CIVILMEAD LIMITED

Hellopages » Greater London » Newham » E13 0RA
Company number 02073856
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 151 PLASHET ROAD, LONDON, E13 0RA
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 eleven events have happened. The last three records are Registration of charge 020738560023, created on 9 January 2017; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of CIVILMEAD LIMITED are www.civilmead.co.uk, and www.civilmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Civilmead Limited is a Private Limited Company. The company registration number is 02073856. Civilmead Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Civilmead Limited is 151 Plashet Road London E13 0ra. . PABANI, Shabnam is a Secretary of the company. PABANI, Amin Fazal Alidina is a Director of the company. PABANI, Omar Aminmohamed is a Director of the company. Secretary PABANI, Bahadurali Fazal Alidina has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PABANI, Shabnam
Appointed Date: 10 February 2006
Director
PABANI, Amin Fazal Alidina

77 years old
Director
PABANI, Omar Aminmohamed
Appointed Date: 01 July 2015
34 years old

Resigned Directors

Secretary
PABANI, Bahadurali Fazal Alidina
Resigned: 10 February 2006

Persons With Significant Control

Mrs Shabnam Pabani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aminmohamed Fazal Alidina Pabani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIVILMEAD LIMITED Events

10 Jan 2017
Registration of charge 020738560023, created on 9 January 2017
21 Oct 2016
Satisfaction of charge 4 in full
21 Oct 2016
Satisfaction of charge 3 in full
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 101 more events
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 1986
Certificate of Incorporation
13 Nov 1986
Incorporation
03 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

CIVILMEAD LIMITED Charges

9 January 2017
Charge code 0207 3856 0023
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge over 4B angel corner parade, edmonton, london N18…
22 April 2015
Charge code 0207 3856 0022
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0207 3856 0021
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property k/a 258-262 romford road forest gate…
15 April 2015
Charge code 0207 3856 0020
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1,1A,1B, 2 to 6,6A,6B,7,7A and…
20 December 2012
Deed of legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 193, 193A 195 and 195A plashet road, plaistow, london all…
28 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7/7A elm parade st nicholas avenue elm park essex all plant…
28 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8/8A & 9/9A elm parade st nicholas avenue elm park essex…
28 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5/5A elm parade st nicholas avenue elm park essex all plant…
4 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Svenksa Handelsbank Ab
Description: 83 vicarage lane stratford london.
4 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Svenksa Handelsbank Ab
Description: 115 upton park road forest gate london.
4 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Svenksa Handelsbank Ab
Description: 79 plashet road london.
4 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 233 plashet road london.
26 May 2006
Legal charge
Delivered: 27 May 2006
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land on the north side of nursery lane…
18 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property k/a 2C angel…
7 July 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 465 green street london.
18 December 2000
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 hampton road forest gate london E7.
22 November 2000
Floating charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
24 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: All that property k/a 1,1A,1B,2 to 6,6A,6B,7,7A and 12…
24 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
6 December 1990
Legal charge
Delivered: 18 December 1990
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: 233 plashet road, london borough of newham.
18 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: 115 upton park road, forest gate, l/b of newham. T.N. - egl…
22 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 19 December 1988
Persons entitled: Barclays Bank PLC
Description: 134 thackeray avenue tottenham london.
4 September 1987
Legal charges
Delivered: 7 September 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 159, neville road, forest gate l/b of newham.

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