BANBURY ESTATES LIMITED

Royal Geographical Society Bldg, London, SW7 2AR 1 Kensington Gore
StatusACTIVE
Company No.00896099
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Jan 1967
Years53 years, 8 months, 2 days


SUMMARY

BANBURY ESTATES LIMITED is an active private limited company with number 00896099. It was incorporated 53 years, 8 months, 2 days ago, on 17 January 1967. The company address is Royal Geographical Society Bldg, London, SW7 2AR 1 Kensington Gore, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BANBURY ESTATES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Group', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryGROUP
Returns Due Date09 Nov 2016
Returns Last Date12 Oct 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges13
Outstanding6
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


SMITH, Matthew Paul
Secretary
ACTIVE
Assigned on 11 May 2010
Current time on role 10 years, 4 months, 8 days

DAVIES, Gillian Felice
Director
ACTIVE
Assigned on 04 Dec 2001
Current time on role 18 years, 9 months, 15 days

HILLMAN, Daniel Jonathan
Director
ACTIVE
Assigned on 24 Apr 2015
Current time on role 5 years, 4 months, 25 days

HILLMAN, Sharon Rosemary
Director
ACTIVE
Assigned on 11 Sep 2001
Current time on role 19 years, 0 months, 8 days

OSBAND, Emily Jane
Director
ACTIVE
Assigned on 18 Oct 2018
Current time on role 1 years, 11 months, 1 days

OSBAND, Linda Jane
Director
ACTIVE
Assigned on 01 Feb 1994
Current time on role 26 years, 7 months, 18 days



OSBAND, Peter Maurice Edward
Director
ACTIVE
Assigned on 03 Oct 2003
Current time on role 16 years, 11 months, 16 days

OSBAND, Richard Anthony Simon
Director
ACTIVE
Assigned on 02 Jan 1994
Current time on role 26 years, 8 months, 17 days

SMITH, Matthew Paul
Director
ACTIVE
Assigned on 12 Dec 2011
Current time on role 8 years, 9 months, 7 days

VALPY, Lucy Elizabeth
Director
ACTIVE
Assigned on 24 Apr 2015
Current time on role 5 years, 4 months, 25 days

BOYD-PHILLIPS, Arthur
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1996
Time on role 24 years, 7 months, 19 days



MAIN, Michael John
Secretary
RESIGNED
Assigned on 01 Feb 1996
Resigned on 11 May 2010
Time on role 14 years, 3 months, 10 days

BOYD-PHILLIPS, Arthur
Director
RESIGNED
Assigned on 06 Apr 1993
Resigned on 31 Jan 1996
Time on role 2 years, 9 months, 25 days

MAIN, Michael John
Director
RESIGNED
Assigned on 01 Feb 1996
Resigned on 24 May 2012
Time on role 16 years, 3 months, 23 days

OSBAND, Emanuel Eric
Director
RESIGNED
Assigned on
Resigned on 30 Mar 2000
Time on role 20 years, 5 months, 20 days

OSBAND, Estelle
Director
RESIGNED
Assigned on 30 Mar 2000
Resigned on 02 Jul 2010
Time on role 10 years, 3 months, 3 days



OSBAND, Marjorie
Director
RESIGNED
Assigned on 01 Feb 1995
Resigned on 17 Aug 2001
Time on role 6 years, 6 months, 16 days

OSBAND, Samuel
Director
RESIGNED
Assigned on
Resigned on 03 Jun 1995
Time on role 25 years, 3 months, 16 days

PRESLEY, Ronald John
Director
RESIGNED
Assigned on 21 Sep 1995
Resigned on 31 Dec 2005
Time on role 10 years, 3 months, 10 days

CHARGES


19 charges registered
19 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 01 May 2020
Delivered on 01 May 2020
Status Outstanding

Persons Entitled
Emily Jane Osband and Neville Christopher Bradford

Amount Secured


Short Particulars
The borrower with full title guarantee charges the property, being 9 meadow court, st andrews close, canterbury (CT1 2LF) registered at the land registry with title number K976837, by way of legal mortgage as security for the payment of the sums detailed in panel 9 of the charging document.. Please see charge document for more details.


Transactions

View PDF


A registered charge


Created on 01 May 2020
Delivered on 01 May 2020
Status Outstanding

Persons Entitled
Emily Jane Osband and Neville Christopher Bradford

Amount Secured


Short Particulars
The borrower with full title guarantee charges the property, being 5 meadow court, st andrews close, canterbury (CT1 2LF) registered at the land registry with title number K976733, by way of legal mortgage as security for the payment of the sums detailed in panel 9 of the charging document.. Please see charge document for more details.


