CLASSIC MANAGEMENT SERVICES LIMITED

Unit 6 Penn Street Works, Amersham, HP7 0PX Penn Street

StatusACTIVE
Company No.01479871
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Feb 1980
Years39 years, 9 months and 26 days


SUMMARY

CLASSIC MANAGEMENT SERVICES LIMITED is an active private limited company with number 01479871. It was incorporated 39 years, 9 months and 26 days ago, on 18 February 1980. The company address is Unit 6 Penn Street Works, Amersham, HP7 0PX Penn Street, Amersham, Bucks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CLASSIC MANAGEMENT SERVICES LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges24
Outstanding17
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BUCKLES, Amanda Louise Tanith
Secretary
ACTIVE
Assigned on 01 Jul 2016
Current time on role 3 years, 5 months and 14 days

ALDRED, Neil Anthony
Director
ACTIVE
Assigned on
Current time on role

BUCKLES, Peter Alexander
Director
ACTIVE
Assigned on
Current time on role

LANG, David Maries
Secretary
RESIGNED
Assigned on 07 Aug 2001
Resigned on 01 Jul 2016
Time on role 14 years, 10 months and 24 days

NIELSEN, Phillip John
Secretary
RESIGNED
Assigned on 12 Jan 1994
Resigned on 07 Aug 2001
Time on role 7 years, 6 months and 26 days

PADDY, Graham Alan
Secretary
RESIGNED
Assigned on
Resigned on 12 Jan 1994
Time on role 25 years, 11 months and 3 days

NIELSEN, Phillip John
Director
RESIGNED
Assigned on 22 Oct 1993
Resigned on 07 Aug 2001
Time on role 7 years, 9 months and 16 days

PADDY, Graham Alan
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1997
Time on role 22 years, 10 months and 18 days

CHARGES




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

Charge 014798710024

A registered charge

Created on 28 Oct 2015
Delivered on 30 Oct 2015
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Short Particulars

Land and buildings on the north side of mumby road gosport.



Transactions
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Charge 014798710023

A registered charge

Created on 13 Aug 2013
Delivered on 17 Aug 2013
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C.

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Legal mortgage

Created on 10 Sep 2008
Delivered on 16 Sep 2008
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

F/H property k/a land lying to the south of middle street yeovil somerset t/no WS41466 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.



Transactions
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Legal mortgage

Created on 20 Mar 2008
Delivered on 28 Mar 2008
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

Unit 18 the business village turnpike 327 chestnut avenue eastleigh by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.



Transactions
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Legal mortgage

Created on 20 Mar 2008
Delivered on 28 Mar 2008
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

98 union street torquay t/no DN429177 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.



Transactions
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Legal mortgage

Created on 20 Mar 2008
Delivered on 28 Mar 2008
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

17 & 17A st mary street weymouth dorset t/no DT128428 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.



Transactions
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Legal mortgage

Created on 20 Mar 2008
Delivered on 28 Mar 2008
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

Units 1 & 2 danebury court old sarum business park old sarum salisbury wilts t/no WT179738 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.



Transactions
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Legal mortgage

Created on 13 Apr 2006
Delivered on 21 Apr 2006
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

Land and buildings at range road cotswold business park witney oxfordshire t/nos ON113235 and ON253686. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.



Transactions
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Charge over shares

Created on 11 Jan 2006
Delivered on 19 Jan 2006
Status Fully-satisfied
Satisfied on 06 Jun 2007

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

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



Short Particulars

By way of first fixed charge the charge property being the shared and security assets. See the mortgage charge document for full details.



Transactions
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Mortgage debenture

Created on 09 Dec 2005
Delivered on 10 Dec 2005
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

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



Short Particulars

F/H land and buildings (waterside medical centre) on the north east side of mumby road gosport hampshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.



Transactions
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Legal mortgage

Created on 27 Feb 2004
Delivered on 04 Mar 2004
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

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



Short Particulars

The property being 54 middle street yeovil somerset t/n ST84836 by way of specific charge the goodwill by way of floating charge all moveable plant machinery implements. See the mortgage charge document for full details.



Transactions
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Legal mortgage

Created on 15 Jan 2004
Delivered on 17 Jan 2004
Status Outstanding

Persons Entitled
Aib Group (UK) 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 50 and 52 middle street yeovil somerset t/no ST129903. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.



Transactions
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Mortgage debenture

Created on 28 Oct 2002
Delivered on 09 Nov 2002
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

By way of legal mortgage the l/h property k/a the wharf, 22 manor road, teddington, middlesex, TW11 8BG. 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.



Transactions
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Legal mortgage

Created on 28 Oct 2002
Delivered on 06 Nov 2002
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

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



Short Particulars

L/Hold property known as 22 manor rd,teddington midd'x TW11 8BG; t/no tgl 149945. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.



Transactions
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Legal mortgage

Created on 14 Mar 2000
Delivered on 30 Mar 2000
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C

Amount Secured

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



Short Particulars

L/H property k/a 2 cockerell close segensworth fareham hants. T/no HP408747.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.



Transactions
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Mortgage debenture

Created on 27 Sep 1996
Delivered on 28 Sep 1996
Status Outstanding

Persons Entitled
Allied Irish Banks, P.L.C. (As Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever



Short Particulars

Legal mortgage over the following property and the proceeds of sale thereof warehouse and sovereign court victoria villas t/n-tgl 115385.. 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 mortgage

Created on 22 Nov 1994
Delivered on 25 Nov 1994
Status Outstanding

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee and/or aib finance limited



Short Particulars

F/H property k/a the manor garage 22/28 (even numbers) manor road richmond garage grena road richmond land adjioining the black horse garage 174/176 sheen road t/n's SY4848,SY17115 and SLG60204 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 22 Nov 1994
Delivered on 24 Nov 1994
Status Outstanding

Persons Entitled
Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited

Amount Secured

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



Short Particulars

F/H property k/a units 1-4 cedar office park ferndown t/n DT212975, specific charge the goodwill and connection of any business upon the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage

Created on 31 Jul 1992
Delivered on 01 Aug 1992
Status Fully-satisfied
Satisfied on 29 Jun 2000

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

Land on the east side of peterley road oxford oxfordshire and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage

Created on 07 Jun 1989
Delivered on 15 Jun 1989
Status Fully-satisfied
Satisfied on 11 Oct 1994

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

The manor garage, 22-28 (even nos), manor road, richmond, surrey. Title no. Sy 74848 & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Floating charge

Created on 07 Jun 1989
Delivered on 15 Jun 1989
Status Fully-satisfied
Satisfied on 11 Oct 1994

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

Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Mortgage

Created on 17 Apr 1989
Delivered on 27 Apr 1989
Status Fully-satisfied
Satisfied on 11 Oct 1994

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

Land & buildings k/a the manor garage manor rd & grena rd richmond surrey tn sgl 60204 & sy 17115. by way of & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 10 Apr 1987
Delivered on 13 Apr 1987
Status Fully-satisfied
Satisfied on 09 Nov 1996

Persons Entitled
Citi Bank N.A.

Amount Secured

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



Short Particulars

Property k/a land lying to the east of sheendale road, richmond upon thames title no. Sy 263278 tog. With all buildings trade and other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Debenture

Created on 20 Feb 1982
Delivered on 03 Mar 1982
Status Fully-satisfied
Satisfied on 11 Oct 1994

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

Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures (incl trade fixtures) fixed plant & machinery and heritable property in scotland (please see doc M7).



Transactions
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