WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

The Brick Barn St Nicholas Court Farm Court Road, Birchington, CT7 0PT St. Nicholas At Wade
StatusACTIVE
Company No.00052573
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 May 1897
Years123 years, 5 months, 4 days


SUMMARY

WAKELEY BROTHERS(RAINHAM,KENT),LIMITED is an active private limited company with number 00052573. It was incorporated 123 years, 5 months, 4 days ago, on 17 May 1897. The company address is The Brick Barn St Nicholas Court Farm Court Road, Birchington, CT7 0PT St. Nicholas At Wade, Birchington, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WAKELEY BROTHERS(RAINHAM,KENT),LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date18 Nov 2016
Returns Last Date21 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges60
Outstanding0
Part. Satisfied0
Satisfied60
Partners
General0
Limited0



OFFICERS


PACE, James Bedford
Director
ACTIVE
Assigned on 04 Jan 2010
Current time on role 10 years, 9 months, 17 days

SEGAR, Miranda
Director
ACTIVE
Assigned on 13 Jun 2011
Current time on role 9 years, 4 months, 8 days

WAKELEY, Adam John Paul
Director
ACTIVE
Assigned on 13 Jun 2011
Current time on role 9 years, 4 months, 8 days

WAKELEY, James
Director
ACTIVE
Assigned on 13 Jun 2011
Current time on role 9 years, 4 months, 8 days

ADAM, Andrew Stuart
Secretary
RESIGNED
Assigned on
Resigned on 23 Apr 1993
Time on role 27 years, 5 months, 28 days

BOWLEY, William John
Secretary
RESIGNED
Assigned on 24 Dec 2002
Resigned on 01 Jun 2006
Time on role 3 years, 5 months, 8 days



CLARKE, James Peter Wilthew
Secretary
RESIGNED
Assigned on 22 Apr 1993
Resigned on 31 Dec 1993
Time on role 0 years, 8 months, 9 days

LEES, Neil
Secretary
RESIGNED
Assigned on 01 Jun 2006
Resigned on 04 Jan 2010
Time on role 3 years, 7 months, 3 days

WAKELEY, James Richard William
Secretary
RESIGNED
Assigned on 01 Jan 1994
Resigned on 24 Dec 2002
Time on role 8 years, 11 months, 23 days

CLARKE, James Peter Wilthew
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 20 days

COTTAM, David Roy
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 11 months, 20 days



CRAMPTON, Desmond
Director
RESIGNED
Assigned on 24 Dec 2002
Resigned on 31 May 2007
Time on role 4 years, 5 months, 7 days

FINDLAY, Alastair Ian
Director
RESIGNED
Assigned on 24 Dec 2002
Resigned on 31 Dec 2005
Time on role 3 years, 0 months, 7 days

GREEN, David Simon
Director
RESIGNED
Assigned on 22 Sep 2005
Resigned on 31 May 2008
Time on role 2 years, 8 months, 9 days

LEES, Neil
Director
RESIGNED
Assigned on 20 Feb 2008
Resigned on 04 Jan 2010
Time on role 1 years, 10 months, 13 days

SCOTT, Peter Anthony
Director
RESIGNED
Assigned on 22 Sep 2005
Resigned on 31 Mar 2009
Time on role 3 years, 6 months, 9 days



SIMPSON, Andrew Christopher
Director
RESIGNED
Assigned on 01 Jun 2006
Resigned on 09 Oct 2009
Time on role 3 years, 4 months, 8 days

UNDERWOOD, Steven Keith
Director
RESIGNED
Assigned on 09 Oct 2009
Resigned on 04 Jan 2010
Time on role 0 years, 2 months, 26 days

WAINSCOTT, Paul Philip
Director
RESIGNED
Assigned on 01 Jun 2006
Resigned on 04 Jan 2010
Time on role 3 years, 7 months, 3 days

WAKELEY, James Richard William
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 24 Dec 2002
Time on role 9 years, 2 months, 23 days

WAKELEY, Veronica Mary Dunning
Director
RESIGNED
Assigned on 13 Jun 2011
Resigned on 19 Sep 2016
Time on role 5 years, 3 months, 6 days



WAKELEY, Veronica Mary Dunning
Director
RESIGNED
Assigned on 17 Dec 1993
Resigned on 10 Feb 1998
Time on role 4 years, 1 months, 24 days

