role 5 years and 29 days

WILLIAMS, Stanley Killa
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 3 months and 17 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Omnibus letter of set off

Created on 02 Mar 2004
Delivered on 10 Mar 2004
Status Fully-satisfied
Satisfied on 16 May 2019

Persons Entitled
Lloyds Tsb Bank PLC

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

The bank may at any time and without notice combine or consolidate all or any of the accounts, and set-off or transfer any credit balance. See the mortgage charge document for full details.



Transactions
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Supplemental trust deed

Created on 17 Dec 1982
Delivered on 29 Dec 1982
Status Fully-satisfied
Satisfied on 16 May 2019

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

For securing £609,850 6.75 % debenture stock 1981/86 and £1,407,778 10.5% debenture stock 1995/2000 of btr PLC all other monies intended to be s ecured under the terms of the principal deed dated 26-10-70 & deeds supplemental thereto



Short Particulars

Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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