RETRO PROPERTIES LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 05179558
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
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 one hundred and ninety events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 9 in full; Satisfaction of charge 10 in full. The most likely internet sites of RETRO PROPERTIES LIMITED are www.retroproperties.co.uk, and www.retro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retro Properties Limited is a Private Limited Company. The company registration number is 05179558. Retro Properties Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Retro Properties Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary KEATING, Roderick Charles has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director ROBINSON, Melvin Frank has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director SHARPE, Steven has been resigned. Director TOBBELL, Susan Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Director WPG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 24 October 2007
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
KEATING, Roderick Charles
Resigned: 05 October 2011
Appointed Date: 01 December 2007
Secretary
KEIDAN, Michael David Alan
Resigned: 24 October 2007
Appointed Date: 10 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2004
Appointed Date: 14 July 2004
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 20 September 2004
75 years old
Director
PEARS, David Alan
Resigned: 24 October 2007
Appointed Date: 10 September 2004
57 years old
Director
PEARS, Mark Andrew
Resigned: 24 October 2007
Appointed Date: 10 September 2004
63 years old
Director
PEARS, Trevor Steven
Resigned: 24 October 2007
Appointed Date: 10 September 2004
61 years old
Director
ROBINSON, Melvin Frank
Resigned: 24 October 2007
Appointed Date: 10 September 2004
69 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
SHARPE, Steven
Resigned: 24 October 2007
Appointed Date: 10 September 2004
58 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 24 October 2007
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2004
Appointed Date: 14 July 2004
Director
WPG REGISTRARS LIMITED
Resigned: 24 October 2007
Appointed Date: 19 July 2005

Persons With Significant Control

Malthurst (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETRO PROPERTIES LIMITED Events

21 Mar 2017
Satisfaction of charge 11 in full
21 Mar 2017
Satisfaction of charge 9 in full
21 Mar 2017
Satisfaction of charge 10 in full
21 Mar 2017
Satisfaction of charge 4 in full
21 Mar 2017
Satisfaction of charge 7 in full
...
... and 180 more events
29 Sep 2004
New director appointed
29 Sep 2004
New director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
14 Jul 2004
Incorporation

RETRO PROPERTIES LIMITED Charges

14 December 2016
Charge code 0517 9558 0054
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: The material real property specified in the instrument…
28 August 2015
Charge code 0517 9558 0053
Delivered: 3 September 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: East side of dalmarnoch road glasgow t/no.GLA51529…
28 August 2015
Charge code 0517 9558 0052
Delivered: 3 September 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Milady service station 1867 great western road glasgow…
28 August 2015
Charge code 0517 9558 0051
Delivered: 3 September 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 586, 588 and 590 broomloan road glasgow t/no.GLA35235 and…
20 August 2015
Charge code 0517 9558 0050
Delivered: 25 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land and buildings on the north side of purfleet…
20 August 2015
Charge code 0517 9558 0049
Delivered: 25 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 August 2015
Charge code 0517 9558 0048
Delivered: 25 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as aylesbury service station…
20 August 2015
Charge code 0517 9558 0047
Delivered: 24 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as paddock service station, selsey…
20 August 2015
Charge code 0517 9558 0046
Delivered: 24 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as 422 and 424 limpsfield road…
20 August 2015
Charge code 0517 9558 0045
Delivered: 21 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as 16 bridge road, farnborough GU14…
20 August 2015
Charge code 0517 9558 0044
Delivered: 21 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as 102 lent rise road, burnham…
20 August 2015
Charge code 0517 9558 0043
Delivered: 21 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as houghton green service station…
20 November 2013
Charge code 0517 9558 0042
Delivered: 23 November 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and as Security Trustee)
Description: Land lying to the west of longman road inverness see image…
11 October 2013
Charge code 0517 9558 0041
Delivered: 18 October 2013
Status: Satisfied on 6 March 2017
Persons entitled: Royal Bank of Scotland PLC (As Security Agent and as Security Trustee)
Description: Maryhill service station, 866-906 maryhill road, glasgow…
24 September 2013
Charge code 0517 9558 0040
Delivered: 28 September 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and as Security Trustee)
Description: Plot or area of ground part of the lands of colston and…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects known as and forming ben service…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects on the west side of carron road…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects on the south east side of…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole that area or piece of ground part of the farm…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole that plot of land lying to the west of…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects comprising musselburgh services…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects in the city and county of perth…
27 March 2013
Standard security executed on 19TH march 2013
Delivered: 9 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole that area of ground on the south side of…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 20 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole (in the first place) that plot or area of…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects k/a coatbridge service station…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole (in the first place) all and whole that area…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole (in the first place) all and whole that plot…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects k/a bellshill service station new…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects k/a maryhill service station 866-906…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects k/a wemyssfield service station…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects at broxden farm perth t/no PTH10832.
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects k/a stonehouse services station…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects k/a and forming lothianburn…
26 March 2013
Standard security dated 12 march 2013
Delivered: 30 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects k/a and forming dunglass service…
13 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects k/a and forming ythan service…
13 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects on the south-west side of perth…
12 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole that piece of ground in the west road in the…
12 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole subjects k/a mintlaw service station south…
12 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Greshop filling station nairn road forres being the plot of…
15 February 2013
Legal charge
Delivered: 21 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Manor service station church road benfleet t/n EX860039 by…
15 February 2013
Legal charge
Delivered: 21 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Linkway service station kitson way harlow and land…
8 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Ruffells garage, 185 high street, wealdstone, harrow, t/no:…
8 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Service station, the street, great barton, bury st edmunds…
8 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Total services, huntingdon road, lolworth, cambridge, t/no:…
8 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings on the north west side of slade road…
8 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Hemingford services station, london road, st ives, t/no:…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 235 corporation road cardiff t/no WA438411 by way of fixed…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 67 arlesey road stotfold hitchin t/no BD277013 by way of…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: St martins service station scartho road grimsby t/no…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 38, 41-45 the avenue egham t/no SY129322 by way of fixed…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Kidderminster service station worcester road kidderminster…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Carlton forge garage edgware road cricklewood t/no…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings on the east side of amersham road…
4 September 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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