MILL WALL SECURITIES LIMITED

Byne Cottage Manleys Hill, Pulborough, RH20 4BN Storrington
StatusACTIVE
Company No.00900948
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Mar 1967
Years53 years, 6 months, 9 days


SUMMARY

MILL WALL SECURITIES LIMITED is an active private limited company with number 00900948. It was incorporated 53 years, 6 months, 9 days ago, on 16 March 1967. The company address is Byne Cottage Manleys Hill, Pulborough, RH20 4BN Storrington, Pulborough, West Sussex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MILL WALL SECURITIES LIMITED is 'Buying and selling of own real estate ' (68100). 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 Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges50
Outstanding0
Part. Satisfied0
Satisfied50
Partners
General0
Limited0



OFFICERS


NORMAN, Leonard Patrick
Secretary
ACTIVE
Assigned on 31 Mar 1993
Current time on role 27 years, 5 months, 25 days

NORMAN, Elisabeth Irmgard Herta
Director
ACTIVE
Assigned on 01 Jul 1997
Current time on role 23 years, 2 months, 24 days

NORMAN, Leonard Patrick
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

NORMAN, Virginia Ann
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 25 days

NORMAN, Leonard Albert
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 30 Sep 2011
Time on role 18 years, 5 months, 30 days

NORMAN, Virginia Ann
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 25 days


CHARGES


50 charges registered
25 outstanding, 50 satisfied, 0 partially satisfied


Legal mortgage


Created on 30 Sep 2008
Delivered on 07 Oct 2008
Status Fully-satisfied

Persons Entitled
Hsbc 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 4 normanton mews normanton avenue bognor regis west sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 22 Nov 2005
Delivered on 30 Nov 2005
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from eastborough construction limited to the chargee on any account whatsoever

Short Particulars
F/H property k/a 59 high street, 1,3,5 and 7 lennox street, bognor regis t/no. WSX187438. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 19 Jul 2005
Delivered on 20 Jul 2005
Status Fully-satisfied

Persons Entitled
Hsbc 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 59 high street/1-7 lennox street bodnor regis west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 29 Sep 2000
Delivered on 30 Sep 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
L/H property k/a flat 12 streete court victoria drive bognor regis west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 29 Sep 2000
Delivered on 30 Sep 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
L/H property k/a flat 41 streete court victoria drive bognor regis west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 03 Nov 1999
Delivered on 09 Nov 1999
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
The freehold property known as 6 widworthy mews sylvan way bognor regis west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 10 Sep 1999
Delivered on 25 Sep 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
The property k/a 32 highfield road bognor regis west sussex.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 08 Sep 1999
Delivered on 11 Sep 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

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.


Transactions

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Legal mortgage


Created on 23 Dec 1997
Delivered on 31 Dec 1997
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 3 chatsworth gardens king edwards parade eastbourne east sussex. 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

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Mortgage debenture


Created on 08 Mar 1994
Delivered on 15 Mar 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
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

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Legal mortgage


Created on 08 Mar 1994
Delivered on 11 Mar 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 k/a 59 high street 1,3,5 & 7 lennox street bognor regis west sussex & the proceeds of sale with A. 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 06 May 1993
Delivered on 12 May 1993
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 land on north side of summer lane pagham west sussex title no WSX144121 and the proceeds of sale and an assignment of the goodwill of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 27 Nov 1991
Delivered on 29 Nov 1991
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
234 chichester road bognor regis west sussex title no: WSX70746 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 03 Oct 1990
Delivered on 08 Oct 1990
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 & buildings on the east side of norfolk square bognor regis west sussex k/a the gables norfolk sq title no sx 127474 & the proceeds of sale with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 12 Mar 1990
Delivered on 19 Mar 1990
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
3,4,5, madeira parade, bognor regis, west sussex. T.N. wsx 137425 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 12 Nov 1985
Delivered on 21 Nov 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
F/H 109 and 111 high street and 2 east street, selsey, chichester, west sussex.


Transactions

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Legal charge


Created on 16 Mar 1983
Delivered on 21 Mar 1983
Status Fully-satisfied

Persons Entitled
The Leeds Permanent Building Society

Amount Secured
£30,000

Short Particulars
234 chichester road, bognor regis, west sussex.


Transactions

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Legal mortgage


Created on 02 Apr 1982
Delivered on 19 Apr 1982
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 20 caledonian road chichester west sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 02 Apr 1982
Delivered on 19 Apr 1982
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 22 north road selsey west sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 02 Apr 1982
Delivered on 19 Apr 1982
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
Alma place belmont street bognor regis west sussex title no wsx 34293.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 29 Sep 1981
Delivered on 13 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 property k/a 3 tudor buildings aldwick street bognor regis.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 20 Jun 1973
Delivered on 25 Jun 1973
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
3,7,9 great george street godalming, surrey.


Transactions

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Legal charge


Created on 20 Jun 1973
Delivered on 25 Jun 1973
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
6 hampstead rd, darking.


Transactions

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Legal charge


Created on 20 Jun 1973
Delivered on 25 Jun 1973
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
131 george rd, farncembe surrey.


Transactions

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Legal charge


Created on 15 Jun 1973
Delivered on 21 Jun 1973
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
20 manor road selsey sussex.


Transactions

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