WAKELEY, William Jeremy
Director
RESIGNED
Assigned on 04 Jan 2010
Resigned on 25 Jun 2020
Time on role 10 years, 5 months, 21 days

WAKELEY, William Jeremy
Director
RESIGNED
Assigned on
Resigned on 24 Dec 2002
Time on role 17 years, 9 months, 27 days

WHITTAKER, John
Director
RESIGNED
Assigned on 01 Jun 2006
Resigned on 04 Jan 2010
Time on role 3 years, 7 months, 3 days

WILLIAMS, Thomas David
Director
RESIGNED
Assigned on 24 Dec 2002
Resigned on 07 Oct 2003
Time on role 0 years, 9 months, 14 days


CHARGES


60 charges registered
25 outstanding, 60 satisfied, 0 partially satisfied


A registered charge


Created on 15 Dec 2017
Delivered on 21 Dec 2017
Status Fully-satisfied

Persons Entitled
Christopher Stephens

Amount Secured


Short Particulars
Land lying to the south of reculver lane reculver herne bay kent t/no K5061185.


Transactions

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A registered charge


Created on 15 Dec 2017
Delivered on 16 Dec 2017
Status Fully-satisfied

Persons Entitled
Christopher Stephens

Amount Secured


Short Particulars
Land lying to the south of recluver lane recluver herne bay kent t/no K506185.


Transactions

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Legal charge


Created on 08 Dec 1999
Delivered on 24 Dec 1999
Status Fully-satisfied

Persons Entitled
Port of Sheerness Limited

Amount Secured
£4,500,000 due or to become due from the company to the chargee under the terms of the legal charge

Short Particulars
The property as detailed in rider 2 attached to the form 395 and all plant & equipment the goodwill of the business and full benefit of all licences. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 18 May 1998
Delivered on 03 Jun 1998
Status Fully-satisfied

Persons Entitled
Sheerness Produce Terminal LimitedThe Mersey Docks and Harbour Company

Amount Secured
£5,500,000 due or to become due from the company to the chargee

Short Particulars
Properties in hartlip,rainham,upchurch,otterham quay lane,gillingham,kent. By way of floating charge any equipment belonging to or purchased in the future by the company and all the assets and undertakings of the company all the goodwill and connection of any business and the full benefit of all licences.


Transactions

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
1 to 8 otterham cottages and land and buildings on the north side of horsham lane upchurch swale kent t/n K428838. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying to the south-west of lower rainham road gillingham kent t/n K271499. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land on the east side of old house road hartlip parish swale kent t/n K479533. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Ivy cottage dane lane hartlip swale kent t/n K638576. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Bloors place farm lower rainham gillingham kent t/n K113237. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land on the north and south side of lower rainham road gillingham kent and on the east side of otterham quay lane swale kent K596187. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land adjoining mill farm otterham quay lane upchurch parish swale kent t/n K472848. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land on the north of munn's lane and on the west of lower hartlip road hartlip kent t/n K347972. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land on the north-west side of seymour road rainham gillingham kent t/n K564264. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying to the north of horsham lane upchurch swale kent t/n K428122. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Cuckoo orchards hartlip kent t/n K269260. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying to the east of mill hill road hartlip kent t/n K323049. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying to the east of mill lane hartlip swale kent t/n K577821. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying to the north of horsham lane upchurch swale kent t/n K574375. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land on the west side of dane land hartlip swale kent t/n K589176. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying on the north-west side of dane lane hartlip swale kent t/n K569879. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land on the south side of horsham lane upchurch kent t/n K404348. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land lying to the north of horsham lane upchurch swale kent t/n K574374. 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

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Legal charge


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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
Land in rainham hartlip and upchurch swale kent t/n K420792. 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

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Debenture


Created on 27 Oct 1995
Delivered on 13 Nov 1995
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 and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.


Transactions

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Legal charge


Created on 27 Oct 1995
Delivered on 02 Nov 1995
Status Fully-satisfied

Persons Entitled
The Mersey Docks and Harbour Company

Amount Secured
All monies and liabilities due or to become due from the company to the chargee pursuant to the terms of a agreement of even date and/or this charge

Short Particulars
All that property k/a land in rainham hartlip upchurch swale kent t/no K420792 with all fixtures and fittings fixed charge the benefit of all rights licences guarantees fixed charge the goodwill of the company.


Transactions

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