EMBASSY PROPERTY GROUP LIMITED
LANGLEY EMBASSY DEVELOPMENTS LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 01979747
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of EMBASSY PROPERTY GROUP LIMITED are www.embassypropertygroup.co.uk, and www.embassy-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Embassy Property Group Limited is a Private Limited Company. The company registration number is 01979747. Embassy Property Group Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Embassy Property Group Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Secretary PRIEST, Malcolm John has been resigned. Secretary WOODSIDE SECRETARIES LIMITED has been resigned. Director BENDER, Stephen David has been resigned. Director BRIDGES, Stuart John has been resigned. Director CLEVELEY, Michael Richard has been resigned. Director HOLBECHE, Roger Malcolm has been resigned. Director KINGSHOTT, Michael James has been resigned. Director NUTTALL, Peter Donald has been resigned. Director PASCAN, Paul Michael has been resigned. Director PRIEST, Malcolm John has been resigned. Director RUSSELL, Barry Charles has been resigned. Director TICEHURST, Jonathon Mark has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director TRUEMAN, Peter Roy has been resigned. Director WINDER, Simon Paul has been resigned. Director WINDUSS, David Alexander has been resigned. Director YERBURY, John William Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 29 September 1997
Director
SCOTT, Paul Clement
Appointed Date: 31 October 2002
67 years old
Director
VARLEY, Alexandria
Appointed Date: 10 August 2006
50 years old

Resigned Directors

Secretary
PRIEST, Malcolm John
Resigned: 31 January 1995
Secretary
WOODSIDE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 31 January 1995
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 07 April 2006
61 years old
Director
BRIDGES, Stuart John
Resigned: 14 April 1997
Appointed Date: 12 January 1995
65 years old
Director
CLEVELEY, Michael Richard
Resigned: 29 September 1993
83 years old
Director
HOLBECHE, Roger Malcolm
Resigned: 31 March 1994
81 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 12 January 1995
79 years old
Director
NUTTALL, Peter Donald
Resigned: 31 January 1995
Appointed Date: 24 February 1994
80 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 14 April 1997
74 years old
Director
PRIEST, Malcolm John
Resigned: 31 January 1995
68 years old
Director
RUSSELL, Barry Charles
Resigned: 28 February 2002
Appointed Date: 22 August 1994
91 years old
Director
TICEHURST, Jonathon Mark
Resigned: 31 July 1999
Appointed Date: 22 August 1994
63 years old
Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old
Director
TRUEMAN, Peter Roy
Resigned: 02 June 1994
80 years old
Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 02 April 2002
52 years old
Director
WINDUSS, David Alexander
Resigned: 07 April 2006
Appointed Date: 07 July 2003
63 years old
Director
YERBURY, John William Richard
Resigned: 31 January 1995
Appointed Date: 01 December 1993
69 years old

Persons With Significant Control

Bidcorp Outsourced Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EMBASSY PROPERTY GROUP LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 205 more events
17 Sep 1986
Particulars of mortgage/charge
10 Jul 1986
Company name changed embassy developments (edgbaston) LIMITED\certificate issued on 10/07/86
13 Jun 1986
Company name changed taskplace LIMITED\certificate issued on 13/06/86
12 May 1986
Registered office changed on 12/05/86 from: regis house 134 percival road enfield middlesex
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

