THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00002793 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 08 Aug 1862 |
| Years | 157 years, 2 months and 15 days |
SUMMARY
THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED is an active private limited company with number 00002793. It was incorporated 157 years, 2 months and 15 days ago, on 08 August 1862. The company address is 501 Norwood Road, London, SE27 9DJ West Norwood, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 March |
| Next due date | 31 Dec 2019 |
| Last made up | 31 Mar 2018 |
| Category | SMALL |
| Returns Due Date | 31 Oct 2016 |
| Returns Last Date | 03 Oct 2015 |
| Nature of business (SIC) | |
| 68209 | Other letting and operating of own or leased real estate |
| Mortgages | |
| Num. Charges | 28 |
| Outstanding | 27 |
| Part. Satisfied | 1 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
HAMPSHIRE, Claire Nicola
Secretary
ACTIVE
Assigned on 01 Oct 2006
Current time on role 13 years and 22 days
BALMFORTH, Richard Michael
Director
ACTIVE
Assigned on
Current time on role
FRYER, Mark Andrew Peter
Director
ACTIVE
Assigned on 01 Oct 2016
Current time on role 3 years and 22 days
PARIS, Elizabeth Frances
Director
ACTIVE
Assigned on
Current time on role
RENSHAW, Mark James
Director
ACTIVE
Assigned on 01 Dec 2007
Current time on role 11 years, 10 months and 22 days
FRYER, Pauline Frances
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2006
Time on role 13 years and 23 days
FRYER, Pauline Frances
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2016
Time on role 3 years and 23 days
LONG, Montague Richard Lawrence
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2007
Time on role 12 years and 23 days
CHARGES
28 charges registered
25 outstanding, 0 satisfied, 1 partially satisfied
Charge 000027930028
A registered charge
Created on 04 Jan 2019Delivered on 18 Jan 2019
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
F/H 57 and 59 high street thrnton heath.
Transactions
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Charge 000027930027
A registered charge
Created on 04 Jan 2019Delivered on 18 Jan 2019
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
F/H 463 norwood road london.
Transactions
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Charge 000027930026
A registered charge
Created on 18 Dec 2018Delivered on 21 Dec 2018
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
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Charge 000027930025
A registered charge
Created on 12 Dec 2017Delivered on 12 Dec 2017
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
515 norwood road, london (title number LN38355).
Transactions
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Charge 000027930024
A registered charge
Created on 12 Dec 2017Delivered on 12 Dec 2017
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
519 norwood road, london SE27 9DL (title number 247307).
Transactions
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Charge 000027930023
A registered charge
Created on 14 Apr 2015Delivered on 29 Apr 2015
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Short Particulars
Devonshire chambers the square bakewell derbyshire title number DY319748.
Transactions
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Legal charge
Created on 28 Mar 2013Delivered on 06 Apr 2013
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Amount Secured
£750,000.00 due or to become due
Short Particulars
280, 280A, 282, 282A and 282B norwood road and york house york hill west norwood london.
Transactions
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Legal charge
Created on 28 Mar 2013Delivered on 06 Apr 2013
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Amount Secured
£750,000.00 due or to become due
Short Particulars
477 norwood road west norwood london.
Transactions
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Legal charge
Created on 28 Mar 2013Delivered on 06 Apr 2013
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Amount Secured
£750,000.00 due or to become due
Short Particulars
1 york house york hill london.
Transactions
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Legal charge
Created on 28 Mar 2013Delivered on 06 Apr 2013
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Amount Secured
£750,000.00 due or to become due
Short Particulars
2 york house york hill london.
Transactions
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Legal charge
Created on 28 Mar 2013Delivered on 06 Apr 2013
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Amount Secured
£750,000.00 due or to become due
Short Particulars
4 york house york hill london.
Transactions
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Legal charge
Created on 28 Mar 2013Delivered on 06 Apr 2013
Status Outstanding
Persons Entitled
Bank of Cyprus UK Limited
Amount Secured
£750,000.00 due or to become due
Short Particulars
York house york hill london.
Transactions
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Legal charge
Created on 16 Jan 2007Delivered on 20 Jan 2007
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
131-133 mortimer street and 14 bank street herne bay kent t/n K515950,. 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.
Transactions
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Legal charge
Created on 19 Apr 2005Delivered on 29 Apr 2005
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land known as 109/109A high street banstead surrey. 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.
Transactions
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Legal charge
Created on 18 Apr 2005Delivered on 19 Apr 2005
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
29 and 31 london road east grinstead t/n SX18032. 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.
Transactions
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Legal charge
Created on 25 Mar 2004Delivered on 03 Apr 2004
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
47/47A high street chesham bucks. 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.
Transactions
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Legal charge
Created on 13 May 2002Delivered on 21 May 2002
Status Outstanding
Persons Entitled
National Westminster Bank PLC
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 344 and 346 norwood road, lambeth t/no. TGL147734. 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.
Transactions
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Legal charge
Created on 19 Dec 2001Delivered on 20 Dec 2001
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 199/201 high street, orpington kent BR6 opf. 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.
Transactions
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Legal mortgage
Created on 21 Dec 2000Delivered on 29 Dec 2000
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 497 norwood road london; tgl 20685. 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.
Transactions
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Legal mortgage
Created on 03 Nov 1999Delivered on 17 Nov 1999
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property known as 105 high street banstead surrey t/n-SY82292. 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.
Transactions
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Legal mortgage
Created on 25 Mar 1998Delivered on 01 Apr 1998
Status Outstanding
Persons Entitled
National Westminster Bank PLC
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 222 high street beckenham kent t/no;-SGL525087. 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.
Legal mortgage
Created on 25 Mar 1998Delivered on 01 Apr 1998
Status Outstanding
Persons Entitled
National Westminster Bank PLC
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 5 and 7 sydenham road sydenham london borough of lewisham t/no;=-SGL175662. 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.
Legal mortgage
Created on 25 Mar 1998Delivered on 01 Apr 1998
Status Outstanding
Persons Entitled
National Westminster Bank PLC
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 240 242 and 242A high street beckenham kent t/no;-SGL387518. 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.
Legal mortgage
Created on 28 Mar 1990Delivered on 11 Apr 1990
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property 240 high street beckenham london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal mortgage
Created on 08 Mar 1989Delivered on 15 Mar 1989
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
22 the broadway cheam l/b of sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.