Industrial Real Estate Limited

Company Name	Industrial Real Estate Limited
Company Status	Active
Company Number	00503636
Category	Private Limited Company
Incorporation Date	21 January 1952(72 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(66 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(68 years after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(69 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Rhiannon Fflur Owen
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(70 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(71 years, 11 months after company formation)
Appointment Duration	4 months
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(72 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(64 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(45 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(45 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(48 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(50 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(53 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Timothy Andrew Roberts
Nationality	British
Status	Resigned
Appointed	14 July 2006(54 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(57 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(60 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(60 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(60 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(60 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(66 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(66 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(68 years after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(68 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(71 years, 10 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

15m at £1	Adamant Investment Corp LTD 100.00% Ordinary
5 at £1	Chrisilu Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

12 November 1971	Delivered on: 9 April 1973 Satisfied on: 8 February 2019 Persons entitled: The Prudential Assurance Co LTD Classification: Deed of assurance supplemental to a trust deed dtd 30.4.62 & co supp. Trust deeds (SE doc 63) Secured details: Â£3,291,000. Particulars: 40, warwick way, ldn, SW1 tog with all buildings and erections (see doc 63 for details). Fully Satisfied
14 July 1966	Delivered on: 9 April 1973 Satisfied on: 8 February 2019 Persons entitled: The Prudential Assurance Co. Classification: Supp. Trust deed.' Secured details: Â£3,291,000. Particulars: Factory units 1 & 2, watchmore rd, camberley. Tog with all buildings & erections (see doc 62 for details). Fully Satisfied
30 November 1972	Delivered on: 1 December 1972 Satisfied on: 8 February 2019 Persons entitled: The Prudential Assurance Company LTD Classification: Deed of assurance effecting subsititution of security Secured details: For securing debenture stock of the british land company LTD. Amounting to Â£3,500,000. secured by a trust deed dated 30TH aprial 1962 and deeds supplemental thereto. Particulars: Charge by way of first legal mortgage of f/H. Property havelock works, park lane, aintree, tog with landlord's fixtures thereon. Fully Satisfied
29 May 1969	Delivered on: 5 June 1969 Satisfied on: 8 February 2019 Persons entitled: Royal Liver Trustees LTD Classification: Mortgage Secured details: Â£1,250,000. Particulars: Part of denham studio & land on the southerly side denham hillingdon. Fully Satisfied
14 July 1966	Delivered on: 3 August 1966 Satisfied on: 8 February 2019 Persons entitled: The Prudential Insurance Co. LTD. Classification: Supplemental trust deed Secured details: Debenture stock of the british land company LTD. Amounting to Â£3,500,000 inclusive of Â£2,489,320 secured by a trust deed dated 30/4/62 and deed supplemental thereof. Particulars: The property charged by the supplemental trust deed dt 26.3.64. Fully Satisfied
29 April 1966	Delivered on: 6 May 1966 Satisfied on: 8 February 2019 Persons entitled: The Prudential Insurance Co. LTD Classification: Supplemental trust deed Secured details: Debenture stock of the bristol land co. LTD. Amounting to Â£2,489,320 inclusive of Â£1,826,320 secured by a trudst deed dated 30/4/62 and deeds suplemental thereto. Particulars: The property charged by the supplemental trust deed dated 26/3/64. Fully Satisfied
26 March 1964	Delivered on: 8 April 1964 Satisfied on: 8 February 2019 Persons entitled: Prudential Assurance Company LTD Classification: Trust deed Secured details: For further securing debentures stock of the british land company LTD are amounting to Â£1,826,320 inclusive of Â£1,204,000 secured by a trust deed dated 30/4/62 and deeds supplemental thereto. Particulars: 61 and 63 gartau cross st. Manchester 455 becautree ave. Dagenham essex. Fully Satisfied
24 June 1955	Delivered on: 29 June 1955 Satisfied on: 8 February 2019 Persons entitled: The United Freindly Insurance Company Classification: Legal charge Secured details: Â£35,000. Particulars: 90 wardour st. 8/14 meards st. W.i t/n LN58305 109641. Fully Satisfied
