BLACKWELL PROPERTY COMPANY LIMITED
Status | ACTIVE |
Company No. | 01475366 |
Category | Private Limited Company |
Country | United Kingdom |
Incorporated | 25 Jan 1980 |
Years | 39 years, 10 months and 21 days |
SUMMARY
BLACKWELL PROPERTY COMPANY LIMITED is an active private limited company with number 01475366. It was incorporated 39 years, 10 months and 21 days ago, on 25 January 1980. The company address is 14 Clarendon Street, Nottingham, NG1 5HQ , Nottingham, Nottinghamshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLACKWELL 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 May 2018 next accounts are due by 29 February 2020.
OVERVIEW
Accounts | |
Reference Day | 31 May |
Next due date | 29 Feb 2020 |
Last made up | 31 May 2018 |
Category | TOTAL EXEMPTION FULL |
Returns Due Date | 28 Jan 2017 |
Returns Last Date | 31 Dec 2015 |
Nature of business (SIC) | |
68209 | Other letting and operating of own or leased real estate |
Mortgages | |
Num. Charges | 11 |
Outstanding | 6 |
Part. Satisfied | 0 |
Satisfied | 5 |
Partners | |
General | 0 |
Limited | 0 |
OFFICERS
DJADI-HALLAM, John Hamid
Director
ACTIVE
Assigned on 18 Aug 2014
Current time on role 5 years, 3 months and 28 days
DJADI-HALLAM, Rachael Anne
Secretary
RESIGNED
Assigned on
Resigned on 26 Jun 2009
Time on role 10 years, 5 months and 19 days
BLACKWELL, Georgina Wood
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1992
Time on role 27 years and 12 days
BLACKWELL, Isobel Georgina
Director
RESIGNED
Assigned on
Resigned on 30 Mar 2012
Time on role 7 years, 8 months and 15 days
BLACKWELL, Lionel Harold Robert
Director
RESIGNED
Assigned on
Resigned on 02 Jul 1993
Time on role 26 years, 5 months and 13 days
DJADI-HALLAM, John Hamid
Director
RESIGNED
Assigned on 08 Nov 2007
Resigned on 15 Nov 2007
Time on role 7 days
DJADI-HALLAM, Rachael Anne
Director
RESIGNED
Assigned on
Resigned on 26 Jun 2009
Time on role 10 years, 5 months and 19 days
HALLAM, Henry
Director
RESIGNED
Assigned on 14 Aug 2007
Resigned on 03 Jan 2017
Time on role 9 years, 4 months and 20 days
CHARGES
11 charges registered
11 outstanding, 5 satisfied, 0 partially satisfied
Charge 014753660011
A registered charge
Created on 15 Feb 2019Delivered on 15 Feb 2019
Status Outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Property known as 629 nuthall road, nottingham, NG8 6AD registered under title numbers NT479035 and NT22594.
Transactions
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Charge 014753660010
A registered charge
Created on 17 Dec 2018Delivered on 18 Dec 2018
Status Outstanding
Persons Entitled
Handelsbanken PLC
Transactions
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Charge 014753660009
A registered charge
Created on 17 Dec 2018Delivered on 18 Dec 2018
Status Outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
84-96 castle boulevard, nottingham, NG7 1FP registered at the land registry under title numbers NT156664 and NT45861.
Transactions
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Legal charge
Created on 30 Mar 2005Delivered on 09 Apr 2005
Status Outstanding
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
Land lying to the south west of victoria road avonmouth bristol. 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 05 Jul 2001Delivered on 12 Jul 2001
Status Outstanding
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 freehold property known as 11-13 carlton street nottingham title number NT326609. 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.
Legal mortgage
Created on 05 Jul 2001Delivered on 12 Jul 2001
Status Outstanding
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
F/Hold property known as jupiter house alders lane bailey brook ind est langley mill notts; dy 232298. 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.
Mortgage
Created on 14 Jan 1999Delivered on 22 Jan 1999
Status Fully-satisfied
Satisfied on 19 Jan 2002
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
20 carlton street nottingham.
Transactions
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Legal charge
Created on 17 Feb 1998Delivered on 06 Mar 1998
Status Fully-satisfied
Satisfied on 16 Aug 2001
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
All that f/h property situate and k/a 11-13 carlton street hockley nottingham and comprising a ground floor lock up shop and basement.
Transactions
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Legal charge
Created on 02 Dec 1993Delivered on 14 Dec 1993
Status Fully-satisfied
Satisfied on 19 Jan 2002
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
Jupiter house, amber drive, langley mill, derbyshire t/no. DY232298.
Transactions
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Legal charge
Created on 25 Nov 1993Delivered on 13 Dec 1993
Status Fully-satisfied
Satisfied on 19 Jan 2002
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
66/68 high street, hucknall, nottingham, nottinghamshire t/no. NT233034.
Transactions
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Legal charge
Created on 10 Jun 1992Delivered on 24 Jun 1992
Status Fully-satisfied
Satisfied on 19 Jan 2002
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
Jupiter house,amber drive,langley mill derbyshire.
Transactions
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