WELLINGTON MANSIONS LTD
HERTFORDSHIRE SYMON SMITH (WELLINGTON MANSIONS) LIMITED

Hellopages » Greater London » Barnet » EN4 8AL

Company number 03680740
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of WELLINGTON MANSIONS LTD are www.wellingtonmansions.co.uk, and www.wellington-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Wellington Mansions Ltd is a Private Limited Company. The company registration number is 03680740. Wellington Mansions Ltd has been working since 09 December 1998. The present status of the company is Active. The registered address of Wellington Mansions Ltd is 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. The company`s financial liabilities are £80.42k. It is £-200.83k against last year. And the total assets are £80.42k, which is £-202.29k against last year. SMITH, Alan Leslie is a Secretary of the company. CARTER, Michael Ernest is a Director of the company. CHIPPERFIELD, John Peter is a Director of the company. SMITH, Patricia Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Michael Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


wellington mansions Key Finiance

LIABILITIES £80.42k
-72%
CASH n/a
TOTAL ASSETS £80.42k
-72%
All Financial Figures

Current Directors

Secretary
SMITH, Alan Leslie
Appointed Date: 09 December 1998
Director
CARTER, Michael Ernest
Appointed Date: 16 July 2001
58 years old
Director
CHIPPERFIELD, John Peter
Appointed Date: 16 July 2001
55 years old
Director
SMITH, Patricia Anne
Appointed Date: 16 July 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
SMITH, Michael Alan
Resigned: 17 July 2001
Appointed Date: 09 December 1998
52 years old

Persons With Significant Control

Mr Michael Ernest Carter
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control

WELLINGTON MANSIONS LTD Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Satisfaction of charge 3 in full
29 Sep 2016
Satisfaction of charge 2 in full
29 Sep 2016
Satisfaction of charge 1 in full
28 Sep 2016
Director's details changed for Mr John Peter Chipperfield on 15 September 2016
...
... and 55 more events
06 Feb 2001
Return made up to 09/12/00; full list of members
20 Apr 2000
Accounts for a dormant company made up to 31 December 1999
22 Mar 2000
Return made up to 09/12/99; full list of members
10 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation

WELLINGTON MANSIONS LTD Charges

9 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 14 gibson gardens lonon t/n…
27 February 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 36 montefiore court and garage 36…
16 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 14 gibson gardens stoke newington london t/no…
3 March 2005
Mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 35 gibson gardens stoke newington london, all proceeds of…
5 November 2004
Legal mortgage
Delivered: 17 November 2004
Status: Satisfied on 30 July 2005
Persons entitled: Hsbc Bank PLC
Description: L/H 35 gibson gardens,stoke newington,london t/no…
21 October 2004
Mortgage deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 49 gibson gardens london fixed charge all proceeds of any…
5 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied on 16 November 2004
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 49 gibson gardens london t/no EGL383241…
15 January 2003
Legal mortgage
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H proerty k/a 42 gibson gardens stoke newington. With the…
22 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: The property k/a 243 chigwell road, woodford green, essex…
28 September 2001
Legal mortgage
Delivered: 5 October 2001
Status: Satisfied on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 258 stamford hill stamford hill london N16…
17 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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