LONG TERM REVERSIONS LIMITED

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

Company number 00395597
Status Active
Incorporation Date 22 May 1945
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 seventy-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of LONG TERM REVERSIONS LIMITED are www.longtermreversions.co.uk, and www.long-term-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. Long Term Reversions Limited is a Private Limited Company. The company registration number is 00395597. Long Term Reversions Limited has been working since 22 May 1945. The present status of the company is Active. The registered address of Long Term Reversions 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 CAROLINE REGISTRARS LIMITED has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary GLASS, David has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Director BELLIS, Neil Graham has been resigned. Director BROOKE, Jeremy Michael has been resigned. Director COLEMAN, Leigh Nigel has been resigned. Director COLEMAN, Leigh has been resigned. Director CUMMINGS, Lucy has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director GLASS, Barbara Helen has been resigned. Director GLASS, David has been resigned. Director GLENN, Claire 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 JONES, Michelle has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director LIPMAN, Raymond has been resigned. Director MCFADYEN, Paul has been resigned. Director PLUMB, Robert Henry Charles 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
CAROLINE REGISTRARS LIMITED
Resigned: 15 December 1995
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 22 October 2004
Secretary
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 31 March 1998
Secretary
GLASS, David
Resigned: 31 March 1998
Appointed Date: 15 December 1995
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 23 November 2005
Director
BELLIS, Neil Graham
Resigned: 23 November 2005
Appointed Date: 09 September 2005
71 years old
Director
BROOKE, Jeremy Michael
Resigned: 15 February 2000
Appointed Date: 01 April 1997
63 years old
Director
COLEMAN, Leigh Nigel
Resigned: 31 July 2005
Appointed Date: 26 May 2004
60 years old
Director
COLEMAN, Leigh
Resigned: 16 August 1999
Appointed Date: 03 August 1999
60 years old
Director
CUMMINGS, Lucy
Resigned: 23 November 2005
Appointed Date: 09 September 2005
65 years old
Director
DAVIS, Nigel Peter
Resigned: 23 November 2005
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 31 March 1998
72 years old
Director
GLASS, Barbara Helen
Resigned: 31 March 1998
Appointed Date: 15 December 1995
76 years old
Director
GLASS, David
Resigned: 31 March 1998
88 years old
Director
GLENN, Claire
Resigned: 02 August 1999
Appointed Date: 30 July 1999
56 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: 26 August 2015
Appointed Date: 23 November 2005
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
LIPMAN, Larry Glenn
Resigned: 22 October 2004
Appointed Date: 15 February 2000
69 years old
Director
LIPMAN, Raymond
Resigned: 29 June 2002
Appointed Date: 11 October 2001
91 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
PLUMB, Robert Henry Charles
Resigned: 22 October 2004
Appointed Date: 29 October 2001
71 years old

Persons With Significant Control

Regis Ltr Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG TERM REVERSIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
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
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
...
... and 165 more events
14 Dec 1977
Company name changed\certificate issued on 14/12/77
22 Jul 1970
Particulars of mortgage/charge
22 May 1945
Incorporation
22 May 1945
Incorporation
22 May 1945
Certificate of incorporation

