CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

56 Station Road, Egham, TW20 9LF
StatusACTIVE
Company No.00022705
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated31 May 1886
Years134 years, 4 months, 20 days


SUMMARY

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) is an active public limited company with number 00022705. It was incorporated 134 years, 4 months, 20 days ago, on 31 May 1886. The company address is 56 Station Road, Egham, TW20 9LF , Egham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Group', last accounts made up to 30 September 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date31 Mar 2020
Last made up30 Sep 2018
CategoryGROUP
Returns Due Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges16
Outstanding2
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


CHANDLER, Karen Louise
Secretary
ACTIVE
Assigned on 21 Jan 2016
Current time on role 4 years, 8 months, 30 days

CHANDLER, Karen Louise
Director
ACTIVE
Assigned on 21 Jan 2016
Current time on role 4 years, 8 months, 30 days

JAMIESON, Nigel Dare
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOLLENBERG, John Richard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BECK, Walter Reginald
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1997
Time on role 22 years, 10 months, 19 days

WHITAKER, David Arthur
Secretary
RESIGNED
Assigned on 01 Dec 1997
Resigned on 21 Jan 2016
Time on role 18 years, 1 months, 20 days



BECK, Walter Reginald
Director
RESIGNED
Assigned on
Resigned on 12 Mar 1998
Time on role 22 years, 7 months, 8 days

WHITAKER, David Arthur
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 21 Jan 2016
Time on role 18 years, 1 months, 20 days

CHARGES


16 charges registered
16 outstanding, 14 satisfied, 0 partially satisfied


Legal mortgage


Created on 19 Mar 1998
Delivered on 20 Mar 1998
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
35/51 station road egham surrey also k/a land and buildings on the north east side of station road egham. 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

View PDF
View PDF


Legal mortgage


Created on 14 Mar 1997
Delivered on 15 Mar 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property at patteson court nutfield road redhill surrey with the benefits of all rights and licences any shares or membership rights goodwill rental and other money payable.


Transactions

View PDF
View PDF


Sub-charge


Created on 12 Feb 1997
Delivered on 26 Feb 1997
Status Fully-satisfied

Persons Entitled
Midland 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 the monies secured by the charge dated 12 february 1997 created by campmoss property company limited in favour of the company relating to the priory burnham buckinghamshire.


Transactions

View PDF
View PDF


Legal charge


Created on 11 May 1994
Delivered on 12 May 1994
Status Fully-satisfied

Persons Entitled
Midland 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 lands hereditaments and premises being:-strathclyde house hatton cross hounslow. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF
View PDF


Legal charge


Created on 10 Jan 1994
Delivered on 27 Jan 1994
Status Fully-satisfied

Persons Entitled
Midland 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 lands hereditaments and premises being:-25 st leonards road windsor and land at garfield place windsor. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF


Legal charge


Created on 10 Jan 1994
Delivered on 27 Jan 1994
Status Outstanding

Persons Entitled
Midland 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 lands hereditaments and premises being:-royal mail parcel offices cowbridge road east cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF


Legal charge


Created on 30 Sep 1993
Delivered on 05 Oct 1993
Status Fully-satisfied

Persons Entitled
Midland 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 lands hereditaments and premises being 1/3/4 and land adjoining garfield place windsor berkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF
View PDF


Legal charge


Created on 14 Jun 1993
Delivered on 17 Jun 1993
Status Fully-satisfied

Persons Entitled
Midland 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 lands hereditaments and premises being building two vansittart estate windsor berkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF


Legal charge


Created on 14 Jun 1993
Delivered on 17 Jun 1993
Status Outstanding

Persons Entitled
Midland 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 lands hereditaments and premises being 1/3/4 garfield place windsor berkshire and land adjoining. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF


Legal charge


Created on 14 Jun 1993
Delivered on 17 Jun 1993
Status Fully-satisfied

Persons Entitled
Midland 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 lands hereditaments and premises being the whitehouse 53/55 high street egham surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF


Legal charge


Created on 09 Aug 1991
Delivered on 28 Aug 1991
Status Fully-satisfied

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
The white house, high st, egham, surrey title no sy 481342 and sy 537964.


Transactions

View PDF


Legal charge


Created on 04 Jul 1985
Delivered on 25 Jul 1985
Status Fully-satisfied

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
Elm house, green mar lane, hatton cross, bedfont, london borough of hounslow T.N. mx 60802.


Transactions

View PDF


Legal charge


Created on 16 Jan 1984
Delivered on 24 Jan 1984
Status Fully-satisfied

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
F/H - 127/137 (odd nos) high street, and 1A heathfield road, kings heath, b'ham W. midlands.


Transactions

View PDF


Legal charge


Created on 16 Jan 1984
Delivered on 24 Jan 1984
Status Fully-satisfied

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
F/H - 123 & 125 high street, king's heath, b'ham, W. midlands.


Transactions

View PDF


Legal charge


Created on 16 Jan 1984
Delivered on 24 Jan 1984
Status Fully-satisfied

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
F/H - 115-121 (odd nos) high street, kings heath, b'ham, W. midlands.


Transactions

View PDF


Legal charge


Created on 02 Oct 1972
Delivered on 04 Oct 1972
Status Fully-satisfied

Persons Entitled
Brownhill's Garages Limited

Amount Secured
For further securing £65,000 secured by a mortgage dated 4TH december 1967

Short Particulars
635, cowbridge road east, cardiff.


Transactions

View PDF

OTHER COMPANIES


BAMBINOS NE LTD
212 - 214 Park Road, Stanley, DH9 7AN

Number:08308081
Status:ACTIVE
Category:Private Limited Company
KS & 6 LIMITED
The Old Bakery, Lytham St. Annes, FY8 5LG Green Street

Number:09896925
Status:ACTIVE
Category:Private Limited Company
AEROCOMS INTERNATIONAL LTD
Hoo Mill, Alcester, B49 6LS Haselor

Number:11249455
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

THE BYTES PROJECT
Unit 5 Filor Building, Belfast, BT13 2JF 155 Northumberland Street

Number:NI027446
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:FULL
DIAMOND STEEPLE LP
Suite 2, Edinburgh, EH3 6SW 5 St Vincent Street

Number:SL020808
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED