PADMANOR INVESTMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7JN

Company number 01378221
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN
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 two hundred events have happened. The last three records are Appointment of Mr Stephen John Davies as a director on 20 March 2017; Termination of appointment of John William Chalk as a director on 20 March 2017; Registration of charge 013782210045, created on 17 January 2017. The most likely internet sites of PADMANOR INVESTMENTS LIMITED are www.padmanorinvestments.co.uk, and www.padmanor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Bournemouth Rail Station is 9.3 miles; to Poole Rail Station is 9.9 miles; to Hamworthy Rail Station is 10.1 miles; to Christchurch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padmanor Investments Limited is a Private Limited Company. The company registration number is 01378221. Padmanor Investments Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Padmanor Investments Limited is The Courtyard Holt Lodge Farm Horton Wimborne Dorset Bh21 7jn. . BURGE, Hugo Aylesford is a Secretary of the company. WHITFORD, Laura is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. BURGE, Oliver Aylesford is a Director of the company. DAVIES, Roger Max is a Director of the company. DAVIES, Stephen John is a Director of the company. Secretary KALNAJS, Anna Elza has been resigned. Secretary MASKEY, Michael James has been resigned. Director CHALK, John William has been resigned. Director MASKEY, Michael James has been resigned. Director TICKLER, Ian Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGE, Hugo Aylesford
Appointed Date: 29 March 1995

Secretary
WHITFORD, Laura
Appointed Date: 18 December 2014

Director
BURGE, Hugo Aylesford
Appointed Date: 17 July 1996
53 years old

Director

Director
DAVIES, Roger Max

83 years old

Director
DAVIES, Stephen John
Appointed Date: 20 March 2017
49 years old

Resigned Directors

Secretary
KALNAJS, Anna Elza
Resigned: 29 March 1995

Secretary
MASKEY, Michael James
Resigned: 19 December 2014
Appointed Date: 07 January 2005

Director
CHALK, John William
Resigned: 20 March 2017
89 years old

Director
MASKEY, Michael James
Resigned: 25 February 2013
Appointed Date: 01 November 2012
81 years old

Director
TICKLER, Ian Charles
Resigned: 18 July 1996
83 years old

PADMANOR INVESTMENTS LIMITED Events

20 Mar 2017
Appointment of Mr Stephen John Davies as a director on 20 March 2017
20 Mar 2017
Termination of appointment of John William Chalk as a director on 20 March 2017
23 Jan 2017
Registration of charge 013782210045, created on 17 January 2017
23 Jan 2017
Registration of charge 013782210046, created on 17 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 190 more events
15 Sep 1986
Declaration of satisfaction of mortgage/charge

15 Sep 1986
Declaration of satisfaction of mortgage/charge

29 May 1979
Company name changed\certificate issued on 29/05/79
12 Jul 1978
Certificate of incorporation
12 Jul 1978
Incorporation