LONG TERM REVERSIONS LIMITED Charges

13 November 2014
Charge code 0039 5597 0035
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 269 liverpool road london t/no 23862…
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 1-17 aberdeen wharf 94-96 wapping high…
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…
3 September 2007
Legal charge
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: F/H sandown house, 1 high street, esher, surrey t/no…
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 4 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 3 December 2004
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Composite guarantee and debenture
Delivered: 19 November 1999
Status: Satisfied on 3 December 2004
Persons entitled: Barclays Bank PLC
Description: 340 gray's inn road london WC1X 8BJ t/n NGL107046. Fixed…
16 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 7 December 1999
Persons entitled: N I Landau
Description: L/H boltons court 216-222 (even numbers) old brompton road…
20 January 1983
Legal charge as evidenced by a statutory declaration dated 19/1/83
Delivered: 20 January 1983
Status: Satisfied on 7 December 1999
Persons entitled: H & D Bernard Securities Limited
Description: F/H 34 sutherland avenue maida vale W9 in the city of…
17 September 1982
Legal mortgage
Delivered: 23 September 1982
Status: Satisfied on 7 December 1999
Persons entitled: National Westminster Bank PLC
Description: 39 lancing rd west croydon surrey title no sy 80579 and/or…
27 April 1982
Legal charge
Delivered: 30 April 1982
Status: Satisfied on 7 December 1999
Persons entitled: Wigmore Products Limited
Description: F/H 34 sutherland ave maida vale westminster london W9.
29 March 1982
Mortgage
Delivered: 16 April 1982
Status: Satisfied on 7 December 1999
Persons entitled: Wrenminster Limited.
Description: F/H property situate at and known as 133 greengate street…
14 August 1981
Legal charge
Delivered: 27 August 1981
Status: Satisfied on 7 December 1999
Persons entitled: Diverse Financial Holdings Limited
Description: F/H 23 cintra park london SE16 title no sgl 225855.
20 July 1981
Legal charge
Delivered: 5 August 1981
Status: Satisfied on 7 December 1999
Persons entitled: Management Properties Limited
Description: F/Hold 39 lancing croydon title no ss 80579.
25 May 1981
Legal charge
Delivered: 5 June 1981
Status: Satisfied on 7 December 1999
Persons entitled: Diverse Financial Holdings Limited
Description: 40 leadale road london N16 title no ln 79495 together with…
15 May 1981
Legal charge
Delivered: 16 May 1981
Status: Satisfied on 7 December 1999
Persons entitled: Management Properties Limited
Description: 133 aldborough road south ilford essex title no ngl 113257.
5 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 7 December 1999
Persons entitled: T M Finance Company Limited
Description: 72 richmond avenue islington london N1 title no ngl 245188…
3 February 1981
Legal charge
Delivered: 13 February 1981
Status: Satisfied on 7 December 1999
Persons entitled: Management Properties Limited
Description: F/H & l/h 39 lancing road croydon, surrey title sy 80579.
20 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied on 7 December 1999
Persons entitled: Management Properties Limited
Description: 6 the heights 97 frognal london NW3 title ngl 367867…
19 August 1980
Legal charge
Delivered: 22 August 1980
Status: Satisfied on 7 December 1999
Persons entitled: Diverse Financial Holdings Limited
Description: 40 leadale road, london N16 title no ln 79495.
18 August 1980
Legal charge
Delivered: 22 August 1980
Status: Satisfied on 7 December 1999
Persons entitled: Woodlands Development Company Limited
Description: 22 elizabeth road E6 title no dgl 13906.
15 August 1980
Legal charge
Delivered: 20 August 1980
Status: Satisfied on 7 December 1999
Persons entitled: Seamoat Limited
Description: 15 moray road london N4 together with all fixtures title no…
8 August 1980
Legal charge
Delivered: 9 August 1980
Status: Satisfied on 7 December 1999
Persons entitled: S J Bernard
Description: First floor maisonette known as 95 castlewood road london…
28 July 1980
Legal charge
Delivered: 1 August 1980
Status: Satisfied on 7 December 1999
Persons entitled: Management Properties Limited
Description: 24/24A stork road london E7 4/4A stork road london E7.
27 March 1980
Legal charge
Delivered: 31 March 1980
Status: Satisfied on 7 December 1999
Persons entitled: Samuel Jack Bernard
Description: 7, tavistock avenue E17 148, thackeray avenue N17 title no…
27 March 1980
Legal charge
Delivered: 31 March 1980
Status: Satisfied on 7 December 1999
Persons entitled: H & D Bernard Securities Limited
Description: 95 and 97 castlewood rd london N16 title no ngl 114853.
11 June 1979
Legal charge
Delivered: 15 June 1979
Status: Satisfied on 7 December 1999
Persons entitled: H & D Bernard Securities Limited
Description: 1/4 and 5/8 frognal mansions, frognal title nos ln 165981…
17 April 1978
Legal charge
Delivered: 3 May 1978
Status: Satisfied on 7 December 1999
Persons entitled: Banque Du Rhone Et De La Tamise Sa
Description: 28 milton road hornsey london N6.
24 July 1974
Legal charge
Delivered: 29 July 1974
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: Chalford lodge victoria road ilford redbridge london title…
26 September 1973
Legal charge
Delivered: 1 October 1973
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on north west side of stanley road broughton park…
2 May 1972
Legal charge
Delivered: 15 May 1972
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: 28 bell st liverpool title no la 244115.
21 June 1971
Legal charge
Delivered: 12 July 1971
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: Chalford ldoge victoria road ilford essex.
29 June 1970
Legal charge
Delivered: 17 July 1970
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: Chalford court, victoria rd, gants hill ilford essex.

Similar Companies

LONG TERM LETS LTD LONG TERM PROPERTY LTD LONG TERM SOLUTIONS LTD LONG TERM TENANCY SOLUTIONS (LOTTS) LTD LONG TERM TENANCY SOLUTIONS HOLDINGS LLP LONG THE MARKET CAPITAL ADVISORY LTD LONG THORPE INVESTMENTS LTD