StatusACTIVE
Company No.00002928
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1866
Years153 years, 7 months and 23 days


SUMMARY

THE SOUTH LONDON CO-OPERATIVE BUILDING COMPANY LIMITED is an active private limited company with number 00002928. It was incorporated 153 years, 7 months and 23 days ago, on 29 March 1866. The company address is 501 Norwood Road, London, SE27 9DJ , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE SOUTH LONDON CO-OPERATIVE BUILDING COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date31 Oct 2016
Returns Last Date03 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HAMPSHIRE, Claire Nicola
Secretary
ACTIVE
Assigned on 01 Oct 2006
Current time on role 13 years, 1 month and 20 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, 1 month and 20 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, 11 months and 20 days

FRYER, Pauline Frances
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2006
Time on role 13 years, 1 month and 22 days

FRYER, Pauline Frances
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2016
Time on role 3 years, 1 month and 22 days

LONG, Montague Richard Lawrence
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2007
Time on role 12 years, 1 month and 22 days

CHARGES




5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied

Legal mortgage

Created on 01 Jun 1990
Delivered on 05 Jun 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

240/242/242A high street beckenham l/b bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Mortgage debenture

Created on 28 Feb 1989
Delivered on 06 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

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.


Legal mortgage

Created on 01 Dec 1988
Delivered on 13 Dec 1988
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

222, high street, beckenham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 23 Jul 1987
Delivered on 11 Aug 1987
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company and/or lower norwood co-operative building company limited.



Short Particulars

5/7 sydenham road, SE26 title no. Sgl 175662 & the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Charge

Created on 10 Jun 1968
Delivered on 24 Jun 1968
Status Outstanding

Persons Entitled
Westminster Bank LTD

Amount Secured

All monies due, etc, from the co, & the lower norwood building company, LTD to chargee on any account whatsoever.



Short Particulars

463, norwood road, west norwood, S.E. 27.