AMICREST RECOVERY 52 LIMITED
PATHFINDER RECOVERY 52 LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 04126177
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
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 fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS. The most likely internet sites of AMICREST RECOVERY 52 LIMITED are www.amicrestrecovery52.co.uk, and www.amicrest-recovery-52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Amicrest Recovery 52 Limited is a Private Limited Company. The company registration number is 04126177. Amicrest Recovery 52 Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Amicrest Recovery 52 Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary ELLIOTT, Enrique has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director BACCHUS, Malcolm Graham has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director DAWKINS, Simon Patrick has been resigned. Director ELLIOTT, Enrique has been resigned. Director GOODING, Jonathan Michael has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director HEGGIE, George Annan has been resigned. Director JONES, Michelle has been resigned. Director LEE, Gerard Alan has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 23 November 2005
Appointed Date: 26 November 2004
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 22 October 2004
Secretary
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 14 November 2003
Secretary
ELLIOTT, Enrique
Resigned: 14 November 2003
Appointed Date: 17 December 2001
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 23 November 2005
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 15 December 2000
Director
BACCHUS, Malcolm Graham
Resigned: 17 December 2001
Appointed Date: 15 December 2000
71 years old
Director
DAVIS, Nigel Peter
Resigned: 27 November 2005
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 14 November 2003
72 years old
Director
DAWKINS, Simon Patrick
Resigned: 15 April 2002
Appointed Date: 15 December 2000
66 years old
Director
ELLIOTT, Enrique
Resigned: 14 November 2003
Appointed Date: 17 December 2001
60 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 22 October 2004
72 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 23 November 2005
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 23 November 2005
66 years old
Director
HEGGIE, George Annan
Resigned: 17 December 2001
Appointed Date: 15 December 2000
79 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
LEE, Gerard Alan
Resigned: 14 November 2003
Appointed Date: 17 December 2001
74 years old
Director
LIPMAN, Larry Glenn
Resigned: 22 October 2004
Appointed Date: 14 November 2003
69 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Long Term Reversions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICREST RECOVERY 52 LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 May 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
...
... and 104 more events
22 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2001
New director appointed
04 Jan 2001
New director appointed
15 Dec 2000
Incorporation

AMICREST RECOVERY 52 LIMITED Charges

13 November 2014
Charge code 0412 6177 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 21 sinclair road hammersmith t/no 306195 please see image…
20 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H properties 191 bermondsey st (old rectory) london t/n…
3 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Accession deed to composite guarantee and debenture
Delivered: 13 June 2006
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Guarantee & debenture
Delivered: 3 February 2006
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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