Company number 01479871
Status Active
Incorporation Date 18 February 1980
Company Type Private Limited Company
Address UNIT 6 PENN STREET WORKS, PENN STREET, AMERSHAM, BUCKS, HP7 0PX
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 fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CLASSIC MANAGEMENT SERVICES LIMITED are www.classicmanagementservices.co.uk, and www.classic-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Classic Management Services Limited is a Private Limited Company.
The company registration number is 01479871. Classic Management Services Limited has been working since 18 February 1980.
The present status of the company is Active. The registered address of Classic Management Services Limited is Unit 6 Penn Street Works Penn Street Amersham Bucks Hp7 0px. . BUCKLES, Amanda Louise Tanith is a Secretary of the company. ALDRED, Neil Anthony is a Director of the company. BUCKLES, Peter Alexander is a Director of the company. Secretary LANG, David Maries has been resigned. Secretary NIELSEN, Phillip John has been resigned. Secretary PADDY, Graham Alan has been resigned. Director NIELSEN, Phillip John has been resigned. Director PADDY, Graham Alan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
CLASSIC MANAGEMENT SERVICES LIMITED Events
15 May 2017
Total exemption full accounts made up to 31 January 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
15 Nov 2016
Change of share class name or designation
...
... and 142 more events
11 Apr 1987
Group of companies' accounts made up to 31 January 1986
13 Nov 1986
Company name changed sprite and midget centre LIMITED\certificate issued on 13/11/86
09 Aug 1986
Resolutions
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SRES11 ‐
Special resolution of removal of pre-emption rights
12 Jun 1986
Registered office changed on 12/06/86 from: 7 queen square brighton BN1 3ED
18 Feb 1980
Incorporation
28 October 2015
Charge code 0147 9871 0024
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north side of mumby road gosport…
13 August 2013
Charge code 0147 9871 0023
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
10 September 2008
Legal mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the south of middle street…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 18 the business village turnpike 327 chestnut avenue…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 98 union street torquay t/no DN429177 by way of specific…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 17 & 17A st mary street weymouth dorset t/no DT128428 by…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Units 1 & 2 danebury court old sarum business park old…
13 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings at range road cotswold business park…
11 January 2006
Charge over shares
Delivered: 19 January 2006
Status: Satisfied
on 6 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of first fixed charge the charge property being the…
9 December 2005
Mortgage debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings (waterside medical centre) on the…
27 February 2004
Legal mortgage
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being 54 middle street yeovil somerset t/n…
15 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 50 and 52 middle street yeovil…
28 October 2002
Mortgage debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a the wharf, 22…
28 October 2002
Legal mortgage
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 22 manor rd,teddington midd'x TW11…
14 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a 2 cockerell close segensworth fareham…
27 September 1996
Mortgage debenture
Delivered: 28 September 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: Legal mortgage over the following property and the proceeds…
22 November 1994
Legal mortgage
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a the manor garage 22/28 (even numbers)…
22 November 1994
Legal mortgage
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a units 1-4 cedar office park ferndown t/n…
31 July 1992
Mortgage
Delivered: 1 August 1992
Status: Satisfied
on 29 June 2000
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of peterley road oxford oxfordshire…
7 June 1989
Mortgage
Delivered: 15 June 1989
Status: Satisfied
on 11 October 1994
Persons entitled: Lloyds Bank PLC
Description: The manor garage, 22-28 (even nos), manor road, richmond…
7 June 1989
Floating charge
Delivered: 15 June 1989
Status: Satisfied
on 11 October 1994
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
17 April 1989
Mortgage
Delivered: 27 April 1989
Status: Satisfied
on 11 October 1994
Persons entitled: Lloyds Bank PLC
Description: Land & buildings k/a the manor garage manor rd & grena rd…
10 April 1987
Legal charge
Delivered: 13 April 1987
Status: Satisfied
on 9 November 1996
Persons entitled: Citi Bank N.A.
Description: Property k/a land lying to the east of sheendale road…
20 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied
on 11 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…