POWDERWORTH LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 01419933
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017; Director's details changed for Mrs Susan Anne Wogman on 6 January 2017. The most likely internet sites of POWDERWORTH LIMITED are www.powderworth.co.uk, and www.powderworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Powderworth Limited is a Private Limited Company. The company registration number is 01419933. Powderworth Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Powderworth Limited is 707 High Road Finchley London N12 0bt. . WOGMAN, Susan Anne is a Secretary of the company. DE FRIEND, Laura is a Director of the company. WOGMAN, Gavin Jamie is a Director of the company. WOGMAN, Katie Alexis is a Director of the company. WOGMAN, Mark is a Director of the company. WOGMAN, Susan Anne is a Director of the company. Secretary WOGMAN, Marjorie Anne has been resigned. Director COLLINS, Ruth has been resigned. Director WOGMAN, Marjorie Anne has been resigned. Director WOGMAN, Maurice has been resigned. Director WOGMAN, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOGMAN, Susan Anne
Appointed Date: 06 February 2006
Director
DE FRIEND, Laura
Appointed Date: 30 October 2013
42 years old
Director
WOGMAN, Gavin Jamie
Appointed Date: 13 March 2006
47 years old
Director
WOGMAN, Katie Alexis
Appointed Date: 30 October 2013
44 years old
Director
WOGMAN, Mark

73 years old
Director
WOGMAN, Susan Anne
Appointed Date: 23 June 2004
71 years old

Resigned Directors

Secretary
WOGMAN, Marjorie Anne
Resigned: 06 February 2006
Director
COLLINS, Ruth
Resigned: 23 June 2004
74 years old
Director
WOGMAN, Marjorie Anne
Resigned: 04 March 2010
99 years old
Director
WOGMAN, Maurice
Resigned: 28 February 1996
106 years old
Director
WOGMAN, Paul
Resigned: 23 June 2004
67 years old

Persons With Significant Control

Mr Mark Wogman
Notified on: 8 February 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clive Paul Bearman
Notified on: 8 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Wogman
Notified on: 8 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWDERWORTH LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mrs Susan Anne Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mr Mark Wogman on 6 January 2017
19 Jan 2017
Secretary's details changed for Susan Anne Wogman on 6 January 2017
...
... and 131 more events
06 Jun 1986
Return made up to 20/03/86; full list of members
29 Aug 1979
Memorandum of association
08 Aug 1979
Dir / sec appoint / resign
15 May 1979
Incorporation
15 May 1979
Incorporation

POWDERWORTH LIMITED Charges

21 October 2016
Charge code 0141 9933 0025
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
21 October 2016
Charge code 0141 9933 0024
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: F/H 10-14 white lion street islington london t/no 258856…
15 April 2015
Charge code 0141 9933 0023
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Lender)
Description: Contains fixed charge…
14 January 2015
Charge code 0141 9933 0022
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2012
Debenture deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 December 2009
An omnibus guarantee and set-off agreement dated 29TH june 2004
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 December 2009
Mortgage deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10-14 white lion street, london t/no 258856 together…
10 December 2009
Mortgage deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 monument close, essex street, newbury, berks t/no…
1 November 2005
A deed of admission to an omnibus guarantee & set off agreement
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
19 October 2005
Mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 monument close essex street newbury berks t/no BK340288…
14 February 2005
Mortgage deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10-14 white lion street islington london N1 t/n 258856…
26 October 2004
A deed of admission to an omnibus guarantee and set-off agreement 29/06/04 (the agreement)
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present or…
18 November 1996
Rent assignment deed
Delivered: 6 December 1996
Status: Satisfied on 28 October 2005
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases of the freehold property…
18 November 1996
Legal charge
Delivered: 6 December 1996
Status: Satisfied on 26 October 2005
Persons entitled: Ucb Bank PLC
Description: Unit 4, monument close, wash common, newbury bucks t/no:…
8 March 1996
Rental assignment deed
Delivered: 16 March 1996
Status: Satisfied on 28 October 2005
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases of f/h property at 10-14…
8 March 1996
Residual floating charge
Delivered: 16 March 1996
Status: Satisfied on 28 October 2005
Persons entitled: Ucb Bank PLC
Description: By way of flating charge the whole of the company's…
8 March 1996
Legal charge
Delivered: 16 March 1996
Status: Satisfied on 28 October 2005
Persons entitled: Ucb Bank PLC
Description: 10-14 white lion street london borough of islington london…
25 October 1988
Legal charge
Delivered: 27 October 1988
Status: Satisfied on 28 October 2005
Persons entitled: Citibank Trust Limited
Description: 26A harrison street l/b of camden. Title no: ln 49222.
25 October 1988
Legal charge
Delivered: 27 October 1988
Status: Satisfied on 18 November 1995
Persons entitled: Citibank Trust Limited
Description: 26 and 26A harrison street l/b of camden title no: 260665…
25 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied on 7 December 2004
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 18 November 1995
Persons entitled: Barclays Bank PLC
Description: 26, harrison street, L.b of camden title no 260665.
19 April 1985
Legal charge
Delivered: 23 April 1985
Status: Satisfied on 18 November 1995
Persons entitled: Manufacturers Hanover Trust Company
Description: 26 & 26A harrison street l/b of camden. Title nos 260665…
28 May 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 26 and 26A harrison street camden, london WC1 title nos :-…

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