CITY & COMMERCIAL PROPERTY COMPANY LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 6RW

Company number 01474056
Status Active
Incorporation Date 18 January 1980
Company Type Private Limited Company
Address MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW
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 eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 18 in full. The most likely internet sites of CITY & COMMERCIAL PROPERTY COMPANY LIMITED are www.citycommercialpropertycompany.co.uk, and www.city-commercial-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to North Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Commercial Property Company Limited is a Private Limited Company. The company registration number is 01474056. City Commercial Property Company Limited has been working since 18 January 1980. The present status of the company is Active. The registered address of City Commercial Property Company Limited is Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire Dl10 6rw. . SPEIR, Adrian John is a Secretary of the company. CONGREVE, Ralph is a Director of the company. SPEIR, Adrian John is a Director of the company. SPEIR, Edward Francis is a Director of the company. Secretary CONGREVE, Ralph has been resigned. Secretary TELLWRIGHT, Mark Christopher has been resigned. Director SPEIR, Robert Guy has been resigned. Director TELLWRIGHT, Mark Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEIR, Adrian John
Appointed Date: 30 November 1994
Director
CONGREVE, Ralph
Appointed Date: 30 November 1994
72 years old
Director
SPEIR, Adrian John
Appointed Date: 30 November 1994
76 years old
Director
SPEIR, Edward Francis
Appointed Date: 04 December 2015
49 years old

Resigned Directors

Secretary
CONGREVE, Ralph
Resigned: 30 November 1994
Secretary
TELLWRIGHT, Mark Christopher
Resigned: 30 November 1994
Director
SPEIR, Robert Guy
Resigned: 30 April 2000
71 years old
Director
TELLWRIGHT, Mark Christopher
Resigned: 30 April 2000
66 years old

Persons With Significant Control

Mr Ralph Congreve Arics
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Speir
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & COMMERCIAL PROPERTY COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Satisfaction of charge 18 in full
15 Mar 2016
Satisfaction of charge 19 in full
14 Mar 2016
Registration of charge 014740560021, created on 7 March 2016
...
... and 98 more events
06 Jul 1987
Particulars of mortgage/charge
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 122 chancery lane london WC2A 1PP
17 Sep 1986
Return made up to 21/05/86; full list of members
20 Aug 1986
Full accounts made up to 30 November 1985

CITY & COMMERCIAL PROPERTY COMPANY LIMITED Charges

7 March 2016
Charge code 0147 4056 0021
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 5-15 (odd) dovecot street stockton-on-tees t/no CE92483…
2 March 2016
Charge code 0147 4056 0020
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 May 2003
Deed of assignment of rental income
Delivered: 16 May 2003
Status: Satisfied on 15 March 2016
Persons entitled: Abbey National PLC
Description: The f/h property k/a 112 and 114 fulham palace road london…
15 May 2003
Legal and general charge
Delivered: 16 May 2003
Status: Satisfied on 15 March 2016
Persons entitled: Abbey National PLC
Description: The f/h property k/a 5-15 dovecot street stockton on tees…
15 May 2003
Legal and general charge
Delivered: 16 May 2003
Status: Satisfied on 27 January 2016
Persons entitled: Abbey National PLC
Description: The f/h property k/a 112 and 114 fulham palace road london…
20 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 3 June 2003
Persons entitled: Close Brothers Limited
Description: First floating charge all the undertaking and assets of the…
31 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Satisfied on 19 February 2013
Persons entitled: Close Brothers Limited
Description: Land and buildings on the south east side of navigation…
1 October 1991
Legal mortgage
Delivered: 2 October 1991
Status: Satisfied on 19 February 2013
Persons entitled: Close Brothers Limited
Description: 5-15 dovecot shreet stockton-on-tees, cleveland title no…
5 April 1991
Legal charge
Delivered: 9 April 1991
Status: Satisfied on 19 February 2013
Persons entitled: Close Bothers Limited
Description: 112 and 114 palace road london t/n-ngl 665592. floating…
1 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 12 February 2013
Persons entitled: Close Brothers Limited.
Description: F/H - property k/a 60/62 fulham palace road london W6 and…
24 June 1987
Mortgage debenture
Delivered: 6 July 1987
Status: Satisfied
Persons entitled: Close Brothers Limited.
Description: F/Hold 63 cambridge street london SW1, title no 236521…
24 August 1981
Letter of charge
Delivered: 10 September 1981
Status: Satisfied on 27 March 1993
Persons entitled: Governor & Company of the Bank of Scotland.
Description: All monies present future standing to the credit of any…
24 August 1981
Assignment
Delivered: 10 September 1981
Status: Satisfied on 22 November 2000
Persons entitled: Governor & Company of the Bank of Scotland.
Description: All monies due or owing present and future to the co. Under…
19 June 1981
Mortgage
Delivered: 30 June 1981
Status: Satisfied on 22 November 2000
Persons entitled: Governor & Company of the Bank of Scotland.
Description: F/Hold, 19 castletown road, london, W14 title no. Ln 149501.
19 June 1981
Charge
Delivered: 25 June 1981
Status: Satisfied on 22 November 2000
Persons entitled: Governor & Company of the Bak of Scotland
Description: L/H 58 west cromwell rd, kensington & chelsea, SW5. Ln…
19 June 1981
Charge
Delivered: 25 June 1981
Status: Satisfied on 22 November 2000
Persons entitled: Governor & Company of the Bank of Scotland
Description: L/H 20 longridge rd, kensington & chelsea, ln 241304.
4 December 1980
Mortgage
Delivered: 12 December 1980
Status: Satisfied on 22 November 2000
Persons entitled: Rossminster Limited.
Description: 8, hannington road, london SW4.. Floating charge over all…
3 September 1980
Legal charge
Delivered: 6 September 1980
Status: Satisfied on 22 November 2000
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H 179 & 181 vauxhall bridge road and 27 & 29 tachbrook…
19 August 1980
Mortgage
Delivered: 20 August 1980
Status: Satisfied on 22 November 2000
Persons entitled: Rossminster Limited
Description: 14 comeragh road, W14, and floating charge on all plant…
19 August 1980
Mortgage
Delivered: 20 August 1980
Status: Satisfied on 22 November 2000
Persons entitled: Rossminster Limited
Description: 11 rainville road, london, W6 and floating charge on all…
8 August 1980
Mortgage
Delivered: 26 August 1980
Status: Satisfied on 22 November 2000
Persons entitled: Rossminster Limited
Description: F/Hold 20 roland gardens london SW7. Floating charge over…

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