30 April 1971	Delivered on: 9 April 1973 Persons entitled: The Prudental Assurance Co LTD. Classification: Deed of assurance & supp to a trust deed dtd 30.4.62 & 6 supp. Deeds (see doc 64). Secured details: Â£3,291,000. Particulars: 18/23 stafford st, willenball tog with all buildings and erections (see doc 64 for details). Fully Satisfied
29 April 1993	Delivered on: 13 May 1993 Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee" Classification: Trust deed Secured details: Â£200,000,000 9 3/8 per cent. First mortgage debenture stock 2028 of the british land company (the "parent") and all other moneys due from the parent to royal exchange trust company limited and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees, subject to a maximum of Â£1,000,000,000. Particulars: F/Hold land and buildings on north side of liliput rd,northampton; t/no.nn 81075; f/hold land and blds on south side of bedford rd,northampton; t/no.nn 54021 with all fixtures,fittings,fixed plant and machinery....etc. See form 395. Outstanding
1 March 1985	Delivered on: 21 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company PLC on any account whatsoever. Particulars: Airfield work pulham st. Mary nr diss norfolk. Outstanding
13 February 1984	Delivered on: 29 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company PLC to the chargee on any account whatsoever. Particulars: F/H land & buildings on the n side of tickford st. Newport pagnall bucks. Tn bm 50403. Outstanding
13 October 1975	Delivered on: 3 June 1981 Persons entitled: Friend's Provident Life Office Classification: Legal charge Secured details: Â£437,058. Particulars: Land and buildings on the north side of tickford street, newport pagnell, buckinghamshire. Outstanding
27 November 1980	Delivered on: 29 November 1980 Persons entitled: Royal Liver Trustees Limited Classification: Deed of subsitution Secured details: For securing all monies due or become due from the company to the chargee under the terms of principal deeds. Particulars: F/H land and buildings on the north side of oxford street, bilston, west midlands. Title no sf 28409. Outstanding
14 February 1980	Delivered on: 18 February 1980 Persons entitled: Rank Zerox LTD Classification: Charge Secured details: For securing Â£466,666. Particulars: F/H denham industrial estate, denham, bucks. Outstanding
27 November 1979	Delivered on: 17 December 1979 Persons entitled: The Royal Bank of Scotland LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the elizabeth works, juno way, new cross, london SE 14 ln 118255 l/h land on south side of surrey canal, new cross, london S.E. 14 about 15,780 sq. Feet. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
4 July 1978	Delivered on: 17 July 1978 Persons entitled: Legal & General Assurance Society Limited Classification: Further charge Secured details: For securing Â£1,000,000 and all other monies due or to become due from the british land company limited to the chargee under the terms of this charge. Supplemental to a charge dated 4-7-78. Particulars: F/H land on the south side of wood lane bromford erdington, west midlands title no wl 217238. Outstanding
4 July 1978	Delivered on: 17 July 1978 Persons entitled: Legal & General Assurance Society Limited Classification: Charge Secured details: For further securing Â£1,033,455 and all other monies due or to become due from the british land company limited to the chargee supplemental to a deed of variation & covenant dated 8-6-73. Particulars: F/H land the south side of wood lane bromford, erdington birmingham west midlands title no wk 21723,. Outstanding
18 May 1978	Delivered on: 19 May 1978 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All monies due or to become due from the british land company to the chargee under the terms of a loan agreement dated 12-12-1973 as amended. Particulars: Havelock works park lane bridle rd bootle lancashire. Outstanding
25 April 1978	Delivered on: 4 May 1978 Persons entitled: Archivolt LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rent payable to the lease or under a lease dated 31.7.72 made between the st. Georges square property company LTD (known as industrial real estate LTD) and archi volt LTD as varied by a deed of variation dated 25.4.78 made between industrial real estate LTD relating to premises at elizabeth works, new cross, lewisham. Outstanding
21 April 1976	Delivered on: 22 April 1976 Persons entitled: Citybank Na. Classification: Legal charge Secured details: Further securing all monies due or to become due from the british land company LTD to the chargee under the terms of an agreement dtd 13.11.73. Particulars: 1) the elizabeth works magawalta lane, new cross, lewrsham. 2) leasehold interest in land adjoining the above property. Outstanding
18 November 1975	Delivered on: 27 November 1975 Persons entitled: Morgan Guaranty Trust Company Classification: Legal charge Secured details: For securing all monies due or to become due from the british land company LTD to the chargee pursuant to a loan agreement dated 12TH dec 1973. Particulars: 90 wardour street london W.1. 8/14 meard's street london W.1. Outstanding
26 September 1975	Delivered on: 16 October 1975 Persons entitled: Morgan Guaranty Trust Company Classification: Charge by deposit of deeds. Secured details: For securing all monies due or to become due from the british land company LTD to the chargee pursuant to a loan agreement dated 1ITH dec 1973. Particulars: 90 wardour street london W.1. 8/14 meard's street london W.1. Outstanding
3 June 1975	Delivered on: 23 June 1975 Persons entitled: Schroder Trust Company Classification: Legal charge Secured details: For scuring $600,000 and all other monies due or to become due from british land(manyland) inc to the chargee. Particulars: L/H and f/h property to the north of northbourne (please see doc 78). Outstanding
21 March 1975	Delivered on: 3 April 1975 Persons entitled: Morgan Guaranty Trust Company Classification: Standard security which was presented for registration on the 21 march 75 Secured details: Standard security which was presented for registration on the 21 march 75 for securing all monies due or to become due from the company and/or the british land company LTD. To the chargee on any account whatsoever was registered pursuant to see 95 of the companies and 1948 on the 3/4/75. Particulars: Units 1A, 1B and 4 righead industrial est. Bellshill lancs. Unit 1 cldeside ind est. Glasgow. Outstanding
17 December 1974	Delivered on: 17 December 1974 Persons entitled: Schroder Trust Co Classification: Without document Secured details: $600,000. Particulars: Land on the north side of northbourne road eastbourne, sussex (see doc 76). Outstanding
23 August 1974	Delivered on: 27 August 1974 Persons entitled: Samuel Montagu (Mbfc) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of oxford street, bilston, wolverhampton and land at bar hill, cambridge and isle of ely. Outstanding
22 April 1974	Delivered on: 23 April 1974 Persons entitled: Bank Leumi LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the bank leumi (U.k) LTD on any account whatsoever. Particulars: F/H land & buildings known as tank works wood lane erdington birmingham. Outstanding
11 February 1974	Delivered on: 26 February 1974 Persons entitled: Bank Leumi (UK) LTD Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tank works, wood lane, bromford, erdington, birimingham part of love lane industrial estate, love lane, cirencester. Outstanding
28 September 1973	Delivered on: 9 October 1973 Persons entitled: Royal Liver Trustees LTD Classification: Fixed charge Secured details: Â£990,788 due from the company and all or any of the six other companies named therein. Particulars: Denham studios denham bucks being property in charge dated 6/4/73. Outstanding
17 April 1973	Delivered on: 19 April 1973 Persons entitled: Royal Liver Trustees LTD Classification: Legal charge Secured details: Â£14,000,000 due from the co. And/or all or any of the 6 other companies named therein. Particulars: Denham studios denham bucks. Outstanding
6 April 1973	Delivered on: 10 April 1973 Persons entitled: The Prudential Assurance Co. Classification: Supp trust deed. Secured details: To secure debenture stock of british land co. LTD amounting to Â£5,000, 000 inc. Of Â£3,291,000 & an increase in the interest rate on latter amount, secured by a trust deed dtd 30.4.72 & deeds supp. Thereto. Particulars: (1) havelock works, park lane, aintree, bootle. (2) 24, stafford st, willenhall (3) factory units 1 and 2 watchmore rd, camberley, (4) 18/22, stafford st, and 23, stafford st, willenhall, staffs. (5) 40, warwick way, london tog with all buildings & erections (see doc 61 for details). Outstanding
21 November 1977	Delivered on: 24 November 1977 Persons entitled: The Royal Bank of Scotland LTD Classification: Charge Secured details: All monies due or to become due from the british land company LTD to the chargee on any account whatsoever. Particulars: A) all that f/h property known as land & buildings to the north of oxford st bilston wolverhampton sf 70868 b) f/h property land & buildings to the north side of oxford st bilston wolverhampton. Sf 28409 c) all that l/h property known as land 9 buildings at bar hill south cambridgeshire cb 7909. together with, fixed and plant machinery fixtures implements and utensils. Part Satisfied
6 June 1973	Delivered on: 7 June 1973 Persons entitled: Prudential Assurance Co. LTD. Classification: Deed of assurance Secured details: To secure debenture stock of the british land company LTD amounting to Â£5,000,000 inc. Of Â£3,290,000 and an increase of interest rate or the latter amount, secured by a trust deed dtd. 30.4.62 & 7.6.73 and deeds supplemental thereto. Particulars: 24, stafford street, willenhall, staffs tog with all buildings & fixtures. Part Satisfied

Filing History

6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
23 February 2019	Satisfaction of charge 22 in full (4 pages)
23 February 2019	Satisfaction of charge 26 in full (4 pages)
8 February 2019	Satisfaction of charge 19 in full (4 pages)
8 February 2019	Satisfaction of charge 7 in full (4 pages)
8 February 2019	Satisfaction of charge 5 in full (4 pages)
8 February 2019	Satisfaction of charge 23 in full (4 pages)
8 February 2019	Satisfaction of charge 15 in full (4 pages)
8 February 2019	Satisfaction of charge 16 in full (4 pages)
8 February 2019	Satisfaction of charge 10 in full (4 pages)
8 February 2019	Satisfaction of charge 31 in full (4 pages)
