SYDNEY BATH FARMS (PROPERTIES) LTD
LONDON SYDNEY BATH FARMS LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00554656
Status Liquidation
Incorporation Date 15 September 1955
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015; Resolutions RES02 ‐ Resolution of re-registration ; Order of court - dissolution void. The most likely internet sites of SYDNEY BATH FARMS (PROPERTIES) LTD are www.sydneybathfarmsproperties.co.uk, and www.sydney-bath-farms-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sydney Bath Farms Properties Ltd is a Private Limited Company. The company registration number is 00554656. Sydney Bath Farms Properties Ltd has been working since 15 September 1955. The present status of the company is Liquidation. The registered address of Sydney Bath Farms Properties Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MILLER, Nicola is a Secretary of the company. BATH, Michael John is a Director of the company. Secretary BATH, Lynda Jane has been resigned. Secretary COMMANDMENT SECRETARIAL SERVICES LIMITED has been resigned. Director BATH, David Peter has been resigned. Director BATH, Lynda Jane has been resigned. Director BATH, William James has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MILLER, Nicola
Appointed Date: 27 June 2004
Director
BATH, Michael John
Appointed Date: 09 November 2000
53 years old

Resigned Directors

Secretary
BATH, Lynda Jane
Resigned: 09 November 2000
Secretary
COMMANDMENT SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2004
Appointed Date: 09 November 2000
Director
BATH, David Peter
Resigned: 27 June 2004
Appointed Date: 27 June 2004
55 years old
Director
BATH, Lynda Jane
Resigned: 09 November 2000
Appointed Date: 11 May 1984
79 years old
Director
BATH, William James
Resigned: 30 June 2001
Appointed Date: 20 June 1977
78 years old

SYDNEY BATH FARMS (PROPERTIES) LTD Events

11 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
05 Nov 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
04 Nov 2009
Order of court - dissolution void
12 Jul 2008
Final Gazette dissolved following liquidation
12 Jun 2008
Registered office changed on 12/06/2008 from harris lipman LLP new broad street house 35 new broad street london EC2M 1NH
...
... and 76 more events
04 Jun 1987
Particulars of mortgage/charge
04 Jun 1987
Particulars of mortgage/charge
29 Aug 1986
Full accounts made up to 30 September 1985
29 Aug 1986
Return made up to 07/08/86; full list of members
21 May 1973
Annual return made up to 30/04/73

SYDNEY BATH FARMS (PROPERTIES) LTD Charges

15 February 1991
Legal charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H 7 & 8 new road shingay near royston hertfordshire.
2 May 1990
Legal mortgage
Delivered: 18 May 1990
Status: Satisfied on 1 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "rose dean" 8 "fox lea" cottages high…
28 July 1988
Legal mortgage
Delivered: 2 August 1988
Status: Satisfied on 1 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a land formerly part of vine farm and glebe…
28 July 1988
Legal mortgage
Delivered: 2 August 1988
Status: Satisfied on 1 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a farm house and land k/a church farm wendy…
8 June 1987
Legal charge
Delivered: 18 June 1984
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Church farm, wendy nr royston, hertfordshire.
21 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Land at wendy, royston, hertfordshire.
21 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Manor farm, wendy, royston, hertfordshire.
6 July 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H approx 71 acres of land known as vine farm and glebe…
29 January 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H about 104 acres land at shingay cambs.
8 April 1980
Legal charge
Delivered: 22 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H vine farm & glebe land, wendy, cambs.
3 October 1955
Mortgage
Delivered: 18 October 1955
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Land and premises at shingay mill, shingay, cambs.

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