WORTHEARLY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 02561234
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of WORTHEARLY LIMITED are www.worthearly.co.uk, and www.worthearly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthearly Limited is a Private Limited Company. The company registration number is 02561234. Worthearly Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Worthearly Limited is One New Change London Ec4m 9af. . MACKAY, Giles Patrick Cyril is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHRISTIE-MILLER, Stephen is a Director of the company. MACKAY, Giles Patrick Cyril is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MACKAY, Giles Patrick Cyril
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2010
Director
CHRISTIE-MILLER, Stephen
Appointed Date: 18 December 1990
67 years old
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 18 December 1990
63 years old

Persons With Significant Control

Stephen Christie-Miller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Patrick Cyril Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHEARLY LIMITED Events

11 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 101 more events
29 Jan 1991
Secretary resigned;director resigned;new director appointed
09 Jan 1991
Memorandum and Articles of Association
09 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1991
Registered office changed on 04/01/91 from: 2 baches street, london, N1 6UB
22 Nov 1990
Incorporation

WORTHEARLY LIMITED Charges

9 July 2015
Charge code 0256 1234 0010
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Assignment and fixed charge over the subordinated debt and…
9 July 2015
Charge code 0256 1234 0009
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Fixed and floating charges over all the assets and…
21 August 2014
Charge code 0256 1234 0008
Delivered: 21 August 2014
Status: Satisfied on 3 June 2015
Persons entitled: United Trust Bank Limited
Description: The land and building on the east side and west side of…
14 October 2010
Fixed and floating security document
Delivered: 21 October 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Property k/a the melton mowbray property comprising land…
12 May 2006
Debenture
Delivered: 22 May 2006
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Assigns the rental income; occupational leases and other…
5 December 2001
Deed of assignment
Delivered: 14 December 2001
Status: Satisfied on 19 July 2010
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
30 March 1995
Deed of further security and variation
Delivered: 14 April 1995
Status: Satisfied on 19 July 2010
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that property k/a boulton - house premises snow hill…
28 March 1991
Assignment
Delivered: 12 April 1991
Status: Satisfied on 19 July 2010
Persons entitled: The Norwich Union Life Insurance Society
Description: See schedule attached to form 395 for details.
28 March 1991
Debenture
Delivered: 12 April 1991
Status: Satisfied on 19 July 2010
Persons entitled: The Norwich Union Life Insurance Society
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 19 July 2010
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land situate at melton mowbray leicestershire as…

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