PROWTING PROPERTIES LIMITED

Persimmon House, York, YO19 4FE Fulford
StatusACTIVE
Company No.00888415
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Sep 1966
Years53 years, 11 months, 22 days


SUMMARY

PROWTING PROPERTIES LIMITED is an active private limited company with number 00888415. It was incorporated 53 years, 11 months, 22 days ago, on 26 September 1966. The company address is Persimmon House, York, YO19 4FE Fulford, York and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PROWTING PROPERTIES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date21 Sep 2016
Returns Last Date24 Aug 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges16
Outstanding0
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


DAVISON, Tracy Lazelle
Secretary
ACTIVE
Assigned on 17 Feb 2006
Current time on role 14 years, 7 months, 1 days

JENKINSON, David
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 4 years, 4 months, 17 days

KILLORAN, Michael Hugh
Director
ACTIVE
Assigned on 17 Jan 2006
Current time on role 14 years, 8 months, 1 days

STENHOUSE, Richard Paul
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 11 months, 18 days

CHANDLER, Colin Neil
Secretary
RESIGNED
Assigned on 30 Sep 2002
Resigned on 17 Feb 2006
Time on role 3 years, 4 months, 17 days

MANTELL, Simon
Secretary
RESIGNED
Assigned on 31 Jan 1996
Resigned on 30 Sep 2002
Time on role 6 years, 7 months, 30 days



MCKENZIE, Clive William Price
Secretary
RESIGNED
Assigned on 01 Jun 1994
Resigned on 31 Jan 1996
Time on role 1 years, 7 months, 30 days

TASKER, Harold Lewis Edric
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 1994
Time on role 26 years, 3 months, 17 days

BENNETT, John Henry
Director
RESIGNED
Assigned on 17 Jun 2002
Resigned on 31 Mar 2006
Time on role 3 years, 9 months, 14 days

COLE, Colin James
Director
RESIGNED
Assigned on 17 Jun 2002
Resigned on 17 Jan 2006
Time on role 3 years, 7 months, 0 days

DONOHUE, Martin Charles
Director
RESIGNED
Assigned on 17 Jun 2002
Resigned on 01 Nov 2005
Time on role 3 years, 4 months, 14 days



FAIRBURN, Jeffrey
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 31 Dec 2018
Time on role 8 years, 11 months, 30 days

FARLEY, Michael Peter
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 18 Apr 2013
Time on role 7 years, 3 months, 1 days

FEE, Nigel Terry
Director
RESIGNED
Assigned on 17 Jun 2002
Resigned on 24 Jan 2006
Time on role 3 years, 7 months, 7 days

FRANCIS, Gerald Neil
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 30 Sep 2016
Time on role 6 years, 8 months, 29 days

FRANCIS, Gerald Neil
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 29 Dec 2006
Time on role 0 years, 11 months, 12 days



GREENAWAY, Nigel Peter
Director
RESIGNED
Assigned on 18 Apr 2013
Resigned on 30 Apr 2016
Time on role 3 years, 0 months, 12 days

JONES, Michael William
Director
RESIGNED
Assigned on 30 Jan 2002
Resigned on 30 Sep 2002
Time on role 0 years, 8 months, 0 days

MANTELL, Simon
Director
RESIGNED
Assigned on 30 Nov 1998
Resigned on 30 Sep 2002
Time on role 3 years, 10 months, 0 days

ROSIER, Stephen James
Director
RESIGNED
Assigned on 24 Sep 1997
Resigned on 30 Jan 2002
Time on role 4 years, 4 months, 6 days

ROYDON, Terry Rene
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 8 months, 18 days



SIMPSON, Norman Alastair Neil
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1994
Time on role 25 years, 10 months, 21 days

TEASDALE, Ian Stanley
Director
RESIGNED
Assigned on 31 Jul 2001
Resigned on 28 Sep 2001
Time on role 0 years, 1 months, 28 days

TEMPLEMAN, Robert
Director
RESIGNED
Assigned on
Resigned on 30 Jan 2002
Time on role 18 years, 7 months, 19 days

WHITE, John
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 31 Dec 2009
Time on role 3 years, 11 months, 14 days

CHARGES


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


Legal mortgage


Created on 03 Feb 2000
Delivered on 10 Feb 2000
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
F/H property k/a unit 2015 admirals park crossways dartford t/no;-K798803. 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

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Legal mortgage


Created on 04 Apr 1997
Delivered on 25 Apr 1997
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
Property k/a 287 worcester road malvern link worcester 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

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Legal mortgage


Created on 04 Apr 1997
Delivered on 25 Apr 1997
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
Property k/a UNITS1-4 the chambers chapel street chichester west sussex 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

