CHELLBROOK PROPERTIES PLC
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4DX

Company number 02215684
Status Active
Incorporation Date 1 February 1988
Company Type Public Limited Company
Address 16 ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Satisfaction of charge 36 in full; Satisfaction of charge 53 in full; Satisfaction of charge 29 in full. The most likely internet sites of CHELLBROOK PROPERTIES PLC are www.chellbrookproperties.co.uk, and www.chellbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Chellbrook Properties Plc is a Public Limited Company. The company registration number is 02215684. Chellbrook Properties Plc has been working since 01 February 1988. The present status of the company is Active. The registered address of Chellbrook Properties Plc is 16 St Philips Road Surbiton Surrey Kt6 4dx. . WARD, Timothy Rupert is a Secretary of the company. GIBSON, David is a Director of the company. WARD, Haydn is a Director of the company. WARD, Janet Gwendoline is a Director of the company. WARD, Timothy Rupert is a Director of the company. Director PERKINS, Michael John has been resigned. Director WARD, Julian Haydn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Timothy Rupert
Director
GIBSON, David
Appointed Date: 01 January 2002
78 years old
Director
WARD, Haydn

91 years old
Director
WARD, Janet Gwendoline

88 years old
Director
WARD, Timothy Rupert

62 years old

Resigned Directors

Director
PERKINS, Michael John
Resigned: 30 September 2011
Appointed Date: 21 December 2006
63 years old
Director
WARD, Julian Haydn
Resigned: 13 December 2006
63 years old

Persons With Significant Control

Mr Timothy Rupert Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELLBROOK PROPERTIES PLC Events

12 Oct 2016
Satisfaction of charge 36 in full
12 Oct 2016
Satisfaction of charge 53 in full
12 Oct 2016
Satisfaction of charge 29 in full
12 Oct 2016
Satisfaction of charge 40 in full
15 Sep 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 190 more events
07 Jul 1988
Particulars of mortgage/charge
06 Apr 1988
Particulars of mortgage/charge
10 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1988
Incorporation

