WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Africa House 20, Hove, BN3 3JD The Drive
StatusACTIVE
Company No.00042769
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated13 Dec 1894
Years125 years, 10 months, 7 days


SUMMARY

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY is an active public limited company with number 00042769. It was incorporated 125 years, 10 months, 7 days ago, on 13 December 1894. The company address is Africa House 20, Hove, BN3 3JD The Drive, Hove, East Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date09 May 2017
Returns Last Date11 Apr 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WILLIAMS, Caroline
Secretary
ACTIVE
Assigned on 30 Sep 1998
Current time on role 22 years, 0 months, 20 days

HAMILTON, Alexander Sethi
Director
ACTIVE
Assigned on 24 Feb 2006
Current time on role 14 years, 7 months, 24 days

HAMILTON, Britannia Eugenie
Director
ACTIVE
Assigned on 07 Jun 2010
Current time on role 10 years, 4 months, 13 days

HAMILTON, Maximilian Rhett
Director
ACTIVE
Assigned on 07 Feb 2006
Current time on role 14 years, 8 months, 13 days

HAMILTON, Richmond Louis
Director
ACTIVE
Assigned on 07 Jun 2010
Current time on role 10 years, 4 months, 13 days

NQINDI, James
Director
ACTIVE
Assigned on 05 Feb 1999
Current time on role 21 years, 8 months, 15 days



THE AFRICAN INVESTMENT TRUST LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 22 years, 0 months, 20 days

ABOU HAMDAN, Micha'Al
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 31 Jan 2002
Time on role 3 years, 4 months, 1 days

BADGER, Roger Gregory
Director
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 27 years, 6 months, 18 days

BROWNE, Anthony Joseph
Director
RESIGNED
Assigned on 09 Oct 1998
Resigned on 31 Jan 2002
Time on role 3 years, 3 months, 22 days

DAVIES, Christopher John
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 02 Sep 1998
Time on role 0 years, 5 months, 3 days



MARRIOTT, Michael Patrick
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 30 Sep 1998
Time on role 0 years, 6 months, 0 days

MORRELL, Nicholas Jeremy
Director
RESIGNED
Assigned on 29 Mar 1995
Resigned on 02 Sep 1998
Time on role 3 years, 5 months, 4 days

PARVIN, Anthony Christopher Leod
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 6 months, 19 days

PURCELL, Franklyn Kinnear
Director
RESIGNED
Assigned on 21 Aug 1995
Resigned on 31 Jul 1997
Time on role 1 years, 11 months, 10 days

REILLY, Anthony Patrick
Director
RESIGNED
Assigned on 02 Sep 1998
Resigned on 30 Sep 1998
Time on role 0 years, 0 months, 28 days



ROBERTS, David
Director
RESIGNED
Assigned on 20 Feb 2003
Resigned on 27 Apr 2015
Time on role 12 years, 2 months, 7 days

ROBERTS, David
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 05 Oct 1998
Time on role 0 years, 6 months, 6 days

ROBINSON, John Neil
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 02 Sep 1998
Time on role 0 years, 5 months, 3 days

ROWLAND, Roland Walter
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1995
Time on role 25 years, 6 months, 21 days

SPICER, Paul George Bullen
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1994
Time on role 26 years, 6 months, 22 days



TARSH, Philip Maurice
Director
RESIGNED
Assigned on
Resigned on 02 Feb 1996
Time on role 24 years, 8 months, 18 days

TILLETT, Erroll Raymond
Director
RESIGNED
Assigned on 24 Jun 1993
Resigned on 21 Aug 1995
Time on role 2 years, 1 months, 27 days

WHITTEN, Robert Edward
Director
RESIGNED
Assigned on 29 Mar 1995
Resigned on 02 Sep 1998
Time on role 3 years, 5 months, 4 days

WILKINSON, Terence Anthony
Director
RESIGNED
Assigned on 18 Aug 1997
Resigned on 02 Sep 1998
Time on role 1 years, 0 months, 15 days

WILLIAMS, Caroline
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 20 Nov 2007
Time on role 9 years, 1 months, 20 days


CHARGES


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


Debenture deed


Created on 20 Oct 1999
Delivered on 22 Oct 1999
Status Fully-satisfied

Persons Entitled
Lloyds Tsb 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. See the mortgage charge document for full details.


Transactions

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