| Company Name | S.Miller & Sons Limited |
|---|---|
| Directors | Stuart Graham Lustigman and Susan Vivien Lustigman |
| Company Status | Active |
| Company Number | 00439824 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1947(76 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Graham Lustigman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1992(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Surveyor & Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kenlor Court Heather Walk Edgware Middlesex HA8 9UJ |
| Director Name | Susan Vivien Lustigman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1992(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Director Of Property Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kenlor Court Heather Walk Edgware Middlesex HA8 9UJ |
| Secretary Name | Susan Vivien Lustigman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1992(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kenlor Court Heather Walk Edgware Middlesex HA8 9UJ |
| Director Name | Yetta Miller |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(44 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 March 1998) |
| Role | Director Of Property Company |
| Correspondence Address | Appt 305 Beit Bart 56 Rehov Hebron Jerusalem Israel |
| Director Name | Mrs Patricia Toni Wiseburgh |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(44 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 21 August 2009) |
| Role | Director Of Property Company |
| Correspondence Address | 7 Rehov Hamaggid Moshav Ha Germanit Jerusalem Israel |
| Director Name | Peter Gordon Wiseburgh |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(44 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 21 August 2009) |
| Role | Director Of Property Company |
| Correspondence Address | 4 Wedgwood St. Jerusalem 93108 Israel |
Location
| Registered Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,678,201 |
| Cash | £80,731 |
| Current Liabilities | £16,625 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 6 April 1965 | Delivered on: 14 April 1965 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due,etc by william p davies. Particulars: 41 ordell rd,poplar,london. Fully Satisfied |
|---|---|
| 24 July 2007 | Delivered on: 28 July 2007 Satisfied on: 30 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 hillcrest road southend. 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. Fully Satisfied |
| 10 December 1963 | Delivered on: 20 December 1963 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: Monies due from judith mora miller and zelda hooburgh. Particulars: 26 sandringham rd,hackney,london and the plant machinery,fixtures,implements,etc. Fully Satisfied |
| 29 January 1997 | Delivered on: 5 February 1997 Satisfied on: 15 September 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied |
| 26 June 1995 | Delivered on: 17 July 1995 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 northumberland park, tottenham, haringey, london borough of haringey t/no EGL315886. Fully Satisfied |
| 28 March 1960 | Delivered on: 10 April 1960 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due, etc. Particulars: 29 valkyric rd,westcliff-on-sea,essex t/no.ex 64439. Fully Satisfied |
| 27 December 1990 | Delivered on: 8 January 1991 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216/216A west rd,westcliff-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/18A hillingdon hill,uxbridge,l/b of hillingdon.t/no.mx 433385. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 and 40 buckstone road, l/b of enfield. Title no. Ngl 6933. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 victoria road, southend-on-sea essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 valkyrie rd,westcliff-on-sea,essex t/no.ex 102936. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and garages at fleming crescent, leigh-on-sea,essex.t/no.ex 73498. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 and 40 buckstone rd,l/b of enfield. T/no.ngl 6933. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 mount rd,hayes,l/b of bromley. T/no.mx 430601. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 hillcrest rd,southend-on-sea,essex. Fully Satisfied |
| 1 December 1958 | Delivered on: 8 December 1958 Satisfied on: 15 September 2000 Persons entitled: Westbourne Park Bldg Society Classification: Legal charge Secured details: £1,300. Particulars: 2 st. Andrews road shoeburyness, ex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 hillcrest rd,southend-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18A wellington terrace,harrow,l/b of harrow.t/no.ngl 190098. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 st.andrews rd,shoeburyness,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 marguerite drive,leigh-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The filbert",228 london rd,benfleet, essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 west rd,westcliff-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11/11A beresford rd,southend-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 st andrews road, shoeburyness, essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 victoria rd,southend-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 494 fairfax drive,westcliff-on-sea,essex. Fully Satisfied |
| 4 September 1956 | Delivered on: 10 September 1956 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 100 shernhall st,walthamstow t/no.p 109918. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216/216A west rd,westcliffe-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 northumberland park,haringey t/no.mx 64108. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 valkyrie rd,westcliff-on-sea t/no.ex 64439. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 wolsey mansions,northwood,herts t/no.hd 77613. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 victoria rd,southend-on-sea,essex. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68/68A west st,harrow-on-the-hill t/no.ngl 33329. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 st.dunstans rd,feltham,hounslow london. Fully Satisfied |
| 9 August 1990 | Delivered on: 29 August 1990 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 valkyrie rd,westcliff-on-sea,essex. T/no.ex 103629. Fully Satisfied |
| 4 August 1978 | Delivered on: 10 August 1978 Satisfied on: 15 September 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises 50 ambler rd,finsbury park london and all fixtures. T/no.ln 103758. Fully Satisfied |
| 1 June 1978 | Delivered on: 15 June 1978 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 willoughby lane,tottenham borough of haringey. T/no.p 139950. Fully Satisfied |
