CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4TU
Company number 04964901
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registration of charge 049649010055, created on 22 December 2016; Registration of charge 049649010053, created on 22 December 2016; Registration of charge 049649010054, created on 22 December 2016. The most likely internet sites of CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED are www.capitaconsortiumnomineesno2.co.uk, and www.capita-consortium-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Capita Consortium Nominees No 2 Limited is a Private Limited Company. The company registration number is 04964901. Capita Consortium Nominees No 2 Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Capita Consortium Nominees No 2 Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director VICKERS, Joanthan Glyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
MARTIN, Sean Peter
Appointed Date: 06 January 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 15 September 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 September 2016

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 19 February 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 19 February 2007
Appointed Date: 14 November 2003
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 14 November 2003
71 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 12 December 2004
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 14 November 2003
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 06 January 2014
Appointed Date: 21 April 2009
64 years old
Director
NEEDHAM, Bryan Donald
Resigned: 10 June 2004
Appointed Date: 14 November 2003
83 years old
Director
VICKERS, Joanthan Glyn
Resigned: 21 April 2009
Appointed Date: 03 April 2008
63 years old

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED Events

05 Jan 2017
Registration of charge 049649010055, created on 22 December 2016
22 Dec 2016
Registration of charge 049649010053, created on 22 December 2016
22 Dec 2016
Registration of charge 049649010054, created on 22 December 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016
...
... and 138 more events
21 Apr 2004
Director's particulars changed
24 Mar 2004
Particulars of mortgage/charge
19 Mar 2004
Particulars of mortgage/charge
23 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
14 Nov 2003
Incorporation

CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED Charges

22 December 2016
Charge code 0496 4901 0055
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that freehold known as the spires retail park, moy…
22 December 2016
Charge code 0496 4901 0054
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that freehold known as the spires retail park, moy…
22 December 2016
Charge code 0496 4901 0053
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Hereby assigns unto the bank as security trustee for the…
23 June 2016
Charge code 0496 4901 0052
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 market street (ground floor). Hoylake. Wirrall. CH47 2BG…
29 January 2016
Charge code 0496 4901 0051
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
29 January 2016
Charge code 0496 4901 0050
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The freehold land being connaught drill hall, stanhope…
29 January 2016
Charge code 0496 4901 0049
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
29 January 2016
Charge code 0496 4901 0048
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: (I) the land and property situate at and known as 2-6…
29 January 2016
Charge code 0496 4901 0047
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
29 January 2016
Charge code 0496 4901 0046
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The land and premises situate and known as the sidings…
5 February 2013
Assignation of rents
Delivered: 6 February 2013
Status: Satisfied on 8 August 2013
Persons entitled: Dunfermline Building Society
Description: All sums payable now or in the future by way of rent…
9 June 2010
Second legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Edward Barry Adams and Robin Stuart Glynne Jones
Description: F/H property k/a offices and studio, church farm, church…
31 March 2010
Mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a offices and studio, church farm, lewkhor…
27 November 2009
Assignment of rental income
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: All gross rents, licence fees and other monies in respect…
27 November 2009
Legal mortgage (third party)
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The spires retail park, moy road, armagh, county armagh…
27 March 2008
Standard security
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 31A queens ferry street edinburgh t/n MID100125.
27 March 2008
Rental assignation
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The entitlement to receive all sums payable in terms of the…
27 March 2008
Rental assignation
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The entitlement to receive all sums payable in terms of the…
27 March 2008
Rental assignation
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The entitlement to receive all sums payable in terms of the…
27 March 2008
Rental assignation
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The entitlement to receive all sums payable in terms of the…
27 March 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 31A queensferry street edinburgh.
27 March 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 16 high street dalbeattie t/n KRK7491.
27 March 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 5 burns statue square ayr t/n AYR75709.
27 March 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 3 & 4 bon accord crescent aberdeen and 6 craibstone lane…
18 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a suite 5, bulman house, regent centre…
3 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as 1 bulman house regent centre…
6 June 2007
Third party legal charge
Delivered: 12 June 2007
Status: Satisfied on 19 March 2014
Persons entitled: Northern Rock PLC
Description: L/H property k/a nordic house brunleys kiln farm industrial…
5 June 2007
Third party legal charge
Delivered: 9 June 2007
Status: Satisfied on 27 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a unit b castle park industrial estate bower…
5 June 2007
Third party legal charge
Delivered: 9 June 2007
Status: Satisfied on 5 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H la pergola hotel and restaurant (formerly k/a the…
5 June 2007
Third party legal charge
Delivered: 9 June 2007
Status: Satisfied on 5 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a no 8 shaw road oldham greater manchester…
4 May 2007
Assignation of rents
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums payable now and in the future in terms of the…
23 March 2007
Third party charge deed
Delivered: 4 April 2007
Status: Satisfied on 8 March 2014
Persons entitled: Northern Rock PLC
Description: L/H nightingale house london road swanley t/n K887886…
13 March 2007
Standard security which was presented for registration in scotland on 23 april 2007 and
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole the subjects k/a and forming 96-102 main…
5 February 2007
Assignation of rents
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Lease between morrison developments limited and jjb…
31 January 2007
Third party legal charge
Delivered: 3 February 2007
Status: Satisfied on 8 March 2014
Persons entitled: Northern Rock PLC
Description: L/H property k/a ground floor shop 1-3 market deeping…
16 January 2007
Standard security which was presented for registration in scotland on 18/01/2007 and
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Subjects k/a and forming one hundred and eighty and one…
22 December 2006
Legal mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground floor office 2 , bulman house regent centre gosforth…
6 November 2006
Assignment and charge of contracts
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its rights, title and interest in the charged contracts…
6 November 2006
Third party legal charge
Delivered: 15 November 2006
Status: Satisfied on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 19, 19A and 19B market street hoylake t/no MS157714. By…
25 September 2006
Deed of assignmnent
Delivered: 5 October 2006
Status: Satisfied on 19 March 2014
Persons entitled: Norwich Union Mortgage Finance LTD Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
25 September 2006
Deed of legal charge
Delivered: 5 October 2006
Status: Satisfied on 19 March 2014
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H block e crown industrial estate anglesey road burton…
20 September 2006
Standard security which was presented for registration in scotland on 16 october 2006 and
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects k/a and forming unit 13, queenslie point, glasgow…
8 September 2006
Mortgage deed
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land and buildings at breck road and west side of agate…
21 June 2006
Deed of charge which was presented for registration in norther ireland on the 27/06/06 and
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2-6 and 8-10 cliftonville road belfast folios…
19 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land being connaught drill hall stanhope road…
18 May 2006
Third party legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of gretton brook road, corby t/no…
23 September 2005
Rent assignment
Delivered: 30 September 2005
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited (The Society)
Description: Assigns the rights to receive all payments reserved as rent…
23 September 2005
Third party legal charge
Delivered: 30 September 2005
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: F/H property k/a unit 2, blocklet B2-3 (c), upper fourth…
20 May 2005
Third party legal charge
Delivered: 25 May 2005
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Building Society
Description: F/Hold property known as olympia house,gelderd lane,leeds;…
20 May 2005
Rent assignment
Delivered: 25 May 2005
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: Th rights to receive all payments as rent under any lease…
4 February 2005
Third party legal charge
Delivered: 12 February 2005
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Building Society
Description: By way of first legal mortgage the f/h land known as unit…
4 February 2005
Deed of assignment of rental income
Delivered: 12 February 2005
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Building Society
Description: All payments received as rent under any lease currently in…
15 March 2004
Mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that piece or parcel of ground situate on the east side…
10 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: F/H property on the east side of london road gisleham t/n…

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