SHB Properties Realisations Limited

Company Name	SHB Properties Realisations Limited
Director	Dominic Joseph Andrew Chappell
Company Status	Liquidation
Company Number	02139762
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 10 months ago)
Previous Name	BHS Properties Limited

Business Activity

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

Directors

Director Name	Mr Dominic Joseph Andrew Chappell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(27 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Director Name	Mr Anthony John Hatch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Coombe Place Cart House Lane Horsell Woking Surrey GU21 4XS

Director Name	Peter Adams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 November 1992)
Role	Chartered Surveyor
Correspondence Address	10 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Miss Rosalyn Margaret Ball
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Steven William Bedford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Audley Meade 20 Bolton Avenue Windsor Berkshire SL4 3JF

Secretary Name	Anita Diana Applebee
Nationality	British
Status	Resigned
Appointed	25 July 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Nigel Alan Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Gilkes Crescent London SE21 7BS

Director Name	Mr Clive Edward Revett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Riversdell Close Chertsey Surrey KT16 9JW

Director Name	Mr Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Forest Drive Keston Park Kent BR2 6EE

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Secretary Name	Mr Ian Mark Allkins
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	04 September 2000(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 18 September 2006)
Role	Company Director
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Elinor Sarah Bell
Nationality	British
Status	Resigned
Appointed	18 September 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2009)
Role	Secretary
Correspondence Address	126 Byron Avenue New Malden Surrey KT3 6EZ

Secretary Name	Miss Aisha Leah Waldron
Nationality	British
Status	Resigned
Appointed	14 July 2009(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(22 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2009(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds LS14 3JU

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2015)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Mr Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Wain House 2 Acton Court Acton Worcestershire DY13 9TF

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(27 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	17 December 2014(27 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 2015)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Lennart David Henningson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2015(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Dominic Leonard Mark Chandler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mrs Emma Ann Reid
Status	Resigned
Appointed	17 April 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	bhs.co.uk

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10m at £1	Bhs Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,371,000
Gross Profit	£1,409,000
Net Worth	£44,016,000
Current Liabilities	£2,020,000

Accounts

Latest Accounts	30 August 2014 (9 years, 7 months ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	15 June 2017 (overdue)

