PROJECT FERRY (NO.2) LIMITED

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Company number 03793673
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 037936730017, created on 16 December 2016; Registration of charge 037936730016, created on 30 November 2016; Satisfaction of charge 10 in full. The most likely internet sites of PROJECT FERRY (NO.2) LIMITED are www.projectferryno2.co.uk, and www.project-ferry-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Ferry No 2 Limited is a Private Limited Company. The company registration number is 03793673. Project Ferry No 2 Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Project Ferry No 2 Limited is 10 Norwich Street London Ec4a 1bd. . COLLETT, Brian is a Secretary of the company. HAYES, Derek is a Director of the company. HAYES, Roland Edward is a Director of the company. MADRONERO, Angela Beatriz Eugenia is a Director of the company. MIDGEN, Selwyn Isaac is a Director of the company. WILD, Neil Thomas is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director COLLETT, Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLETT, Brian
Appointed Date: 05 August 1999

Director
HAYES, Derek
Appointed Date: 05 August 1999
92 years old

Director
HAYES, Roland Edward
Appointed Date: 05 August 1999
58 years old

Director
MADRONERO, Angela Beatriz Eugenia
Appointed Date: 28 February 2011
57 years old

Director
MIDGEN, Selwyn Isaac
Appointed Date: 05 August 1999
87 years old

Director
WILD, Neil Thomas
Appointed Date: 01 December 2005
56 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 05 August 1999
Appointed Date: 17 June 1999

Director
COLLETT, Brian
Resigned: 05 August 1999
Appointed Date: 17 June 1999
82 years old

PROJECT FERRY (NO.2) LIMITED Events

20 Dec 2016
Registration of charge 037936730017, created on 16 December 2016
30 Nov 2016
Registration of charge 037936730016, created on 30 November 2016
18 Nov 2016
Satisfaction of charge 10 in full
18 Nov 2016
Satisfaction of charge 7 in full
18 Nov 2016
Satisfaction of charge 9 in full
...
... and 78 more events
16 Aug 1999
New director appointed
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
16 Aug 1999
New director appointed
17 Jun 1999
Incorporation

PROJECT FERRY (NO.2) LIMITED Charges

16 December 2016
Charge code 0379 3673 0017
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 122 high street, poole BH15 1AR, 5 the midway nottingham…
30 November 2016
Charge code 0379 3673 0016
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 April 2010
Deed of assignment
Delivered: 17 April 2010
Status: Satisfied on 18 November 2016
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
9 April 2010
Supplemental deed
Delivered: 17 April 2010
Status: Satisfied on 18 November 2016
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land and buildings k/a 44/50 friar lane, nottingham…
28 September 2007
Supplemental deed
Delivered: 5 October 2007
Status: Satisfied on 18 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property situate at and k/a dryden house st johns…
28 September 2007
Deed of assignment
Delivered: 5 October 2007
Status: Satisfied on 18 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
3 August 2005
Deed of assignment
Delivered: 17 August 2005
Status: Satisfied on 18 November 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
3 August 2005
Supplemental deed supplemental to a deed of legal chargedated 30 august 2002 and
Delivered: 17 August 2005
Status: Satisfied on 18 November 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Units 1-3 market street wellingborough t/no nn 195500, 25…
30 August 2002
Deed of assignment
Delivered: 20 September 2002
Status: Satisfied on 18 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage the f/h property k/a 101 station…
30 August 2002
Deed of legal charge
Delivered: 20 September 2002
Status: Satisfied on 18 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage the f/h property k/a 101 station…
15 August 2000
Letter of offset
Delivered: 2 September 2000
Status: Satisfied on 18 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time herefater…
29 February 2000
Principal charge over rents
Delivered: 11 March 2000
Status: Satisfied on 3 October 2007
Persons entitled: Woolwich PLC
Description: All rents due in respect of 122 high street poole dorset…
29 February 2000
Deed of intercharge
Delivered: 11 March 2000
Status: Satisfied on 10 October 2003
Persons entitled: Woolwich PLC
Description: 22 bridge street haverfordwest WA842175, 134 holton road…
29 February 2000
Mortgage
Delivered: 11 March 2000
Status: Satisfied on 10 October 2003
Persons entitled: Woolwich PLC
Description: 122 high street poole dorset t/no.DT62773.
16 February 2000
Floating charge
Delivered: 24 February 2000
Status: Satisfied on 10 October 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
16 February 2000
Mortgage
Delivered: 24 February 2000
Status: Satisfied on 10 October 2003
Persons entitled: Woolwich PLC
Description: Property k/a 22 bridge street haverfordwest 134 holton road…
16 February 2000
Principal charge over rents
Delivered: 24 February 2000
Status: Satisfied on 10 October 2003
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…