LANDHOLD PROPERTIES LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6PB
Company number 01757016
Status Active
Incorporation Date 28 September 1983
Company Type Private Limited Company
Address TAKELEY MANOR, EPPING UPLAND, EPPING, ESSEX, ENGLAND, CM16 6PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Registration of charge 017570160063, created on 28 February 2017; Registration of charge 017570160062, created on 28 February 2017; Cancellation of shares. Statement of capital on 17 October 2016 GBP 50 . The most likely internet sites of LANDHOLD PROPERTIES LIMITED are www.landholdproperties.co.uk, and www.landhold-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-two years and five months. The distance to to Bishops Stortford Rail Station is 10.5 miles; to Gidea Park Rail Station is 10.8 miles; to Romford Rail Station is 10.9 miles; to Blackhorse Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landhold Properties Limited is a Private Limited Company. The company registration number is 01757016. Landhold Properties Limited has been working since 28 September 1983. The present status of the company is Active. The registered address of Landhold Properties Limited is Takeley Manor Epping Upland Epping Essex England Cm16 6pb. The company`s financial liabilities are £2124.14k. It is £21.71k against last year. The cash in hand is £1577.7k. It is £617.38k against last year. And the total assets are £2214.6k, which is £35.41k against last year. SEABROOK, John is a Secretary of the company. SEABROOK, Elizabeth Jane is a Director of the company. Director CHRISTIE, Joseph has been resigned. Director CHRISTIE, Michael James has been resigned. The company operates in "Buying and selling of own real estate".


landhold properties Key Finiance

LIABILITIES £2124.14k
+1%
CASH £1577.7k
+64%
TOTAL ASSETS £2214.6k
+1%
All Financial Figures

Current Directors

Secretary
SEABROOK, John
Director
SEABROOK, Elizabeth Jane
Appointed Date: 07 October 2016
60 years old

Resigned Directors

Director
CHRISTIE, Joseph
Resigned: 07 October 2016
75 years old
Director
CHRISTIE, Michael James
Resigned: 30 September 2015
Appointed Date: 18 November 2013
47 years old

LANDHOLD PROPERTIES LIMITED Events

06 Mar 2017
Registration of charge 017570160063, created on 28 February 2017
03 Mar 2017
Registration of charge 017570160062, created on 28 February 2017
28 Nov 2016
Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 50
28 Nov 2016
Purchase of own shares.
21 Oct 2016
Termination of appointment of Joseph Christie as a director on 7 October 2016
...
... and 202 more events
11 Nov 1986
Particulars of mortgage/charge
05 Aug 1986
Particulars of mortgage/charge
25 Jul 1986
Particulars of mortgage/charge
28 Sep 1983
Certificate of incorporation
28 Sep 1983
Incorporation

LANDHOLD PROPERTIES LIMITED Charges

28 February 2017
Charge code 0175 7016 0063
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Address of property: 40 gresham road, brentwood, essex…
28 February 2017
Charge code 0175 7016 0062
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: 40 gresham road, brentwood essex, CM14 4HN. Title number(s)…
23 December 2013
Charge code 0175 7016 0061
Delivered: 3 January 2014
Status: Satisfied on 9 March 2016
Persons entitled: Joseph Christie John Seabrook
Description: 51/52 cadogan terrace, london t/no's EGL505764 and…
30 May 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied on 9 March 2016
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a olympic gate 51-52 cadogan terrace…
30 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 9 March 2016
Persons entitled: Close Brothers Limited
Description: Land and building k/a olympic gate 51-52 cadogan terrace…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 108,110,112,114 and 116 wenlock street london t/no…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 227,227A,227B and 227C city road and 4 windsor terrace…
24 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: 24 furzefield road, beaconsfield, bucks t/n BM67802. By way…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: 22-25 bartholomew square and 8 ironmonger passage london…
3 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 122, 123, 123A, 124, 127 & 128 poplar road smethwick t/n…
3 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 3, 5, 7 and 9 hockley nottingham t/n NT281620 and all its…
28 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage wood barn farm pump lane north…
21 August 2001
Charge of deposit
Delivered: 21 August 2001
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £12,000 credited to account no 77551753…
9 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 86-88 banner street london EC1 t/no.LN109108. And the…
4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 September 1998
Floating charge
Delivered: 7 October 1998
Status: Satisfied on 20 December 2000
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
25 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 20 December 2000
Persons entitled: Granville Bank Limited
Description: F/H 86 and 88 banner street london-LN109108 together with…
24 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied on 13 March 2003
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 120 to 129 poplar road smethwick…
24 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied on 13 March 2003
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 3, 5, 7 and 9 hockley nottingham t/n…
24 April 1998
Mortgage debenture
Delivered: 29 April 1998
Status: Satisfied on 13 March 2003
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
30 May 1995
Legal mortgage
Delivered: 31 May 1995
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land and buildings on the west side of…
30 May 1995
Legal mortgage
Delivered: 31 May 1995
Status: Satisfied on 26 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3,5,7,& 9 road nottingham t/no NT281620…
18 February 1993
Legal charge
Delivered: 25 February 1993
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited
Description: All that f/h property k/a 3,5,7 & 9 hockley,nottingham t/n…
24 February 1992
Legal mortgage
Delivered: 28 February 1992
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: 56 pembroke road walthamstow, london E17 floating charge…
18 March 1991
Mortgage
Delivered: 25 March 1991
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property 9, almington street, islington london, title…
25 February 1991
Mortgage
Delivered: 4 March 1991
Status: Satisfied on 26 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 120 to 129 poplar road…
8 August 1990
Legal charge and floating charge
Delivered: 14 August 1990
Status: Satisfied on 26 August 1999
Persons entitled: Woolwich Building Society
Description: F/H 43 watling avenue, burnt oak, edgware title no ngl…
8 August 1990
Legal charge and floating charge
Delivered: 14 August 1990
Status: Satisfied on 26 August 1999
Persons entitled: Woolwich Building Society
Description: 154B and 154C kingston road hampshire forming part of the…
21 May 1990
Mortgage
Delivered: 22 May 1990
Status: Satisfied on 26 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 8 downs road, hackney, L.B. of hackney title no 184055…
23 January 1990
Mortgage
Delivered: 2 February 1990
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 164 ashville road, leytonstone, L.B…
23 January 1990
Mortgage
Delivered: 2 February 1990
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 26 edinburgh road, walthamstow L.B…
23 January 1990
Mortgage
Delivered: 2 February 1990
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: Land at luciann, rosemary lane, great dunmow assigns…
16 October 1989
Mortgage
Delivered: 17 October 1989
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: Unit 3B kaygee house kingsfield way northampton. Floating…
23 June 1989
Legal mortgage and debenture
Delivered: 30 June 1989
Status: Satisfied on 29 April 1998
Persons entitled: Aitken Hume Limited
Description: Legal charge on f/h land 168 grove green road leytonstone…
9 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 29 April 1998
Persons entitled: Aitken Hume Limited
Description: F/H-30 station road manor park L.B. newham t/no ngl 41266…
26 April 1989
Mortgage
Delivered: 4 May 1989
Status: Satisfied on 15 April 1993
Persons entitled: First National Commerical Bank PLC
Description: F/H-8 downs road, L.B. of hackney, title no 184055. fixed…
11 April 1989
Mortgage
Delivered: 25 April 1989
Status: Satisfied on 29 April 1998
Persons entitled: First National Commercial Bank PLC
Description: F/H-50 51 54 and 59 baring street, london title no 189306…
15 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited
Description: Land on the west side of dove street, corby…
1 February 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 29 April 1998
Persons entitled: Parkland Investments Limited
Description: 2 vicarage road, stratford london E15.
11 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited
Description: Plot 2 new cross industrial estate old heath road…
11 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited
Description: 172A and 172B bramcote lane wollaton, 27A and 27B…
11 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited
Description: Land and buildings lying to the north of falkland close…
11 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited
Description: 3, 5, 7 and 9 hockley nottingham all movable plant…
14 October 1988
Legal charge
Delivered: 27 October 1988
Status: Satisfied on 29 April 1998
Persons entitled: Co-Operative Bank PLC.
Description: F/H-172 old yard road london E2. Floating charge over all…
12 August 1988
Legal charge
Delivered: 27 August 1988
Status: Satisfied on 29 April 1998
Persons entitled: Co-Operative Bank PLC.
Description: F/H 9 almington street london N4 and all plant and…
26 February 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied on 29 April 1998
Persons entitled: Co-Operative Bank PLC.
Description: F/H 66 brunswick street, walthamstow, london E17.. Floating…
12 February 1988
Mortgage
Delivered: 24 February 1988
Status: Satisfied on 15 April 1993
Persons entitled: T C B Limited.
Description: F/H land and buildings at bower vale, epping, essex with…
4 February 1988
Mortgage
Delivered: 10 February 1988
Status: Satisfied on 29 April 1998
Persons entitled: R. Raphael & Sons PLC
Description: 19 verulam avenue walthamstow london E17.
15 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 29 April 1998
Persons entitled: Aitken Hume Limited.
Description: F/H property k/a:- 48, thornhill road, leyton london…
12 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 29 April 1998
Persons entitled: Aitken Hume Limited.
Description: L/H land and building k/a st. Marks church, off willingdon…
13 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: 27 maude terrace walthamstow london E17 london borough of…
8 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied on 29 April 1998
Persons entitled: Aitken Hume Limited
Description: F/H - 67A erskine road, walthamstow title no egl 140072…
21 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied on 29 April 1998
Persons entitled: General Portfolio Life Assurance PLC
Description: F/Hold - 120/129 popular road bearwood west midlands title…
1 May 1987
Legal charge
Delivered: 6 May 1987
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: 44 blurton road clapton london borough of hackney.
19 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 29 April 1998
Persons entitled: Co-Operative Bank PLC.
Description: F/H, 68 james lane leytonstone london E11. Floating charge…
12 February 1987
Legal charge
Delivered: 13 February 1987
Status: Satisfied on 29 April 1998
Persons entitled: R. Raphael & Sons PLC
Description: 82, antill road, tottenham.
30 January 1987
Legal charge
Delivered: 7 February 1987
Status: Satisfied on 29 April 1998
Persons entitled: Co-Operative Bank PLC.
Description: F/H - 38 st. Georges avenue forest gate london E7.
22 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied on 29 April 1998
Persons entitled: City of Westminster Assurance Company Limited.
Description: F/Hold 3B kaygee house kingsfield way northampton and…
19 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 29 April 1998
Persons entitled: Parkland Investment LTD.
Description: 8 downs road london E5.
10 November 1986
Legal mortgage
Delivered: 11 November 1986
Status: Satisfied on 29 April 1998
Persons entitled: National Westminster Bank PLC
Description: 43 cricketfield road, hackney london E5 and/or the proceeds…
28 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: 89 grove green road london E11.
11 July 1986
Legal charge
Delivered: 25 July 1986
Status: Satisfied on 29 April 1998
Persons entitled: R. Raphael & Sons LTD.
Description: F/Hold 31 thistlewaite road clapton london E5 title no ln…
12 April 1984
Legal charge
Delivered: 27 April 1984
Status: Satisfied on 29 April 1998
Persons entitled: R. Raphael & Sons LTD.
Description: F/Hold 12 francis terrace, islington, london N.19 title no…

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