Company number 01998578
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address THE THAMES SUITE, 133 CREEK ROAD, GREENWICH, LONDON, SE8 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of CLOAKBURY LIMITED are www.cloakbury.co.uk, and www.cloakbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Cloakbury Limited is a Private Limited Company.
The company registration number is 01998578. Cloakbury Limited has been working since 11 March 1986.
The present status of the company is Active. The registered address of Cloakbury Limited is The Thames Suite 133 Creek Road Greenwich London Se8 3bu. The company`s financial liabilities are £576.03k. It is £-59.7k against last year. The cash in hand is £171.2k. It is £115.75k against last year. And the total assets are £205.38k, which is £88.14k against last year. SULH, Permjit Singh is a Secretary of the company. SEAMAN, Graham Donald Crisp is a Director of the company. SULH, Permjit Singh is a Director of the company. Secretary SEAMAN, Brenda Margaret has been resigned. Director SEAMAN, Brenda Margaret has been resigned. Director SHARDLOW, Roy Cedric has been resigned. The company operates in "Buying and selling of own real estate".
cloakbury Key Finiance
LIABILITIES
£576.03k
-10%
CASH
£171.2k
+208%
TOTAL ASSETS
£205.38k
+75%
All Financial Figures
Current Directors
Resigned Directors
CLOAKBURY LIMITED Events
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Director's details changed for Mr Permjit Singh Sulh on 2 July 2015
...
... and 100 more events
29 Oct 1986
Particulars of mortgage/charge
28 May 1986
Accounting reference date notified as 30/06
11 Mar 1986
Incorporation
11 Mar 1986
Certificate of incorporation
7 January 2013
Legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property situated at 133 creek road greenwich london…
7 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Menber)
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Security agreement
Delivered: 24 February 2009
Status: Satisfied
on 9 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied
on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: 74 st andrews park tarragon road maidstone t/no K845731. By…
12 January 2007
Legal charge
Delivered: 18 January 2007
Status: Satisfied
on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H premises being 133 creek road london t/no TGL270704. By…
2 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied
on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Accomodation on first and ground floor and basement parking…
18 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied
on 3 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied
on 15 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of creek road t/n TGL183188. Fixed…
21 March 2001
Mortgage
Delivered: 6 April 2001
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Site at junction of st james road and linton road…
31 July 2000
Mortgage deed
Delivered: 9 August 2000
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 1A & 16 willenhall road woolwich london SE18. Together with…
30 November 1998
Mortgage deed
Delivered: 8 December 1998
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of farley road catford london SE6…
14 September 1998
Mortgage deed
Delivered: 19 September 1998
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 40A wildfell rd,catford,london…
17 January 1989
Mortgage
Delivered: 21 January 1989
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: L/H unit 12, beaufort court, beaufort road, swansea…
29 February 1988
Legal charge
Delivered: 15 March 1988
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: F.h 37, croydon rd penge london SE 20 title no sgl 137493…
18 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 1A and 1B willenhall rd plumstead title no. Sgl 357112…
18 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 19 elmdene rd plumstead title no 138078. floating…
5 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 1 arbuthnot road and 7 gellatly road london SE14.…
24 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied
on 6 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 192 new cross road, london SE14, title…
17 June 1986
Legal charge
Delivered: 20 June 1986
Status: Satisfied
on 15 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 253 lewisham way lewisham title no. Lm 181105.