COMMERCIAL UNION BUILDINGS COMPANY LIMITED

3rd Floor, London, SW7 4AG 114a Cromwell Road
StatusACTIVE
Company No.00048629
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jul 1896
Years124 years, 4 months, 27 days


SUMMARY

COMMERCIAL UNION BUILDINGS COMPANY LIMITED is an active private limited company with number 00048629. It was incorporated 124 years, 4 months, 27 days ago, on 03 July 1896. The company address is 3rd Floor, London, SW7 4AG 114a Cromwell Road, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COMMERCIAL UNION BUILDINGS COMPANY LIMITED is Development of building projects (41100). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Oct 2016
Returns Last Date14 Sep 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BLOCH, Mervyn
Secretary
ACTIVE
Assigned on 10 Sep 2008
Current time on role 12 years, 2 months, 20 days

HYMAN, Barbara Jane
Director
ACTIVE
Assigned on 21 Jan 2010
Current time on role 10 years, 10 months, 9 days

HYMAN, Basil John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HUMM, Dennis Raymond
Secretary
RESIGNED
Assigned on
Resigned on 14 Aug 1996
Time on role 24 years, 3 months, 16 days

ROXBURGHE HOUSE REGISTRARS LIMITED
Corporate-secretary
RESIGNED
Assigned on 14 Aug 1996
Resigned on 10 Sep 2008
Time on role 12 years, 0 months, 27 days

HUMM, Dennis Raymond
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 20 years, 0 months, 0 days



HYMAN, Rachel Lorna
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2007
Time on role 13 years, 5 months, 17 days

CHARGES


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


A registered charge


Created on 10 Jul 2019
Delivered on 11 Jul 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars



Transactions

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Deed of legal mortgage


Created on 22 Dec 2011
Delivered on 29 Dec 2011
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
121A 123A and 123B richmond park road bournemouth t/no's DT114897,DT71309 and DT53858 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.


Transactions

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Deed of variation of mortgage and receipt


Created on 18 Aug 1998
Delivered on 21 Aug 1998
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

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

Short Particulars
F/Hold land/blds on the south side of parkway ave,sheffield,south yorkshire; t/no syk 319430; the goodwill of business and benefit of all licences,consents,permits,etc. See the mortgage charge document for full details.


Transactions

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Legal and floating charge


Created on 16 Jun 1992
Delivered on 23 Jun 1992
Status Fully-satisfied

Persons Entitled
North of England Building Society

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

Short Particulars
F/H fryern arcade,winchester road,chandlers ford hampshire title no HP161867 see form 395 for details.


Transactions

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Legal and floating charge


Created on 16 Jun 1992
Delivered on 23 Jun 1992
Status Fully-satisfied

Persons Entitled
North of England Building Society

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

Short Particulars
Land and buildings on the south side of parkway avenue parkway industrial estate sheffield south yorkshire title no.ywe 70317 see form 395 for further details.


Transactions

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Legal charge


Created on 09 Jan 1992
Delivered on 23 Jan 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or goldpine furniture limited to the chargee on any account whatsoever

Short Particulars
Fryern arcade winchester road chandlers ford hampshire t/n HP161867.


Transactions

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Legal charge


Created on 09 Jan 1992
Delivered on 23 Jan 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fryern arcade winchester road chandlers ford hampshire t/n HP161867.


Transactions

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