THE CHURCHMANOR ESTATES COMPANY PLC
SUFFOLK
Company number 01505179
Status Active
Incorporation Date 1 July 1980
Company Type Public Limited Company
Address 11 BLACK HORSE LANE, IPSWICH, SUFFOLK, IP1 2EF
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 eighty-two events have happened. The last three records are Termination of appointment of Sidney Montague Clark as a director on 7 November 2016; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of THE CHURCHMANOR ESTATES COMPANY PLC are www.thechurchmanorestatescompany.co.uk, and www.the-churchmanor-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The Churchmanor Estates Company Plc is a Public Limited Company. The company registration number is 01505179. The Churchmanor Estates Company Plc has been working since 01 July 1980. The present status of the company is Active. The registered address of The Churchmanor Estates Company Plc is 11 Black Horse Lane Ipswich Suffolk Ip1 2ef. . CLARK, Stephen Montague is a Secretary of the company. CLARK, Felicity Amanda is a Director of the company. CLARK, Stephen Montague is a Director of the company. HUMPHREY, Graham Donald is a Director of the company. SYLVESTER, Martin Thomas is a Director of the company. Director CLARK, Jean has been resigned. Director CLARK, Sidney Montague has been resigned. Director HARPHAM, Edith has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Director
Director
Director
Persons With Significant Control
Mr Stephen Montague Clark
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
69 years old
Nature of control: Has significant influence or control
THE CHURCHMANOR ESTATES COMPANY PLC Events
23 Mar 2017
Termination of appointment of Sidney Montague Clark as a director on 7 November 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 015051790050, created on 28 July 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
Statement of capital on 2016-03-09
- GBP 53,100
...
... and 172 more events
18 Sep 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Memorandum and Articles of Association
01 Jun 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 31/12/86; full list of members
01 Jul 1980
Incorporation
THE CHURCHMANOR ESTATES COMPANY PLC Charges
28 July 2016
Charge code 0150 5179 0050
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Ipswich Borough Assets Limited
Description: F/H property k/a 143 princes street ipswich suffolk t/n…
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Ipswich Borough Assets Limited
Description: F/H property k/a 143 princes street ipswich suffolk t/n…
26 October 2015
Charge code 0150 5179 0049
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Those parts of the land known as witham lodge estate…
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Those parts of the land known as witham lodge estate…
9 December 2014
Charge code 0150 5179 0048
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Part of land with title number EX83371 known as witham…
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Part of land with title number EX83371 known as witham…
20 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 6 April 2013
Persons entitled: Coutts & Company
Description: L/H property k/a crowe hall extension lower street stutton…
Delivered: 3 April 2012
Status: Satisfied on 6 April 2013
Persons entitled: Coutts & Company
Description: L/H property k/a crowe hall extension lower street stutton…
26 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Stephen Montague Clark, Felicity Amanda Clark and Pensioneer Trustees (London) Limited
Description: Land and buildings on the south side of lower street…
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Stephen Montague Clark, Felicity Amanda Clark and Pensioneer Trustees (London) Limited
Description: Land and buildings on the south side of lower street…
6 June 2010
Deed of charge over credit balances
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 1, 2, 4, 5 and 6 plot h chelmsford business park…
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 1, 2, 4, 5 and 6 plot h chelmsford business park…
16 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pilots way broomheath woodbridge suffolk.
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pilots way broomheath woodbridge suffolk.
