LONGMILL REALTY LIMITED
BOREHAMWOOD
PINE ACOUSTIC PRECISION LIMITED
Company number 01859882
Status Active
Incorporation Date 31 October 1984
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and eighty-nine events have happened. The last three records are Satisfaction of charge 31 in full; Registration of charge 018598820057, created on 14 December 2016; Registration of charge 018598820056, created on 14 December 2016. The most likely internet sites of LONGMILL REALTY LIMITED are www.longmillrealty.co.uk, and www.longmill-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Longmill Realty Limited is a Private Limited Company. The company registration number is 01859882. Longmill Realty Limited has been working since 31 October 1984. The present status of the company is Active. The registered address of Longmill Realty Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . JEYABAVAN, Veerasingham Ganeshan is a Secretary of the company. JEYABAVAN, Veerasingham Ganeshan is a Director of the company. YAMIN-JOSEPH, David is a Director of the company. Secretary YAMIN-JOSEPH, Deborah has been resigned. Director YAMIN-JOSEPH, Deborah has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
LONGMILL REALTY LIMITED Events
12 Jan 2017
Satisfaction of charge 31 in full
15 Dec 2016
Registration of charge 018598820057, created on 14 December 2016
15 Dec 2016
Registration of charge 018598820056, created on 14 December 2016
02 Jul 2016
Satisfaction of charge 43 in full
02 Jul 2016
Satisfaction of charge 25 in full
...
... and 179 more events
11 Dec 1986
Accounting reference date extended from 30/06 to 31/07
22 Oct 1986
Return made up to 30/04/86; full list of members
22 Oct 1986
Secretary resigned;new secretary appointed
22 Oct 1986
Registered office changed on 22/10/86 from: 43 portland place london W1
31 Oct 1984
Incorporation
LONGMILL REALTY LIMITED Charges
14 December 2016
Charge code 0185 9882 0057
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
14 December 2016
Charge code 0185 9882 0056
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 6 norfolk street, kings lynn PE30 1ARREGISTERED at hm land…
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 6 norfolk street, kings lynn PE30 1ARREGISTERED at hm land…
1 December 2015
Charge code 0185 9882 0055
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: Contains fixed charge…
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: Contains fixed charge…
16 July 2015
Charge code 0185 9882 0054
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 218 haverstock hill belsize park t/no NGL535354…
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 218 haverstock hill belsize park t/no NGL535354…
16 July 2015
Charge code 0185 9882 0053
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 218 havestock hill belsize park t/no NGL535354…
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 218 havestock hill belsize park t/no NGL535354…
8 February 2011
Legal mortgage (incorporating a floating charge)
Delivered: 15 February 2011
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: F/H 38A wide bargate boston t/n LL106118, all buildings…
Delivered: 15 February 2011
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: F/H 38A wide bargate boston t/n LL106118, all buildings…
8 February 2011
Rent charge agreement
Delivered: 15 February 2011
Status: Satisfied on 22 May 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents in respect of 38A wide bargate boston t/n…
Delivered: 15 February 2011
Status: Satisfied on 22 May 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents in respect of 38A wide bargate boston t/n…
8 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a flat 6 the galleries 9 abbey road st…
Delivered: 12 October 2010
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a flat 6 the galleries 9 abbey road st…
8 October 2010
Rent charge agreement
Delivered: 12 October 2010
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents.
Delivered: 12 October 2010
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents.
4 July 2008
Security agreement
Delivered: 9 July 2008
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charge over all of the charged portfolio…
Delivered: 9 July 2008
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charge over all of the charged portfolio…
9 August 2007
Legal mortgage
Delivered: 15 August 2007
Status: Satisfied on 15 March 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 90 high street rickmansworth. With the benefit of all…
Delivered: 15 August 2007
Status: Satisfied on 15 March 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 90 high street rickmansworth. With the benefit of all…
26 July 2006
Charge over credit balances
Delivered: 27 July 2006
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
Delivered: 27 July 2006
Status: Satisfied on 15 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
24 April 2006
Deed of rental assignment
Delivered: 26 April 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
Delivered: 26 April 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
24 April 2006
Mortgage
Delivered: 26 April 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 77 visage apartments winchester road london together with…
Delivered: 26 April 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 77 visage apartments winchester road london together with…
28 March 2006
Floating charge
Delivered: 30 March 2006
Status: Satisfied on 2 July 2016
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all the present and future assets and…
Delivered: 30 March 2006
Status: Satisfied on 2 July 2016
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all the present and future assets and…
28 March 2006
Deed of assignment of rental income
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: All rents in respect of the property k/a unit 6 drury way…
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: All rents in respect of the property k/a unit 6 drury way…
28 March 2006
Deed of assignment of rental income
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: All rents in respect of the property k/a unit 7 drury way…
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: All rents in respect of the property k/a unit 7 drury way…
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: Unit 7 drury way industrial estate laxcon close and parking…
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: Unit 7 drury way industrial estate laxcon close and parking…
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: Unit 6 drury way industrial estate laxcon close london and…
Delivered: 30 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: West Bromwich Commercial Limited
Description: Unit 6 drury way industrial estate laxcon close london and…
24 February 2006
Deed of rental assignment
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
24 February 2006
Mortgage
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 78 visage apartments winchester road london together with…
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 78 visage apartments winchester road london together with…
24 February 2006
Deed of rental assignment
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
24 February 2006
Mortgage
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 visage apartments winchester road london t/no NGL851509…
Delivered: 28 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 visage apartments winchester road london t/no NGL851509…
5 August 2005
Rent charge agreement
Delivered: 10 August 2005
Status: Satisfied on 25 February 2006
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a plot 39 the visage, london NW3 3NW and all…
Delivered: 10 August 2005
Status: Satisfied on 25 February 2006
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a plot 39 the visage, london NW3 3NW and all…
5 August 2005
Legal mortgage
Delivered: 10 August 2005
Status: Satisfied on 25 February 2006
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a plot 39 the visage, adelaide road, london.