Charges

11 September 2015	Delivered on: 25 September 2015 Persons entitled: Grovepoint Credit Funding 2 Limited Classification: A registered charge Particulars: T/No's NGL816029,GM389885,GM512211 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
15 April 2015	Delivered on: 21 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 April 2015	Delivered on: 23 April 2015 Persons entitled: Arcadia Group Limited (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 June 2015	Delivered on: 27 June 2015 Satisfied on: 2 October 2015 Persons entitled: Allied Commercial Exporters Limited Classification: A registered charge Particulars: F/H and l/h 57 market and 79/83. 1A and part 38 arndale shopping centre, manchester t/no GM512231 (f/h) and GM389885 (lh) and t/no GM512211 (lh) and GM512230 (lh). Fully Satisfied
15 April 2015	Delivered on: 21 April 2015 Satisfied on: 2 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 57 market street and 79/83 1A and part 38 arndale shopping centre manchester tile no GM512231 and GM389885 86/89 high street west sunderland title no TY338045, 40,44 and 44A north street taunton titl eno ST164677 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
11 March 2015	Delivered on: 13 March 2015 Satisfied on: 1 September 2015 Persons entitled: Allied Commercial Exporters Limited Classification: A registered charge Particulars: F/H unit 8 carlyon road atherstone t/no. Absolute WK314942. Fully Satisfied
18 July 2009	Delivered on: 7 August 2009 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 July 2009	Delivered on: 29 July 2009 Satisfied on: 4 February 2013 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) Classification: Legal charge Secured details: All monies due or to become due from the group to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 26/32 church street, blackpool t/n LA596056. L/h 129/133 high road, ilford t/n NGL39949. F/h 57 market street, manchester t/n GM512231 (for details of further properties charged please refer to form 395) fixed and floating charge over the proceeds of sale,fittings, plant & machinery see image for full details. Fully Satisfied
18 July 2009	Delivered on: 29 July 2009 Satisfied on: 4 February 2013 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) Classification: Legal charge Secured details: All monies due or to become due from the group to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 26/32 church street, blackpool t/n LA596056. L/h 129/133 high road, ilford t/n NGL39949. F/h 57 market street, manchester t/n GM512231 (for details of further properties charged please refer to form 395) fixed and floating charge over the proceeds of sale,fittings, plant & machinery see image for full details. Fully Satisfied
18 July 2009	Delivered on: 23 July 2009 Satisfied on: 4 February 2013 Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (as Security Trustee for the Security Beneficiaries) Classification: Supplemental deed of accession to a debenture dated 14 december 2004 Secured details: All monies due or to become due from the company to the security trustee and/or the other security beneficiaries (or any of them)on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 July 2009	Delivered on: 23 July 2009 Satisfied on: 4 February 2013 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the group to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 May 2000	Delivered on: 6 June 2000 Satisfied on: 20 October 2005 Persons entitled: Barclays Bank PLC as Security Trustee in Accordance with the Security Trust Agreement for the Secured Parties Classification: A debenture which was presented for registration in northern ireland on the 5 june 2000 and Secured details: All obligations when due or payable every sum at any time owing, due or incurred by by any obligor to the chargee on any account whatsoever in respect of such liabilities (as defined therein). Particulars: The f/h/lh property k/a 6-12 castle arcade belfast, 3-9 cornmarket belfast, 11-15 castle arcade, belfast and 13-15 castle lane, belfast. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2000	Delivered on: 26 May 2000 Satisfied on: 20 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: In the debenture the company covenanted with and undertook to the security trustee as trustee for the beneficiaries that it shall on demand of the chargee (the security trustee) discharge on the due date for payment thereof all secured obligations and whether incurred solely or jointly and whether as principal or surety (or in some other capacity) and the company agreed to pay to the security trustee when due and payable every sum at any time owing,due or incurred by any obligor to the security trustee (whether for it's own account or as trustee for the beneneficiaries) or any of the other beneficiaries in respect of any such liabilities. Particulars: F/H land and buildings on the west side of goodson street hanley t/n SF80902 birkenhead staffordshire,f/h land and buildings k/a 9,11,13 and 15 parliament row hanley t/n SF291303 birkenhead staffordshire,l/h land and buildings k/a 26 to 32 (even) market street 26 to 32 (even) church street and 17 to 23 (odd) corporation street t/n LA596056 blackpool lancashire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company LTD Classification: Legal charge Secured details: The principal moneys and all other moneys due or to become due from the company to commercial union assurance company LTD("the trustee") intended to be secured by a trust deed dated 10 february 1960 made between british home stores limited (now known as bhs PLC) and the trustee and deeds supplemental thereto. Particulars: L/H property k/as 51 high street north, east ham being land and buildings on the north side of wakefield street t/no. Ngl 18335. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal moneys and all other moneys due or to become due from the company to commercial union assurance PLC ("the trustee") intended to be secured by a trust deed dated 10 february 1960 made between british home stores limited (now known as as bhs PLC) and the trustee and deeds supplemental thereto. Particulars: All that l/h property k/as 69,71,73 and 75 george street,luton together with land at rear thereof and 14 king street,luton. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed dated 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustees and deeds supplemental thereto. Particulars: Leasehold property at the rear of 60-64 northgate darlington t/no. Du 77480. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed dated 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustees and deeds supplemental thereto. Particulars: Leasehold property k/a 60-64 northgate, darlington, t/no. Du 142995. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed dated 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustees and deeds supplemental thereto. Particulars: 46, 46A and 48 high street and nos. 20, 21, 22 and part of 23 marine drive and part of the kings head motel, margate, kent. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed dated 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustees and deeds supplemental thereto. Particulars: Leasehold property k/a 14/20 (formerly unit 6) the parade, grace church centre sutton coldfield t/no. Wm 232812. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed d/d 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustee and deeds supplemental thereto. Particulars: Leasehold property messuages and shops nos 216, 218 & 220 grange road, birkenhead together with the land forming the site thereof. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed d/d 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustee and deeds supplemental thereto. Particulars: Leasehold property k/a 20/23 fishergate and numbers 9 (part), 11, 15, 17, 19 & 21 guildhall street, preston. T/no la 148046. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed d/d 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustee and deeds supplemental thereto. Particulars: All that l/h property k/as 14 and 16 kirkgate,wakefield.t/no.wyk 430862. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed d/d 10/2/60 made between british home stores limited (now k/a bhs PLC) and the trustee and deeds supplemental thereto. Particulars: Freehold property k/a part of 14 and 16 kirkgate, wakefield t/nos. Wyk 430828. Fully Satisfied
12 April 1990	Delivered on: 17 April 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company Limited Classification: Legal charge Secured details: The principal monies and all other monies due or to become due from the company to the chargee ("the trustee") intended to be secured by a trust deed dated 10/2/60 made between british home stores limited (now known as bhs PLC) and the trustee and deeds supplemental thereto. Particulars: Leasehold property messuages and shops numbered 212 and 214 grange road bickenhead together with the land forming the site thereof. Fully Satisfied
11 January 1990	Delivered on: 25 January 1990 Satisfied on: 18 March 1994 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: The principal monies and all other monies due from the company to the chargee intended to be secured by a trust deed dated 10/2/60 made between bhs limited (now bhs PLC) and the chargee and deeds supplemental thereto. Particulars: Freehold land situate on the west side of pye street. Portsmouth, hants t/no hp 5529 together with all buildings, fixtures and fittings and fixed plant and machinery. Fully Satisfied

