LAIMOND PROPERTY INVESTMENT COMPANY LIMITED

97 Old Brompton Rd, , SW7 3LD London

StatusACTIVE
Company No.01474975
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1980
Years39 years, 10 months and 24 days


SUMMARY

LAIMOND PROPERTY INVESTMENT COMPANY LIMITED is an active private limited company with number 01474975. It was incorporated 39 years, 10 months and 24 days ago, on 23 January 1980. The company address is 97 Old Brompton Rd, , SW7 3LD London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LAIMOND PROPERTY INVESTMENT COMPANY LIMITED is 'Buying and selling of own real estate ' (68100). 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 Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges56
Outstanding7
Part. Satisfied0
Satisfied49
Partners
General0
Limited0



OFFICERS


RICHMOND-DODD, Rupert James
Secretary
ACTIVE
Assigned on 22 Mar 2010
Current time on role 9 years, 8 months and 25 days

RICHMOND-DODD, John Bryan
Director
ACTIVE
Assigned on
Current time on role

BAXTER, Jane
Secretary
RESIGNED
Assigned on 01 Jun 1997
Resigned on 20 Sep 1997
Time on role 3 months and 19 days

BAXTER, Jane Ann
Secretary
RESIGNED
Assigned on 28 Nov 1994
Resigned on 31 Jul 1996
Time on role 1 year, 8 months and 3 days

MOORE-SEARSON, Nicholas Guy
Secretary
RESIGNED
Assigned on 25 Jul 2005
Resigned on 22 Mar 2010
Time on role 4 years, 7 months and 28 days

RIDOUT WHITE, Janice Claire
Secretary
RESIGNED
Assigned on 20 Sep 1997
Resigned on 25 Jul 2005
Time on role 7 years, 10 months and 5 days

SHAMBROOK, Alan Francis
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 1994
Time on role 25 years and 18 days

TRUDGILL, Jane Elizabeth
Secretary
RESIGNED
Assigned on 01 Aug 1996
Resigned on 31 May 1997
Time on role 9 months and 30 days

TUFNELL, Timothy, Major
Director
RESIGNED
Assigned on
Resigned on 08 Dec 1997
Time on role 22 years and 8 days

CHARGES




56 charges registered
25 outstanding, 49 satisfied, 0 partially satisfied

Charge 014749750056

A registered charge

Created on 30 Apr 2014
Delivered on 19 May 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Charge 014749750055

A registered charge

Created on 23 Oct 2013
Delivered on 24 Oct 2013
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Deed of admission to an omnibus guarantee and set-off agreement

Created on 13 Sep 2010
Delivered on 18 Sep 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
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A deed of admission to an omnibus guarantee and set-off agreement dated 21 october 2002

Created on 22 May 2006
Delivered on 31 May 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company.



Transactions
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An omnibus guarantee and set-off agreement

Created on 06 Sep 2005
Delivered on 09 Sep 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
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An omnibus guarantee and set-off agreement

Created on 21 Oct 2002
Delivered on 23 Oct 2002
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums standing to the credit of any account of the company with the bank.



Transactions
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Debenture deed

Created on 30 Jun 1998
Delivered on 01 Jul 1998
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

Property charged being 12 kendrick mews london W8 t/no;-NGL355849 and milbrook court upper richmond road putney t/no;-sgl 328143. 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. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 06 Sep 1993
Delivered on 17 Sep 1993
Status Fully-satisfied
Satisfied on 24 Oct 2003

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

Home farm drift road winkfield berkshire title no BK180129.



Transactions
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Legal charge

Created on 23 Apr 1992
Delivered on 01 May 1992
Status Fully-satisfied
Satisfied on 24 Oct 2003

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

Home farm and garden cottage winkfield parish and bray parish berkshire title no BK160724 and BK79665.



Transactions
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Mortgage deed

Created on 19 Feb 1992
Delivered on 20 Feb 1992
Status Fully-satisfied
Satisfied on 25 Feb 2003

Persons Entitled
Bristol & West Building Society

Amount Secured

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



Short Particulars

12,Kendrick mews kensington london and 1,2,2A,3,and 4 keswick broadway upper richmond road and 1 and 3 keswick road putney london tog with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery the benefit of the goodwill and all licences held floating charge on all other undertaking and assets of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Single unlimited revaluing memorandum of deposit

Created on 28 Sep 1988
Delivered on 13 Oct 1988
Status Fully-satisfied
Satisfied on 24 Oct 2003

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

All deeds and documents of title the benefit of all guarantees. (Pleae see form 395 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 26 Jan 1987
Delivered on 05 Feb 1987
Status Fully-satisfied
Satisfied on 24 Oct 2003

Persons Entitled
Barclays De Zoete Wedd Limited.

