WORLINGHAM PROPERTY CO. LIMITED (THE)

19a Hillside Avenue, Beccles, NR34 7AJ Worlingham
StatusACTIVE
Company No.00896898
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1967
Years53 years, 7 months, 29 days


SUMMARY

WORLINGHAM PROPERTY CO. LIMITED (THE) is an active private limited company with number 00896898. It was incorporated 53 years, 7 months, 29 days ago, on 27 January 1967. The company address is 19a Hillside Avenue, Beccles, NR34 7AJ Worlingham, Beccles, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WORLINGHAM PROPERTY CO. LIMITED (THE) is 'Renting and operating of Housing Association real estate ' (68201). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date06 Jul 2017
Returns Last Date08 Jun 2016
Nature of business (SIC)
68201Renting and operating of Housing Association real estate
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


WRIGHT, Nicola
Secretary
ACTIVE
Assigned on 26 Apr 2007
Current time on role 13 years, 4 months, 29 days

COOKE, Kevin Paul
Director
ACTIVE
Assigned on 14 Dec 2000
Current time on role 19 years, 9 months, 11 days

COOKE, Maralyn Anne
Director
ACTIVE
Assigned on 26 Apr 2007
Current time on role 13 years, 4 months, 29 days

COOKE, Kevin Paul
Secretary
RESIGNED
Assigned on 01 Mar 2004
Resigned on 26 Apr 2007
Time on role 3 years, 1 months, 25 days

HAVERS, Stella Agnes
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 2004
Time on role 16 years, 6 months, 24 days

CATCHPOLE, Christine Margaret
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 01 Mar 2004
Time on role 5 years, 5 months, 1 days



COOKE, Edith Maud
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1998
Time on role 22 years, 6 months, 15 days

COOKE, Trevor Charles
Director
RESIGNED
Assigned on 14 Dec 2000
Resigned on 26 Apr 2007
Time on role 6 years, 4 months, 12 days

COOKE, Victor Charles
Director
RESIGNED
Assigned on
Resigned on 21 Nov 2000
Time on role 19 years, 10 months, 4 days

HAVERS, Stella Agnes
Director
RESIGNED
Assigned on
Resigned on 14 Dec 2000
Time on role 19 years, 9 months, 11 days

WATERSON, Angela May
Director
RESIGNED
Assigned on 14 Dec 2000
Resigned on 26 Apr 2007
Time on role 6 years, 4 months, 12 days


CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


Mortgage deed


Created on 29 Mar 2012
Delivered on 30 Mar 2012
Status Outstanding

Persons Entitled
Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Amount Secured
£600,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The moor business park, benacre road, ellough.


Transactions

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Debenture


Created on 26 Apr 2007
Delivered on 05 May 2007
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 26 Apr 2007
Delivered on 01 May 2007
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

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

Short Particulars
28 and 28A fair close beccles suffolk t/no SK62816. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Legal mortgage


Created on 26 Apr 2007
Delivered on 01 May 2007
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

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

Short Particulars
Southview the street barnby beccles suffolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions



Legal mortgage


Created on 26 Apr 2007
Delivered on 01 May 2007
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

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

Short Particulars
Moor business park ellough beccles suffolk t/nos SK219122, SK219530 and SK245948. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Legal charge


Created on 21 Jan 2005
Delivered on 25 Jan 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Unit 1 moor business park, ellough road t/n SK219530.


Transactions

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Legal charge


Created on 03 Nov 2003
Delivered on 05 Nov 2003
Status Fully-satisfied

Persons Entitled
V C Cooke & Son Limited

Amount Secured
All sums due or to become due

Short Particulars
Land at ellough beccles suffolk.


Transactions

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Legal charge


Created on 01 Aug 2001
Delivered on 14 Aug 2001
Status Fully-satisfied

Persons Entitled
Barclays 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 1 the moor business park benacre road ellough near beccles suffolk.


Transactions

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