LADLESWIFT LIMITED

33 Southfield Road, Princes Risborough, HP27 0JD
StatusACTIVE
Company No.01994207
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 16 days


SUMMARY

LADLESWIFT LIMITED is an active private limited company with number 01994207. It was incorporated 33 years, 10 months, 16 days ago, on 03 March 1986. The company address is 33 Southfield Road, Princes Risborough, HP27 0JD , Princes Risborough, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LADLESWIFT LIMITED is 'Other activities auxiliary to insurance and pension funding ' (66290). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date31 Mar 2017
Returns Last Date03 Mar 2016
Nature of business (SIC)
66290Other activities auxiliary to insurance and pension funding
Mortgages
Num. Charges7
Outstanding4
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CLAYTON, Rex
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CLAYTON, Rex
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HAHN, Matthew Edwin
Director
ACTIVE
Assigned on 14 Apr 2010
Current time on role 9 years, 9 months, 5 days

MCWATERS, Michelle Mary
Director
ACTIVE
Assigned on 01 Jul 2011
Current time on role 8 years, 6 months, 18 days

MURTAGH, Brian Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MURTAGH, Elizabeth Deborah
Director
ACTIVE
Assigned on 14 Apr 2010
Current time on role 9 years, 9 months, 5 days



MURTAGH, Rachel Simone
Director
ACTIVE
Assigned on 14 Apr 2010
Current time on role 9 years, 9 months, 5 days

KEELING, Ian
Director
RESIGNED
Assigned on 19 Apr 1999
Resigned on 31 Mar 2004
Time on role 4 years, 11 months, 12 days

MCCARTHY, John
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 30 Jun 2004
Time on role 6 years, 9 months, 29 days

OLDMAN, John Russell
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2004
Time on role 15 years, 6 months, 20 days

OXLEY, Anthony Mark
Director
RESIGNED
Assigned on 20 May 2002
Resigned on 30 Jun 2004
Time on role 2 years, 1 months, 10 days



WHITTAKER, Robert Terence
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2004
Time on role 15 years, 6 months, 20 days

CHARGES


7 charges registered
7 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 13 May 1994
Delivered on 23 May 1994
Status Outstanding

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 on south side of marcham road abingdon oxfordshire with the hotel erected thereon.


Transactions

View PDF


Legal charge


Created on 30 Nov 1993
Delivered on 02 Dec 1993
Status Outstanding

Persons Entitled
Robert Terence Whittaker,and Brian Fraser.E.B Consultants Limited,. Brian Paul Murtagh, Rex Clayton, John Russell Oldman,

Amount Secured
£75,000 and all other monies due or to become due from the company to E.b consultants limited,brian paul murtagh, rex clayton, john russell oldman, robert terence whittaker, and brian fraser, under or pursuant to a loan agreement dated 10TH november 1993 and/or this charge,

Short Particulars
3 spring terrace, abingdon, oxfordshire.


Transactions

View PDF


Legal charge


Created on 23 Jun 1992
Delivered on 01 Jul 1992
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
Abingdon lodge hotel, marcham road, abingdon, oxfordshire.


Transactions

View PDF


Debenture


Created on 23 Jun 1992
Delivered on 01 Jul 1992
Status Outstanding

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
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



Legal charge


Created on 15 Apr 1987
Delivered on 22 Apr 1987
Status Outstanding

Persons Entitled
Ladlegold Limited

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

Short Particulars
All that leasehold property known as the abingdon lodge hotel marcham road abingdon oxfordshire as is comprised in a lease dated 15TH april 1987 and made between coldmell limited (1) the company (2) the mortgage (3).


Transactions



Legal charge


Created on 19 Sep 1986
Delivered on 19 Sep 1986
Status Fully-satisfied

Persons Entitled
The Guardian Building Society.

Amount Secured
£60,000

Short Particulars
F/Hold land and premises k/a 3 spring terrace, abingdon, oxfordshire t/nos on 55452 on 65359.


Transactions



Single debenture


Created on 13 Jun 1986
Delivered on 02 Jul 1986
Status Fully-satisfied

Persons Entitled
Ladlegold Limited.

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

Short Particulars
(See doc M13 for full details). 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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