8 February 2019	Satisfaction of charge 3 in full (4 pages)
8 February 2019	Satisfaction of charge 14 in full (4 pages)
8 February 2019	Satisfaction of charge 28 in full (4 pages)
8 February 2019	Satisfaction of charge 4 in full (4 pages)
8 February 2019	Satisfaction of charge 12 in full (4 pages)
8 February 2019	Satisfaction of charge 25 in full (4 pages)
8 February 2019	Satisfaction of charge 17 in full (4 pages)
8 February 2019	Satisfaction of charge 13 in full (4 pages)
8 February 2019	Satisfaction of charge 2 in full (4 pages)
8 February 2019	Satisfaction of charge 21 in full (4 pages)
8 February 2019	Satisfaction of charge 8 in full (4 pages)
8 February 2019	Satisfaction of charge 30 in full (4 pages)
8 February 2019	Satisfaction of charge 6 in full (4 pages)
8 February 2019	Satisfaction of charge 29 in full (4 pages)
8 February 2019	Satisfaction of charge 27 in full (4 pages)
8 February 2019	Satisfaction of charge 20 in full (4 pages)
8 February 2019	Satisfaction of charge 33 in full (4 pages)
8 February 2019	Satisfaction of charge 24 in full (4 pages)
8 February 2019	Satisfaction of charge 9 in full (4 pages)
8 February 2019	Satisfaction of charge 18 in full (4 pages)
8 February 2019	Satisfaction of charge 32 in full (4 pages)
8 February 2019	Satisfaction of charge 11 in full (4 pages)
8 February 2019	Satisfaction of charge 34 in full (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
3 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
3 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
7 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 15,010,000 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 15,010,000 (8 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 15,010,000 (9 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 15,010,000 (9 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
22 January 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,010,000 (10 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,010,000 (10 pages)
22 January 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (21 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (21 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
6 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
6 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
11 January 2010	Termination of appointment of Timothy Roberts as a secretary (1 page)
11 January 2010	Termination of appointment of Timothy Roberts as a secretary (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
18 June 2008	Return made up to 31/12/07; full list of members (6 pages)
18 June 2008	Return made up to 31/12/07; full list of members (6 pages)
28 May 2008	Appointment terminated director robert bowden (1 page)
28 May 2008	Appointment terminated director robert bowden (1 page)
22 May 2008	Location of register of members (1 page)
22 May 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 March 2007 (19 pages)
19 October 2007	Full accounts made up to 31 March 2007 (19 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terr regents pk london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terr regents pk london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (19 pages)
26 January 2007	Full accounts made up to 31 March 2006 (19 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
28 July 2004	Full accounts made up to 31 March 2004 (18 pages)
28 July 2004	Full accounts made up to 31 March 2004 (18 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (3 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
22 December 2002	Full accounts made up to 31 March 2002 (18 pages)
22 December 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (3 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (20 pages)
17 February 2000	Return made up to 31/12/99; full list of members (20 pages)
16 November 1999	Full accounts made up to 31 March 1999 (16 pages)
16 November 1999	Full accounts made up to 31 March 1999 (16 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
25 February 1999	Declaration of mortgage charge released/ceased (1 page)
25 February 1999	Declaration of mortgage charge released/ceased (1 page)
1 February 1999	Return made up to 31/12/98; no change of members (16 pages)
1 February 1999	Return made up to 31/12/98; no change of members (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (17 pages)
24 January 1999	Full accounts made up to 31 March 1998 (17 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
15 April 1998	Return made up to 31/12/97; no change of members (24 pages)
15 April 1998	Return made up to 31/12/97; no change of members (24 pages)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (3 pages)
7 February 1997	Return made up to 31/12/96; full list of members (13 pages)
7 February 1997	Return made up to 31/12/96; full list of members (13 pages)
27 December 1996	Full accounts made up to 31 March 1996 (11 pages)
27 December 1996	Full accounts made up to 31 March 1996 (11 pages)
18 February 1996	Return made up to 31/12/95; no change of members (15 pages)
18 February 1996	Return made up to 31/12/95; no change of members (15 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)

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