| Company Name | Provincial & Southern Estates Limited |
|---|---|
| Director | Pamela Violet Jackson |
| Company Status | Active |
| Company Number | 01648584 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1982(41 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Pamela Violet Jackson |
|---|---|
| Status | Current |
| Appointed | 11 December 2018(36 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Director Name | Ms Pamela Violet Jackson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2022(40 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Director Name | Cecil Stephen Jeffrey Jackson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(10 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 10 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Secretary Name | Violet Alice Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(10 years, 5 months after company formation) |
| Appointment Duration | 26 years (resigned 11 December 2018) |
| Role | Company Director |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
Contact
| Telephone | 020 85592600 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | C.s.j. Jackson 99.00% Ordinary |
|---|---|
| 1 at £1 | P.v. Jackson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669,247 |
| Cash | £156,838 |
| Current Liabilities | £45,956 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 December 1983 | Delivered on: 29 December 1983 Satisfied on: 31 October 1995 Persons entitled: Dunbar & Company Limited. 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 41 essex road, london borough of islington title no. 241918. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
|---|---|
| 12 October 1983 | Delivered on: 13 October 1983 Satisfied on: 27 April 1995 Persons entitled: Dunbar & Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 - 208 high rd woodford green essex. Tn egl 132419. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 25 August 1983 | Delivered on: 26 August 1983 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property & dwellinghouse k/a 68 meath rd. Stratford, london E15 tn ngl 38819. Fully Satisfied |
| 27 July 1983 | Delivered on: 3 August 1983 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9, horace road, forest gate, london E.7. Fully Satisfied |
| 27 April 1983 | Delivered on: 9 May 1983 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 grove green road leyton, london E.10. Fully Satisfied |
| 3 May 1991 | Delivered on: 16 May 1991 Satisfied on: 31 October 1995 Persons entitled: Dunbar 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: F/H land k/a 831 high road goodmayes, ilford, l/b of redbridge title no:- ngl 167657 including all fixtures fittings fixed plant & machinery thereor (see form 395 for full details). Fully Satisfied |
| 16 July 1990 | Delivered on: 19 July 1990 Satisfied on: 16 March 1995 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and all property and assets present and future. Fully Satisfied |
| 16 July 1990 | Delivered on: 19 July 1990 Satisfied on: 31 October 1995 Persons entitled: Dunbar 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: F/H land k/a 136 gouch hill hornsey, london N8 title no:- ngl 362145 including all fixtures fittings fixed plant & machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied |
| 9 May 1990 | Delivered on: 11 May 1990 Satisfied on: 31 October 1995 Persons entitled: Gusades Insurance PLC Classification: Legal charge Secured details: £445,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: F/H property k/a 15 broadway market, fencepiece road berkingside, redbridge greater london (see form 395 for complete details of other properties). Fully Satisfied |
| 6 April 1983 | Delivered on: 22 April 1983 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 jodburgh road, lindon E.13 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 July 1989 | Delivered on: 2 August 1989 Satisfied on: 10 July 1990 Persons entitled: Aitken Hume Limited. Classification: Legal mortgage & debenture 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 182 high road, woodford green title no ngl 43318. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 October 1988 | Delivered on: 17 October 1988 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 pevensey road forest gate london E7 title no. Egl 181053 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 March 1988 | Delivered on: 12 April 1988 Satisfied on: 2 August 1989 Persons entitled: Dunbar 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: F/H land k/a 182 high road woodford green, title no ngl 43318 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 31 March 1988 | Delivered on: 12 April 1988 Satisfied on: 2 August 1989 Persons entitled: Dunbar 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: F/H land k/a 182HIGH rd woodford green. T/n NGL43318.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 31 March 1988 | Delivered on: 12 April 1988 Satisfied on: 2 August 1989 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and assets present and future. Fully Satisfied |
| 15 January 1988 | Delivered on: 21 January 1988 Satisfied on: 10 July 1990 Persons entitled: Aitken Hume Limited. 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 property k/a 15, broadway market, fencepiece road, barkingside in the london borough of redbridge title no:- ngl 165706. f/h property k/a 3 and 1, orchard gardens, high road, goodmayes ilford, title no:- ngl 30614. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 November 1987 | Delivered on: 12 November 1987 Satisfied on: 31 October 1995 Persons entitled: Allied Dunbar and Company 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 property k/a 736-740 (even) high road goodmayes, essex title no. Ngl 30614 together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 9 November 1987 | Delivered on: 12 November 1987 Satisfied on: 2 August 1989 Persons entitled: Allied Dunbar and Company 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 present and future including uncalled capital. Fully Satisfied |
