SPECIAL PURPOSE PROPERTIES LTD
MEDWAY CITY ESTATE ROCHESTER SPECIAL PURPOSE EQUIPMENT LIMITED

Hellopages » Kent » Medway » ME2 4AZ

Company number 01784303
Status Active
Incorporation Date 19 January 1984
Company Type Private Limited Company
Address UNIT 3 LOALAND BUSINESS CENTRE, MARITIME CLOSE, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4AZ
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 one hundred and two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Lesley-Ann Lambell as a secretary on 1 March 2016. The most likely internet sites of SPECIAL PURPOSE PROPERTIES LTD are www.specialpurposeproperties.co.uk, and www.special-purpose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Special Purpose Properties Ltd is a Private Limited Company. The company registration number is 01784303. Special Purpose Properties Ltd has been working since 19 January 1984. The present status of the company is Active. The registered address of Special Purpose Properties Ltd is Unit 3 Loaland Business Centre Maritime Close Medway City Estate Rochester Kent Me2 4az. . LAMBELL, Lesley-Ann is a Secretary of the company. LAMBELL, John Thomas is a Director of the company. Secretary DAVIES, Helen Joan has been resigned. Secretary DAVIS, David has been resigned. Secretary LAMBELL, Christine Margaret has been resigned. Secretary LAMBELL, John Thomas has been resigned. Secretary NECKER, Gary John has been resigned. Director DAVIDSON, William Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMBELL, Lesley-Ann
Appointed Date: 01 March 2016
Director
LAMBELL, John Thomas

64 years old

Resigned Directors

Secretary
DAVIES, Helen Joan
Resigned: 31 March 1993
Secretary
DAVIS, David
Resigned: 22 August 2005
Appointed Date: 01 January 2003
Secretary
LAMBELL, Christine Margaret
Resigned: 01 January 2003
Appointed Date: 03 February 1995
Secretary
LAMBELL, John Thomas
Resigned: 03 February 1995
Appointed Date: 31 March 1993
Secretary
NECKER, Gary John
Resigned: 01 December 2008
Appointed Date: 10 June 2005
Director
DAVIDSON, William Terence
Resigned: 10 February 1995
64 years old

Persons With Significant Control

Mrs Lesley-Ann Lambell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Lambell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIAL PURPOSE PROPERTIES LTD Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Appointment of Mrs Lesley-Ann Lambell as a secretary on 1 March 2016
08 Apr 2016
Statement of company's objects
08 Apr 2016
Change of share class name or designation
...
... and 92 more events
29 Feb 1988
Return made up to 13/07/87; full list of members
29 Feb 1988
Return made up to 13/07/87; full list of members
15 Feb 1988
Registered office changed on 15/02/88 from: 5 parkside road belvedere kent DA17 6DJ
08 Feb 1988
Full accounts made up to 28 February 1987
08 Feb 1988
Full accounts made up to 28 February 1986

SPECIAL PURPOSE PROPERTIES LTD Charges

11 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H barn house 3 the street shorne gravesend kent DA12 3EA…
3 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a chapel cottage, the ridgeway, shorne…
3 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 12 the street, shorne, gravesend, kent t/no…
3 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 6 loaland business centre, maritime…
3 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 7 loaland business centre, maritime…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 loaland business centre maritime close rochester…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 & 4 loaland business park medway city estate…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 loaland business centre medway city estate rochester…
14 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Mortgage deed
Delivered: 6 June 1997
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being unit 6 loaland…
30 May 1997
Mortgage deed
Delivered: 6 June 1997
Status: Satisfied on 28 August 1999
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being unit 3 loaland…
16 September 1994
Legal mortgage
Delivered: 22 September 1994
Status: Satisfied on 26 September 1995
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being 5 loaland business…

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