NEW CAVENDISH ESTATES LIMITED

137 Scalby Road, North Yorkshire, YO12 6TB Scarborough
StatusACTIVE
Company No.00048945
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jul 1896
Years124 years, 3 months, 0 days


SUMMARY

NEW CAVENDISH ESTATES LIMITED is an active private limited company with number 00048945. It was incorporated 124 years, 3 months, 0 days ago, on 25 July 1896. The company address is 137 Scalby Road, North Yorkshire, YO12 6TB Scarborough, North Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NEW CAVENDISH ESTATES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date12 Oct 2016
Returns Last Date14 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges35
Outstanding1
Part. Satisfied0
Satisfied34
Partners
General0
Limited0



OFFICERS


BEEFORTH, Deborah
Secretary
ACTIVE
Assigned on 20 Jul 2020
Current time on role 0 years, 3 months, 5 days

GUTHRIE, John
Director
ACTIVE
Assigned on 02 Dec 1992
Current time on role 27 years, 10 months, 23 days

GUTHRIE, Peter John
Director
ACTIVE
Assigned on 29 Jul 2003
Current time on role 17 years, 2 months, 27 days

GUTHRIE, Richard
Director
ACTIVE
Assigned on 29 Jul 2003
Current time on role 17 years, 2 months, 27 days

ROBSON, Martin
Director
ACTIVE
Assigned on 31 Jan 2005
Current time on role 15 years, 8 months, 25 days

EWING, Michael Duncan
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 24 days



JOHNSON, James Martin
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 29 Jul 2003
Time on role 10 years, 3 months, 29 days

SWIERS, Barry Peter
Secretary
RESIGNED
Assigned on 29 Jul 2003
Resigned on 20 Jul 2020
Time on role 16 years, 11 months, 22 days

EWING, Michael Duncan
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1993
Time on role 27 years, 3 months, 3 days

HARRISON, Michael John
Director
RESIGNED
Assigned on 31 Jan 2005
Resigned on 27 Mar 2012
Time on role 7 years, 1 months, 27 days

JOHNSON, James Martin
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 31 Dec 2004
Time on role 12 years, 0 months, 29 days



MORGAN, Angela Anne
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1993
Time on role 27 years, 7 months, 27 days

SCHEP, Hendrik Eduard Willem
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1992
Time on role 27 years, 10 months, 8 days

SWIERS, Barry Peter
Director
RESIGNED
Assigned on 29 Jul 2003
Resigned on 31 Jan 2005
Time on role 1 years, 6 months, 2 days

URQUHART, Ronald Graham
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 28 Feb 2019
Time on role 26 years, 2 months, 26 days

CHARGES


35 charges registered
25 outstanding, 34 satisfied, 0 partially satisfied


Legal charge


Created on 15 Feb 2013
Delivered on 20 Feb 2013
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
F/H 6 harley street, london t/no 189695 and f/h 28-30 little russell street, london t/no NGL640000. All plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.


Transactions

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Debenture


Created on 15 Feb 2013
Delivered on 20 Feb 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 16 Feb 2009
Delivered on 19 Feb 2009
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
6 harley street st marylebone london.


Transactions

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Legal charge


Created on 16 Feb 2009
Delivered on 19 Feb 2009
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
28-30 little russell street london.


Transactions

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Debenture


Created on 12 Feb 2009
Delivered on 27 Feb 2009
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 03 Sep 2008
Delivered on 05 Sep 2008
Status Fully-satisfied

Persons Entitled
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
Property known as 28-30 little russell street, london t/n ngl 640000 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 01 Dec 1993
Delivered on 14 Dec 1993
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Westminster greater london title no 189695.


Transactions

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Legal charge


Created on 01 Dec 1993
Delivered on 14 Dec 1993
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Windsor & maidenhead berkshire title no BK119659.


Transactions

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Debenture


Created on 01 Dec 1993
Delivered on 14 Dec 1993
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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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Mortgage


Created on 09 Nov 1987
Delivered on 11 Nov 1987
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

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

Short Particulars
6, harley st, london W1 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 21 May 1987
Delivered on 08 Jun 1987
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
Unit b, horton rd, west drayton, L.b of hillingdon title nos: mx 202021 and 241994.


Transactions

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Legal charge


Created on 21 May 1987
Delivered on 08 Jun 1987
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
20, thames st, windsor, berkshire title no: bk 119656.


Transactions

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Confirmatory mortgage


Created on 18 Feb 1987
Delivered on 06 Mar 1987
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
6 herby st, london W1 title no. Ngl 445617, 8,10 & 12 parkway in the l/b of camben title no 375266 (see doc M342/mar 10/cf for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 22 Oct 1986
Delivered on 24 Oct 1986
Status Fully-satisfied

Persons Entitled
United Bominions Trust Limited

Amount Secured
All moneys now due or hereafter to become due or from time to time accruing or from the comapny and/or any associated company or guarantor to the chargee on any account whatsoever.

Short Particulars
Land and property situate on the south side of upper brook st, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Deed of substitaion


Created on 30 Sep 1986
Delivered on 10 Oct 1986
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
Land adjoining northwick park blockley gloucestershire.


Transactions

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Deed of substitution


Created on 30 Sep 1986
Delivered on 09 Oct 1986
Status Fully-satisfied

Persons Entitled
Cavendish Holdings Limited

Amount Secured
The principal sum covenanted to be paid in the legal charge dated 9.7.86 & made between the company cavendish holdings LTD and nealharst LTD

Short Particulars
Land at northwick park blockley gloucestershire.


Transactions

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Charge


Created on 26 Sep 1986
Delivered on 02 Oct 1986
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
Fixed charge on all book & other debts with a floating charge on all please see doc M150. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 09 Jul 1986
Delivered on 16 Jul 1986
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
Northwick park blockley, gloucestershire.


Transactions

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Legal charge


Created on 09 Jul 1986
Delivered on 16 Jul 1986
Status Fully-satisfied

Persons Entitled
Cavendish Holdings Limited

Amount Secured
£500,000

Short Particulars
Premises k/a northwick park blockley in the country of gloucester (see doc M151.


Transactions

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Mortgage


Created on 26 Jul 1985
Delivered on 13 Aug 1985
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

Amount Secured
All monies and liabilities which shall for the time being be due or owing from or incurred by new cavendom estate PLC.

Short Particulars
Horton road, west drayton, middlesex comprised in a trasfer made between charter homes LTD and new cavendish estates PLC. Comprised in title no: nx 253688. and the proceeds of sale thereof with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 29 Jun 1984
Delivered on 03 Jul 1984
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

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

Short Particulars
Parcel of land on the east side of narley street london W1 together with thereon k/a 6 harley street. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 29 Jun 1984
Delivered on 03 Jul 1984
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

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

Short Particulars
An agreement & the benefit of & all that estate interest or right in the f/h reversion referred to in the said agreement dated 6.8.82.


Transactions

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Legal charge


Created on 11 Oct 1982
Delivered on 20 Oct 1982
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 10C hanover square, W.I. L.B. of city of westminster. Title no. Ngl 407700.


Transactions



Legal charge


Created on 10 Sep 1982
Delivered on 25 Sep 1982
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 24 and 25 thames street, windsor, title no. Bk 37490.


Transactions

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Mortgage


Created on 30 Apr 1982
Delivered on 18 May 1982
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

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

Short Particulars
F/H 11 the broadway, woodford green, essex f/h 17 high street, hanpetead, london, NW3 title no ln 9375 f/h 8,10 & 12 parkway, L.b of camden, title no. 375266.


Transactions

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