Company number 03367300
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 4 WALLFIELD, WALLFIELD PARK, REIGATE, SURREY, RH2 9AJ
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 033673000020, created on 26 August 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 4
. The most likely internet sites of LOCHPLACE HOLDINGS LIMITED are www.lochplaceholdings.co.uk, and www.lochplace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lochplace Holdings Limited is a Private Limited Company.
The company registration number is 03367300. Lochplace Holdings Limited has been working since 08 May 1997.
The present status of the company is Active. The registered address of Lochplace Holdings Limited is 4 Wallfield Wallfield Park Reigate Surrey Rh2 9aj. . GOOD-STEPHENSON, Valerie Anne is a Secretary of the company. GOOD STEPHENSON, Richard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997
LOCHPLACE HOLDINGS LIMITED Events
26 August 2016
Charge code 0336 7300 0020
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Reynard house 5A castlefield road reigate surrey t/n…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a castlefield road reigate t/no. SY104665 by way…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a apartment 7 wallfield park reigate by way…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a apartment 6 wallfield park reigate by way…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tylehurst (VILLA2) wallfield park reigate by way of fixed…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property 9, 9A, 9B and 9C middle street horsham t/no…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a berisfield (VILLA3) wallfield park reigate…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 33 harrison close reigate t/no. SY401425 by…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 53 hanworth road redhill surrey t/no. SY619972…
8 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 7 castlefield road reigate t/no. SY379087 by…
8 April 2010
Mortgage debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied
on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H berisfield, wallfield park, reigate, surrey.
30 April 2009
Guarantee & debenture
Delivered: 9 May 2009
Status: Satisfied
on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied
on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 hanworth road, redhill, surrey t/no…
27 November 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: The f/h property k/a 14 talbot close reigate surrey t/n…
12 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied
on 6 March 2004
Persons entitled: First Active Financial PLC
Description: 13 st. John's terrace road redhill surrey t/n-sy.668861.
2 February 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The l/h property k/a 6 cornfield road reigate surrey t/n…
12 October 1998
Legal charge
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H 37 ranelagh road redhill surrey t/n-SY295592.
11 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied
on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: 9,9A & 9B middle street horsham west sussex.
25 September 1997
Legal charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property known as 4 cornfield road reigate surrey t/n…