| 4 September 1956 | Delivered on: 10 September 1956 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 104 shernhall st,walthamstow. T/no.p 109740. Fully Satisfied |
| 1 June 1978 | Delivered on: 15 June 1978 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 rendlesham rd,hackney,borough of hackney.t/no.437446. Fully Satisfied |
| 30 August 1968 | Delivered on: 20 September 1968 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from bernard miller (investments) LTD to the chargee on any account whatsoever. Particulars: 63-75 boleyn rd,kingsland,islington, london .t/no.148580. Fully Satisfied |
| 30 August 1968 | Delivered on: 20 September 1968 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from barmill properties LTD to the chargee on any account whatsoever. Particulars: 104,Rendlesham rd,hackney,london t/no.22490. Fully Satisfied |
| 30 August 1968 | Delivered on: 20 September 1968 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from mrs judith mona miller to the chargee on any account whatsoever. Particulars: 59 willoughby lane,tottenham,midd'x t/no.mx 378802. Fully Satisfied |
| 30 August 1968 | Delivered on: 20 September 1968 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from beechcroft homes LTD to the chargee on any account whatsoever. Particulars: 129,Rendlesham rd,hackney,london. T/no. 437446. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29,Beatty rd,stoke newington,london. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17,Grove rd,tottenham,london. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,3,5 willoughby park rd,tottenham london. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 lauriston rd,hackney,london. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,Buckstone rd,edmonton,london. Fully Satisfied |
| 19 July 1948 | Delivered on: 28 July 1948 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 1,3,5 willoughby park rd,title mx 179361. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due,etc. Particulars: 104 shernhall st,walthamstow. Fully Satisfied |
| 19 October 1967 | Delivered on: 3 November 1967 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 shernhall st,walthamstow,waltham forest, london. Fully Satisfied |
| 30 January 1967 | Delivered on: 3 February 1967 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank Limited Classification: Legal charge Secured details: All monies due or to become due to the chargee on any account whatsoever. From bernard miller. Particulars: 50 ambler road, finsbury park, islington london. (Fixed and floating charge). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 30 January 1967 | Delivered on: 3 February 1967 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from bernard miller to chargee on any account whatsoever. Particulars: 23,Seaton st,edmonton,midd'x (fixed and floating charges). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 4 March 1966 | Delivered on: 24 March 1966 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due etc from louis miller. Particulars: 59 willoughby lane,tottenham,london. Fully Satisfied |
| 4 March 1966 | Delivered on: 24 March 1966 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc from W.P.davies. Particulars: 82 prince george road, stoke newington, london. Fully Satisfied |
| 10 January 1966 | Delivered on: 19 January 1966 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc from abraham miller. Particulars: 59 farleigh road, hackney london. Fully Satisfied |
| 10 January 1966 | Delivered on: 19 January 1966 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc from abraham miller. Particulars: 53 sandringham road, hackney, london. Fully Satisfied |
| 8 January 1966 | Delivered on: 14 January 1966 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due from W.P.davies. Particulars: 11, pelham road, tottenham, london N.15. Fully Satisfied |
| 7 October 1965 | Delivered on: 25 October 1965 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due from bernard miller. Particulars: 19,21,23,25,29,35,49 brunswick road, tottenham. Fully Satisfied |
| 8 April 1948 | Delivered on: 26 April 1948 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 17 grove rd,tottenham.t/no.mx 163537. Fully Satisfied |
| 5 July 1965 | Delivered on: 9 July 1965 Satisfied on: 7 February 2001 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever from upper properties LTD. Particulars: Property comprised in deed of schedule. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 beatty rd,stoke newington. Ln 59751. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 grove rd,tottenham.t/no.mx 163537. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 lauriston rd,hackney.t/no.ln 21426. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,3,5 willoughly park rd,tottenham. T/no.mx 179361. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 valkyrie rd,westcliff-on-sea, southend.t/no. Ex 64439. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,4 cedars rd,waterlane. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 shernhall st,northampton t/no. 1097408 and fixtures. Fully Satisfied |
| 10 June 1965 | Delivered on: 22 June 1965 Satisfied on: 15 September 2000 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 shernhall st,walthamstow. T/no.p 109918. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 6 April 1965 | Delivered on: 14 April 1965 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due,etc by judith miller. Particulars: 39 ordell rd,poplar,london. Fully Satisfied |
| 9 January 1948 | Delivered on: 22 January 1948 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 29 beatty rd,stoke newington,london N.16LN 59751. Fully Satisfied |
| 10 September 2019 | Delivered on: 30 September 2019 Persons entitled: Wagman Associates Classification: A registered charge Particulars: 38 buckstone road edmonton. Outstanding |
| 25 January 2018 | Delivered on: 26 January 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 25 January 2018 | Delivered on: 26 January 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 94A bournemouth park road, southend-on-sea and garden ground, SS2 5LS. See schedule 1 for further details. Outstanding |
| 29 January 2013 | Delivered on: 7 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as 22 leicester road, tilbury, t/no: EX257133. Outstanding |
| 10 September 2012 | Delivered on: 17 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 94A bournemouth park road southend on sea essex t/no EX855522. Outstanding |
| 16 July 2008 | Delivered on: 19 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 494 fairfax drive, westcliff on sea by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Outstanding |
