CHARLES A. PILGRIM 2014 LIMITED
LONDON CHARLES A. PILGRIM LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 00188373
Status Liquidation
Incorporation Date 9 March 1923
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 14 December 2016; Liquidators' statement of receipts and payments to 14 December 2015; Company name changed charles A. pilgrim LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2014-12-15 . The most likely internet sites of CHARLES A. PILGRIM 2014 LIMITED are www.charlesapilgrim2014.co.uk, and www.charles-a-pilgrim-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles A Pilgrim 2014 Limited is a Private Limited Company. The company registration number is 00188373. Charles A Pilgrim 2014 Limited has been working since 09 March 1923. The present status of the company is Liquidation. The registered address of Charles A Pilgrim 2014 Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BENNITT, Carol Jane is a Director of the company. RODWELL, David Malcolm is a Director of the company. RODWELL, Jonathan Charles is a Director of the company. RODWELL, Malcolm Stanley is a Director of the company. RODWELL, Pamela is a Director of the company. Secretary ELLIOTT, Malcolm Chester has been resigned. Secretary HENDERSON, Andrew Villiers Benson has been resigned. Secretary RODWELL, Pamela has been resigned. Director RODWELL, Jonathan Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENNITT, Carol Jane
Appointed Date: 21 November 2012
68 years old
Director
RODWELL, David Malcolm

70 years old
Director
RODWELL, Jonathan Charles
Appointed Date: 21 November 2012
59 years old
Director
RODWELL, Malcolm Stanley

94 years old
Director
RODWELL, Pamela

90 years old

Resigned Directors

Secretary
ELLIOTT, Malcolm Chester
Resigned: 12 December 2008
Appointed Date: 30 October 2006
Secretary
HENDERSON, Andrew Villiers Benson
Resigned: 08 August 2014
Appointed Date: 12 December 2008
Secretary
RODWELL, Pamela
Resigned: 30 October 2006
Director
RODWELL, Jonathan Charles
Resigned: 30 June 1994
59 years old

CHARLES A. PILGRIM 2014 LIMITED Events

15 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2016
23 Feb 2016
Liquidators' statement of receipts and payments to 14 December 2015
02 Jul 2015
Company name changed charles A. pilgrim LIMITED\certificate issued on 02/07/15
  • RES15 ‐ Change company name resolution on 2014-12-15
24 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
  • RES15 ‐ Change company name resolution on 2014-12-01
24 Jun 2015
Change of name notice
...
... and 146 more events
02 Jul 1987
Particulars of mortgage/charge
11 Nov 1986
Accounts for a small company made up to 31 March 1986
11 Nov 1986
Return made up to 10/09/86; full list of members
09 Mar 1923
Certificate of incorporation
09 Mar 1923
Incorporation

CHARLES A. PILGRIM 2014 LIMITED Charges

16 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: Penthouse no. 1 100 kingsway london. With the benefit of…
10 March 2000
Legal mortgage
Delivered: 17 March 2000
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: Property at 16 high street yeovil somerset. With the…
21 May 1997
Legal mortgage
Delivered: 23 May 1997
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: 140 high street barnet hertfordshire EN5 5XW (freehold)…
30 April 1997
Legal mortgage
Delivered: 3 May 1997
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: The property at commerce house abbey road torquay devon…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 110/111 high street lymington, with the…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 high street yeovil somerset, with the…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1/4 evron place hertford, with the benefit…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5/6 market place hertford, with the…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 14 May 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 62/66 fore street edmonton london, with…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 132/136 union street torquay devon, with…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a units a-d coypool retail park plymouth…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 felspar road amington estate tamworth…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1266/1284 high road whetstone london N20…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2/3 tabernacle lane yeovil somerset, with…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: Wine street yeovil (the warehouse), with the benefit of all…
2 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: 56 myddleton avenue forty hill enfield l/b of enfield t/n…
14 November 1990
Legal charge
Delivered: 3 December 1990
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: 15 high street yeovil somerset.
23 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 31 January 1997
Persons entitled: Barclays Bank PLC
Description: Land at high street and tabernacle lane yeovil somerset.
31 January 1990
Legal charge
Delivered: 9 February 1990
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: Land on the s/e side of sandy way amington, tamworth…
27 October 1989
Legal charge
Delivered: 11 November 1989
Status: Satisfied on 15 August 2014
Persons entitled: Barclays Bank PLC
Description: "Chipperfield" back lane letchmore heath watford.
19 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: 110/111 high st., Lymington hampshire t/n hp 45175.
20 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the west side of market place…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: Castle circus house union st, torquay devon. Title no dn…
17 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: 1266, 1268, 1270, 1272, 1274, 1276, 1278, 1280, 1282, 1284…
5 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: F/H 66, fore street, N18, london borough of enfield. Title…
5 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 15 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H 2, alpha road, N18 london borough of enfield. Title no…
5 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: F/H 62 and 64, fore street N18 london borough of enfield…

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