31 January 2005
Assignment of guarantee
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title and interest all moneys payable to it…
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title and interest all moneys payable to it…
31 January 2005
Deed of negative pledge
Delivered: 2 February 2005
Status: Satisfied on 29 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The borrower has agreed that it shall not create or purport…
Delivered: 2 February 2005
Status: Satisfied on 29 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The borrower has agreed that it shall not create or purport…
31 January 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the office village , springfield lyons…
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the office village , springfield lyons…
13 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 125 high street. Huntingdon t/n CB143088…
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 125 high street. Huntingdon t/n CB143088…
13 January 2005
Deed of assignment of rental income
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of all rents payable under a lease of the…
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of all rents payable under a lease of the…
11 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property forming part of st germain walk huntingdon…
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property forming part of st germain walk huntingdon…
17 July 2003
Deed of assignment and charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the gross rents licence fees and other…
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the gross rents licence fees and other…
17 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 123 high street and chequers…
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 123 high street and chequers…
21 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 17 August 2002
Persons entitled: The Medical Research Council
Description: All money from time to time standing in account number…
Delivered: 26 September 2000
Status: Satisfied on 17 August 2002
Persons entitled: The Medical Research Council
Description: All money from time to time standing in account number…
15 December 1999
Supplemental deed
Delivered: 24 December 1999
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chequers court, 123 high street huntingdon…
Delivered: 24 December 1999
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chequers court, 123 high street huntingdon…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets Limited
Description: The property known as chequers court huntingdon title…
Delivered: 12 March 1999
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets Limited
Description: The property known as chequers court huntingdon title…
25 January 1999
First legal charge
Delivered: 27 January 1999
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: The land adjacent to nursery road huntingdon forming part…
Delivered: 27 January 1999
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: The land adjacent to nursery road huntingdon forming part…
23 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: All that f/h property k/a st mary's works,st germain…
Delivered: 30 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: All that f/h property k/a st mary's works,st germain…
16 December 1998
Charge
Delivered: 23 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Peptide Therapeutics Group PLC
Description: All rights,title and interest in and to £2,287,572.56 with…
Delivered: 23 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Peptide Therapeutics Group PLC
Description: All rights,title and interest in and to £2,287,572.56 with…
26 November 1998
First legal charge
Delivered: 5 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: All that f/h land and premises under f/h title number…
Delivered: 5 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: All that f/h land and premises under f/h title number…
26 November 1998
First legal charge
Delivered: 5 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: F/H land and premises registered at hm land registry with…
Delivered: 5 December 1998
Status: Satisfied on 17 August 2002
Persons entitled: Sainsbury's Supermarkets LTD
Description: F/H land and premises registered at hm land registry with…
3 April 1998
Charge and assignment
Delivered: 9 April 1998
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: The benefit of the development agreement dated 12 march…
Delivered: 9 April 1998
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: The benefit of the development agreement dated 12 march…
12 March 1998
Legal charge
Delivered: 23 March 1998
Status: Satisfied on 17 August 2002
Persons entitled: The Master (Or KEEPER0 and Fellows of Peterhouse in the University of Cambridge
Description: Land at fulbourn rd,cherry hinton,cambridge under a lease…
Delivered: 23 March 1998
Status: Satisfied on 17 August 2002
Persons entitled: The Master (Or KEEPER0 and Fellows of Peterhouse in the University of Cambridge
Description: Land at fulbourn rd,cherry hinton,cambridge under a lease…
14 November 1997
Charge
Delivered: 26 November 1997
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: Assigns by way of security and agrees to assign in favour…
Delivered: 26 November 1997
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: Assigns by way of security and agrees to assign in favour…
22 October 1996
Legal charge
Delivered: 11 November 1996
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: The farmhouse crowe hall stutton ipswich suffolk title no…
Delivered: 11 November 1996
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: The farmhouse crowe hall stutton ipswich suffolk title no…
16 May 1996
Guarantee & debenture
Delivered: 23 May 1996
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 May 1996
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Legal charge
Delivered: 13 September 1995
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: 200 york rd,battersea,london borough of wandsworth; sgl…
Delivered: 13 September 1995
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: 200 york rd,battersea,london borough of wandsworth; sgl…
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: 5 acres of land on south west side of severalls lane…
Delivered: 6 October 1994
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: 5 acres of land on south west side of severalls lane…
12 September 1994
Legal charge.
Delivered: 19 September 1994
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC,
Description: Caxton fields, colchester ,essex,.
Delivered: 19 September 1994
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC,
Description: Caxton fields, colchester ,essex,.
14 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 27 June 1995
Persons entitled: Barclays Bank PLC
Description: Site b east ipswich retail park martlesham heath ind:…
Delivered: 22 June 1994
Status: Satisfied on 27 June 1995
Persons entitled: Barclays Bank PLC
Description: Site b east ipswich retail park martlesham heath ind:…
2 May 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Former brights furniture store st peters street ipswich…
Delivered: 4 May 1994
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Former brights furniture store st peters street ipswich…
30 June 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Crowe hall stutton ipswich suffolk.
Delivered: 20 July 1993
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Crowe hall stutton ipswich suffolk.
14 January 1993
Debenture
Delivered: 19 January 1993
Status: Satisfied on 25 August 1993
Persons entitled: Barclays De Zoete Wedd Limited
Description: See schedule to form 395 for full details.. Fixed and…
Delivered: 19 January 1993
Status: Satisfied on 25 August 1993
Persons entitled: Barclays De Zoete Wedd Limited
Description: See schedule to form 395 for full details.. Fixed and…
25 September 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H phase 1 huntingdon retail park st.peters rd. Huntingdon…
Delivered: 14 October 1992
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H phase 1 huntingdon retail park st.peters rd. Huntingdon…
25 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 4 October 1993
Persons entitled: Barclays Bank PLC
Description: 10 and 12 museum street ipswich.
Delivered: 31 May 1989
Status: Satisfied on 4 October 1993
Persons entitled: Barclays Bank PLC
Description: 10 and 12 museum street ipswich.
25 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 27 June 1995
Persons entitled: Barclays Bank PLC
Description: Site b east ipswich retail park beardmore park martlesham…
Delivered: 31 May 1989
Status: Satisfied on 27 June 1995
Persons entitled: Barclays Bank PLC
Description: Site b east ipswich retail park beardmore park martlesham…
29 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit b 30A severalls industrial park colchester essex.
Delivered: 4 August 1988
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit b 30A severalls industrial park colchester essex.
29 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Agreement for lease relating to east ipswich retail park…
Delivered: 7 April 1988
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Agreement for lease relating to east ipswich retail park…
10 March 1988
Floating charge
Delivered: 22 March 1988
Status: Satisfied on 4 February 2012
Persons entitled: Barclays Bank PLC
Description: All the. Undertaking and all property and assets present…
Delivered: 22 March 1988
Status: Satisfied on 4 February 2012
Persons entitled: Barclays Bank PLC
Description: All the. Undertaking and all property and assets present…
30 October 1987
Over agreements mortgage
Delivered: 12 November 1987
Status: Satisfied on 8 January 1993
Persons entitled: Hill Samuel & Co Limited
Description: (A) all rights title and interest of the company under and…
Delivered: 12 November 1987
Status: Satisfied on 8 January 1993
Persons entitled: Hill Samuel & Co Limited
Description: (A) all rights title and interest of the company under and…
28 October 1987
Just legal mortgage
Delivered: 30 October 1987
Status: Satisfied on 8 January 1993
Persons entitled: Hill Samuel & Co Limited
Description: F/Hold property at 33, klea avenue clapham, london SW4 9HG…
Delivered: 30 October 1987
Status: Satisfied on 8 January 1993
Persons entitled: Hill Samuel & Co Limited
Description: F/Hold property at 33, klea avenue clapham, london SW4 9HG…
28 October 1987
Debenture
Delivered: 30 October 1987
Status: Satisfied on 8 January 1993
Persons entitled: Hill Samuel & Co Limited
Description: (Please refer to form 395 and attached schedule thereto for…
Delivered: 30 October 1987
Status: Satisfied on 8 January 1993
Persons entitled: Hill Samuel & Co Limited
Description: (Please refer to form 395 and attached schedule thereto for…
14 February 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied on 4 October 1993
Persons entitled: Barclays Bank PLC
Description: 33 klea avenue, clapham, london, SW4.
Delivered: 4 March 1986
Status: Satisfied on 4 October 1993
Persons entitled: Barclays Bank PLC
Description: 33 klea avenue, clapham, london, SW4.
15 August 1984
Legal charge registered pursuant to an order of court dated 10/2/85
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the east of high street ipswich suffolk.
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the east of high street ipswich suffolk.
16 July 1984
Legal charge registered pursuant to an order of court dated 10/2/85
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the north of crown street, ipswich, suffolk.
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the north of crown street, ipswich, suffolk.
28 June 1983
Legal charge
Delivered: 12 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the north eastern side of the junction of…
Delivered: 12 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the north eastern side of the junction of…
21 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Freehold, 2 st johns hill, woodbridge, suffolk.
Delivered: 29 October 1982
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Freehold, 2 st johns hill, woodbridge, suffolk.