FOOKS PROPERTY COMPANY LIMITED

The Lodge 93 Normanston Drive, Lowestoft, NR32 2PX Oulton Broad

StatusACTIVE
Company No.00019313
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Jan 1884
Years135 years, 10 months and 2 days


SUMMARY

FOOKS PROPERTY COMPANY LIMITED is an active private limited company with number 00019313. It was incorporated 135 years, 10 months and 2 days ago, on 17 January 1884. The company address is The Lodge 93 Normanston Drive, Lowestoft, NR32 2PX Oulton Broad, Lowestoft, Suffolk, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FOOKS PROPERTY 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 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date01 Jun 2017
Returns Last Date04 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CUNLIFFE, Neil Stephen
Secretary
ACTIVE
Assigned on 16 Apr 2015
Current time on role 4 years, 7 months and 3 days

FOOKS, Jeremy John David
Director
ACTIVE
Assigned on 01 Jul 1996
Current time on role 23 years, 4 months and 18 days

FOOKS, Maureen Heather
Director
ACTIVE
Assigned on
Current time on role

FOOKS, Timothy John Charles, Dr
Director
ACTIVE
Assigned on 11 Apr 2019
Current time on role 7 months and 8 days

FOOKS, William James Oliver, Lt Col.
Director
ACTIVE
Assigned on 10 Apr 2017
Current time on role 2 years, 7 months and 9 days

KEELING, Sarah Giulia
Director
ACTIVE
Assigned on 08 Apr 1995
Current time on role 24 years, 7 months and 11 days

BRIGGS, Alison Ursula
Secretary
RESIGNED
Assigned on 19 Feb 1993
Resigned on 24 Jun 1994
Time on role 1 year, 4 months and 5 days

CHALLENGER, David Phillip
Secretary
RESIGNED
Assigned on 24 Jun 1994
Resigned on 18 Jul 1996
Time on role 2 years and 24 days

CHALLENGER, David Phillip
Secretary
RESIGNED
Assigned on
Resigned on 19 Feb 1993
Time on role 26 years9 months

MARTIN, Nicholas Ford
Secretary
RESIGNED
Assigned on 23 Jul 1996
Resigned on 16 Apr 2015
Time on role 18 years, 8 months and 24 days

BAXENDALE, Barbara Shirley
Director
RESIGNED
Assigned on
Resigned on 05 Apr 1995
Time on role 24 years, 7 months and 14 days

FOOKS, John Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2013
Time on role 6 years, 7 months and 19 days

KEELING, Simon Henry
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

SIMONS, Alan Leonard
Director
RESIGNED
Assigned on
Resigned on 28 Aug 1999
Time on role 20 years, 2 months and 22 days

SIMONS, Yvonne Alma
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 16 Apr 2015
Time on role 15 years, 7 months and 16 days

UFLAND, Lorraine Elizabeth
Director
RESIGNED
Assigned on 16 Apr 2015
Resigned on 01 Sep 2016
Time on role 1 year, 4 months and 16 days

CHARGES




5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied

Charge 000193130005

A registered charge

Created on 15 Dec 2017
Delivered on 20 Dec 2017
Status Fully-satisfied
Satisfied on 10 Apr 2019

Persons Entitled
Ue Finco Limited

Transactions
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Charge 000193130004

A registered charge

Created on 02 Jun 2017
Delivered on 08 Jun 2017
Status Outstanding

Persons Entitled
Ue Finco Limited

Short Particulars

Fixed charge over all its rights, title and benefit to the investments. For more details please refer to the instrument.



Transactions
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Legal charge

Created on 18 Dec 2003
Delivered on 20 Dec 2003
Status Fully-satisfied
Satisfied on 06 Oct 2006

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

3 bow lane london (including upper floors of 4 & 5 bow lane). 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 11 Oct 1996
Delivered on 24 Oct 1996
Status Fully-satisfied
Satisfied on 07 Feb 2002

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 f/h property k/a friars court 14-26 rushworth street l/b of southwark t/n's TGL114571 and TGL114572 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 charge

Created on 11 Feb 1976
Delivered on 25 Feb 1976
Status Fully-satisfied
Satisfied on 07 Feb 2002

Persons Entitled
Cardiff Building Society

Amount Secured

£3730



Short Particulars

3 beach rd penarth south glamorgan.



Transactions
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