AKEMAN PROPERTY COMPANY LIMITED

Nettleden Grange, Nettleden, Hertfordshire, HP1 3DQ Hemel Hempstead
StatusACTIVE
Company No.00893679
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Dec 1966
Years53 years, 9 months, 11 days


SUMMARY

AKEMAN PROPERTY COMPANY LIMITED is an active private limited company with number 00893679. It was incorporated 53 years, 9 months, 11 days ago, on 08 December 1966. The company address is Nettleden Grange, Nettleden, Hertfordshire, HP1 3DQ Hemel Hempstead, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AKEMAN PROPERTY COMPANY LIMITED are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date24 Apr 2017
Returns Last Date27 Mar 2016
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges16
Outstanding1
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


HAMILTON, Elizabeth Anne
Secretary
ACTIVE
Assigned on 28 Dec 1999
Current time on role 20 years, 8 months, 22 days

DRIVER, Christopher Stuart
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HALEY, Jane Louise
Director
ACTIVE
Assigned on 28 Dec 1999
Current time on role 20 years, 8 months, 22 days

HAMILTON, Elizabeth Anne
Director
ACTIVE
Assigned on 28 Dec 1999
Current time on role 20 years, 8 months, 22 days

DOWN, Barry Graham
Secretary
RESIGNED
Assigned on
Resigned on 11 Nov 1994
Time on role 25 years, 10 months, 8 days

DRIVER, Elizabeth Daughne
Secretary
RESIGNED
Assigned on 17 Aug 1990
Resigned on 28 Dec 1999
Time on role 9 years, 4 months, 11 days



DRIVER, Elizabeth Daughne
Director
RESIGNED
Assigned on 23 Nov 1992
Resigned on 28 Dec 1999
Time on role 7 years, 1 months, 5 days

DRIVER, Joseph Raymond Berkeley
Director
RESIGNED
Assigned on
Resigned on 27 May 2006
Time on role 14 years, 3 months, 23 days

CHARGES


16 charges registered
16 outstanding, 15 satisfied, 0 partially satisfied


Legal charge


Created on 20 Jul 1994
Delivered on 02 Aug 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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
48 harpendon road st.albans hertfordshire.


Transactions

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Legal charge


Created on 20 Jul 1994
Delivered on 02 Aug 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

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
46A harpenden road st.albans hertfordshire.


Transactions



Legal charge


Created on 21 Jun 1994
Delivered on 01 Jul 1994
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 situate and k/a unit 1 southfield road dunstable beds, 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 13 May 1992
Delivered on 19 May 1992
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
The f/h property k/as land at stockleys lane tingewick buckinghamshire.and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 27 Oct 1988
Delivered on 11 Nov 1988
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
Part of land at imbies east high wycombe and the proceeds of sale thereof (please see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 27 Oct 1988
Delivered on 11 Nov 1988
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
Part of land at imbies east high wycombe and the proceeds of sale thereof. (Please see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 05 Dec 1985
Delivered on 14 Dec 1985
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
Land to the north east at west wycombe road, (imbies east) high wycombe, buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 19 Jun 1985
Delivered on 26 Jun 1985
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
(A) land forming part of the nursery garden, bell lane, thame, in the county of oxfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 13 May 1985
Delivered on 01 Jun 1985
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
Land fronting london road buckland in the county of buckingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 17 Oct 1984
Delivered on 07 Nov 1984
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
Land forming part of the nursery garden bell lane, thame, oxon. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 20 Aug 1984
Delivered on 07 Sep 1984
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
Land on the northside of carew road, northwood, middlesex tn - mx 283060 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 09 Aug 1984
Delivered on 16 Aug 1984
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
Land in the parish of buckland, county of buckingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 02 May 1983
Delivered on 17 May 1983
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 known as land at the junction of washington avenue and aycliffe drive grovehill hemel hempstead herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Oct 1981
Delivered on 23 Oct 1981
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 land in bassett rd leighton buzzard beds. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 10 Jun 1981
Delivered on 23 Jun 1981
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
'Carisbrooke' carew road, northwood, middlesex. Mk 391860 & mk 393571. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 14 Oct 1980
Delivered on 24 Oct 1980
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
Land at frithwood avenue hillingdon ngl 351637. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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