Filing History

3 December 2017	Administrator's progress report (55 pages)
14 October 2017	All of the property or undertaking has been released from charge 021397620031 (5 pages)
12 June 2017	Administrator's progress report (45 pages)
22 May 2017	Administrator's progress report to 31 March 2017 (39 pages)
22 May 2017	Notice of extension of period of Administration (1 page)
17 February 2017	Notice of completion of voluntary arrangement (9 pages)
29 November 2016	Administrator's progress report to 24 October 2016 (51 pages)
28 September 2016	Termination of appointment of Lennart David Henningson as a director on 8 September 2016 (2 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-16 (2 pages)
28 September 2016	Change of name notice (2 pages)
19 September 2016	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016 (2 pages)
21 August 2016	Director's details changed (2 pages)
18 July 2016	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 (2 pages)
8 July 2016	Result of meeting of creditors (1 page)
28 June 2016	Statement of administrator's proposal (84 pages)
9 May 2016	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016 (2 pages)
6 May 2016	Appointment of an administrator (1 page)
6 April 2016	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
25 January 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
2 October 2015	Satisfaction of charge 021397620034 in full (4 pages)
25 September 2015	Registration of charge 021397620035, created on 11 September 2015 (42 pages)
1 September 2015	Satisfaction of charge 021397620030 in full (4 pages)
2 July 2015	Satisfaction of charge 021397620032 in full (4 pages)
27 June 2015	Registration of charge 021397620034, created on 26 June 2015 (33 pages)
3 June 2015	Full accounts made up to 30 August 2014 (17 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000,000 (4 pages)
1 June 2015	Secretary's details changed for Mrs Emma Ann Reid on 17 April 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000,000 (4 pages)
22 May 2015	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015 (2 pages)
1 May 2015	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015 (2 pages)
23 April 2015	Director's details changed for Lennart David Henningson on 20 March 2015 (4 pages)
23 April 2015	Registration of charge 021397620031, created on 14 April 2015 (43 pages)
23 April 2015	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015 (4 pages)
21 April 2015	Registration of charge 021397620033, created on 15 April 2015 (35 pages)
21 April 2015	Registration of charge 021397620032, created on 15 April 2015 (29 pages)
15 April 2015	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015 (2 pages)
31 March 2015	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Stephen Boyce as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015 (2 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015 (2 pages)
31 March 2015	Appointment of Lennart Davie Henningson as a director on 11 March 2015 (3 pages)
31 March 2015	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Hague as a director on 11 March 2015 (2 pages)
31 March 2015	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015 (3 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Marylebone House 129-137 Marylebone Road London N1 5QD on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Dedombal as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015 (2 pages)
24 March 2015	Resolutions RES13 ‐ Approval of legal mortgage 11/03/2015 (1 page)
13 March 2015	Registration of charge 021397620030, created on 11 March 2015 (34 pages)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
24 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
19 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 12 November 2014 (3 pages)
22 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
22 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
22 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (11 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (11 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,000,000 (11 pages)
4 June 2014	Full accounts made up to 31 August 2013 (16 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Termination of appointment of Aisha Leah Waldron as a secretary on 28 June 2013 (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary on 18 July 2013 (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
28 May 2013	Full accounts made up to 25 August 2012 (11 pages)
2 May 2013	Appointment of Mr Stephen Boyce as a director (2 pages)
2 May 2013	Appointment of Mr Stephen Boyce as a director on 29 April 2013 (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
30 May 2012	Full accounts made up to 27 August 2011 (11 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
5 March 2012	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012 (1 page)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 28 August 2010 (12 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (10 pages)