Delivered: 10 August 2005
Status: Satisfied on 25 February 2006
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a plot 39 the visage, adelaide road, london.
11 August 2004
Floating charge
Delivered: 14 August 2004
Status: Satisfied on 2 July 2016
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
Delivered: 14 August 2004
Status: Satisfied on 2 July 2016
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
11 August 2004
Commercial mortgage deed
Delivered: 14 August 2004
Status: Satisfied on 12 January 2017
Persons entitled: West Bromwich Building Society
Description: 255 & 255A west end lane, west hampstead, london t/no…
Delivered: 14 August 2004
Status: Satisfied on 12 January 2017
Persons entitled: West Bromwich Building Society
Description: 255 & 255A west end lane, west hampstead, london t/no…
8 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H county chambers 2 west bar and 10/11 horsefair banbury…
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H county chambers 2 west bar and 10/11 horsefair banbury…
20 September 2002
Deed of rental assignment
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 September 2002
Mortgage deed
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 218 haverstock hill belsize park camden t/n NGL535354. And…
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 218 haverstock hill belsize park camden t/n NGL535354. And…
13 September 2002
Deed of assignment of rental income
Delivered: 19 September 2002
Status: Satisfied on 15 September 2010
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
Delivered: 19 September 2002
Status: Satisfied on 15 September 2010
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
13 September 2002
Floating charge
Delivered: 19 September 2002
Status: Satisfied on 24 March 2009
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
Delivered: 19 September 2002
Status: Satisfied on 24 March 2009
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
13 September 2002
Mortgage deed
Delivered: 19 September 2002
Status: Satisfied on 2 July 2016
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage the property k/a 8 cheapside high…
Delivered: 19 September 2002
Status: Satisfied on 2 July 2016
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage the property k/a 8 cheapside high…
21 December 2001
Mortgage deed
Delivered: 2 January 2002
Status: Satisfied on 15 September 2010
Persons entitled: Bristol & West PLC
Description: Property k/a flat 6 ground floor the galleries 9 abbey road…
Delivered: 2 January 2002
Status: Satisfied on 15 September 2010
Persons entitled: Bristol & West PLC
Description: Property k/a flat 6 ground floor the galleries 9 abbey road…
21 December 2001
Deed of rental assignment
Delivered: 2 January 2002
Status: Satisfied on 22 May 2010
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
Delivered: 2 January 2002
Status: Satisfied on 22 May 2010
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
21 December 2001
Mortgage
Delivered: 2 January 2002
Status: Satisfied on 15 September 2010
Persons entitled: Bristol & West PLC
Description: Property k/a flat 13 second floor the galleries 9 abbey…
Delivered: 2 January 2002
Status: Satisfied on 15 September 2010
Persons entitled: Bristol & West PLC
Description: Property k/a flat 13 second floor the galleries 9 abbey…
21 December 2001
Deed of rental assignment
Delivered: 2 January 2002
Status: Satisfied on 28 April 2010
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
Delivered: 2 January 2002
Status: Satisfied on 28 April 2010
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
21 December 2001
A registered charge
Delivered: 2 January 2002
Status: Satisfied on 6 July 2010
Persons entitled: Bristol & West PLC
Description: Property k/a flat 8 first floor the galleries 9 abbey road…
Delivered: 2 January 2002
Status: Satisfied on 6 July 2010
Persons entitled: Bristol & West PLC
Description: Property k/a flat 8 first floor the galleries 9 abbey road…
21 December 2001
Deed of rental assignment
Delivered: 2 January 2002
Status: Satisfied on 22 May 2010
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
Delivered: 2 January 2002
Status: Satisfied on 22 May 2010
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
10 June 1999
Mortgage deed
Delivered: 30 June 1999
Status: Satisfied on 24 March 2009
Persons entitled: Woolwich PLC
Description: All the company's right title and interest in and to the…
Delivered: 30 June 1999
Status: Satisfied on 24 March 2009
Persons entitled: Woolwich PLC
Description: All the company's right title and interest in and to the…
21 April 1999
Principal charge of rents
Delivered: 29 April 1999
Status: Satisfied on 24 March 2009
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
Delivered: 29 April 1999
Status: Satisfied on 24 March 2009
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
21 April 1999
Principal charge of rents
Delivered: 29 April 1999
Status: Satisfied on 15 September 2010
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