Amount Secured

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



Short Particulars

Home farm, derift road, winkfield nr. Ascot, berkshire title no bk 180129.



Transactions
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Legal charge

Created on 26 Jan 1987
Delivered on 05 Feb 1987
Status Fully-satisfied
Satisfied on 24 Oct 2003

Persons Entitled
Barclays De Zoete Wedd Limited

Amount Secured

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



Short Particulars

Home farm, drift road, winkfield, near ascot, berkshire title no bk 160724.



Transactions
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Legal charge

Created on 05 Jan 1987
Delivered on 19 Jan 1987
Status Fully-satisfied
Satisfied on 24 Oct 2003

Persons Entitled
Barclays De Zoete Wedd Limited.

Amount Secured

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



Short Particulars

Garden cottage drift rd, winkfield, nr ascot, berks. (Title no bk 79665).



Transactions
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Legal charge

Created on 05 Jan 1987
Delivered on 16 Jun 1986
Status Fully-satisfied

Persons Entitled
Barclays De Zoete Wedd Limited

Amount Secured

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



Short Particulars

1ST floor & 2ND floor office premises at 12 kendrick mews l/b of kensington & chelsea title no ngl 355849.


Legal charge

Created on 19 May 1986
Delivered on 09 Jun 1986
Status Fully-satisfied
Satisfied on 15 Feb 1989

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

Shop 3, donovan court, drayton gardens R.B. of kensington and chelsea. Title no ngl 428757.


Legal charge

Created on 19 May 1986
Delivered on 09 Jun 1986
Status Fully-satisfied
Satisfied on 15 Feb 1989

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

Flat 17, donovan court drayton gardens R.B. of kensington & chelsea title no. Ngl 428759.


Legal charge

Created on 19 May 1986
Delivered on 09 Jun 1986
Status Fully-satisfied
Satisfied on 15 Feb 1989

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

Flat 25, donovan court drayton gardens, R.B. of kensington and chelsea. Title no. Ngl 428760.


Legal charge

Created on 19 May 1986
Delivered on 09 Jun 1986
Status Fully-satisfied
Satisfied on 25 Feb 2003

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

12 kendrick mews R.B. of kensington and chelsea. Title no. Ngl 355849.



Transactions
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Legal charge

Created on 16 Dec 1985
Delivered on 06 Jan 1986
Status Fully-satisfied
Satisfied on 15 Feb 1989

Persons Entitled
Barclays Merchant Bank Limited

Amount Secured

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



Short Particulars

106 queensgate l/b of royal borough of kensingto(n chelsea (title no ngrl 213998).


Mortgage

Created on 28 Jun 1985
Delivered on 01 Jul 1985
Status Fully-satisfied
Satisfied on 15 Feb 1989

Persons Entitled
Tcb Limited

Amount Secured

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



Short Particulars

F/H self-contained flat on the first floor of a building k/a 25 elsham road london W14 title no O342468 fixed charge the goodwill & connection of the companys business.


Mortgage

Created on 23 Apr 1985
Delivered on 24 Apr 1985
Status Fully-satisfied
Satisfied on 15 Feb 1989

Persons Entitled
Tcb Limited

Amount Secured

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



Short Particulars

L/H properties basement flat, 82 barons court road, london W14. Fixed charge over the goodwill & connection of the business (see doc M48).


Mortgage

Created on 16 Apr 1985
Delivered on 23 Apr 1985
Status Fully-satisfied
Satisfied on 15 Feb 1989

Persons Entitled
Tcb Limited

Amount Secured

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



Short Particulars

L/H premises first floor flat at 10 westgate terrace london SW10. Fixed charge the goodwill & connection of the business (see doc M47).


Mortgage

Created on 27 Feb 1985
Delivered on 04 Mar 1985
Status Fully-satisfied
Satisfied on 15 Feb 1989

Persons Entitled
Tcb Limited

Amount Secured

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



Short Particulars

L/H premises comprising the basement 2ND floor flats within 52 redcliffe sq london SW10. Fixed charge over the goodwill & connection of the company's business or businesces now or at any time during the continuance of this security carried on by or for the account of the company upon any of the property (see doc M46).


Legal charge

Created on 18 Dec 1984
Delivered on 20 Dec 1984
Status Fully-satisfied
Satisfied on 15 Feb 1989

Persons Entitled
Barclays Merchant Bank Limited

Amount Secured

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



Short Particulars

The leasehold property k/a or being 47/49 roland gardens london SW7.