YELVERTON PROPERTIES (HOLDINGS) LIMITED
LONDON FIELDREMOVE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03689278
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017; Director's details changed for Mr Ivor Seddon on 18 April 2017; Director's details changed for Doris Black on 18 April 2017. The most likely internet sites of YELVERTON PROPERTIES (HOLDINGS) LIMITED are www.yelvertonpropertiesholdings.co.uk, and www.yelverton-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yelverton Properties Holdings Limited is a Private Limited Company. The company registration number is 03689278. Yelverton Properties Holdings Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Yelverton Properties Holdings Limited is 35 Ballards Lane London United Kingdom N3 1xw. . SEDDON, Isabelle Rachel is a Secretary of the company. BLACK, Carolyn is a Director of the company. BLACK, Doris is a Director of the company. BLACK, Harry Sinclair is a Director of the company. SEDDON, Isabelle Rachel is a Director of the company. SEDDON, Ivor is a Director of the company. Secretary BROIDO, Isabelle Rachel has been resigned. Secretary LOWLESS, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Israel Bertie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEDDON, Isabelle Rachel
Appointed Date: 16 December 1999
Director
BLACK, Carolyn
Appointed Date: 01 April 2003
65 years old
Director
BLACK, Doris
Appointed Date: 19 January 1999
98 years old
Director
BLACK, Harry Sinclair
Appointed Date: 19 January 1999
68 years old
Director
SEDDON, Isabelle Rachel
Appointed Date: 19 January 1999
71 years old
Director
SEDDON, Ivor
Appointed Date: 07 December 2006
73 years old

Resigned Directors

Secretary
BROIDO, Isabelle Rachel
Resigned: 16 December 1999
Appointed Date: 19 January 1999
Secretary
LOWLESS, Peter John
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1999
Appointed Date: 29 December 1998
Director
BLACK, Israel Bertie
Resigned: 16 December 2008
Appointed Date: 19 January 1999
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Yelverton Properties Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YELVERTON PROPERTIES (HOLDINGS) LIMITED Events

18 Apr 2017
Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Mr Ivor Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Doris Black on 18 April 2017
18 Apr 2017
Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Carolyn Black on 18 April 2017
...
... and 163 more events
10 Feb 1999
New director appointed
10 Feb 1999
New director appointed
10 Feb 1999
New director appointed
10 Feb 1999
Registered office changed on 10/02/99 from: 1 mitchell lane bristol BS1 6BU
29 Dec 1998
Incorporation

YELVERTON PROPERTIES (HOLDINGS) LIMITED Charges

26 August 2016
Charge code 0368 9278 0058
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold properties known as or being king's wharf…
1 April 2016
Charge code 0368 9278 0057
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 west hendon broadway, NW9 7BN. (Registered at the land…
24 February 2014
Charge code 0368 9278 0056
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 170 london road high wycombe…
12 August 2013
Charge code 0368 9278 0055
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at units a,b and c towerfield drive woolwell…
21 June 2013
Charge code 0368 9278 0054
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 and 24A high street cobham.
20 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7-11 monnow street, monmouth.
20 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 and 7 westborough, scarborough.
8 June 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: The land at threemilestone service station threemilestone…
21 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at fairmantle street…
28 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 51 borough high street london t/no. 151986.
8 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13 market place wokingham t/no BK407869 all fixtures &…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the west side of waterloo road…
29 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 51 borough high street london…
29 January 2009
Legal charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 115 high street winchester t/no. HP461487.
12 January 2009
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tool hire premises holme lacy road…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 victoria square truro.
30 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H heron house and peat house on newham road newham quay…
11 May 2007
Legal charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pendragon house and cudmore house treliske industrial…
3 May 2007
Deed of rental assignment
Delivered: 5 May 2007
Status: Satisfied on 11 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
3 May 2007
Mortgage
Delivered: 5 May 2007
Status: Satisfied on 3 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 7-11 monnow street, monmouth t/no WA831772…
30 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 13 tregenna place st ives (t/no CL59246) and land and…
30 March 2007
Deed of rental assignment
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 July 2006
Deed of rental assignment
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title benefit and interest in and to all rent licence…
14 July 2006
Mortgage deed
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings at fairmantle street truro (k/a the…
16 June 2006
Deed of rental assignment
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
16 June 2006
Mortgage deed
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 107 west hendon broadway london t/n MX329747 together with…
18 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 union street torquay t/no DN480479.
18 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 bridford road marsh barton exeter t/n…
8 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H northcott warehouse exeter t/no DN439816.
23 August 2005
Mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Haselmere service station, nuthall road, nottingham t/no…
23 August 2005
Deed of rental assignment
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
25 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property on goodridge avenue gloucester…
20 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 164 gloucester road north filton bristol…
1 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 137/139 north street, romford t/n…
1 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of pennycomequick…
1 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 89 to 95 (odd numbers) newton road torquay t/n DN41967.
9 June 2004
Deed of rental assignment
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
9 June 2004
Mortgage
Delivered: 12 June 2004
Status: Satisfied on 23 October 2010
Persons entitled: Bristol & West PLC
Description: 38 high street midsomer norton radstock t/n ST221374…
16 February 2004
A standard security which was presented for registration in scotland on 27/02/04 and
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39/41 harbour road inverness.
16 February 2004
A standard security which was presented for registration in scotland on 27.02.04 and
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Car park 39/41 harbour road inverness.
4 June 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 6C boundary court willow farm business…
13 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 21 coppergate york t/n NYK25694.
18 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a southway shopping centre southway drive…
2 July 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 70 and 71 high street exeter devon t/n…
17 May 2002
Deed of rental assignment
Delivered: 22 May 2002
Status: Satisfied on 10 October 2007
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
17 May 2002
Mortgage
Delivered: 22 May 2002
Status: Satisfied on 10 October 2007
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 828/830 bath…
5 February 2002
Mortgage deed
Delivered: 7 February 2002
Status: Satisfied on 9 August 2013
Persons entitled: Bristol & West PLC
Description: Property k/a 137/138 norfolk street kings lynn PE30 1AU t/n…
5 February 2002
Deed of rental assignment
Delivered: 7 February 2002
Status: Satisfied on 9 August 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
10 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a concord house south street exeter EX1 1EG.
28 June 2001
Legal charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a southway shopping centre 321-389…
7 June 2001
Legal charge
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 and 31 bank street cornwall. T/no. CL158661.
22 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13 cornwall street plymouth devon. T/no. DN309905.
9 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 86A and b high street barnstaple devon…
9 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35,37 and 37A courtenay street newton…
9 June 1999
Legal charge
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of former marble works,lymington…
12 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-3 gatton road bristol city of bristol t/n-AV199738.
12 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: Mutley house princess street plymouth devon-DN179799.

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