ATTREE ESTATES LIMITED
LONDON KELLY ESTATES LIMITED ATTREE ESTATES LIMITED

Hellopages » Greater London » Southwark » SE1 2AP

Company number 02037498
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address LAYTONS SOLICITORS LLP, FIFTH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATTREE ESTATES LIMITED are www.attreeestates.co.uk, and www.attree-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Attree Estates Limited is a Private Limited Company. The company registration number is 02037498. Attree Estates Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Attree Estates Limited is Laytons Solicitors Llp Fifth Floor 2 More London Riverside London Se1 2ap. . KELLY, Patrick Richard Nicholas is a Secretary of the company. ATTREE, Rebecca Margaret is a Director of the company. KELLY, Patrick Richard Nicholas is a Director of the company. Secretary ATTREE, Kathleen May has been resigned. Secretary ATTREE, Rebecca Margaret has been resigned. Secretary WATTS, Peter John Chinery has been resigned. Director ATTREE, Arthur Arnold has been resigned. Director ATTREE, Kathleen May has been resigned. Director WATTS, Peter John Chinery has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELLY, Patrick Richard Nicholas
Appointed Date: 10 July 2007
Director
ATTREE, Rebecca Margaret
Appointed Date: 18 October 2002
62 years old
Director
KELLY, Patrick Richard Nicholas
Appointed Date: 29 May 2007
73 years old

Resigned Directors

Secretary
ATTREE, Kathleen May
Resigned: 14 July 2004
Secretary
ATTREE, Rebecca Margaret
Resigned: 09 June 2005
Appointed Date: 14 July 2004
Secretary
WATTS, Peter John Chinery
Resigned: 10 July 2007
Appointed Date: 09 June 2005
Director
ATTREE, Arthur Arnold
Resigned: 02 October 2002
93 years old
Director
ATTREE, Kathleen May
Resigned: 14 July 2004
85 years old
Director
WATTS, Peter John Chinery
Resigned: 09 June 2005
Appointed Date: 02 July 2003
61 years old

Persons With Significant Control

Miss Rebecca Margaret Attree
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Wendy Brearley
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTREE ESTATES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 117 more events
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Memorandum and Articles of Association
03 Oct 1986
Gazettable document
16 Jul 1986
Incorporation
16 Jul 1986
Certificate of Incorporation

ATTREE ESTATES LIMITED Charges

28 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 10 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 the moorings,ferry lane,lower…
28 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 10 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 the moorings,ferry lane,lower…
19 October 2001
Mortgage deed
Delivered: 20 October 2001
Status: Satisfied on 16 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being the old boatyard…
19 April 2000
Deposit agreement to secure own liabilities
Delivered: 29 April 2000
Status: Satisfied on 20 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
28 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 20 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land situate on the east side of the street catfield…
4 October 1991
Mortgage
Delivered: 11 October 1991
Status: Satisfied on 20 September 2003
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over land adjoining post office stores at…
4 October 1991
Mortgage
Delivered: 11 October 1991
Status: Satisfied on 20 September 2003
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over land at riverside estate brundall…
7 August 1987
Mortgage
Delivered: 26 August 1987
Status: Satisfied on 20 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H staith cottage, lower street, hovning, norfolk. And…

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