CAMBRIDGESHIRE INDUSTRIAL PROPERTIES LIMITED

115c Milton Road, , CB4 1XE Cambridge
StatusACTIVE
Company No.00898696
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1967
Years53 years, 6 months, 26 days


SUMMARY

CAMBRIDGESHIRE INDUSTRIAL PROPERTIES LIMITED is an active private limited company with number 00898696. It was incorporated 53 years, 6 months, 26 days ago, on 21 February 1967. The company address is 115c Milton Road, , CB4 1XE Cambridge and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CAMBRIDGESHIRE INDUSTRIAL PROPERTIES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Dec 2016
Returns Last Date09 Nov 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges21
Outstanding9
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


BEACH, Steven William
Secretary
ACTIVE
Assigned on 19 Aug 1999
Current time on role 21 years, 1 months, 0 days

KINDRED, Rachel Ruth
Director
ACTIVE
Assigned on 31 Dec 2002
Current time on role 17 years, 8 months, 19 days

BULLEN, Victoria Ruth
Secretary
RESIGNED
Assigned on
Resigned on 30 Jul 1999
Time on role 21 years, 1 months, 20 days

BULLEN, Alan Walter
Director
RESIGNED
Assigned on 31 Mar 1980
Resigned on 24 Dec 2016
Time on role 36 years, 8 months, 24 days

BULLEN, Victoria Ruth
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1999
Time on role 21 years, 1 months, 20 days

KINDRED, Thomas Peter
Director
RESIGNED
Assigned on 16 Nov 2015
Resigned on 18 Jun 2018
Time on role 2 years, 7 months, 2 days


CHARGES


21 charges registered
21 outstanding, 12 satisfied, 0 partially satisfied


A registered charge


Created on 08 Jul 2016
Delivered on 13 Jul 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Approximately 3 acres of land adjacent to elean business park sutton ely.


Transactions

View PDF


A registered charge


Created on 01 Jul 2016
Delivered on 02 Jul 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Units 1-36 earith business park CB219233: 10 church street CB216737; industrial park waterbeach CB214841 for further details of properties charged please refer to the instrument.


Transactions

View PDF


A registered charge


Created on 01 Jul 2016
Delivered on 05 Jul 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

View PDF


Legal charge


Created on 10 Feb 2011
Delivered on 17 Feb 2011
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 lying to the north east of mepal road elean business park sutton t/n CB232033 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

View PDF
View PDF


Legal charge


Created on 13 Jan 2009
Delivered on 16 Jan 2009
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 at lancaster farm, witcham road, mepal ely cambridgeshire t/no's CB231591 and CB244016. Any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.


Transactions

View PDF
View PDF


Legal charge


Created on 13 Dec 2002
Delivered on 19 Dec 2002
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 amounting to 1.1 acres or thereabouts comprising part of elean business park sutton ely cambridgeshire. 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
View PDF


Legal mortgage


Created on 09 Oct 1998
Delivered on 15 Oct 1998
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 49.4 acres of land off babraham road fulbourn cambridgeshire. 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

View PDF
View PDF


Legal mortgage


Created on 17 Jul 1998
Delivered on 27 Jul 1998
Status Outstanding

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 earith business park comprising 36 industrial units at earith fen drove and short drove earith cambridgeshire. 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



Mortgage debenture


Created on 17 Jul 1998
Delivered on 27 Jul 1998
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 specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF


Legal mortgage


Created on 17 Jul 1998
Delivered on 27 Jul 1998
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 land at lowfields little eversden cambridgeshire t/no;-CB119253. 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

View PDF


Legal mortgage


Created on 17 Jul 1998
Delivered on 27 Jul 1998
Status Outstanding

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 10 church street great wilbraham cambridge. 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



Legal mortgage


Created on 24 Jun 1998
Delivered on 06 Jul 1998
Status Outstanding

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/Hold property known as ely road depot landbeach cambridgeshire. 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



Legal mortgage


Created on 24 Jun 1998
Delivered on 06 Jul 1998
Status Outstanding

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/Hold property known as land and buildings at mepal airfield sutton cambridgeshire. 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



Mortgage


Created on 17 Jun 1994
Delivered on 27 Jun 1994
Status Fully-satisfied

Persons Entitled
Lloyds 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 on the west side of lowfields,little eversden,cambridgeshire.t/no.cb 119253.together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Mortgage


Created on 12 Nov 1993
Delivered on 17 Nov 1993
Status Outstanding

Persons Entitled
Lloyds 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 being land and buildings on the south side of high street yelling.t/no.CB139441 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

View PDF


Mortgage


Created on 24 Apr 1989
Delivered on 28 Apr 1989
Status Outstanding

Persons Entitled
Lloyds 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 situtate and k/a 1.2 acres of land at henry crabb road industrial estate littleport cambrdgeshire with all buildings and fixtures thereon add the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 06 Aug 1987
Delivered on 13 Aug 1987
Status Fully-satisfied

Persons Entitled
Lloyds 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/h 2.06 acres of london the north side of short drove earith huntingdon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Mortgage


Created on 06 Aug 1987
Delivered on 13 Aug 1987
Status Fully-satisfied

Persons Entitled
Lloyds 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 2.09 acres of land at earith fen drove earith, huntingdon, cambridgeshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal charge


Created on 23 Oct 1986
Delivered on 29 Oct 1986
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
Land at short drove industrial site, earith, huntingdon cambridgeshire.


Transactions



Legal charge


Created on 06 Feb 1984
Delivered on 14 Feb 1984
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 2 acres or thereabouts of land in earith fen drove, earith, cambridgehire.


Transactions



A registered charge


Created on 11 Feb 1976
Delivered on 11 Feb 1976
Status Fully-satisfied

Persons Entitled
G Rodgers & Co (Poole Hole) LTD

Amount Secured


Short Particulars



Transactions

View PDF

OTHER COMPANIES


JOHN KAY FURS LIMITED
3rd Floor North, 74-80 Camden Street, NW1 0EG The Forum

Number:00976717
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
OPTICHROME COMPUTER SYSTEMS LIMITED
96-103 Maybury Road, Surrey, GU21 5HX Woking

Number:01608093
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GOLDSTRAW INTERIORS LIMITED
Beancroft, Ashbourne, DE6 2DA Sallyfield Lane Stanton

Number:04468155
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

GERRARDS CROSS OSTEOPATHS LIMITED
3 Gaviots Way, Gerrards Cross, SL9 7DU

Number:08418654
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
JAFFORT LIMITED
6 Heron House, Southsea, PO5 2SW Albert Road

Number:11348167
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED