HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED

Kpmg Llp 15 Canada Square, London, E14 5GL Canary Wharf
StatusLIQUIDATION
Company No.01048307
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Apr 1972
Years48 years, 5 months, 27 days


SUMMARY

HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED is an liquidation private limited company with number 01048307. It was incorporated 48 years, 5 months, 27 days ago, on 04 April 1972. The company address is Kpmg Llp 15 Canada Square, London, E14 5GL Canary Wharf, London and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 March 2006 next accounts are due by 31 January 2008.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2008
Last made up31 Mar 2006
CategoryFULL
Returns Due Date19 Dec 2009
Returns Last Date21 Nov 2008
Mortgages
Num. Charges101
Outstanding81
Part. Satisfied0
Satisfied20
Partners
General0
Limited0



OFFICERS


BARTON, Matthew David
Secretary
RESIGNED
Assigned on 30 Sep 2008
Resigned on 08 Nov 2009
Time on role 1 years, 1 months, 8 days

BRERETON, Michael George
Secretary
RESIGNED
Assigned on 01 Jul 1998
Resigned on 14 Sep 1998
Time on role 0 years, 2 months, 13 days

CHERRY, Matthew James
Secretary
RESIGNED
Assigned on 08 Sep 2006
Resigned on 25 Sep 2008
Time on role 2 years, 0 months, 17 days

CHERRY, Matthew James
Secretary
RESIGNED
Assigned on 14 Sep 1998
Resigned on 31 Jul 2006
Time on role 7 years, 10 months, 17 days

GARNER, Laurence
Secretary
RESIGNED
Assigned on 31 Jul 2006
Resigned on 08 Sep 2006
Time on role 0 years, 1 months, 8 days

GARNER, Laurence
Secretary
RESIGNED
Assigned on 31 Jul 2006
Resigned on 08 Sep 2006
Time on role 0 years, 1 months, 8 days



WEBSTER, Andrew Martyn
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1998
Time on role 22 years, 3 months, 0 days

ADAMS, Paul
Director
RESIGNED
Assigned on 31 Jul 2006
Resigned on 31 Oct 2006
Time on role 0 years, 3 months, 0 days

BARTON, Matthew David
Director
RESIGNED
Assigned on 30 Sep 2008
Resigned on 08 Nov 2009
Time on role 1 years, 1 months, 8 days

BOURN, Edward James
Director
RESIGNED
Assigned on 26 Aug 2005
Resigned on 31 Jul 2006
Time on role 0 years, 11 months, 5 days

BOURN, Hugh Robert
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2006
Time on role 14 years, 2 months, 0 days



BOURN, Hugh Christopher
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2006
Time on role 14 years, 2 months, 0 days

BOURN, Kathleen Monica
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2006
Time on role 14 years, 2 months, 0 days

GARNER, Laurence
Director
RESIGNED
Assigned on 08 Sep 2006
Resigned on 19 Jan 2007
Time on role 0 years, 4 months, 11 days

GORDON-STEWART, Alistair James
Director
RESIGNED
Assigned on 30 Oct 2008
Resigned on 24 Sep 2018
Time on role 9 years, 10 months, 25 days

MCDONAGH, Stuart Ali
Director
RESIGNED
Assigned on 09 Nov 2006
Resigned on 25 Sep 2008
Time on role 1 years, 10 months, 16 days



O'FARRELL, Michael
Director
RESIGNED
Assigned on 31 Jul 2006
Resigned on 06 Jun 2008
Time on role 1 years, 10 months, 6 days

PARKER, Anthony Charles
Director
RESIGNED
Assigned on 11 Dec 2006
Resigned on 25 Sep 2008
Time on role 1 years, 9 months, 14 days

PRICE, Denise Ivy
Director
RESIGNED
Assigned on 03 Oct 2006
Resigned on 31 Oct 2006
Time on role 0 years, 0 months, 28 days

TEMPSFORD OAKS LIMITED
Corporate-director
RESIGNED
Assigned on 30 Sep 2008
Resigned on 28 Jul 2017
Time on role 8 years, 9 months, 28 days

CHARGES


101 charges registered
25 outstanding, 20 satisfied, 0 partially satisfied


Legal charge


Created on 21 Oct 2004
Delivered on 22 Oct 2004
Status Outstanding

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
All that f/h property at waterside road barton on humber t/nos HS203013, HS236483 (pt) and HS236481 (pt). 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

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Legal charge


Created on 07 Oct 2004
Delivered on 09 Oct 2004
Status Outstanding

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
2.58 acres of land at dymoke road maplethorpe lincolnshire part t/n LL108873 and part unregistered, 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 from time to time affecting the property or the assets.


Transactions

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Legal charge


Created on 02 Jul 2004
Delivered on 08 Jul 2004
Status Outstanding

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
By way of legal mortgage land lying to the south of anchor lane ingoldmells skegness lincolnshire. 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



Legal charge


Created on 02 Jul 2004
Delivered on 08 Jul 2004
Status Outstanding

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
By way of legal mortgage land lying to the south of anchor lane ingoldmells skegness. 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



Legal charge


Created on 28 May 2004
Delivered on 18 Jun 2004
Status Outstanding

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 property containing 1.408 hectares situate in the parish of stickney lincolnshire. 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

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Legal charge


Created on 11 Nov 2003
Delivered on 14 Nov 2003
Status Outstanding

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
Land at thornton road south kelsey lincolnshire comprising 2.59 acres (1.048 hectares). 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

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Legal charge


Created on 30 Jul 2003
Delivered on 06 Aug 2003
Status Outstanding

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
Part of the land comprised in t/no LL105726. 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

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Legal charge


Created on 28 Jul 2003
Delivered on 30 Jul 2003
Status Outstanding

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
By way of legal mortgage land off jameson bridge street market rasen lincolnshire t/no LL229251. 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

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Legal charge


Created on 21 Jul 2003
Delivered on 23 Jul 2003
Status Outstanding

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
By way of legal mortgage land situate on the west side of walesby road middle rasen lincolnshire and being part enclosure 388 on the ordnance survey map for the parish. 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

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Legal charge


Created on 11 Apr 2003
Delivered on 12 Apr 2003
Status Outstanding

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
1.2 acres of land at church road waddingham lincolnshire. 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

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Legal charge


Created on 07 Apr 2003
Delivered on 10 Apr 2003
Status Outstanding

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
Former forbes road church forbes road boston lincolnshire. 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

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Legal charge


Created on 31 Jan 2003
Delivered on 04 Feb 2003
Status Outstanding

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
Land on the north side of hall lane stickney lincolnshire comprising 2.182 acres. 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

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Legal charge


Created on 14 Jan 2003
Delivered on 17 Jan 2003
Status Outstanding

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 maltings newbridge hill louth lincs. 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

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Legal charge


Created on 04 Dec 2002
Delivered on 06 Dec 2002
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
0.37 acres of land off school mews spilsby lincolnshire. 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



Legal charge


Created on 04 Dec 2002
Delivered on 06 Dec 2002
Status Outstanding

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
5.271 acres of land at alford road sutton on sea lincolnshire. 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



Legal charge


Created on 17 Oct 2002
Delivered on 25 Oct 2002
Status Outstanding

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
1.075 acres of land at the limes fen road stickford lincolnshire. 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

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Legal charge


Created on 12 Sep 2002
Delivered on 24 Sep 2002
Status Outstanding

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
Land at cade lane upton lincolnshire t/n LL209005. 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

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Legal charge


Created on 30 Aug 2002
Delivered on 10 Sep 2002
Status Outstanding

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 property k/a 6.11 acres of land at lammas leas, market rasen, lincolnshire. 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

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Memorandum of deposit


Created on 30 Aug 2002
Delivered on 31 Aug 2002
Status Outstanding

Persons Entitled
Margaret Alma Smith

Amount Secured
£133,332.00 due or to become due from the company to the chargee

Short Particulars
Land lying to the south east of chapman street,market rasen,lincolnshire.


Transactions

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Legal charge


Created on 22 Aug 2002
Delivered on 23 Aug 2002
Status Outstanding

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
Piece of land off hunters lane tattershall adjacent to estate owners existing land t/no: LL205926. 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

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Legal charge


Created on 31 Jul 2002
Delivered on 02 Aug 2002
Status Outstanding

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
1.573 acres of land at lammas leas market rasen lincolnshire. 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

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Legal charge


Created on 20 Jun 2002
Delivered on 02 Jul 2002
Status Outstanding

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
By way of legal mortgage land to the north of greengates lane, south killingholme, north lincolnshire t/n HS140059. 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

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Legal charge


Created on 10 Jun 2002
Delivered on 22 Jun 2002
Status Outstanding

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
4.5 acres of land at chapel st leonards lincolnshire being part ENCLOSURE4700 on the metric os map. 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

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Legal charge


Created on 25 Apr 2002
Delivered on 27 Apr 2002
Status Outstanding

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
Trusthorpe services station sutton on sea lincolnshire. 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

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Legal charge


Created on 18 Feb 2002
Delivered on 28 Feb 2002
Status Outstanding

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
1.63 acres of land at ferry road fiskerton lincolnshire. 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

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