Transactions

View PDF


A registered charge


Created on 01 May 2020
Delivered on 01 May 2020
Status Outstanding

Persons Entitled
Emily Jane Osband and Neville Christopher Bradford

Amount Secured


Short Particulars
The borrower with full title guarantee charges the property, being 4 bingley court, canterbury and parking space (CT1 2SW) registered at the land registry with title number K976619, by way of legal mortgage as security for the payment of the sums detailed in panel 9 of the charging document.. Please see charge document for more details.


Transactions

View PDF


A registered charge


Created on 25 Jul 2019
Delivered on 01 Aug 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 25 Jul 2019
Delivered on 31 Jul 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 25 Jul 2019
Delivered on 30 Jul 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 16 Jan 2018
Delivered on 16 Jan 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The mortgagor with full title guarantee charges by way of legal mortgage the freehold property specified in the first schedule of the charging documents, being south downs business park, mailing brook, lewes, east sussex, BN7 2FB registered at the land registry with title number ESX219231 and all buildings and fixtures (including trade fixtures) from time to time on any such property as a continuing security for the payment to the bank of the secured obligations.. The mortgagor with full title guarantee assigns to the bank the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.. Please see charge document for more details.


Transactions

View PDF


A registered charge


Created on 26 Jun 2015
Delivered on 01 Jul 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The freehold property known as 67-71 high street, solihull, B91 3SW registered at land registry under title number WM902325.


Transactions

View PDF
View PDF


A registered charge


Created on 26 Jun 2015
Delivered on 01 Jul 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The freehold property known as 53-54 st peters street, canterbury CT1 2AT registered at land registry under title number K491817 and K542462.


Transactions

View PDF


Mortgage


Created on 29 Nov 2012
Delivered on 05 Dec 2012
Status Outstanding

Persons Entitled
Lloyds Tsb 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 1, 2, & 3 st peters street and land and buildings on the east side of all saints of all saints lane, cantebury, kent, K731984 and K767345 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Mortgage


Created on 29 Nov 2012
Delivered on 05 Dec 2012
Status Outstanding

Persons Entitled
Lloyds Tsb 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 192 earls court road, london, t/no: LN107489 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Mortgage


Created on 29 Nov 2012
Delivered on 05 Dec 2012
Status Outstanding

Persons Entitled
Lloyds Tsb 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 227, 227A & 229 westbourne grove, london & 22/23 lambton place, london, t/no: BGL18406 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Mortgage


Created on 29 Jun 2009
Delivered on 07 Jul 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
Leases of (1) 11 wells place t/no. Tgl.193498, (2) 12 wells place t/no. Tgl.193920, (3) 14 wells place t/no. Tgl.193761 For details of further properties please see form 395 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Legal charge


Created on 09 May 2003
Delivered on 16 May 2003
Status Fully-satisfied

Persons Entitled
The Royal 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
The f/h property k/a 53 and 54 st peters street canterbury t/n K491817 and K542462. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

View PDF


Legal charge


Created on 09 May 2003
Delivered on 16 May 2003
Status Fully-satisfied

Persons Entitled
The Royal 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
The f/h property k/a units 1 2 & 3 old weavers house st peters street canterbury t/n K731984 and K767345. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

View PDF


Legal charge


Created on 11 Jun 1998
Delivered on 19 Jun 1998
Status Fully-satisfied

Persons Entitled
The Royal 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
F/H land k/a unit 1 old weavers house st peter's street canterbury kent t/no: K731984 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF


Legal charge


Created on 11 Jun 1998
Delivered on 19 Jun 1998
Status Fully-satisfied

Persons Entitled
The Royal 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
F/H land k/a 54 st. Peter's street canterbury kent t/no: K542462 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF


Legal charge


Created on 11 Jun 1998
Delivered on 19 Jun 1998
Status Fully-satisfied

Persons Entitled
The Royal 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
F/H land k/a 53 st peter's street canterbury kent t/no: K491817 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF


Legal charge


Created on 11 Jun 1998
Delivered on 19 Jun 1998
Status Fully-satisfied

Persons Entitled
The Royal 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
F/H units 2 & 3 old weavers house st peter's street canterbury kent t/no:K767345 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF

OTHER COMPANIES


MADDOCK DEVELOPMENTS LIMITED
3 Weekley Wood Close, Kettering, NN14 1UQ

Number:04632522
Status:ACTIVE
Category:Private Limited Company
DIDEXPORT LIMITED
64 Princes Court 88 Brompton Road, London, SW3 1ET Knightsbridge

Number:06799268
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ENTREPRENEUR MIND LIMITED
23 Consfield Avenue, New Malden, KT3 6HB

Number:11219634
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

ODEL SERVICES LTD
Mulberry House, Bromsgrove, B60 3DX Buntsford Park Road

Number:11726500
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
DUMRA MACHINES UK LTD
Apartment 315 Litmus Building, Nottingham, NG1 3NT 195 Huntingdon Street

Number:11769638
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED