P.C. TUSTIN & COMPANY LIMITED

Suite 2 Fountain House, Stanmore, HA7 4AU 1a Elm Park

StatusACTIVE
Company No.01994736
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 9 months and 7 days


SUMMARY

P.C. TUSTIN & COMPANY LIMITED is an active private limited company with number 01994736. It was incorporated 33 years, 9 months and 7 days ago, on 03 March 1986. The company address is Suite 2 Fountain House, Stanmore, HA7 4AU 1a Elm Park, Stanmore, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for P.C. TUSTIN & COMPANY LIMITED are 'Development of building projects ' (41100) and 'Buying and selling of own real estate ' (68100). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Nov 2016
Returns Last Date10 Oct 2015
Nature of business (SIC)
41100Development of building projects
68100Buying and selling of own real estate
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


VAUGHAN-JONES, Charles William
Secretary
ACTIVE
Assigned on
Current time on role

BROWN, Margaret Maria Therese
Director
ACTIVE
Assigned on 01 Jul 2011
Current time on role 8 years, 5 months and 9 days

PUTT, Jane Elizabeth
Director
ACTIVE
Assigned on 29 Jul 2005
Current time on role 14 years, 4 months and 12 days

VAUGHAN-JONES, Charles William
Director
ACTIVE
Assigned on
Current time on role

BEARD, Iris
Director
RESIGNED
Assigned on
Resigned on 15 Feb 2001
Time on role 18 years, 9 months and 25 days

TUSTIN, Bruce
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2010
Time on role 9 years, 4 months and 8 days

TUSTIN, Elsa
Director
RESIGNED
Assigned on 29 Jul 2005
Resigned on 02 Aug 2010
Time on role 5 years and 4 days

VAUGHAN-JONES, Joyce Maria Pounds
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1996
Time on role 23 years, 2 months and 17 days

CHARGES




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

Debenture

Created on 27 Mar 2003
Delivered on 01 Apr 2003
Status Fully-satisfied
Satisfied on 10 Aug 2010

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

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 27 Mar 2003
Delivered on 01 Apr 2003
Status Fully-satisfied
Satisfied on 10 Aug 2010

Persons Entitled
Hsbc Bank 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 42 boston place, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 27 Mar 2003
Delivered on 01 Apr 2003
Status Fully-satisfied
Satisfied on 10 Aug 2010

Persons Entitled
Hsbc Bank 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 40 boston place, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 18 Sep 1992
Delivered on 22 Sep 1992
Status Fully-satisfied
Satisfied on 15 Apr 2003

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

42 boston place, london NW1 t/no. LN89813 (part) and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 04 Feb 1991
Delivered on 14 Feb 1991
Status Fully-satisfied
Satisfied on 15 Apr 2003

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

39 york street st, marylebone westminster title number ngl 551280. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 04 Feb 1991
Delivered on 14 Feb 1991
Status Fully-satisfied
Satisfied on 15 Apr 2003

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

40 boston place westminster london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage debenture

Created on 22 Jan 1991
Delivered on 29 Jan 1991
Status Fully-satisfied
Satisfied on 15 Apr 2003

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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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