Delivered: 29 April 1999
Status: Satisfied on 15 September 2010
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
21 April 1999
Principal charge of rents
Delivered: 29 April 1999
Status: Satisfied on 24 March 2009
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
Delivered: 29 April 1999
Status: Satisfied on 24 March 2009
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
21 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 10 March 2006
Persons entitled: Woolwich PLC
Description: All of the company's rights title and interest in and to…
Delivered: 29 April 1999
Status: Satisfied on 10 March 2006
Persons entitled: Woolwich PLC
Description: All of the company's rights title and interest in and to…
21 April 1999
Mortgage deed
Delivered: 29 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Woolwich PLC
Description: F/H land and buildings at the south east junction of albion…
Delivered: 29 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Woolwich PLC
Description: F/H land and buildings at the south east junction of albion…
21 April 1999
Mortgage deed
Delivered: 29 April 1999
Status: Satisfied on 30 June 2010
Persons entitled: Woolwich PLC
Description: F/H land and buildings k/a 6 norfolk street kings…
Delivered: 29 April 1999
Status: Satisfied on 30 June 2010
Persons entitled: Woolwich PLC
Description: F/H land and buildings k/a 6 norfolk street kings…
21 April 1999
Mortgage deed
Delivered: 29 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Woolwich PLC
Description: The f/h land and buildings k/a 29 chequer street st albans…
Delivered: 29 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Woolwich PLC
Description: The f/h land and buildings k/a 29 chequer street st albans…
21 April 1999
Debenture
Delivered: 23 April 1999
Status: Satisfied on 15 August 2007
Persons entitled: Samuel Montagu & Co.Limited
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 23 April 1999
Status: Satisfied on 15 August 2007
Persons entitled: Samuel Montagu & Co.Limited
Description: .. fixed and floating charges over the undertaking and all…
21 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Samuel Montagu & Co Limited
Description: 90 high street rickmansworth. With the benefit of all…
Delivered: 23 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Samuel Montagu & Co Limited
Description: 90 high street rickmansworth. With the benefit of all…
21 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Samuel Montagu & Co.Limited
Description: 34 high street northwich. With the benefit of all rights…
Delivered: 23 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Samuel Montagu & Co.Limited
Description: 34 high street northwich. With the benefit of all rights…
21 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 24 March 2009
Persons entitled: Samuel Montagu & Co.Limited
Description: 389-391 brixton road london SW9. With the benefit of all…
Delivered: 23 April 1999
Status: Satisfied on 24 March 2009
Persons entitled: Samuel Montagu & Co.Limited
Description: 389-391 brixton road london SW9. With the benefit of all…
21 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Samuel Montagu & Co
Description: 127 high street rickmansworth. With the benefit of all…
Delivered: 23 April 1999
Status: Satisfied on 2 September 2003
Persons entitled: Samuel Montagu & Co
Description: 127 high street rickmansworth. With the benefit of all…
20 November 1990
Debenture
Delivered: 21 November 1990
Status: Satisfied on 9 April 1999
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 November 1990
Status: Satisfied on 9 April 1999
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
25 April 1990
Letter of off set
Delivered: 14 May 1990
Status: Satisfied on 9 April 1999
Persons entitled: Bank Hapoalim Bm
Description: All monies standing to the credit of the company on any…
Delivered: 14 May 1990
Status: Satisfied on 9 April 1999
Persons entitled: Bank Hapoalim Bm
Description: All monies standing to the credit of the company on any…
16 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied on 9 April 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Units C1 and C2 negsden sidings at 6 and 7 laxcon close…
Delivered: 5 February 1990
Status: Satisfied on 9 April 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Units C1 and C2 negsden sidings at 6 and 7 laxcon close…
15 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 1 May 1999
Persons entitled: Gamlestaden PLC
Description: F/H property k/a unit C2 drury way industrial estate…
Delivered: 17 August 1988
Status: Satisfied on 1 May 1999
Persons entitled: Gamlestaden PLC
Description: F/H property k/a unit C2 drury way industrial estate…
29 July 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 9 April 1999
Persons entitled: Gamlestaden Limited
Description: F/H property k/a unit C1 drury way industrial estate…
Delivered: 11 August 1988
Status: Satisfied on 9 April 1999
Persons entitled: Gamlestaden Limited
Description: F/H property k/a unit C1 drury way industrial estate…