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Legal mortgage


Created on 04 Apr 1997
Delivered on 24 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property k/a frays court uxbridge middlesex with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 06 Oct 1995
Delivered on 07 Oct 1995
Status Fully-satisfied

Persons Entitled
Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined)

Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as defined)

Short Particulars
F/H land k/a the chambers chapel street chichester west sussex t/n WSX178599 together with all buildings and fixtures and the benefit of any covenants for title given. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 06 Oct 1995
Delivered on 07 Oct 1995
Status Fully-satisfied

Persons Entitled
Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined)

Amount Secured
All monies due or to become due from the company to the chargee under the finance documents (as defined)

Short Particulars
F/H land k/a 287 worcester road malvern link hereford and worcester together with all buildings and fixtures and the benefit of any covenants for title given. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 09 Jun 1995
Delivered on 16 Jun 1995
Status Fully-satisfied

Persons Entitled
Samuel Montagu & Co. Limited

Amount Secured
All monies due or to become due from the company to the chargee as agent for the banks (as defined) under the finance documents (as defined)

Short Particulars
All that f/h land k/a fray's court 71 and 73 cowley road uxbridge middlesex t/n AGL7191.


Transactions

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Novation agreement


Created on 22 Oct 1987
Delivered on 06 Nov 1987
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

Amount Secured
All monies due or to become due from prowting PLC. To the chargee on any account whatsoever.

Short Particulars
Breaksfear house, and adjoining land, bury street, ruislip, middlesex. Floating charge over all movable plant machinery implements utensils furniture and equipment and building materials specific charge on the net proceeds of sale. Assignment of any copyright etc. (see doc M395 for full details).


Transactions

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Novation agreement


Created on 22 Oct 1987
Delivered on 06 Nov 1987
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited.

Amount Secured
All monies due or to become due from prowting PLC. To the chargee on any account whatsoever.

Short Particulars
Land at brook lane, ferring, west sussex floating charge over all movable plant machinery implements utensils furniture and equipment and building materials. Specific charge on the net proceeds of sale assignment of any copyright etc. (see doc M395 for full details).


Transactions

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Novation agreement


Created on 22 Oct 1987
Delivered on 06 Nov 1987
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited.

Amount Secured
All monies due or to become due from prowting PLC. To the chargee on any account whatsoever.

Short Particulars
The chambers, chapel street, chichester, east sussex. & building materials specific charge on the net proceeds of sale. Assignment of any copyrights etc. (for full details see doc M395).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Novation agreement


Created on 22 Oct 1987
Delivered on 06 Nov 1987
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited.

Amount Secured
All monies due or to become due from prowting PLC. To the chargee on any account whatsoever.

Short Particulars
287 worcester road, malvern, worcester. Buildings materials specific charge in the net proceeds of sale. Assignment of any copyrights etc. (for full details see doc M395).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 05 May 1987
Delivered on 21 May 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
The chambers, chapel st, chichester, west sussex, and all buildings and other structures thereon and proceeds of sale thereof. Floating charge over all all movable plant mchainery implements utensils furniture and equipment.


Transactions

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Standard security was present for registration in scotland 7-5-86


Created on 07 May 1986
Delivered on 14 May 1986
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed of guarantee executed on the 11-3-85

Short Particulars
Subjects ambassador suite A6 balmoral court. Gleneagles village estate described in disposition by bovis homes scotland limited (for full details see doc M39).


Transactions

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Mortgage


Created on 11 Mar 1985
Delivered on 13 Mar 1985
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited.

Amount Secured
All monies now due or hereafter to become due, or from time to time, accruing due from prowting holdings limited or any associated company or guarantor to united dominion trust limited on any account whatsoever.

Short Particulars
Land and property at 285/287 worcester road malvern hereford a specific charge over the net proceeds of sale of the above property or any part thereof, and all monies or the balance of monies deducted in excess of development land tax.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 28 Jul 1982
Delivered on 29 Jul 1982
Status Fully-satisfied

Persons Entitled
Chartered Trust Public Limited Company.

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

Short Particulars
Breakspear house, bury street, hillingdon, greater london title nos mx 331110 and ngl 263872 together with all 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



Legal charge


Created on 14 Sep 1981
Delivered on 16 Sep 1981
Status Fully-satisfied

Persons Entitled
Chartered Trust Public Limited Company

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

Short Particulars
1) breakspear house & land & buildings on east side of bury st hillingdon london 2) together with 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 bill of sale act 1878. title nos part of mx 331110, mx 163369 and ngl 229010.


Transactions

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