20 May 2010	Full accounts made up to 29 August 2009 (11 pages)
4 May 2010	Termination of appointment of Paul Coackley as a director (1 page)
10 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (3 pages)
19 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (3 pages)
19 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 28 (3 pages)
9 December 2009	Appointment of Mr Richard Leeroy Burchill as a director (2 pages)
9 December 2009	Appointment of Mr Mark Anthony Healey as a director (2 pages)
8 December 2009	Appointment of Mr Colin Peter Duckels as a director (2 pages)
8 December 2009	Appointment of Mrs Gillian Hague as a director (2 pages)
29 September 2009	Director appointed mary julia margaret geraghty (2 pages)
23 September 2009	Director appointed christopher bryan harris (2 pages)
14 September 2009	Appointment terminated director ian allkins (1 page)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 August 2009	Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 29 (9 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 27 (9 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 28 (9 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 25 (9 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 26 (9 pages)
14 July 2009	Secretary appointed miss aisha leah waldron (1 page)
14 July 2009	Appointment terminated secretary elinor bell (1 page)
17 June 2009	Auditor's resignation (2 pages)
17 June 2009	Auditor's resignation (2 pages)
16 June 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
27 May 2009	Auditor's resignation (2 pages)
19 January 2009	Full accounts made up to 29 March 2008 (12 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 August 2008	Return made up to 25/07/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
10 February 2007	Full accounts made up to 1 April 2006 (13 pages)
10 February 2007	Full accounts made up to 1 April 2006 (13 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
23 June 2006	Director's particulars changed (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Full accounts made up to 2 April 2005 (12 pages)
19 October 2005	Full accounts made up to 2 April 2005 (12 pages)
18 August 2005	Return made up to 25/07/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 27 March 2004 (12 pages)
2 August 2004	Return made up to 25/07/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 29 March 2003 (12 pages)
10 November 2003	Declaration of assistance for shares acquisition (9 pages)
10 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 August 2003	Return made up to 25/07/03; full list of members (7 pages)
1 March 2003	Director's particulars changed (1 page)
1 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Full accounts made up to 30 March 2002 (12 pages)
20 June 2002	Re section 394 (1 page)
20 June 2002	Auditor's resignation (1 page)
12 March 2002	Secretary's particulars changed (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 November 2001	Declaration of mortgage charge released/ceased (4 pages)
8 August 2001	Return made up to 25/07/01; full list of members (7 pages)
9 May 2001	Director resigned (1 page)
2 April 2001	Company name changed storehouse properties LIMITED\certificate issued on 02/04/01 (2 pages)
30 January 2001	Full accounts made up to 1 April 2000 (15 pages)
30 January 2001	Full accounts made up to 1 April 2000 (15 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 25/07/00; full list of members (8 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
7 June 2000	New director appointed (1 page)
7 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2000	New secretary appointed (1 page)
7 June 2000	New director appointed (1 page)
7 June 2000	Declaration of assistance for shares acquisition (11 pages)
6 June 2000	Particulars of mortgage/charge (12 pages)
26 May 2000	Particulars of mortgage/charge (20 pages)
1 November 1999	Full accounts made up to 27 March 1999 (11 pages)
4 October 1999	Director resigned (1 page)
12 August 1999	Return made up to 25/07/99; full list of members (12 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 28 March 1998 (11 pages)
21 August 1998	Return made up to 25/07/98; no change of members (6 pages)
1 September 1997	Full accounts made up to 29 March 1997 (11 pages)
14 August 1997	Return made up to 25/07/97; no change of members (7 pages)
24 September 1996	Full accounts made up to 30 March 1996 (11 pages)
23 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
14 August 1995	Return made up to 25/07/95; no change of members (12 pages)
14 August 1995	Return made up to 25/07/95; no change of members (9 pages)
11 February 1988	Memorandum and Articles of Association (15 pages)
2 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 February 1988	Nc inc already adjusted (1 page)
4 January 1988	Company name changed\certificate issued on 04/01/88 (1 page)
10 June 1987	Incorporation (23 pages)

SHB Properties Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London