TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED

Gate House, High Wycombe, HP12 3NR Turnpike Road
StatusACTIVE
Company No.00902809
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Apr 1967
Years53 years, 5 months, 21 days


SUMMARY

TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED is an active private limited company with number 00902809. It was incorporated 53 years, 5 months, 21 days ago, on 05 April 1967. The company address is Gate House, High Wycombe, HP12 3NR Turnpike Road, High Wycombe, Buckinghamshire and the country of origin is United Kingdom. On 24 February 2009 the company had it's name changed from 'TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED' to the actual name 'TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2009-02-24TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
2002-12-02TAYLOR WOODROW DEVELOPMENTS LIMITED
Mortgages
Num. Charges27
Outstanding0
Part. Satisfied0
Satisfied27
Partners
General0
Limited0



OFFICERS


LONNON, Michael Andrew
Secretary
ACTIVE
Assigned on 01 Dec 2009
Current time on role 10 years, 9 months, 25 days

GREEN, Alex David
Director
ACTIVE
Assigned on 14 Oct 2011
Current time on role 8 years, 11 months, 12 days

HINDMARSH, Katherine Elizabeth
Director
ACTIVE
Assigned on 31 Oct 2019
Current time on role 0 years, 10 months, 26 days

ATTERBURY, Karen Lorraine
Secretary
RESIGNED
Assigned on 01 Jan 2009
Resigned on 01 Dec 2009
Time on role 0 years, 11 months, 0 days

CARR, Peter Anthony
Secretary
RESIGNED
Assigned on 15 Apr 2008
Resigned on 01 Jan 2009
Time on role 0 years, 8 months, 16 days

DE FEO, Caterina
Secretary
RESIGNED
Assigned on 27 May 2005
Resigned on 12 Nov 2007
Time on role 2 years, 5 months, 16 days



HASTINGS, Jonathan Philip
Secretary
RESIGNED
Assigned on 06 Nov 1998
Resigned on 27 May 2005
Time on role 6 years, 6 months, 21 days

JORDAN, James John
Secretary
RESIGNED
Assigned on 12 Nov 2007
Resigned on 15 Apr 2008
Time on role 0 years, 5 months, 3 days

KNOTT, Clifford Robin
Secretary
RESIGNED
Assigned on
Resigned on 06 Nov 1998
Time on role 21 years, 10 months, 20 days

ANDREW, Peter Robert
Director
RESIGNED
Assigned on 22 Dec 2008
Resigned on 10 Jul 2009
Time on role 0 years, 6 months, 19 days

BROOKS, John Howard
Director
RESIGNED
Assigned on 06 Aug 1993
Resigned on 31 Mar 2003
Time on role 9 years, 7 months, 25 days



CARNEY, Christopher
Director
RESIGNED
Assigned on 04 Jul 2008
Resigned on 12 Jun 2009
Time on role 0 years, 11 months, 8 days

CARNEY, Christopher
Director
RESIGNED
Assigned on 02 May 2008
Resigned on 02 May 2008
Time on role 0 years, 0 months, 0 days

CLAPHAM, Colin Richard
Director
RESIGNED
Assigned on 10 Jul 2009
Resigned on 31 Oct 2019
Time on role 10 years, 3 months, 21 days

EASTWOOD, John Michael
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1993
Time on role 26 years, 9 months, 4 days

HENDERSON, James Douglas
Director
RESIGNED
Assigned on 10 Jan 2001
Resigned on 27 Feb 2006
Time on role 5 years, 1 months, 17 days



HENDERSON, James Douglas
Director
RESIGNED
Assigned on 03 Dec 1997
Resigned on 06 Nov 1998
Time on role 0 years, 11 months, 3 days

HOLLAND-KAYE, William John
Director
RESIGNED
Assigned on 02 Jul 2007
Resigned on 02 May 2008
Time on role 0 years, 10 months, 0 days

HUNTINGTON, Neil
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1998
Time on role 21 years, 10 months, 20 days

KNOTT, Clifford Robin
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 5 months, 26 days

MANGOLD, Ryan Dirk
Director
RESIGNED
Assigned on 12 Jun 2009
Resigned on 14 Oct 2011
Time on role 2 years, 4 months, 2 days



MURRIN, Jonathan Charles
Director
RESIGNED
Assigned on 02 Jul 2007
Resigned on 02 May 2008
Time on role 0 years, 10 months, 0 days

PARKER, Guy Trevor
Director
RESIGNED
Assigned on 28 Mar 2000
Resigned on 06 Mar 2008
Time on role 7 years, 11 months, 9 days

PARNELL, Lawrence Clive
Director
RESIGNED
Assigned on 10 Jan 2001
Resigned on 31 Mar 2006
Time on role 5 years, 2 months, 21 days

PEACOCK, Raymond Anthony
Director
RESIGNED
Assigned on 04 Jul 2008
Resigned on 22 Dec 2008
Time on role 0 years, 5 months, 18 days

PEACOCK, Raymond Anthony
Director
RESIGNED
Assigned on 02 May 2008
Resigned on 02 May 2008
Time on role 0 years, 0 months, 0 days



TAYLOR, Roger
Director
RESIGNED
Assigned on 06 Aug 1993
Resigned on 02 May 2008
Time on role 14 years, 8 months, 27 days

WILBY, Anthony
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 03 Jul 2007
Time on role 10 years, 3 months, 2 days

CHARGES


27 charges registered
25 outstanding, 27 satisfied, 0 partially satisfied


Standard security which was presented for registration in scotland on 4 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the minute of agreement

Short Particulars
That plot or area of ground lying within the pariosh of bothwell and county of lanark bounded on the west-north-west by bo'ness road holytown.


