SECOND CITY PROPERTIES LIMITED

Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill

StatusACTIVE
Company No.00033886
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Apr 1891
Years128 years, 6 months and 27 days


SUMMARY

SECOND CITY PROPERTIES LIMITED is an active private limited company with number 00033886. It was incorporated 128 years, 6 months and 27 days ago, on 25 April 1891. The company address is Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill, Maidenhead and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SECOND CITY PROPERTIES LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ROGERS, Wendy Fiona
Secretary
ACTIVE
Assigned on 10 Mar 2016
Current time on role 3 years, 8 months and 12 days

BENNING-PRINCE, Nicholas Arthur Dawe
Director
ACTIVE
Assigned on 15 Oct 2013
Current time on role 6 years, 1 month and 7 days

DOWLEY, Robert Charles
Director
ACTIVE
Assigned on 09 Dec 2013
Current time on role 5 years, 11 months and 13 days

GRETTON, Edward Alexander
Director
ACTIVE
Assigned on 02 Jun 2008
Current time on role 11 years, 5 months and 20 days

WENDT, Carsten Matthias, Dr
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 2 years, 11 months and 21 days

DRANSFIELD, Graham
Secretary
RESIGNED
Assigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months and 20 days

KIPPEN, Michael Leslie
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 22 days

ROSSITER, Brian Edward
Secretary
RESIGNED
Assigned on 31 Dec 1992
Resigned on 18 Mar 1998
Time on role 5 years, 2 months and 18 days

TUNNACLIFFE, Paul Derek
Secretary
RESIGNED
Assigned on 18 Mar 1998
Resigned on 10 Dec 2007
Time on role 9 years, 8 months and 23 days

TYSON, Roger Thomas Virley
Secretary
RESIGNED
Assigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months and 10 days

ABLETT, Malcolm James
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1998
Time on role 21 years, 8 months and 4 days

BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 28 May 2003
Resigned on 01 Dec 2005
Time on role 2 years, 6 months and 4 days

CLARKE, David Jonathan
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years6 months

COMBA, Alexander Michael
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 22 days

COULSON, Ruth
Director
RESIGNED
Assigned on 01 Dec 2005
Resigned on 20 Jun 2008
Time on role 2 years, 6 months and 19 days

DRANSFIELD, Graham
Director
RESIGNED
Assigned on 18 Mar 1998
Resigned on 30 Jun 2008
Time on role 10 years, 3 months and 12 days

EGAN, David John
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 year and 15 days

GIMMLER, Richard Robert
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 30 Dec 2009
Time on role 1 year, 6 months and 17 days

GUYATT, Benjamin John
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 01 Jun 2011
Time on role 2 years, 11 months and 19 days

HURRELL, Samantha Jane
Director
RESIGNED
Assigned on 18 Mar 1998
Resigned on 22 Oct 1999
Time on role 1 year, 7 months and 4 days

LECLERCQ, Christian
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months and 29 days

LUDLAM, Kenneth John
Director
RESIGNED
Assigned on 18 Mar 1998
Resigned on 28 May 2003
Time on role 5 years, 2 months and 10 days

MEDDINS, John Frank
Director
RESIGNED
Assigned on 27 Sep 1993
Resigned on 18 Mar 1998
Time on role 4 years, 5 months and 21 days

NICHOLSON, Paul William
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1998
Time on role 21 years, 8 months and 4 days

PIRINCCIOGLU, Seyda
Director
RESIGNED
Assigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 month and 12 days

READ, Justin Richard
Director
RESIGNED
Assigned on 22 Oct 1999
Resigned on 28 May 2003
Time on role 3 years, 7 months and 6 days

SWIFT, Nicholas
Director
RESIGNED
Assigned on 28 May 2003
Resigned on 01 Jun 2007
Time on role 4 years and 4 days

TURNER, Peter John
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1997
Time on role 22 years, 8 months and 29 days

CHARGES




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

Debenture

Created on 19 Oct 1984
Delivered on 25 Oct 1984
Status Fully-satisfied

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 on all f/h & l/h property and/or the proceeds of sale thereom fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Please see doc M298.


Debenture

Created on 27 Jul 1984
Delivered on 02 Aug 1984
Status Fully-satisfied

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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill book & other debts.