BRYAN CAVE LEIGHTON PAISNER LAW LIMITED

C/o Berwin Leighton Paisner, London Bridge, EC4R 9HA Adelaide House
StatusACTIVE
Company No.00890683
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Oct 1966
Years53 years, 10 months, 22 days


SUMMARY

BRYAN CAVE LEIGHTON PAISNER LAW LIMITED is an active private limited company with number 00890683. It was incorporated 53 years, 10 months, 22 days ago, on 28 October 1966. The company address is C/o Berwin Leighton Paisner, London Bridge, EC4R 9HA Adelaide House, London Bridge, London and the country of origin is United Kingdom. On 13 April 2018 the company had it's name changed from 'LAWMAN NOMINEES LIMITED' to the actual name 'BRYAN CAVE LEIGHTON PAISNER LAW LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BRYAN CAVE LEIGHTON PAISNER LAW LIMITED is 'Other service activities n.e.c. ' (96090). 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 Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Previous Names
2018-04-13LAWMAN NOMINEES LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BIGBY, Nicole
Secretary
ACTIVE
Assigned on 22 Aug 2018
Current time on role 2 years, 0 months, 28 days

BIGBY, Nicole
Director
ACTIVE
Assigned on 22 Aug 2018
Current time on role 2 years, 0 months, 28 days

EISENBERG, Neville
Director
ACTIVE
Assigned on 30 Nov 2005
Current time on role 14 years, 9 months, 19 days

GRAHAM, Robert Tracy
Secretary
RESIGNED
Assigned on 20 Jan 1993
Resigned on 19 Oct 1998
Time on role 5 years, 8 months, 30 days

PRESCOTT, Jeffrey
Secretary
RESIGNED
Assigned on 26 Jun 2003
Resigned on 26 Jul 2013
Time on role 10 years, 1 months, 0 days

WALKER, Stephen Adrian
Secretary
RESIGNED
Assigned on 01 Sep 2013
Resigned on 22 Aug 2018
Time on role 4 years, 11 months, 21 days



WHITTAM, Charles Barton
Secretary
RESIGNED
Assigned on 05 Nov 1998
Resigned on 26 Jun 2003
Time on role 4 years, 7 months, 21 days

WINKWORTH, Michael John Barry
Secretary
RESIGNED
Assigned on
Resigned on 20 Jan 1993
Time on role 27 years, 7 months, 30 days

BRETHERTON, Philip John
Director
RESIGNED
Assigned on 06 Mar 2000
Resigned on 30 Nov 2005
Time on role 5 years, 8 months, 24 days

CHINN, Geoffrey Malcolm
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1991
Time on role 28 years, 11 months, 24 days

GROSSMAN, Anthony Ian
Director
RESIGNED
Assigned on 06 Mar 2000
Resigned on 30 Nov 2005
Time on role 5 years, 8 months, 24 days



HELLER, Lawrence
Director
RESIGNED
Assigned on
Resigned on 06 Mar 2000
Time on role 20 years, 6 months, 13 days

LYON, Thomas Stephen
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1995
Time on role 25 years, 1 months, 22 days

ROBINSON, Peter Frank
Director
RESIGNED
Assigned on 18 Nov 1997
Resigned on 17 May 2012
Time on role 14 years, 5 months, 29 days

SIBLEY, Edward
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2000
Time on role 20 years, 4 months, 22 days

SINCLAIR, Neil
Director
RESIGNED
Assigned on
Resigned on 18 Nov 1997
Time on role 22 years, 10 months, 1 days



WALKER, Stephen Adrian
Director
RESIGNED
Assigned on 19 Jun 2012
Resigned on 22 Aug 2018
Time on role 6 years, 2 months, 3 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


The third party charge


Created on 22 Jul 1994
Delivered on 10 Aug 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from each obligor (as therein defined) to the chargee as agent and trustee for itself and the finance parties under (and as defined in) the security trust deed dated the 16TH of december 1992 and the senior finance parties (or any of them) on any account whatsoever and under the terms of each of the senior finance documents (as therein defined) to which such obligor is or will be a party (the "senior secured liabilities") and all monies due or to become due from imry holdings limited to the junior finance party (as therein defined) on any account whatsoever and under the terms of the junior loan agreement (as therein defined) together with all cost, charges and expenses incurred by the security agent and the junior finance party in the protection, preservation and enforcement of its respective rights under the junior finance documents (as therein defined) (the "junior secured liabilities")

Short Particulars
All that f/h and l/h property referred to respectively in (1) a conveyance dated 23RD october 1975 and made between southampton city council (1) midland bank trust company limited (2) and k/a arundel towers, southampton and (2)in a lease dated 3RD june 1994 made between southampton city council (1)and midland bank trust company limited (2)and comprising 109 spaces in the multi-storey car park beneath arundel towers, southampton and any renewal of the same and by way of a first fixed charge all plant and machinery, all rental income and accrued interest, all benefits in respect of the insurances, all of the chargor's present and future rental income,the benefit of all present and future licences and the benefit of all guarantees, bonds and warranties.. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Mortgage


Created on 05 Oct 1972
Delivered on 11 Oct 1972
Status Outstanding

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from I.e levin, T.E.chinn G.M.chinn and V.W. benjamin to the chargee on any account whatsoever

Short Particulars
Ling hall, wold and can farms, east heslerton, near malton, yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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