SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC121345
Status Active
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3,447,488.5 . The most likely internet sites of SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED are www.southeasternrecoveryassuredhomes.co.uk, and www.south-eastern-recovery-assured-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. South Eastern Recovery Assured Homes Limited is a Private Limited Company. The company registration number is SC121345. South Eastern Recovery Assured Homes Limited has been working since 15 November 1989. The present status of the company is Active. The registered address of South Eastern Recovery Assured Homes Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary NEILL CLERK & MURRAY has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRIDGES, Thomas Edward, Lord has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director DAVID, Christopher Michael has been resigned. Director DAVIES, Angie Michael has been resigned. Director LONG, Peter Edwin Quert Ier has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 27 June 1997
Secretary
NEILL CLERK & MURRAY
Resigned: 31 October 1996
Appointed Date: 15 November 1990
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 27 June 1997
Appointed Date: 31 October 1996
Director
ADAIR, Robert Fredrik Martin
Resigned: 27 June 1997
69 years old
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 27 June 1997
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 27 June 1997
60 years old
Director
BRIDGES, Thomas Edward, Lord
Resigned: 27 June 1997
98 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 27 June 1997
70 years old
Director
DAVID, Christopher Michael
Resigned: 27 June 1997
82 years old
Director
DAVIES, Angie Michael
Resigned: 27 June 1997
91 years old
Director
LONG, Peter Edwin Quert Ier
Resigned: 27 June 1997
86 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 27 June 1997
70 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pemberstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,447,488.5
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,447,488.5
...
... and 209 more events
29 Nov 1989
Registered office changed on 29/11/89 from: 6 park circus place glasgow G3 6AN
29 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989
Prospectus 271189
21 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989
Incorporation

SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Charges

3 June 1999
Floating charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Various fixed charges over assets; floating charge over…
3 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flats 2-10, stoke park court, guildford and various other…
3 June 1999
Floating charge
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and loating charges over assets…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Norfolk house, brockhurst road, gosport, hampshire.
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Sheridan lodge, homesdale road, bromley, kent (excluding…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank PLC
Description: Camden court, camden road, turnbridge wells, kent…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: 17 aldridge road villas, notting hill, london (flats…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Church walk, high street, bushey, hertfordshire (excluding…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 2 sheridan court, carlisle road, shirley, southampton…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: 2,3,4,5,9 & 10 stoke park court, guildford, surrey.
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: 21,53,59,61,63,65,67,71,73,77 & 79 cotswold way, worcester…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: 108 auckland road, upper norwood, crystal palace, london…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Berkeley lodge, slades hill, enfield.
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Ashdown gate, london road, east grinstead, west sussex…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Charle dickens court, old commercial road, portsmouth…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Ascot house, north third street, milton keynes…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Flats 1,3,5,a at 19 aldridge road villas, notting hill…
30 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Dunton house, north row, milton keynes, buckinghamshire…
23 September 1997
Floating charge
Delivered: 7 October 1997
Status: Satisfied on 10 January 2000
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
22 March 1996
Charge
Delivered: 26 March 1996
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1-6,8-10,11-14,16-20,23,24,26,27,30,31 and 33-37…
14 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 1 July 1997
Persons entitled: Terrace Hill Group PLC
Description: Land lying to the north west of north third street central…
20 July 1992
Legal mortgage
Delivered: 5 August 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block a-B1, 2/3 north third street central, milton keynes.
20 July 1992
Legal mortgage
Delivered: 5 August 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats…
20 July 1992
Legal mortgage
Delivered: 5 August 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 slades hill, london.
20 July 1992
Legal mortgae
Delivered: 5 August 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51 to 79 (odd) cotswold way, worcester park.
20 July 1992
Legal mortgage
Delivered: 5 August 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats a, 1,3,4 & 5,17 aldridge road villas, westminster.
20 July 1992
Legal mortgage
Delivered: 5 August 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats a, 1,3 & 5, 19 aldridge road villas, westminster.
20 July 1992
Bond & floating charge
Delivered: 22 July 1992
Status: Satisfied on 23 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 May 1992
Legal charge
Delivered: 18 June 1992
Status: Satisfied on 1 July 1997
Persons entitled: Terrance Hill Projects Limited
Description: 23 slades hill enfield title no MX333139.
3 April 1992
Legal mortgage and floating charge
Delivered: 23 April 1992
Status: Satisfied on 11 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: Premises at sheridan lodge homesdale road, bromley and a…
3 April 1992
Legal mortgage and floating charge
Delivered: 23 April 1992
Status: Satisfied on 11 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: Flats at ashdown gate, london road, east grinsted and a…
3 April 1992
Legal mortgage and floating charge
Delivered: 16 April 1992
Status: Satisfied on 11 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: 3,11,15,18,19,24,33,35,36,37,38,44,45,4648,50,52,53,58,60,61…
3 April 1992
Legal charge and floating charge
Delivered: 16 April 1992
Status: Satisfied on 11 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: 1,2,3,4,5,6,8,9,10,11,12,13,14,16,17,18,19,20,23,24,26,27,30…
9 December 1991
Legal mortgage
Delivered: 11 December 1991
Status: Satisfied on 1 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: Freehold land k/a flats 118-132 (inc) chayham grange…
8 November 1991
Legal mortgage & floating charge
Delivered: 26 November 1991
Status: Satisfied on 11 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: Flats a, 1, 3 & 5 forming part of 19 aldridge road villas…
8 November 1991
Legal mortgage & floating charge
Delivered: 26 November 1991
Status: Satisfied on 11 July 1997
Persons entitled: Terrace Hill Projects Limited
Description: Flats a, 1, 3, 4 & 5 forming part of 17 aldridge road…
2 July 1991
Floating charge
Delivered: 11 July 1991
Status: Satisfied on 15 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 June 1991
Legal charge
Delivered: 28 June 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: 97, 99 & 101 stoke road guildford.
24 June 1991
Legal charge
Delivered: 28 June 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old methodist church hall camden road tunbridge wells.
17 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property at high street busbey herts title no hd 238441.
17 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108 auckland road upper norwood croydon london SE19 title…
7 November 1990
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Norfolk homes, 130 brockhurst road gosport.
7 November 1990
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Charles dickens court old commercial road portsmouth…
2 November 1990
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Regents court, st edmunds road, shirley and sheridan court…

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