SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD

1 Low Street, Sutton-in-ashfield, NG17 1DH

StatusACTIVE
Company No.00010416
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Mar 1876
Years143 years, 8 months and 11 days


SUMMARY

SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD is an active private limited company with number 00010416. It was incorporated 143 years, 8 months and 11 days ago, on 09 March 1876. The company address is 1 Low Street, Sutton-in-ashfield, NG17 1DH , Sutton-in-ashfield, Nottinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD are 'Buying and selling of own real estate ' (68100) and '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 25 December 2019.


OVERVIEW


Accounts
Reference Day25 March
Next due date25 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Aug 2016
Returns Last Date10 Jul 2015
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges14
Outstanding12
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SLADE, Mark Anthony
Secretary
ACTIVE
Assigned on 17 Jul 2015
Current time on role 4 years, 4 months and 3 days

BUCKLAND, Clive Geoffrey William
Director
ACTIVE
Assigned on
Current time on role

PEPPER, George Edward Geary
Director
ACTIVE
Assigned on 17 Jul 2015
Current time on role 4 years, 4 months and 3 days

SLADE, Anthony Thomas
Director
ACTIVE
Assigned on
Current time on role

SLADE, Mark Anthony
Director
ACTIVE
Assigned on
Current time on role

SLADE, Anthony Thomas
Secretary
RESIGNED
Assigned on
Resigned on 17 Jul 2015
Time on role 4 years, 4 months and 3 days

BUCKLAND, Allan
Director
RESIGNED
Assigned on
Resigned on 05 Apr 2005
Time on role 14 years, 7 months and 15 days

PEPPER, Robert Stanley William Geary
Director
RESIGNED
Assigned on
Resigned on 16 Jun 2015
Time on role 4 years, 5 months and 4 days

CHARGES




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

Charge 000104160014

A registered charge

Created on 31 Aug 2016
Delivered on 05 Sep 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

Town hall buildings market place sutton in ashfield , 57 portland square sutton in ashfield & 5 market place sutton in ashfield.



Transactions
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Legal mortgage

Created on 28 Feb 2007
Delivered on 01 Mar 2007
Status Outstanding

Persons Entitled
Hsbc 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 market chambers market place sutton-in-ashfield nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 09 Feb 2007
Delivered on 10 Feb 2007
Status Outstanding

Persons Entitled
Hsbc 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 57 portland square sutton-in-ashfield nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 27 Jun 2006
Delivered on 29 Jun 2006
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

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.



Transactions
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Legal mortgage

Created on 25 Jun 2001
Delivered on 28 Jun 2001
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

15 outram street sutton in ashfield notts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
View PDF

Legal mortgage

Created on 09 Mar 2001
Delivered on 14 Mar 2001
Status Outstanding

Persons Entitled
Hsbc 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 at 19 outram street sutton in ashfield notts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 09 Aug 1996
Delivered on 14 Aug 1996
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property at 1 jubilee buildings outram street sutton-in-ashfield nottinghamshire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 03 Jul 1990
Delivered on 05 Jul 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

14/22 queen street mansfield nottinghamshire.


Legal charge

Created on 03 Jul 1990
Delivered on 05 Jul 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

7 & 8 jubilee buildings sutton in ashfield nottinghamshire.


Legal charge

Created on 03 Jul 1990
Delivered on 05 Jul 1990
Status Outstanding

Persons Entitled
Midland 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 101 outram street sutton in ashfield.


Legal charge

Created on 03 Jul 1990
Delivered on 05 Jul 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

22-24 market street, sutton in ashfield nottinghamshire.


Legal charge

Created on 03 Jul 1990
Delivered on 05 Jul 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The town hall building fronting to market place and market street sutton in ashfield nottinghamshire.


Legal charge

Created on 02 Jul 1986
Delivered on 10 Jul 1986
Status Fully-satisfied
Satisfied on 02 Feb 1991

Persons Entitled
Trustee Savings Bank England & Wales

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

7 & 8 jubilee buildings portland square, sutton-ashfield, notts.


Legal charge

Created on 03 Jul 1985
Delivered on 19 Jul 1985
Status Fully-satisfied
Satisfied on 02 Feb 1991

Persons Entitled
T S B England & Wales

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

101 outram st,sutton in ashfield,notts.