Transactions

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Standard security which was presented for registration in scotland on 4 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a minute agreement

Short Particulars
The property known as a plot or area of ground lying within the parish of irvine and county of ayr lying gnerally on the east side of the public road A78 within north newmoor industrial estate extending to 5.25 hectares or thereby.


Transactions

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A standard security which was presented for registration in scotland on the 04 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of minute of agreement relative to the property as defined and dated 14 march 2001

Short Particulars
Those subjects lying on the west of barbana road east kilbride glasgow extending to 14.7 hectares or thereby title number LAN102768.


Transactions

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A standard security which was presented for registration in scotland on the 04 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of minute of agreement relative to the property as defined and dated 14 march 2001

Short Particulars
The subjects known as plot 10 redwood crescent east kilbride title number LAN150401.


Transactions

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A standard security which was presented for registration in scotland on the 04 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of minute of agreement relative to the property as defined and dated 14 march 2001

Short Particulars
The subjects lying on the north side of edinburgh road holytown extending to 7.57 hectares or thereby title number LAN32650.


Transactions

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A standard security which was presented for registration in scotland on the 04 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of minute agreement relative to the property as defined and dated 14 march 2001

Short Particulars
Those subjects lying to the south-east and south-west of peel park place east kilbride title number LAN91814.


Transactions

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A standard security which was presented for registration in scotland on the 04 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of a minute of agreement relative to the property as defined and dated 14 march 2001

Short Particulars
The subjects lying to the south side of blackwood road glenrothes extending to 13.5 hectares or thereby title number FFE8022.


Transactions

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A standard security which was presented for registration in scotland on the 04 april 2001 and


Created on 14 Mar 2001
Delivered on 19 Apr 2001
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of minute of agreement relative to the property as defined and dated 14 march 2001

Short Particulars
Those subjects (first) that area of land known as plot 4 redwood crescent east kilbride and plot 14 eaglesham road peel park east kilbride title number LAN150400 (second) that area of land knowm as plot 11 peel park east kilbride title number LAN100319 and (third) that area of land known as amenity land at peel park campus east kilbride title number LAN115365.


Transactions

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A standard security which was presented for registration in scotland on 29 march 2001 and


Created on 14 Mar 2001
Delivered on 18 Apr 2001
Status Fully-satisfied

Persons Entitled
The Scottish Ministers

Amount Secured
All monies due or to become due from the company to the chargee in the terms of the minute of agreement dated 14 and 26 march 2001

Short Particulars
35.082 acres or thereby forming part of the subjects formerly k/a philipsill hospital east kilbride t/n LAN102768.


Transactions

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Standard security presented for registration in scotland


Created on 06 Jun 2000
Delivered on 17 Jun 2000
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of the minute of agreement between the company and scottish enterprises dated 19 and 23 both days in may 2000

Short Particulars
Unit 2 drummond crescent riverside business park irvine.


Transactions

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A standard security which was presented for registration in scotland 0N the 6 june 2000 and


Created on 19 May 2000
Delivered on 14 Jun 2000
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of the minute of agreement dated 19 and 23 both days in may (as defined therein)

Short Particulars
1.85 hectares at moorfield industrial estate, kilmarnock as described in the standard security.


Transactions

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A standard security which was presented for registration in scotland on the 29 may 2000 and


Created on 19 May 2000
Delivered on 14 Jun 2000
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of the minute of agreement dated 19 and 23 both days in may 2000(as defined therein)

Short Particulars
The property k/a units 1-5 rankins square, deans industrial estate, livingston.


Transactions

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A standard security which was presented for registration in scotland on the 30 may 2000 and


Created on 19 May 2000
Delivered on 14 Jun 2000
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of the minute of agreement dated 19 and 23 both days in may 2000 (as defined therein)

Short Particulars
The property k/a 6,7 and 8 cochrane square, brucefield industrial park, livingston.


Transactions

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A standard security which was presented for registration in scotland on the 29 may 2000 and


Created on 19 May 2000
Delivered on 14 Jun 2000
Status Fully-satisfied

Persons Entitled
Scottish Enterprise

Amount Secured
All monies due or to become due from the company to the chargee in terms of the minute of agreement dated 19 and 23 both days in may ( as defined therein )

Short Particulars
The property k/a 3 drum mains park, orchardton woods, cumbernauld.