EMBASSY PROPERTY GROUP LIMITED Charges

29 September 2003
Third party legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a the timber yard, cranbrook road, gills green…
22 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the timber yard cranbrook road gills…
29 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the north of station road…
13 March 1997
Fixed and floating charge
Delivered: 20 March 1997
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Deed
Delivered: 15 June 1995
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: Agreements for lease in respect of phase iii, kingsway…
23 November 1993
Deed of further charge
Delivered: 25 November 1993
Status: Satisfied on 19 September 2002
Persons entitled: Singer & Friedlander Limited
Description: L/H property situate on the south-east side of harbourne…
1 September 1993
Deed of release and substitution
Delivered: 15 September 1993
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: Site of former electricity sub-station at kingsway retail…
14 September 1992
Deed of charge
Delivered: 17 September 1992
Status: Satisfied on 5 March 1994
Persons entitled: Hill Samuel Bank Limited
Description: The monies from time to time standing to the credit of…
11 September 1992
Deed of further charge
Delivered: 16 September 1992
Status: Satisfied on 19 September 2002
Persons entitled: Singer & Friedlander Limited
Description: Leasehold property situate on the south east side of…
20 August 1992
Charge
Delivered: 4 September 1992
Status: Satisfied on 19 September 2002
Persons entitled: Lloyds Bowmaker Limited
Description: All rental income due to the company in respect of the…
30 March 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 1 August 1996
Persons entitled: Midland Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
8 July 1991
Mortgage
Delivered: 11 July 1991
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in and to two…
8 July 1991
Deed of legal charge
Delivered: 9 July 1991
Status: Satisfied on 5 March 1994
Persons entitled: Hill Samuel Bank Limited
Description: Phase 1 kingsway retail park rowditch derby with all…
12 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as land on the south-east side of…
11 April 1991
Deed of further charge and variation
Delivered: 15 April 1991
Status: Satisfied on 19 September 2002
Persons entitled: Singer & Freidlander Limited
Description: Leasehold situate on the south east side of harborne road…
2 November 1990
Mortgage
Delivered: 6 November 1990
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being helena house ormskirk st.…
2 November 1990
Mortgage
Delivered: 6 November 1990
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being 13/15 warwick new road…
5 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 17 June 1994
Persons entitled: Midland Bank PLC
Description: Freehold land at buildwin street st helens merseyside t/no…
26 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 23 prescot street london t/no. Ln 165026.
26 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 62/63 royal mint st., London E1 t/no. LN144343.
26 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 10 dock street london E1 t/no. Ln 101125.
26 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 8 dock street london E1 t/no. Ln 93398.
26 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 4-6 dock street london E1 t/no. Ln 101926.
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Ucb Bank PLC
Description: Leasehold land & buildings k/a prospect ii phoenix way…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Ucb Bank PLC
Description: Freehold land & buildings k/a castle lodge castle square…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 19 September 2002
Persons entitled: Ucb Bank PLC
Description: Leasehold land buildings k/a prospect I phoenix way swansea…
27 June 1989
Mortgage registered pursuant to an order of court dated 26/11/90
Delivered: 5 December 1990
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k-a helena house st helens merseyside…
21 April 1989
Deed of further charge
Delivered: 22 April 1989
Status: Satisfied on 19 September 2002
Persons entitled: Singer & Friedlander Limited
Description: All that property situate on the south east side of…
17 April 1989
Mortgage registered pursuant to an order of court dated 26/11/90
Delivered: 5 December 1990
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k-a 13/15 warwick new rd. Leamington spa…
23 March 1989
Charge
Delivered: 12 April 1989
Status: Satisfied on 25 February 1993
Persons entitled: Leigh Interests PLC
Description: Land to the north of trowells lane and kingsway rowditch…
23 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: F/H land at kingsway rowditch derby.
17 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 19 September 2002
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and premises situate at and k/a 84-90, east…
7 November 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 2 June 1989
Persons entitled: Midland Bank PLC
Description: 84-90 east street, epsom, surrey, title no. SY539244.
28 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 18 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: 1. all legal interest in the property k/a 23 great prescot…
1 August 1988
Legal charge
Delivered: 5 August 1988
Status: Satisfied on 19 September 2002
Persons entitled: Lloyds Bowmaker
Description: Property k/a 62/63 royal mint street london E1 t/n ln…
21 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 19 September 2002
Persons entitled: Lloyds Bowmaker Limited
Description: 4-6 dock street E1 t/n LN101926 8 dock st E1 t/n LN93398 10…
17 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied on 1 September 1990
Persons entitled: Midland Bank PLC
Description: F/H land and property k/a 134 to 138, edmund street…
26 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 3 November 1988
Persons entitled: Lloyds Bank PLC
Description: Leasehold land hereditaments and premises being 54 queen…
29 January 1988
Legal charge
Delivered: 12 February 1988
Status: Satisfied on 12 April 1990
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of marshgate lane, statford…
23 December 1987
Legal mortgage
Delivered: 4 January 1988
Status: Satisfied on 22 November 1988
Persons entitled: Brown Shipley & Co LTD
Description: All that f/h property k/a 20, highstreet reigate, surrey…
26 October 1987
Fixed and floating charge
Delivered: 29 October 1987
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
11 September 1987
Mortgage
Delivered: 17 September 1987
Status: Satisfied on 29 January 1991
Persons entitled: Singer Freilander Limited
Description: Land k/a 61/62 high street dudley, west midlands.
13 January 1987
Mortgage
Delivered: 17 January 1987
Status: Satisfied on 19 September 2002
Persons entitled: Singer & Freidlander Limited
Description: L/H land situated at calthorpe road and harborne road…
18 September 1986
Deed of charge
Delivered: 19 September 1986
Status: Satisfied on 7 December 1990
Persons entitled: Singer & Friedlander
Description: F/H shop pemises: market st. Kingswinford, west midlands tn…
10 September 1986
Mortgage
Delivered: 17 September 1986
Status: Satisfied on 15 November 1988
Persons entitled: Singer & Freidlander
Description: F/H 14116 wote st, basingstoke. Tn: hp 302008. (see form m…

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