PSH (CROYDON) LIMITED
CATERHAM PSH (CHRISTOPHER WREN YARD) LIMITED

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Company number 02232721
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 9 THE CLARES, CATERHAM, SURREY, CR3 6RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 23 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Full accounts made up to 23 June 2015. The most likely internet sites of PSH (CROYDON) LIMITED are www.pshcroydon.co.uk, and www.psh-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Psh Croydon Limited is a Private Limited Company. The company registration number is 02232721. Psh Croydon Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Psh Croydon Limited is 9 The Clares Caterham Surrey Cr3 6rw. . DOIG, Catherine is a Secretary of the company. MARTINI, Yaser Hachem is a Director of the company. OAKLEY, Anthony Paul is a Director of the company. RANDALL, Geoffrey is a Director of the company. Secretary BUNT, Philip Alan has been resigned. Director BUNT, Philip Alan has been resigned. Director FORSTER, Timothy Andrew Salkeld has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOIG, Catherine
Appointed Date: 10 July 1992

Director
MARTINI, Yaser Hachem
Appointed Date: 09 January 2013
54 years old

Director
OAKLEY, Anthony Paul

86 years old

Director
RANDALL, Geoffrey

82 years old

Resigned Directors

Secretary
BUNT, Philip Alan
Resigned: 30 September 1992

Director
BUNT, Philip Alan
Resigned: 30 September 1992
67 years old

Director
FORSTER, Timothy Andrew Salkeld
Resigned: 30 June 1992
80 years old

PSH (CROYDON) LIMITED Events

05 Dec 2016
Full accounts made up to 23 June 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

17 Feb 2016
Full accounts made up to 23 June 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

18 Nov 2014
Full accounts made up to 23 June 2014
...
... and 98 more events
30 Mar 1989
Accounting reference date shortened from 31/03 to 24/03

31 May 1988
Company name changed japsan LIMITED\certificate issued on 01/06/88

17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 May 1988
Registered office changed on 17/05/88 from: 118 chancery lane london WC2A 1JJ

18 Mar 1988
Incorporation

PSH (CROYDON) LIMITED Charges

3 January 2013
Legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Oscarone Investments LTD
Description: F/H properties k/a 6-46 (even numbers) station road and the…
3 January 2013
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Oscarone Investments LTD
Description: Fixed and floating charge over the undertaking and all…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: 6-14 (even numbers) station road, west croydon, surrey. By…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: 14-44 (even numbers) station road, west croydon, surrey. By…
23 September 1999
Third party legal charge
Delivered: 5 October 1999
Status: Satisfied on 16 September 2005
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 113 to 119 (odd) croydon in the london…
23 September 1999
Third party legal charge
Delivered: 5 October 1999
Status: Satisfied on 16 September 2005
Persons entitled: Nationwide Building Society
Description: Leasehold land k/a land and buildings on the west side of…
23 September 1999
Debenture
Delivered: 28 September 1999
Status: Satisfied on 16 September 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture
Delivered: 28 September 1999
Status: Satisfied on 16 September 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Mortgage
Delivered: 29 April 1997
Status: Satisfied on 1 March 2001
Persons entitled: Bristol & West Building Society
Description: The site of a shopping centre at the junction of broad…
24 April 1997
Debenture
Delivered: 29 April 1997
Status: Satisfied on 1 March 2001
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Charge
Delivered: 29 April 1997
Status: Satisfied on 16 September 2005
Persons entitled: Bristol & West Building Society
Description: All sums standing to the credit of the company jointly with…
27 July 1995
Assignment of rents
Delivered: 7 August 1995
Status: Satisfied on 20 May 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the companys right title and benefit of the premises…
27 July 1995
Legal charge
Delivered: 31 July 1995
Status: Satisfied on 20 May 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: 113,115,117 and 117A high street croydon t/no.SY140559 and…
27 July 1995
Debenture
Delivered: 31 July 1995
Status: Satisfied on 20 May 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all undertaking and assets present and…
12 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied on 20 May 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge. Undertaking and all property and assets.
26 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 20 May 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All that the f/hold land & premises situate at & k/as…