Transactions

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Charge over agreement for lease


Created on 21 Jun 1999
Delivered on 24 Jun 1999
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All the obligations due or to become due from the company and ctp limited to the chargee under or in connection with a facility agreement dated 29 may 1998

Short Particulars
The benefit of an agreement for lease dated 25 march 1999 relating to a fitness first unit at the grand national retail park aintree,the benefit of an agreement for lease dated 30 april 1999 relating to a wayfarer lodge unit at the grand national retail park aintree.all rights titles benefits and interests whatsoever present and future arising out of or in connection with or relating to the agreements.


Transactions

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Charge over agreement for lease


Created on 21 Jun 1999
Delivered on 24 Jun 1999
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All the obligations due or to become due from the company and ctp limited to the chargee under or in connection with a facility agreement dated 29 may 1998

Short Particulars
The benefit of an agreement for lease dated 13 may 1999 relating to additional land at the grand national retail park aintree.all rights titles benefits and interests whatsoever present and future arising out of or in connection with the agreement including without limitation all claims for damages in respect of any breach thereof.


Transactions

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Charge over agreement for lease


Created on 17 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All obligations due or to become due from the company and/or ctp limited to the chargee on any account whatsoever under or in connection with a facility agreement dated 29TH may 1998

Short Particulars
The benefit of an agreement for lease dated 15TH may 1998. see the mortgage charge document for full details.


Transactions

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Charge over building contract


Created on 29 May 1998
Delivered on 05 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 and/or ctp limited to the chargee on any account whatsoever under or in connection with a facility agreement of even date herewith

Short Particulars
The benefit of a building contract in form jct 1981 with contractoes design dated 8 april 1998 relating to development of the grand national retail park aintree and any bond issued pursuant thereto and all rights title and benefit wahatsoever. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 29 May 1998
Delivered on 05 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 and/or ctp limited to the chargee on any account whatsoever under or in connection with a facility agreement of even date herewith

Short Particulars
The l/h land adjacent to aintree racecourse k/a grand national retail park the goodwill and proceeds of any insurance the benefit of any interest rate swop al funds standing to the credit of the rental account and the benfit of all contracts warranties or other documents. 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

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Charge over agreement for lease


Created on 29 May 1998
Delivered on 05 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 and/or ctp limited to the chargee on any account whatsoever under or in connection with a facility agreement of even date herewith

Short Particulars
The benefit of an agreement for lease dated 21 november 1997 relating to a pub and play barn at the grand national retail park aintree and all rights titles benefits and interest aringin in connection with or relating thereto.


Transactions

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A standard security which was presented for registration in scotland on the 24 january 1997 and


Created on 20 Dec 1996
Delivered on 25 Jan 1997
Status Fully-satisfied

Persons Entitled
Livingston Development Corporation

Amount Secured
All monies due or to become due from the company to the chargee in terms of the minute of agreement dated 20 december 1996 and 7 january 1997

Short Particulars
All and whole that area of ground at almondvale business park livingston extending (7.23 ha) or thereby lying in the parish of mid calder formerly in the county of edinburgh and now in the county of midlothian. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 09 Sep 1993
Delivered on 20 Sep 1993
Status Fully-satisfied

Persons Entitled
Den Danske Bank Aktieselskab

Amount Secured
All monies due from the company and taylor woodrow PLC to the chargee under the security documents & under the facility agreement dated 7/4/93 as amended & supplemented by an agreement of even date (as defined in the charge)

Short Particulars
All the companys estate & interest in each of the properties (as described in the continuation sheet to the form 395). all & any rights, the benefit of all guarantees etc, together with fixtures & fittings fixed plant & machinery. See the mortgage charge document for full details.


Transactions

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Assignment


Created on 20 Dec 1990
Delivered on 27 Dec 1990
Status Fully-satisfied

Persons Entitled
Benevo NomineesNational Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargees under the terms of an agreement dated 7/12/90 and this assignment.

Short Particulars
1) an agreement for lease dated 31/1/90 2) a contract dated 12/12/90 3) appoinments of (a) chapman taylor partners (b) donald smith seymour & rooley (c) rider hunt & rooley (c) rider hunt & partners and (d) phillips consultants limited (see form 395 for full details).


Transactions

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Third supplemental trust deed


Created on 29 Oct 1990
Delivered on 08 Nov 1990
Status Fully-satisfied

Persons Entitled


Amount Secured
The principal amount of the stock and all other moneys due from the company to royal exchange trust company under or pursuant to the trust deed dated dated 15/3/89

Short Particulars
An absolute assignment by the deposit or of all the rights, title and interest of the depositor in and to the sum of 70,000 deposited in the name of the depositor in account no 61079417 (please see form 395 for full details).


Transactions

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First supplemental trust deed.


Created on 15 Jun 1989
Delivered on 26 Jun 1989
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limited

Amount Secured
The principal of and interest on the stock and all other moneys intended to be secured by the principal trust deed and the first supplemental trust deed.

Short Particulars
Craven court and development site wirwich quay employment area warrington cheshire title nos ch 300608 and ch 298417, together with all buildings and erections, fixtures, fixed plant and machinery and benefit of existising contracts (see form M395, ref M238).


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