| 8 June 2007 | Delivered on: 9 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/5A hillcrest road, southend. 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. Outstanding |
| 15 May 2007 | Delivered on: 16 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 st andrews road shoeburyness. 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. Outstanding |
| 30 March 2007 | Delivered on: 31 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 marguerite drive leigh on sea. 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. Outstanding |
| 13 February 2007 | Delivered on: 14 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 st andrews road shoeburyness. 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. Outstanding |
| 23 May 2003 | Delivered on: 24 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12A brick court, jetty walk, grays, essex t/n EX418466. 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. Outstanding |
| 6 April 2000 | Delivered on: 8 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 6 April 2000 | Delivered on: 8 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 38 and 40 buckstone road edmonton enfield greater london. Outstanding |
| 6 April 2000 | Delivered on: 8 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 18 hillingdon hill uxbridge road hillingdon greater london t/n MX433385. 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. Outstanding |
| 6 April 2000 | Delivered on: 8 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 17 northumberland park tottenham haringey greater london t/n EGL315886. 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. Outstanding |
| 6 April 2000 | Delivered on: 8 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 68 west street harrow greater london. 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. Outstanding |
Filing History
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 16 June 2020 | Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House Manor Way Borehamwood WD6 1QQ on 16 June 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 September 2019 | Registration of charge 004398240089, created on 10 September 2019 (12 pages) |
| 29 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 January 2018 | Registration of charge 004398240087, created on 25 January 2018 (14 pages) |
| 26 January 2018 | Registration of charge 004398240088, created on 25 January 2018 (18 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 5 January 2017 | Satisfaction of charge 80 in full (1 page) |
| 5 January 2017 | Satisfaction of charge 80 in full (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 May 2014 | Director's details changed for Susan Vivien Lustigman on 1 April 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Stuart Graham Lustigman on 1 April 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Susan Vivien Lustigman on 1 April 2014 (2 pages) |
| 22 May 2014 | Secretary's details changed for Susan Vivien Lustigman on 1 April 2014 (1 page) |
| 22 May 2014 | Director's details changed for Susan Vivien Lustigman on 1 April 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Secretary's details changed for Susan Vivien Lustigman on 1 April 2014 (1 page) |
| 22 May 2014 | Director's details changed for Stuart Graham Lustigman on 1 April 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Stuart Graham Lustigman on 1 April 2014 (2 pages) |
| 22 May 2014 | Secretary's details changed for Susan Vivien Lustigman on 1 April 2014 (1 page) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 7 February 2013 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 17 September 2012 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 4 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 1 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
| 25 August 2009 | Appointment terminated director peter wiseburgh (2 pages) |
| 25 August 2009 | Appointment terminated director patricia wiseburgh (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Appointment terminated director patricia wiseburgh (1 page) |
| 25 August 2009 | Appointment terminated director peter wiseburgh (2 pages) |
| 29 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 11 August 2008 | Return made up to 16/05/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 16/05/08; full list of members (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 August 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 28 July 2007 | Particulars of mortgage/charge (3 pages) |
| 28 July 2007 | Particulars of mortgage/charge (3 pages) |
| 9 June 2007 | Particulars of mortgage/charge (3 pages) |
| 9 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 February 2007 | Particulars of mortgage/charge (3 pages) |
| 14 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 16/05/05; full list of members (8 pages) |
| 7 February 2006 | Return made up to 16/05/05; full list of members (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 July 2004 | Return made up to 16/05/04; full list of members (8 pages) |
| 16 July 2004 | Return made up to 16/05/04; full list of members (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 November 2003 | Return made up to 16/05/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 16/05/03; full list of members (8 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 August 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 17 August 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 28 August 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 7 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 September 2000 | Declaration of satisfaction of mortgage/charge (7 pages) |
| 15 September 2000 | Declaration of satisfaction of mortgage/charge (7 pages) |
| 24 July 2000 | Return made up to 16/05/00; full list of members
|
| 24 July 2000 | Return made up to 16/05/00; full list of members
|
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 May 1997 | Return made up to 16/05/97; full list of members
|
| 28 May 1997 | Director's particulars changed (1 page) |
| 28 May 1997 | Return made up to 16/05/97; full list of members
|
| 28 May 1997 | Director's particulars changed (1 page) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1996 | Return made up to 16/05/96; no change of members (6 pages) |
| 11 June 1996 | Return made up to 16/05/96; no change of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 July 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 20 July 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 17 July 1995 | Particulars of mortgage/charge (4 pages) |
| 17 July 1995 | Particulars of mortgage/charge (4 pages) |
| 7 June 1986 | Full accounts made up to 31 March 1984 (13 pages) |
| 7 June 1986 | Full accounts made up to 31 March 1984 (13 pages) |