| 22 September 1987 | Delivered on: 28 September 1987 Satisfied on: 31 October 1995 Persons entitled: Allied Dunbar and Company 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 proeprty k/a 28, vicarage road, watford, hertfordshire together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 22 September 1987 | Delivered on: 28 September 1987 Satisfied on: 2 August 1989 Persons entitled: Allied Dunbar and Company PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge indertaking and all property and assets present and future. Fully Satisfied |
| 6 January 1983 | Delivered on: 11 January 1983 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 third avenue walkhamstow E7 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 1987 | Delivered on: 1 July 1987 Satisfied on: 10 July 1990 Persons entitled: Aitken Hume Limited 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 property k/a 2738 eversholt street, camden, title no:- ln 143619. f/h property k/a 37 and 39 park road, crounch end haringey title no's ngl 405080 and ngl 5003649. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 June 1987 | Delivered on: 17 June 1987 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, shillingford street, london N.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 April 1987 | Delivered on: 14 April 1987 Satisfied on: 31 October 1995 Persons entitled: Allied Dunbar & Company 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 and buildings k/a 15 broadway market, fencepiece road barkingside. Ilford. Title no. Ngl 165706. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 7 August 1986 | Delivered on: 21 August 1986 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 falcon street london E13 london borough of newham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 July 1986 | Delivered on: 5 August 1986 Satisfied on: 1 March 1996 Persons entitled: Allied Dunbar & Company PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now standing to the credit of the deposit account. Fully Satisfied |
| 17 July 1986 | Delivered on: 23 July 1986 Satisfied on: 31 October 1995 Persons entitled: Allied Dunbar & Company 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 & buildings k/a 273, evershalt street london NW1 title no. Ln 143619. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 10 February 1986 | Delivered on: 11 February 1986 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: 115 altmore avenue east ham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 January 1986 | Delivered on: 20 January 1986 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: 1, suffolk street, london E.7 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1985 | Delivered on: 6 November 1985 Satisfied on: 31 October 1995 Persons entitled: Allied Dunber & Company 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 37 park road gouch end london title no ngl 405080. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 1 November 1985 | Delivered on: 6 November 1985 Satisfied on: 31 October 1995 Persons entitled: Allied Dunber & Company 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 39 park road crouch rend london title no. Ngl 500364. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 29 November 1982 | Delivered on: 10 December 1982 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 36 dersingham avenue manor park, london E12 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 August 1985 | Delivered on: 12 September 1985 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alpha villas archway road, N19. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 August 1985 | Delivered on: 7 September 1985 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: F/H 168 high road, woodford green, london borough of redbridge and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 July 1985 | Delivered on: 17 July 1985 Satisfied on: 10 July 1990 Persons entitled: Aitken Hume Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 41, essex road, islington title no. 241918.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 July 1985 | Delivered on: 17 July 1985 Satisfied on: 10 July 1990 Persons entitled: Aitken Hume Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 206/208 high road woodford green, redbridge title no egl 132419. f/h property 5 and 7 cameron road, ilford, redbridge, title no. Egl 108634. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 June 1985 | Delivered on: 27 June 1985 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: 1A high street wanstead redbridge london. And or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 October 1984 | Delivered on: 31 October 1984 Satisfied on: 31 October 1995 Persons entitled: Dunbar & Company Limited. 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 land situate and known as 5 & 7 cameron road, ilford, london borough of rodbridge title no. Elg 108634. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 2 August 1984 | Delivered on: 3 August 1984 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: F/H 2, wooder gardens london E7 newham. Title no ngl 164886 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 August 1984 | Delivered on: 3 August 1984 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: F/H 2, vicarage road tottenham london borough of haringey. Title no: mx 181887 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 June 1984 | Delivered on: 5 June 1984 Satisfied on: 10 July 1990 Persons entitled: National Westminster 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: F/H - 13 pitchford st stratford &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 February 1984 | Delivered on: 18 February 1984 Satisfied on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 chestnut avenue london E7 title no. Egl 98691 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 September 1991 | Delivered on: 16 October 1991 Satisfied on: 31 October 1995 Persons entitled: Britannia Life Assurance Limited(Formerly Crusader Insurance PLC) Classification: Deed of substitution Secured details: £445,000 and all other monies due or to become due from the company to the chargee. Under the terms of the legal charge dated 9.5.90. Particulars: F/H property k/a 831 high road, goodmayes, ilford greater london title no ngl 167657. Fully Satisfied |