CHELLBROOK PROPERTIES PLC Charges

14 March 2012
Legal charge
Delivered: 19 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 41 high street gosport hampshire t/n 666243 by way of…
26 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied on 12 October 2016
Persons entitled: The Co-Operative Bank PLC
Description: F/H 13 victoria road surbiton surrey t/no SY229111 and by…
22 November 2007
Deed of assigment of rental income
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The right to receive the rent in relation to 19-21 market…
22 November 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: 19-21 market place mansfield nottinghamshire t/n NT253479…
11 June 2007
Deed of legal mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 21 market place nuneaton warwickshire and all buildings…
22 December 2006
Legal mortgage
Delivered: 30 December 2006
Status: Satisfied on 15 July 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 victoria road surbiton surrey t/n SY229111 and each and…
19 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 9 July 2008
Persons entitled: Abbey National PLC
Description: The f/h property known as 12 bemisters lane gosport…
19 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as 22 commercial street hereford t/n…
19 September 2006
Assignment of rental income
Delivered: 21 September 2006
Status: Satisfied on 9 July 2008
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money under…
19 September 2006
Assignment of rental income
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money under…
28 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 14 high street stroud glos (t/n…
19 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h property k/a 12 high street, stroud…
16 December 2005
Assignment of rental income
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money payable…
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as 2 & 4 everest lane and 30-42…
21 June 2005
Legal charge
Delivered: 27 June 2005
Status: Satisfied on 12 October 2016
Persons entitled: Coutts & Company
8 March 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 12 October 2016
Persons entitled: Coutts & Company
Description: 37 westgate peterborough cambridgeshire t/no CB161037. All…
4 March 2005
Assignment of rental income
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 15 new street worcester and 45 foregate…
4 March 2005
Legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 45 foregate street worcester.
4 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 20 July 2010
Persons entitled: Abbey National PLC
Description: 15 new street worcester.
26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 9 July 2008
Persons entitled: Nationwide Building Society
Description: F/H property k/a 69 frogmore street abergavenny t/n…
22 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 19 September 2006
Persons entitled: Coutts & Company
Description: The freehold property known as 68 victoria road surbiton…
3 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a firstly 13 victoria roa. Fixed charge all…
3 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 19 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14 high street stroud gloucestershire…
3 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 19 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Mortgage deed
Delivered: 30 July 2002
Status: Satisfied on 12 October 2016
Persons entitled: Norwich and Peterborough Building Society
Description: The property k/a 70 highgate, kendal, cumbria.
19 April 2002
Mortgage deed
Delivered: 23 April 2002
Status: Satisfied on 20 July 2010
Persons entitled: Norwich & Peterborough Building Society
Description: 12 market square retford nottinghamshire DN22 6DB.
19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 19 October 2005
Persons entitled: Halifax PLC
Description: F/Hold property at 45 foregate st,worcester; wr 59571; the…
19 December 2001
Deed of fixed and floating charge
Delivered: 21 December 2001
Status: Satisfied on 19 October 2005
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Deed of assignment of rents
Delivered: 21 December 2001
Status: Satisfied on 19 October 2005
Persons entitled: Halifax PLC
Description: All rents payable in respect of f/hold property at 45…
12 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied on 12 May 2007
Persons entitled: Halifax PLC
Description: F/H property k/a 13 victoria road surbiton surrey t/no:…
12 September 2001
Deed of fixed & floating charge
Delivered: 14 September 2001
Status: Satisfied on 12 May 2007
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2001
Deed of assignment of rents
Delivered: 14 September 2001
Status: Satisfied on 12 May 2007
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that f/h property k/a…
7 May 2001
Mortgage deed
Delivered: 25 May 2001
Status: Satisfied on 4 May 2004
Persons entitled: Woolwich PLC
Description: The property known as flat 3 26/28 barbourne road worcester…
7 May 2001
Mortgage deed
Delivered: 25 May 2001
Status: Satisfied on 4 May 2004
Persons entitled: Woolwich PLC
Description: The property known as flat b 24 barbourne road worcester…
7 May 2001
Mortgage deed
Delivered: 25 May 2001
Status: Satisfied on 4 May 2004
Persons entitled: Woolwich PLC
Description: The property known as flat a 22 barbourne road worcester…
7 May 2001
Floating charge
Delivered: 25 May 2001
Status: Satisfied on 4 May 2004
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
12 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 19 October 2005
Persons entitled: Barclays Bank PLC
Description: 15 new street worcester worcestershire t/no: HW7270.
20 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 11 July 2007
Persons entitled: Nationwide Building Society
Description: Floating charge-. Undertaking and all property and assets.
20 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 18 January 2006
Persons entitled: Nationwide Building Society
Description: F/H 2 & 4 everest lane and 30-42 (even) and 32A elizabeth…
22 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied on 4 May 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 68 victoria road surbiton surrey t/no…
27 January 1997
Legal mortgage
Delivered: 7 February 1997
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 victoria road surbiton surrey royal…
14 December 1994
Legal mortgage
Delivered: 16 December 1994
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 177 kingston road, wimbledon, london…
16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 21 December 2001
Persons entitled: Kreditfinance Corporation Limited
Description: F/H property k/a 13 victoria road surbiton surrey t/n sy…
10 March 1993
Legal mortgage
Delivered: 16 March 1993
Status: Satisfied on 18 October 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--13 victoria rd,surbiton. T/no.sy 229111…
14 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Shops 1 & 2 12 bemisters lane gosport hampshire. T/no. Hp…
27 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 19 October 2005
Persons entitled: Barclays Bank PLC
Description: 481 christchurch road boscombe bournemouth dorset t/n dt…
7 April 1989
Legal mortgage
Delivered: 19 April 1989
Status: Satisfied on 4 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 9 and 10 maylan road corby…
7 April 1989
Legal mortgage
Delivered: 19 April 1989
Status: Satisfied on 4 May 2004
Persons entitled: National Westminster Bank PLC
Description: 79 redhouse road canford heath dorset T.no. Dt. 84037. and…
17 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 4 May 2004
Persons entitled: Barclays Bank PLC
Description: 29 market place and 23 brickhouse street burslem, staffs…
30 November 1988
Legal mortgage
Delivered: 1 December 1988
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 15 new street, worcester, title…
27 October 1988
Legal mortgage
Delivered: 3 November 1988
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: 15 new street worcester t/n hw 7270 and the proceeds of…
24 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 4 May 2004
Persons entitled: Barclays Bank PLC
Description: 22-28 (even numbers) barbourne road, worcester hereford &…
18 March 1988
Legal charge
Delivered: 6 April 1988
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: 2-4 (even no's) everest lane and 30-42 (even no's)…

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