WILDMOOR (CROWBOROUGH) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 03326530
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address J P FLETCHER & CO, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
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 seventy-eight events have happened. The last three records are Appointment of receiver or manager; Previous accounting period shortened from 31 March 2015 to 30 March 2015; Appointment of receiver or manager. The most likely internet sites of WILDMOOR (CROWBOROUGH) LIMITED are www.wildmoorcrowborough.co.uk, and www.wildmoor-crowborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildmoor Crowborough Limited is a Private Limited Company. The company registration number is 03326530. Wildmoor Crowborough Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Wildmoor Crowborough Limited is J P Fletcher Co Warnford Court 29 Throgmorton Street London England Ec2n 2at. . FLETCHER, Justin Peter is a Secretary of the company. BOOTH, Mark David is a Director of the company. Secretary LANGFORD, Christopher John has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEALL, Michael Anthony Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Justin Peter
Appointed Date: 18 March 2009
Director
BOOTH, Mark David
Appointed Date: 17 March 1997
63 years old

Resigned Directors

Secretary
LANGFORD, Christopher John
Resigned: 02 August 2004
Appointed Date: 02 June 1997
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 28 January 2004
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 02 June 1997
Appointed Date: 17 March 1997
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 02 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 03 March 1997
Director
CLEALL, Michael Anthony Robert
Resigned: 25 November 2008
Appointed Date: 28 January 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1997
Appointed Date: 03 March 1997

WILDMOOR (CROWBOROUGH) LIMITED Events

23 Jan 2017
Appointment of receiver or manager
29 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
08 Oct 2015
Appointment of receiver or manager
25 Sep 2015
Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 68 more events
24 Mar 1997
New secretary appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
03 Mar 1997
Incorporation

WILDMOOR (CROWBOROUGH) LIMITED Charges

2 June 2000
Deed of charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The "property" means the grant of right of way comprised in…
2 June 2000
Deed of charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The property being 1-3 the…
2 June 2000
Assignment of rental income
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest and the aggregate of all…
2 June 2000
Floating charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Floating charge the company's undertaking and all its…
4 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 6 April 2006
Persons entitled: Clerical Medical Investment Group Limited
Description: All that property k/a 1-3 the broadway crowborough. T/no…
20 May 1997
General security assignment
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The contract shall herein mean an agreement for the grant…
20 May 1997
Debenture
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
20 May 1997
Legal charge
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h land and premises k/a 1 to 3 the broadway…

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