LAWNPOND LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 00884899
Status Liquidation
Incorporation Date 4 August 1966
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Satisfaction of charge 008848990044 in full; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of LAWNPOND LIMITED are www.lawnpond.co.uk, and www.lawnpond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Lawnpond Limited is a Private Limited Company. The company registration number is 00884899. Lawnpond Limited has been working since 04 August 1966. The present status of the company is Liquidation. The registered address of Lawnpond Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Roy Michael is a Director of the company. BARD, Sarah is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. CREATIVE ACCOUNTING SERVICES LIMITED is a Director of the company. Secretary BARD, Roma has been resigned. Secretary BARD, Sonia Rita has been resigned. Secretary MURPHY, Simon has been resigned. Director BARD, Rosi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 16 May 2000
Director
BARD, Roy Michael
Appointed Date: 14 April 2015
81 years old
Director
BARD, Sarah
Appointed Date: 26 February 2016
43 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old
Director
CREATIVE ACCOUNTING SERVICES LIMITED
Appointed Date: 30 April 2014

Resigned Directors

Secretary
BARD, Roma
Resigned: 20 November 1998
Secretary
BARD, Sonia Rita
Resigned: 18 January 2000
Appointed Date: 20 November 1998
Secretary
MURPHY, Simon
Resigned: 16 May 2000
Appointed Date: 18 January 2000
Director
BARD, Rosi
Resigned: 14 April 2015
81 years old

LAWNPOND LIMITED Events

05 Aug 2016
Satisfaction of charge 008848990044 in full
13 Jun 2016
Change of share class name or designation
13 Jun 2016
Particulars of variation of rights attached to shares
27 May 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016
24 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 154 more events
07 Mar 1987
Return made up to 31/12/86; full list of members
07 Mar 1987
Return made up to 31/12/86; full list of members
05 Aug 1986
Particulars of mortgage/charge
04 Aug 1966
Certificate of incorporation
04 Aug 1966
Incorporation

LAWNPOND LIMITED Charges

11 June 2014
Charge code 0088 4899 0044
Delivered: 14 June 2014
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Finance Parties
Description: F/H property k/a 241 city road and land and buildings on…
5 January 2012
Legal mortgage
Delivered: 11 January 2012
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Hoxton hotel 1-4 willow court 7 willow street shoreditch…
5 January 2012
Assignment of contract
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The contract and all related rights. See image for full…
5 January 2012
Account charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of fixed charge the accounts all its present and…
30 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the electricity sub-station site…
30 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 241 city road and land and…
13 September 2002
Mortgage deed
Delivered: 17 September 2002
Status: Satisfied on 5 October 2013
Persons entitled: Bristol & West PLC
Description: The property being k/a 395 the strand city of westminster…
13 September 2002
Deed of rental assignment
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title and benefit and interest in and to all rent…
10 June 2002
Legal mortgage
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a romano house 399/401 strand london t/n…
13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 29 November 2007
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: First fixed legal mortgage the f/h landand buildings k/a…
31 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 29 November 2007
Persons entitled: Banque Internationale a Luxembourg Sa
Description: 1-4 and 7 willow street london and 75/83 east road london…
5 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 76/80 great eastern street london E12 t/n-EGL207334. By…
27 March 1997
Legal charge
Delivered: 12 April 1997
Status: Satisfied on 29 November 2007
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: The property k/a 16-28 (even) tabernacle street,17-25…
20 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland
Description: Shaibern house 28 scrutton street london the present and…
23 September 1996
Legal mortgage
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 102-108 clifton street london EC2 t/no EGL348201 and A…
6 August 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 70-74 clifton street london EC2 t/no:-LN182277 and the…
4 April 1996
Legal mortgage
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 99/103 worship street, london t/no…
16 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in flats 2,6,10,11,13,15,21,22,23,24,26 the…
29 October 1993
Legal mortgage
Delivered: 2 November 1993
Status: Satisfied on 1 June 2002
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 62/70 worship street and 14 vandy street…
30 October 1992
Legal charge
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings k/a 536…
4 February 1992
Legal mortgage
Delivered: 6 February 1992
Status: Satisfied on 1 June 2002
Persons entitled: Banqe Internationale a Luxembourg
Description: 20 vanguard way shoeburyness essex.
21 October 1991
Legal mortgage
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Property k/a 2A & no's 1/3 corsham street london, & a:-…
24 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 23 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 125/125A high street, waltham…
29 September 1989
Legal charge
Delivered: 7 October 1988
Status: Satisfied on 1 June 2002
Persons entitled: Riggs Ap Bank Limited
Description: Charge over all credit balances.
14 September 1989
Legal charge
Delivered: 15 September 1989
Status: Satisfied on 1 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h lock up shop situate and k/a…
16 May 1989
Legal mortgage
Delivered: 23 May 1989
Status: Satisfied on 1 June 2002
Persons entitled: Banque Internationale a Luxembourg
Description: L/H premises k/a 20, vanguard way, shoeburyness essex with…
6 May 1988
Legal charge
Delivered: 7 May 1988
Status: Satisfied on 1 June 2002
Persons entitled: Riggs A. P. Bank Limited
Description: L/H land k/a 1/3 (odd) worship street l/b of hackney. Title…
21 April 1988
Legal mortgage
Delivered: 29 April 1988
Status: Satisfied on 21 August 1992
Persons entitled: National Westminster Bank PLC
Description: 536 high road wembley middlesex title no ngl 576064 and the…
28 July 1986
Legal charge
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lock up shop & premises situate & k/a 159 lower clapton rd…
14 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 ridley road london E8.
14 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 ridley road london E8.
14 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c 62 fortress road NW5.
14 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat b 62 fortress road NW5.
16 April 1985
Legal mortgage
Delivered: 26 April 1985
Status: Satisfied on 1 June 2002
Persons entitled: National Westminster Bank PLC
Description: 508 deptford bridgs L.B. of greenwich title no. Sgl 293916…
16 April 1985
Legal mortgage
Delivered: 26 April 1985
Status: Satisfied on 1 June 2002
Persons entitled: National Westminster Bank PLC
Description: 324/6 new cross road, SE14 lewisham title no: 78619 and the…
10 April 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 gillespie rd, N5.
11 December 1984
Legal charge
Delivered: 13 December 1984
Status: Satisfied on 23 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 gillespie road, N5.
8 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 1 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 grovesnor road edmonton l/b of enfield title no mx 434933.
25 March 1982
Charge
Delivered: 6 April 1982
Status: Satisfied on 28 January 1992
Persons entitled: Allied Irish Banks Limited
Description: F/H property k/a 99-101 worship street london EC2. Together…
25 March 1982
Charge
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H property k/a 341/343 seven sisters road london N15…
29 September 1981
Legal charge
Delivered: 12 October 1981
Status: Satisfied on 11 June 2002
Persons entitled: The Royal Bank of Scotland Limited
Description: 144 and 144A widnes rd widnes cheshire. Title no P186122…
19 December 1977
Legal charge
Delivered: 29 December 1977
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: 341, seven sisters road, tottenham, haringey, london. Title…
19 December 1977
Legal charge
Delivered: 29 December 1977
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: 343, seven sisters road, tottenham, haringey london. Title…
22 November 1973
Charge
Delivered: 4 December 1973
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: 131. vicarage rd leyton E10.

Similar Companies

LAWNPEARL LIMITED LAWNPLANT LIMITED LAWNPRIDE LIMITED LAWNPRO LTD LAWNRIGHT LTD LAWNS & HEDGES LIMITED LAWNS & LANDSCAPES NI LIMITED