COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE)

3 Grove Place, Bedford, MK40 3JJ
StatusACTIVE
Company No.00035341
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Dec 1891
Years128 years, 10 months, 24 days


SUMMARY

COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) is an active private limited company with number 00035341. It was incorporated 128 years, 10 months, 24 days ago, on 04 December 1891. The company address is 3 Grove Place, Bedford, MK40 3JJ , Bedford, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COUNTY PROPERTY INVESTMENT COMPANY LIMITED(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 'Total Exemption Full', last accounts made up to 01 September 2018 next accounts are due by 01 June 2020.

OVERVIEW


Accounts
Reference Day1 September
Next due date01 Jun 2020
Last made up01 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date30 Oct 2016
Returns Last Date02 Oct 2015
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges33
Outstanding20
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


WOODFINE, Gareth
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LOUSADA, Simon Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOODFINE, Gareth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOODFINE, Nicholas
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOODFINE, Sian
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LOUSADA, Charles Terence
Director
RESIGNED
Assigned on
Resigned on 30 Jul 2012
Time on role 8 years, 2 months, 28 days



LOUSADA, Elizabeth Natasha
Director
RESIGNED
Assigned on
Resigned on 12 Dec 2014
Time on role 5 years, 10 months, 16 days

CHARGES


33 charges registered
25 outstanding, 13 satisfied, 0 partially satisfied


Legal charge


Created on 09 Aug 2004
Delivered on 10 Aug 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
Land on south east side of aerodrome road, hawkinge, nr. Folkestone, kent. 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



Legal charge


Created on 09 Aug 2004
Delivered on 10 Aug 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
Site 23/20 skelton industrial estate and land adjoining skelton, redcar and cleveland. 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



Legal charge


Created on 11 May 2004
Delivered on 13 May 2004
Status Fully-satisfied

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
Site 23/20 skelton industrial estate and land adjoining skelton redcar and cleveland l/H. 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

View PDF


Legal charge


Created on 11 May 2004
Delivered on 13 May 2004
Status Fully-satisfied

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 on the south east side of aerodrome road hawkinge nr folkestone kent. 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

View PDF


Legal mortgage


Created on 14 Jun 1999
Delivered on 23 Jun 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
The l/hold property known as unit 20 wandhills avenue skelton industrial estate skelton cleveland t/no: CE99772. 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

View PDF


Deed of subordination


Created on 04 Mar 1997
Delivered on 06 Mar 1997
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from british & european developments limited (the borrower) to the chargee on any account whatsoever (the senior debt)

Short Particulars
All present and future liabilities of the borrower to the company whatsoever (whether principal or interest) (whether alone or jointly with any other person and whatever style name or form and whether as principal or surety) (the junior debt) references to the junior debt shall include not only the whole but any part thereof. See the mortgage charge document for full details.


Transactions

View PDF


Legal mortgage


Created on 21 Oct 1995
Delivered on 26 Oct 1995
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 the counties estate brimington and the castle estate bolsover chesterfield derby t/nos dy 153493, DY153494, DY153495, DY153496, DY153497, DY153498, DY153499, DY153500, DY153501, DY151096 and the proceeds of sale thereof together with. 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. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Various properties as detailed on form 395 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Various properties as detailed on form 395 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Various properties as detailed on form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Various properties as detailed on form 395 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Various properties as detailed on form 395 see form 395 for full details.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland 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 as detailed on form 395 see form 395 for full details.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
F/H 15 to 42 drayton court drayton gardens kensington l/b of kensington and chelsea greater london t/n NGL360878 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
F/H 6 and 8 cornwall close and 42 cornwall drive brimington chesterfield derbyshire t/n dy 153499 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
F/H 29 31 and 43 devon drive brimington chesterfield derbyshire t/n DY153501 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland 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 k/a 60 62 64 80 82 84 86 97 103 devon drive, 3 4 5 7 9 10 25 26 27 40 somerset drive brimingtonchesterfield derbyshire t/n dy 153497 for full details see form 395.


Transactions



Legal charge


Created on 08 May 1992
Delivered on 13 May 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland 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 k/a 5 and 8 dorset close 5 and 27 dorset drive brimington chesterfield derbyshire t/n DY153495 for full details see form 395.


Transactions



Legal charge


Created on 24 Jun 1991
Delivered on 11 Jul 1991
Status Outstanding

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
Kingfisher house victoria street west grimsby humberside t/n hs 94312.


Transactions



Legal charge


Created on 02 May 1991
Delivered on 08 May 1991
Status Outstanding

Persons Entitled
Sun Life Assurance Society PLC

Amount Secured
For further securing the principal sum of £100,000 and all other sums dueunder the terms of the charge.

Short Particulars
F/H imperial house (formerly kingfisher house) victoria street grimsby t/n hs 94312 & hs 147306.


Transactions



Legal charge


Created on 10 Feb 1989
Delivered on 22 Feb 1989
Status Fully-satisfied

Persons Entitled
Benchmark 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 at 15 to 42 drayton court drayton gardens kensington london SW10 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereofother than trade machinery as defined bysection 5 of the bills of sale act 1878 (please see doc for full details).


Transactions

View PDF


Legal charge


Created on 10 Feb 1989
Delivered on 22 Feb 1989
Status Fully-satisfied

Persons Entitled
Benchmark 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 at 15 to 42 drayton court drayton gardens kensington london SW10 together with all fixtures whatsoever now or at any time hereafter affixed or attaached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 (please see doc for full details).


Transactions

View PDF


Flating charge by way of debenture


Created on 10 Feb 1989
Delivered on 22 Feb 1989
Status Fully-satisfied

Persons Entitled
Benchmark Bank PLC

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

Short Particulars
Floating charge over undertaking and allproperty and assets.


Transactions

View PDF


Legal charge


Created on 09 Dec 1988
Delivered on 29 Dec 1988
Status Fully-satisfied

Persons Entitled
Sunlife Assurance Society PLC

Amount Secured
Sterling pounds 490000 and all other monines due or the become due from the company to the chargee under the terms of the legal charge dated 14 8 86

Short Particulars
Land at dial square car park, victoria street grimsby title no hs 147306.


Transactions

View PDF


Legal charge


Created on 13 Jan 1987
Delivered on 26 Jan 1987
Status Fully-satisfied

Persons Entitled
Benchmarks Trust LTD

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

Short Particulars
Legal charge over all these freehold properties listed the schedule annexed to doc M395 (see doc for full details). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

View PDF

OTHER COMPANIES


NISUS LIMITED
2 Beauchamp Court, Barnet, EN5 5TZ 10 Victors Way

Number:03200923
Status:ACTIVE
Category:Private Limited Company
SPIRE LEARNING SOLUTIONS LIMITED
Bramley Cottage Harvest Lane, Salisbury, SP5 4DE Bishopstone

Number:09432063
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
KNIGHTON DAY LIMITED
First Floor Healthaid House, Harrow, HA1 1UD Marlborough Hill

Number:09588131
Status:ACTIVE
Category:Private Limited Company

THE BEAUTY OF HEALTH LTD
Orchard Cottage Lincomb Bank, Stourport-on-severn, DY13 9SF Crossway Green

Number:09613779
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
GEROON LIMITED
120 High Road, London, N2 9ED East Finchley

Number:11244346
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED