THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED

501 Norwood Road, London, SE27 9DJ West Norwood
StatusACTIVE
Company No.00002793
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1862
Years157 years, 11 months, 2 days


SUMMARY

THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED is an active private limited company with number 00002793. It was incorporated 157 years, 11 months, 2 days ago, on 08 August 1862. The company address is 501 Norwood Road, London, SE27 9DJ West Norwood, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date31 Oct 2016
Returns Last Date03 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges28
Outstanding27
Part. Satisfied1
Satisfied0
Partners
General0
Limited0



OFFICERS


HAMPSHIRE, Claire Nicola
Secretary
ACTIVE
Assigned on 01 Oct 2006
Current time on role 13 years, 9 months, 9 days

BALMFORTH, Richard Michael
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FRYER, Mark Andrew Peter
Director
ACTIVE
Assigned on 01 Oct 2016
Current time on role 3 years, 9 months, 9 days

PARIS, Elizabeth Frances
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RENSHAW, Mark James
Director
ACTIVE
Assigned on 01 Dec 2007
Current time on role 12 years, 7 months, 9 days

FRYER, Pauline Frances
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2006
Time on role 13 years, 9 months, 10 days



FRYER, Pauline Frances
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2016
Time on role 3 years, 9 months, 10 days

LONG, Montague Richard Lawrence
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2007
Time on role 12 years, 9 months, 10 days

CHARGES


28 charges registered
25 outstanding, 0 satisfied, 1 partially satisfied


A registered charge


Created on 04 Jan 2019
Delivered on 18 Jan 2019
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
F/H 57 and 59 high street thrnton heath.


Transactions

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A registered charge


Created on 04 Jan 2019
Delivered on 18 Jan 2019
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
F/H 463 norwood road london.


Transactions

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A registered charge


Created on 18 Dec 2018
Delivered on 21 Dec 2018
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Dec 2017
Delivered on 12 Dec 2017
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
515 norwood road, london (title number LN38355).


Transactions

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A registered charge


Created on 12 Dec 2017
Delivered on 12 Dec 2017
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
519 norwood road, london SE27 9DL (title number 247307).


Transactions

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A registered charge


Created on 14 Apr 2015
Delivered on 29 Apr 2015
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured


Short Particulars
Devonshire chambers the square bakewell derbyshire title number DY319748.


Transactions

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Legal charge


Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured
£750,000.00 due or to become due

Short Particulars
280, 280A, 282, 282A and 282B norwood road and york house york hill west norwood london.


Transactions

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Legal charge


Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured
£750,000.00 due or to become due

Short Particulars
477 norwood road west norwood london.


Transactions

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Legal charge


Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured
£750,000.00 due or to become due

Short Particulars
1 york house york hill london.


Transactions

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Legal charge


Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured
£750,000.00 due or to become due

Short Particulars
2 york house york hill london.


Transactions

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Legal charge


Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured
£750,000.00 due or to become due

Short Particulars
4 york house york hill london.


Transactions

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Legal charge


Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Bank of Cyprus UK Limited

Amount Secured
£750,000.00 due or to become due

Short Particulars
York house york hill london.


Transactions

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Legal charge


Created on 16 Jan 2007
Delivered on 20 Jan 2007
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
131-133 mortimer street and 14 bank street herne bay kent t/n K515950,. 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 charge


Created on 19 Apr 2005
Delivered on 29 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
F/H land known as 109/109A high street banstead surrey. 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 charge


Created on 18 Apr 2005
Delivered on 19 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
29 and 31 london road east grinstead t/n SX18032. 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 charge


Created on 25 Mar 2004
Delivered on 03 Apr 2004
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
47/47A high street chesham bucks. 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 charge


Created on 13 May 2002
Delivered on 21 May 2002
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 property k/a 344 and 346 norwood road, lambeth t/no. TGL147734. 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 charge


Created on 19 Dec 2001
Delivered on 20 Dec 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 property known as 199/201 high street, orpington kent BR6 opf. 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 21 Dec 2000
Delivered on 29 Dec 2000
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 497 norwood road london; tgl 20685. 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.


Transactions

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Legal mortgage


Created on 03 Nov 1999
Delivered on 17 Nov 1999
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/H property known as 105 high street banstead surrey t/n-SY82292. 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.


Transactions

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Legal mortgage


Created on 25 Mar 1998
Delivered on 01 Apr 1998
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/H property k/a 222 high street beckenham kent t/no;-SGL525087. 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.


Transactions



Legal mortgage


Created on 25 Mar 1998
Delivered on 01 Apr 1998
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/H property k/a 5 and 7 sydenham road sydenham london borough of lewisham t/no;=-SGL175662. 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.


Transactions



Legal mortgage


Created on 25 Mar 1998
Delivered on 01 Apr 1998
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/H property k/a 240 242 and 242A high street beckenham kent t/no;-SGL387518. 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.


Transactions



Legal mortgage


Created on 28 Mar 1990
Delivered on 11 Apr 1990
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
L/Hold property 240 high street beckenham london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 08 Mar 1989
Delivered on 15 Mar 1989
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
22 the broadway cheam l/b of sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions




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Delivered on
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Persons Entitled


Amount Secured


Short Particulars



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