PADMANOR INVESTMENTS LIMITED Charges

17 January 2017
Charge code 0137 8221 0046
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the following property:. - land and…
17 January 2017
Charge code 0137 8221 0045
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the following property:. - land and…
17 March 2016
Charge code 0137 8221 0044
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Debenture containing fixed charges over all land and assets…
24 September 2008
Legal charge over shares
Delivered: 3 October 2008
Status: Satisfied on 25 August 2009
Persons entitled: Arkmark Limited
Description: Seven million sterling shares of no par value in the…
16 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Satisfied on 24 April 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Former national express bus depot kilmaine close cambridge…
30 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 18 August 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: Farm lane trading estate 101 farm lane fulham london SW6…
30 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 30 March 2016
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 1999
Legal mortgage
Delivered: 17 February 1999
Status: Satisfied on 29 January 2016
Persons entitled: Samuel Montague & Co Limited
Description: The f/h property k/a land at kings hedges road cambridge…
30 December 1998
Legal mortgage
Delivered: 9 January 1999
Status: Satisfied on 13 May 2010
Persons entitled: Samuel Montagu & Co Limited
Description: 11 portland square bristol t/no.BL30717. With the benefit…
6 December 1995
Legal charge
Delivered: 12 December 1995
Status: Satisfied on 21 March 2006
Persons entitled: Samuel Montagu & Co Limited
Description: F/H land and buildings on the north side of south road…
15 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 11 November 2005
Persons entitled: Samuel Montagu & Co. Limited
Description: 201, 203 and 203C north end road fulham t/no ngl 546346…
11 August 1993
Legal charge
Delivered: 12 August 1993
Status: Satisfied on 21 December 1995
Persons entitled: Samuel Montagu & Co Limited
Description: F/H property k/a 8 cromwell place london SW7 t/no.NGL441569…
5 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 21 December 1995
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a units 3-11 summit centre cranbourne road…
5 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 21 December 1995
Persons entitled: Hill Samuel Bank Limited
Description: F/H land k/a kings court kirkwood road off king's hedges…
5 May 1993
Declaration of trust and charge of cash deposit
Delivered: 24 May 1993
Status: Satisfied on 21 December 1995
Persons entitled: Hill Samuel Bank Limited
Description: All monies now or hereafter standing to the credit of the…
5 March 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 21 December 1995
Persons entitled: Hill Samuel Bank Limited
Description: L/H land and premises k/a oakfern house kingsclere road…
30 November 1992
Legal charge
Delivered: 2 December 1992
Status: Satisfied on 29 January 2016
Persons entitled: Samuel Montague & Co. Limited
Description: Car park wilson street bristol (formerly the britsh queen).
20 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 25 July 2002
Persons entitled: Samuel Montague & Co. Limited
Description: 10/11 elmdale rd, bristol t/n av 60766.
20 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 2 September 1994
Persons entitled: Samuel Montague & Co. Limited
Description: 172 chiswick high rd. London t/n mx 197328.
20 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 30 March 2016
Persons entitled: Samuel Montague & Co. Limited
Description: 700-702 fulham rd. London.t/n ngl 652711.
20 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 30 March 2016
Persons entitled: Samuel Montague & Co. Limited
Description: 709-739 (odd) fulham rd. London t/n ngl 359816.
4 November 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied on 21 December 1995
Persons entitled: Riggs a P Bank Limited
Description: F/H shenval house and shenval estate south rd. Harlow essex…
23 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 5 November 1992
Persons entitled: Riggs Ap Bank Limited
Description: Land & buildings on north side of sherwal house south road…
5 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 9 February 2000
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold property known as summit house, summit road…
4 January 1990
Legal charge
Delivered: 9 January 1990
Status: Satisfied on 2 September 1994
Persons entitled: Wintrust Securities Limited
Description: F/H property 700,702 part 702G,702A, 702B and 702F fulham…
4 January 1990
Legal charge
Delivered: 9 January 1990
Status: Satisfied on 2 September 1994
Persons entitled: Winstrust Securities Limited
Description: Leasehold p(roperty 709/739 (odd) fulham road (comprising…
4 January 1990
Legal charge
Delivered: 9 January 1990
Status: Satisfied on 16 July 2005
Persons entitled: Wintrust Securities Limited
Description: F/H property 172 chiswick high road and fixtures and…
4 January 1990
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 9 February 2000
Persons entitled: Crusader Insurance PLC
Description: Farm lane trading estate farm lane fulham london.
12 October 1988
Legal mortgage
Delivered: 19 October 1988
Status: Satisfied on 18 May 1990
Persons entitled: National Westminster Bank PLC
Description: 709-739 fulham road london SW6 title no: ngl 359816 & the…
19 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied on 18 May 1990
Persons entitled: Crusader Insurance PLC
Description: F/H property k/a farm lane trading estate, farm lane…
1 December 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 18 May 1990
Persons entitled: Crusader Insurance PLC
Description: L/H property k/a 709 to 739 (odd) fulham road fulham l/b of…
9 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 16 July 2005
Persons entitled: Crusader Insurance PLC
Description: 11 portland sq bristol avon T.N. bl 30717.
14 September 1987
Legal mortgage
Delivered: 25 September 1987
Status: Satisfied on 2 September 1994
Persons entitled: National Westminster Bank PLC
Description: The british queen wilston street bristol avon title no:- av…
8 May 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 24 May 1990
Persons entitled: A P Bank Limited
Description: Shenval house & shenval estate, south road, harlow, essex…
23 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 9 February 2000
Persons entitled: Citibank Na
Description: By way of legal mortgage unit a alma street industrial…
21 November 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 8 January 1993
Persons entitled: Crusader Insurance PLC
Description: 1. 700 fulham road london. T/no ln 750442. 702A and part…
21 November 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied on 22 November 1988
Persons entitled: Wintrust Securities Limited
Description: All that leasehold property known as 709-739 (odd) fulahm…
6 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 8 January 1993
Persons entitled: Wintrust Securities Limited
Description: L/H, ground & basement floors at 201,203 & 203C northend…
16 March 1984
Legal charge
Delivered: 21 March 1984
Status: Satisfied on 8 January 1993
Persons entitled: Wintrust Securities Limited
Description: F/H 11 portland square, bristol ES2. Title no. BL30717.
7 February 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 8 January 1993
Persons entitled: Crusader Insurance PLC
Description: For details of property see doc M20.
16 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 18 May 1990
Persons entitled: Wintrust Secur Ities Limited
Description: F/H 172 chiswick hih road, london W4 title mx 197328.…
24 June 1982
Third charge
Delivered: 28 June 1982
Status: Satisfied on 18 May 1990
Persons entitled: Mepc PLC
Description: F/H 700 fulham road, 702A and part of 702G fulham road…
7 April 1982
Further charge
Delivered: 23 April 1982
Status: Satisfied on 16 July 2005
Persons entitled: Crusader Insurance PLC
Description: 700, 702A, 702G, 702, part 7026G, 702B and 702F and 709…
6 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 8 January 1993
Persons entitled: Wintrtust Securities Limited
Description: Shops & premises known as 102 & 104, high street, kings…
30 July 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied on 2 September 1994
Persons entitled: Wintrust Securities Limited
Description: F/H 10 & 11 elmsdale road, bristol avon. Title no bl 5860.
23 July 1980
Legal mortgage
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: F/H and/or l/h land & premises at:- 172 chiswick high road…