| 3 March 1997 | Delivered on: 4 March 1997 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking and asssets whatsoever. Outstanding |
| 20 November 1996 | Delivered on: 22 November 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 73 elmfield road walthamstow london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 21 December 1995 | Delivered on: 28 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 110 tamar square charteris square charteris road woodford green essex.t/no.EGL336030 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 22 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 15 broadway market, fencepiece road, hainault, essex t/n NGL165706 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 37 park road, crouch end, london t/n NGL405080 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 831 high road, goodmayes, essex t/n NGL167657 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 5 and 7 cameron road, ilford, essex t/n EGL108634 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 736, 738 & 740 high road, goodmayes, essex (formerly 3 and 4 orchard gardens, goodmayes) t/n NGL30614 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 41 essex road, l/b of islington t/n 241918 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 206/206A high road, woodford green, essex t/n EGL132419 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 273 eversholt street, camden, london t/n LN143619 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 9 May 1995 | Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 182 high road, woodford green, essex t/n NGL43318 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 19 February 1995 | Delivered on: 2 March 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £25,000 together with interest accrued now or to be held by the bank on an account numbered 16636600 and earmarked or designated by reference to the company. Outstanding |
Filing History
| 13 December 2023 | Cessation of Late Cecil Stephen Jeffrey Jackson as a person with significant control on 9 November 2023 (1 page) |
|---|---|
| 13 December 2023 | Confirmation statement made on 10 December 2023 with updates (4 pages) |
| 9 November 2023 | Notification of Pamela Violet Jackson as a person with significant control on 9 November 2023 (2 pages) |
| 9 November 2023 | Notification of Gerald Robert Jackson as a person with significant control on 9 November 2023 (2 pages) |
| 12 January 2023 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
| 9 January 2023 | Notification of Late Cecil Stephen Jeffrey Jackson as a person with significant control on 10 November 2022 (2 pages) |
| 6 January 2023 | Cessation of Cecil Stephen Jeffrey Jackson as a person with significant control on 10 November 2022 (1 page) |
| 20 December 2022 | Appointment of Ms Pamela Violet Jackson as a director on 10 November 2022 (2 pages) |
| 20 December 2022 | Termination of appointment of Cecil Stephen Jeffrey Jackson as a director on 10 November 2022 (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 January 2020 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 11 December 2019 | Appointment of Ms Pamela Violet Jackson as a secretary on 11 December 2018 (2 pages) |
| 10 December 2019 | Termination of appointment of Violet Alice Jackson as a secretary on 11 December 2018 (1 page) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 5 December 2018 | Satisfaction of charge 50 in full (4 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 July 2017 | Satisfaction of charge 57 in full (4 pages) |
| 24 July 2017 | Satisfaction of charge 57 in full (4 pages) |
| 21 December 2016 | Registered office address changed from 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Cecil Stephen Jeffrey Jackson on 21 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 21 December 2016 | Director's details changed for Cecil Stephen Jeffrey Jackson on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Cecil Stephen Jeffrey Jackson on 21 December 2016 (2 pages) |
| 21 December 2016 | Registered office address changed from 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 21 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Violet Alice Jackson on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Cecil Stephen Jeffrey Jackson on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Cecil Stephen Jeffrey Jackson on 21 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 21 December 2016 | Director's details changed for Cecil Stephen Jeffrey Jackson on 21 December 2016 (2 pages) |
| 21 December 2016 | Secretary's details changed for Violet Alice Jackson on 21 December 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2010 | Director's details changed for Cecil Stephen Jeffrey Jackson on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Cecil Stephen Jeffrey Jackson on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Cecil Stephen Jeffrey Jackson on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 14 February 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 14 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 December 2002 | Return made up to 10/12/02; full list of members
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| 23 December 2002 | Return made up to 10/12/02; full list of members
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| 23 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 December 1997 | Return made up to 10/12/97; no change of members
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| 30 December 1997 | Return made up to 10/12/97; no change of members
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| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Return made up to 10/12/96; full list of members (5 pages) |
| 11 December 1996 | Return made up to 10/12/96; full list of members (5 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 18 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 13 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 22 May 1995 | Particulars of mortgage/charge (4 pages) |
| 22 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |