SHB PROPERTIES REALISATIONS LIMITED
LONDON BHS PROPERTIES LIMITED STOREHOUSE PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02139762
Status In Administration
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Notice of completion of voluntary arrangement; Administrator's progress report to 24 October 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of SHB PROPERTIES REALISATIONS LIMITED are www.shbpropertiesrealisations.co.uk, and www.shb-properties-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Shb Properties Realisations Limited is a Private Limited Company. The company registration number is 02139762. Shb Properties Realisations Limited has been working since 10 June 1987. The present status of the company is In Administration. The registered address of Shb Properties Realisations Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . CHAPPELL, Dominic Joseph Andrew is a Director of the company. Secretary ALLKINS, Ian Mark has been resigned. Secretary APPLEBEE, Anita Diana has been resigned. Secretary BELL, Elinor Sarah has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary FLAHERTY, Rebecca Rose has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary REID, Emma Ann has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director ADAMS, Peter has been resigned. Director ALLKINS, Ian Mark has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director BEDFORD, Steven William has been resigned. Director BOYCE, Stephen has been resigned. Director BURCHILL, Richard Leeroy has been resigned. Director CHANDLER, Dominic Leonard Mark has been resigned. Director COACKLEY, Paul has been resigned. Director DEDOMBAL, Richard has been resigned. Director DUCKELS, Colin Peter has been resigned. Director FRANKS, Nigel Alan has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GREEN, Philip Nigel Ross, Sir has been resigned. Director HAGUE, Gillian has been resigned. Director HARRIS, Christopher Bryan has been resigned. Director HATCH, Anthony John has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HENNINGSON, Lennart David has been resigned. Director JOHNSON, Guy Antony has been resigned. Director REVETT, Clive Edward has been resigned. Director WIGHTMAN, Sally Marion has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHAPPELL, Dominic Joseph Andrew
Appointed Date: 11 March 2015
59 years old

Resigned Directors

Secretary
ALLKINS, Ian Mark
Resigned: 04 September 2000
Appointed Date: 22 May 2000

Secretary
APPLEBEE, Anita Diana
Resigned: 22 May 2000

Secretary
BELL, Elinor Sarah
Resigned: 14 July 2009
Appointed Date: 18 September 2006

Secretary
CASH, Daphne Valerie
Resigned: 18 September 2006
Appointed Date: 04 September 2000

Secretary
FARNDON, Anthony Gordon
Resigned: 17 December 2014
Appointed Date: 03 October 2014

Secretary
FLAHERTY, Rebecca Rose
Resigned: 11 March 2015
Appointed Date: 17 December 2014

Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013

Secretary
REID, Emma Ann
Resigned: 13 July 2016
Appointed Date: 17 April 2015

Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 14 July 2009

Director
ADAMS, Peter
Resigned: 16 November 1992
79 years old

Director
ALLKINS, Ian Mark
Resigned: 28 August 2009
Appointed Date: 22 May 2000
63 years old

Director
BALL, Rosalyn Margaret
Resigned: 22 May 2000
65 years old

Director
BEDFORD, Steven William
Resigned: 29 September 1999
70 years old

Director
BOYCE, Stephen
Resigned: 11 March 2015
Appointed Date: 29 April 2013
61 years old

Director
BURCHILL, Richard Leeroy
Resigned: 11 March 2015
Appointed Date: 01 October 2009
54 years old

Director
CHANDLER, Dominic Leonard Mark
Resigned: 06 July 2016
Appointed Date: 17 April 2015
53 years old

Director
COACKLEY, Paul
Resigned: 30 April 2010
Appointed Date: 22 May 2000
65 years old

Director
DEDOMBAL, Richard
Resigned: 11 March 2015
Appointed Date: 01 May 2012
60 years old

Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 01 October 2009
72 years old

Director
FRANKS, Nigel Alan
Resigned: 22 May 2000
Appointed Date: 14 March 1994
79 years old

Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 24 September 2009
52 years old

Director
GREEN, Philip Nigel Ross, Sir
Resigned: 11 March 2015
Appointed Date: 22 May 2000
73 years old

Director
HAGUE, Gillian
Resigned: 11 March 2015
Appointed Date: 01 October 2009
60 years old

Director
HARRIS, Christopher Bryan
Resigned: 11 March 2015
Appointed Date: 10 September 2009
57 years old

Director
HATCH, Anthony John
Resigned: 22 May 2000
77 years old

Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 01 October 2009
63 years old

Director
HENNINGSON, Lennart David
Resigned: 08 September 2016
Appointed Date: 11 March 2015
70 years old

Director
JOHNSON, Guy Antony
Resigned: 22 December 1998
69 years old

Director
REVETT, Clive Edward
Resigned: 22 May 2000
Appointed Date: 13 January 1999
71 years old

Director
WIGHTMAN, Sally Marion
Resigned: 11 March 2015
Appointed Date: 02 March 2011
57 years old

SHB PROPERTIES REALISATIONS LIMITED Events

17 Feb 2017
Notice of completion of voluntary arrangement
29 Nov 2016
Administrator's progress report to 24 October 2016
28 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-16

28 Sep 2016
Change of name notice
28 Sep 2016
Termination of appointment of Lennart David Henningson as a director on 8 September 2016
...
... and 240 more events
14 Sep 1989
Particulars of mortgage/charge

14 Sep 1989
Particulars of mortgage/charge

14 Sep 1989
Particulars of mortgage/charge

14 Sep 1989
Particulars of mortgage/charge

14 Aug 1989
Particulars of mortgage/charge

SHB PROPERTIES REALISATIONS LIMITED Charges

11 September 2015
Charge code 0213 9762 0035
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Grovepoint Credit Funding 2 Limited
Description: T/No's NGL816029,GM389885,GM512211 please see image for…
26 June 2015
Charge code 0213 9762 0034
Delivered: 27 June 2015
Status: Satisfied on 2 October 2015
Persons entitled: Allied Commercial Exporters Limited
Description: F/H and l/h 57 market and 79/83. 1A and part 38 arndale…
15 April 2015
Charge code 0213 9762 0033
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0213 9762 0032
Delivered: 21 April 2015
Status: Satisfied on 2 July 2015
Persons entitled: Hsbc Bank PLC
Description: 57 market street and 79/83 1A and part 38 arndale shopping…
14 April 2015
Charge code 0213 9762 0031
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Arcadia Group Limited (And It’S Successors in Title and Permitted Transferees)
Description: Contains floating charge…
11 March 2015
Charge code 0213 9762 0030
Delivered: 13 March 2015
Status: Satisfied on 1 September 2015
Persons entitled: Allied Commercial Exporters Limited
Description: F/H unit 8 carlyon road atherstone t/no. Absolute WK314942…
18 July 2009
Guarantee & debenture
Delivered: 7 August 2009
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied on 4 February 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: L/H 26/32 church street, blackpool t/n LA596056. L/h…
18 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied on 4 February 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: L/H 26/32 church street, blackpool t/n LA596056. L/h…
18 July 2009
Supplemental deed of accession to a debenture dated 14 december 2004
Delivered: 23 July 2009
Status: Satisfied on 4 February 2013
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
18 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 4 February 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
22 May 2000
A debenture which was presented for registration in northern ireland on the 5 june 2000 and
Delivered: 6 June 2000
Status: Satisfied on 20 October 2005
Persons entitled: Barclays Bank PLC as Security Trustee in Accordance with the Security Trust Agreement for the Secured Parties
Description: The f/h/lh property k/a 6-12 castle arcade belfast, 3-9…
22 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 20 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of goodson street…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company LTD
Description: L/H property k/as 51 high street north, east ham being land…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: All that l/h property k/as 69,71,73 and 75 george…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Leasehold property at the rear of 60-64 northgate…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Leasehold property k/a 60-64 northgate, darlington, t/no…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: 46, 46A and 48 high street and nos. 20, 21, 22 and part of…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Leasehold property k/a 14/20 (formerly unit 6) the parade…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Leasehold property messuages and shops nos 216, 218 & 220…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Leasehold property k/a 20/23 fishergate and numbers 9…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: All that l/h property k/as 14 and 16…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Freehold property k/a part of 14 and 16 kirkgate, wakefield…
12 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company Limited
Description: Leasehold property messuages and shops numbered 212 and 214…
11 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Freehold land situate on the west side of pye street…
11 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Leasehold property k/a british home stores building…
23 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance PLC
Description: All that property k/a 156/160 high street lewisham with all…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance PLC
Description: Leasehold property k/a 83 churchill square brighton…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance PLC
Description: Leasehold property k/a 73/82 churchill sq and 12/15 western…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance PLC
Description: Leasehold property k/a 43/51 & parts of 35/41 the moor…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance PLC
Description: Leasehold property k/a 72 churchill square brighton t/no…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance PLC
Description: Leasehold property k/a 29/31 princess way swansea together…
27 July 1989
Supplemental trust deed.
Delivered: 14 August 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC.
Description: The properties as defined in the form 395 relative to this…
18 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC.
Description: 24/26 castle place, 11/15 castle arcade and 13/15 castle…
18 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Union Assurance Company PLC.
Description: 9/13 high street, rotherham, south yorkshire. Together with…