LONGMILL RICKBOST LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 07902534
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registration of charge 079025340009, created on 30 June 2016; Registration of charge 079025340008, created on 30 June 2016. The most likely internet sites of LONGMILL RICKBOST LTD are www.longmillrickbost.co.uk, and www.longmill-rickbost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Longmill Rickbost Ltd is a Private Limited Company. The company registration number is 07902534. Longmill Rickbost Ltd has been working since 09 January 2012. The present status of the company is Active. The registered address of Longmill Rickbost Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . JEYABAVAN, Veerasingham Ganeshan is a Director of the company. YAMIN-JOSEPH, David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JEYABAVAN, Veerasingham Ganeshan
Appointed Date: 09 January 2012
65 years old
Director
YAMIN-JOSEPH, David
Appointed Date: 09 January 2012
59 years old

Persons With Significant Control

Longmill Realty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGMILL RICKBOST LTD Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Jun 2016
Registration of charge 079025340009, created on 30 June 2016
30 Jun 2016
Registration of charge 079025340008, created on 30 June 2016
26 Apr 2016
Accounts for a small company made up to 31 July 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 12 more events
29 Feb 2012
Particulars of a mortgage or charge / charge no: 3
29 Feb 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Particulars of a mortgage or charge / charge no: 4
29 Feb 2012
Particulars of a mortgage or charge / charge no: 2
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONGMILL RICKBOST LTD Charges

30 June 2016
Charge code 0790 2534 0009
Delivered: 30 June 2016
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: With full title guarantee a fixed charge by way of legal…
30 June 2016
Charge code 0790 2534 0008
Delivered: 30 June 2016
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: With full title guarantee a fixed charge by way of legal…
1 December 2015
Charge code 0790 2534 0007
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: With full title guarantee a fixed charge by way of legal…
1 December 2015
Charge code 0790 2534 0006
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: With full title guarantee a fixed charge by way of legal…
22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All f/h property k/a 45-53 (odd) boughton, chester t/no…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H 90 high street, rickmansworth t/no HD123758; all…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H 38A wide bargate t/no LL106118; all rights, buildings…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H property k/a 127 high street rickmansworth t/no…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…

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