SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 01380697
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 013806970051, created on 19 October 2016. The most likely internet sites of SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED are www.sudburyandhalsteadinvestmentproperties.co.uk, and www.sudbury-and-halstead-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sudbury and Halstead Investment Properties Limited is a Private Limited Company. The company registration number is 01380697. Sudbury and Halstead Investment Properties Limited has been working since 27 July 1978. The present status of the company is Active. The registered address of Sudbury and Halstead Investment Properties Limited is 30 City Road London Ec1y 2ab. . D & A SECRETARIAL SERVICES LIMITED is a Secretary of the company. RATCLIFFE, Anthony Harry is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. Secretary GOODWIN, David Michael has been resigned. Secretary STROH, Christopher Toby has been resigned. Director GOODWIN, David Michael has been resigned. Director ROSE, Richard Remington has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D & A SECRETARIAL SERVICES LIMITED
Appointed Date: 10 August 2005

Director
RATCLIFFE, Anthony Harry
Appointed Date: 02 September 2010
78 years old

Director
D & A NOMINEES LIMITED
Appointed Date: 26 October 1995

Resigned Directors

Secretary
GOODWIN, David Michael
Resigned: 28 February 1992

Secretary
STROH, Christopher Toby
Resigned: 10 August 2005
Appointed Date: 28 February 1992

Director
GOODWIN, David Michael
Resigned: 19 April 2002
83 years old

Director
ROSE, Richard Remington
Resigned: 11 November 1995
79 years old

SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
20 Oct 2016
Registration of charge 013806970051, created on 19 October 2016
10 May 2016
Registration of charge 013806970050, created on 10 May 2016
05 May 2016
Registration of charge 013806970049, created on 4 May 2016
...
... and 173 more events
08 May 1986
Return made up to 31/12/85; full list of members

08 May 1986
Return made up to 31/12/84; full list of members

08 May 1986
Return made up to 31/12/84; full list of members

21 Nov 1980
Company name changed\certificate issued on 21/11/80
27 Jul 1978
Certificate of incorporation

SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED Charges

19 October 2016
Charge code 0138 0697 0051
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 3 high street, dereham, NR19 1DZ…
10 May 2016
Charge code 0138 0697 0050
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as unit d, 84/88 lumley road…
4 May 2016
Charge code 0138 0697 0049
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 25 london road, bognor regis…
2 November 2015
Charge code 0138 0697 0048
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property known as 36-38 the…
2 July 2015
Charge code 0138 0697 0047
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 July 2015
Charge code 0138 0697 0046
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 27-28 brentgovel street…
25 May 2012
Assignment
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right, title and interest in and to the rental payments…
25 May 2012
Assignment
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the rental payments…
15 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 139 norfolk street, kings lynn, t/no: NK210718 with the…
15 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: 108 london road, lowestoft, t/no: SK283257 with the benefit…
15 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43/44 high street, kings lynn, t/no: NK174146 with the…
15 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 38 a, b, and c the thoroughfare, woodbridge, t/no SK290054…
22 May 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: 108 london road north lowestoft t/n SL283257 fixed and…
22 May 2009
Account charge
Delivered: 4 June 2009
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: Fixed charge all right title and interest of the company in…
22 May 2009
Assignment of rent
Delivered: 4 June 2009
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: Assignment all rental sums together with the benefit rights…
13 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: Including 36-38 the thoroughfare,woodbridge; SK20054. Fixed…
13 December 2007
Assignment of rents
Delivered: 19 December 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums with the benefit of all…
23 April 2007
Mortgage
Delivered: 26 April 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: The f/h property known as 103 london road north lowestoft…
23 April 2007
Mortgage
Delivered: 26 April 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: The f/h property known as 45 & 45A hamilton road felixstowe…
23 April 2007
Assignment of rents
Delivered: 26 April 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of all rights and…
23 April 2007
Assignment of rents
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of all rights and…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: 45 & 45A hamilton road felixstowe t/n SK114658, fixed and…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: 103 london road north lowestoft t/n SK137626, fixed and…
8 November 2006
Account charge
Delivered: 10 November 2006
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: All right title and interest in the account number…
17 May 2006
Assignment of rents
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of all rights and…
17 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: 139 norfolk street kings lynn norfolk (t/no NK210718)…
17 March 2006
Assignment of rents
Delivered: 4 April 2006
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums the deposit and the rental…
17 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: 47/51 hamilton road felixstowe (t/n SK109231); 143 norfolk…
16 February 2006
Deed of assignment of rents
Delivered: 23 February 2006
Status: Satisfied on 23 September 2015
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees. See the…
16 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 43 and 44 high street kings lynn t/n NK174146 together with…
17 November 2005
Mortgage deed
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 63 high street southend on sea t/n EX440737 together with…
17 November 2005
Deed of assignment of rents
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
10 August 2005
Deed of assignment of rents
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
10 August 2005
Mortgage deed
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 26/30 market place stowmarket t/n SK109244 together with…
10 August 2005
Deed of assignment of rents
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
10 August 2005
Mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Property k/a 47/51 hamilton road, felixstowe t/no. SK109231…
20 July 2005
Floating charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Floating charge all its undertaking and all its property…
20 July 2005
Deed of assignment of rents
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
20 July 2005
Mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 143 norfolk street kings lynn t/no NK268492 together with…
9 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 8 December 2010
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 63 hamilton road felixtowe suffolk…
25 November 1992
Legal charge
Delivered: 26 November 1992
Status: Satisfied on 8 December 2010
Persons entitled: Midland Bank PLC
Description: F/H lands,hereditaments and premises being 23 & 25 king…
25 November 1992
Legal charge
Delivered: 26 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands,hereditaments and premises being 21/21A high…
11 October 1991
Mortgage deed
Delivered: 19 October 1991
Status: Satisfied on 19 July 2005
Persons entitled: Bristol and West Building Society
Description: 122 high street newmarket suffolk all moveable plant…
31 May 1991
Commercial mortgage deed.
Delivered: 4 June 1991
Status: Satisfied on 16 December 1991
Persons entitled: Bristol & West Building Society.
Description: All estates, rights, title and other interest in the…
4 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 5 June 1991
Persons entitled: Barclays Bank PLC
Description: Freehold 53 cheap street, sherborne, dorset title no dt…
31 January 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 5 June 1991
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 7 market…
1 December 1987
Legal mortgage
Delivered: 15 December 1987
Status: Satisfied on 8 December 2010
Persons entitled: Midland Bank PLC
Description: The f/h property situate at and k/a 90 eastgate louth in…
8 May 1987
Legal mortgage
Delivered: 20 May 1987
Status: Satisfied on 5 June 1991
Persons entitled: Midland Bank PLC
Description: Part of the f/h property situate & k/a premises adjoining 6…
2 April 1987
Legal mortgage
Delivered: 22 April 1987
Status: Satisfied on 5 June 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a 71 high street, stamford, lincs.
15 December 1978
Legal charge
Delivered: 4 January 1979
Status: Satisfied on 5 June 1991
Persons entitled: Hambro Life Assurance LTD
Description: 26/32 (even nos) and 35/37 (odd nos) north street, sudbury…