D&AD
LONDON BRITISH DESIGN & ART DIRECTION THE DESIGNERS AND ART DIRECTORS ASSOCIATION OF THE UNITED KINGDOM LIMITED

Hellopages » Greater London » Tower Hamlets » E2 6EH
Company number 00883234
Status Active
Incorporation Date 11 July 1966
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 64 CHESHIRE STREET, LONDON, ENGLAND, E2 6EH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 96 Hanbury Street London E1 5JL England to 64 Cheshire Street London E2 6EH on 25 January 2017; Termination of appointment of Mark John Bonner as a director on 30 September 2015. The most likely internet sites of D&AD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Ad is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00883234. D Ad has been working since 11 July 1966. The present status of the company is Active. The registered address of D Ad is 64 Cheshire Street London England E2 6eh. . LYNCH, Dara Francis is a Secretary of the company. BARDALES, Rossana is a Director of the company. BULLARD, Nicola is a Director of the company. CONDE, Francisco is a Director of the company. DEVOY, Harriet Jane is a Director of the company. DUCKWORTH, Bruce Michael is a Director of the company. GERMAIN, Daniel Ian is a Director of the company. LEONARD, Nils is a Director of the company. MAAG, Bruno is a Director of the company. MANNING, Thomas Christopher is a Director of the company. RONAYNE, Lucy-Anne is a Director of the company. SHEARSBY, Graham Edward is a Director of the company. SPENCE, Stephen Barry is a Director of the company. TAYLOR, Alexandra is a Director of the company. TUDBALL, Katherina is a Director of the company. VRANAKIS, Steve is a Director of the company. Secretary GRAY, Bruce Malcolm Lee has been resigned. Secretary KESTER, David has been resigned. Secretary KESTER, David Martin Albert has been resigned. Secretary THOMSON, Alan Charles has been resigned. Secretary THOMSON, Alan Charles has been resigned. Director ARNOLD, Rosemary Charlotte has been resigned. Director ARNOLD, Rosemary Charlotte has been resigned. Director BARKER, Laurence George has been resigned. Director BELFORD, Paul Sheridan, Dr has been resigned. Director BELL, Nicholas Julian has been resigned. Director BONNER, Mark John has been resigned. Director BRAZIER, Paul has been resigned. Director BREEZE, Caitlin has been resigned. Director BRODY, Neville Stanley has been resigned. Director BUDGEN, Frank has been resigned. Director CAMI, Aziz has been resigned. Director CAMPBELL, Robert Peter has been resigned. Director CARBERY, Simon Charles has been resigned. Director CARTER, Philip has been resigned. Director CARTY, Thomas Paul has been resigned. Director CASEY, Robert Bernard has been resigned. Director CASSON, Dinah has been resigned. Director CHEETHAM, Andrew Kevin has been resigned. Director CLARK, Bryan Alexander has been resigned. Director COLLISTER, Patrick Anthony has been resigned. Director CONRAN, Sebastian Orby has been resigned. Director DAVIDSON, Antony Francis has been resigned. Director DEMPSEY, Michael has been resigned. Director DENNY, Michael Francis has been resigned. Director DENTON, Mark Stephen has been resigned. Director DUCKWORTH, Bruce Michael has been resigned. Director DYE, David John has been resigned. Director ERIXON, David has been resigned. Director FERRY, David has been resigned. Director FINK, Graham has been resigned. Director FITZMAURICE, Thomas has been resigned. Director FLETCHER, Howard Edmund has been resigned. Director FROST, Vince has been resigned. Director GARDNER, Hamish Aneurin Keir has been resigned. Director GATLEY, Peter has been resigned. Director GIBBONS, Stephen has been resigned. Director GREGORY, Laura Maria has been resigned. Director HAMM, Garrick has been resigned. Director HEISS, Florian has been resigned. Director HOGGINS, Kenneth has been resigned. Director HOLMES, Adrian has been resigned. Director HOOPER, Stephen has been resigned. Director HOUSE, Keren has been resigned. Director HUNTER, Natalie Charlotte has been resigned. Director JENKINS, Thomas Islwyn David has been resigned. Director JENSEN, Brian Paul has been resigned. Director JOHNSON, Michael Robert has been resigned. Director JOHNSON, Steven Edward has been resigned. Director JORDAN BAMBACH, Laura has been resigned. Director KEANEY, Siobhan has been resigned. Director KELLEY, John Victor has been resigned. Director KENNEDY, Roger Peter has been resigned. Director LEARMAN, Simon Russell has been resigned. Director LEARMAN, Simon Russell has been resigned. Director LEEVES, Paul has been resigned. Director LESLIE, Jeremy Francis has been resigned. Director LEWIS, Patricia Mary has been resigned. Director LINDSAY, Timothy Thomas has been resigned. Director LOGAN, Ian Henry has been resigned. Director MANCHIPP, Simon Benjamin has been resigned. Director MARCANTONIO, Alfredo has been resigned. Director MARQUIS, Simon John has been resigned. Director MAWHINNEY, Billy has been resigned. Director MAWHINNEY, Wiiliam John Peter has been resigned. Director MELLOR, Richard has been resigned. Director MELLORS, Timothy Damon Viash has been resigned. Director MERRIMAN, John has been resigned. Director MIDGLEY, Alan has been resigned. Director MOLLOY, Timothy Joseph, Professor has been resigned. Director MYERSON, Jeremy Nigel, Professor has been resigned. Director MYKOLYN, Stephen has been resigned. Director NEWARK, Quentin has been resigned. Director O'SHEA, Christopher John has been resigned. Director OLDHAM, Craig Michael has been resigned. Director PALLANT, John has been resigned. Director PHILLIPS, Richard James has been resigned. Director POND-JONES, Jay has been resigned. Director POWELL, David Hilary has been resigned. Director PREST, George Jullion has been resigned. Director PRIEST, Benjamin Leslie has been resigned. Director PRIESTMAN, Paul Dominic has been resigned. Director QUINTON, Greg has been resigned. Director QUINTON, Greg has been resigned. Director RILEY, Tim has been resigned. Director RYAN, Caitlin Vera has been resigned. Director SANDOZ, Andrew John has been resigned. Director SANKARAYYA, Rouan Simon has been resigned. Director SCHERBAUM, Jane Alison has been resigned. Director SEABORN, Scott Alan has been resigned. Director SEYMOUR, Richard William has been resigned. Director SILBURN, Paul has been resigned. Director SOUTER, Peter has been resigned. Director SPARKE, Penelope Ann, Professor has been resigned. Director STEPHENSON, Robert Michael has been resigned. Director STUART, David John has been resigned. Director SUTHERLAND, Jim has been resigned. Director SUTHERLAND, Roderick Henry has been resigned. Director TAYLOR, Alexandra has been resigned. Director TAYLOR, Alexandra has been resigned. Director TOAL, Sean Gerard has been resigned. Director TOMLIN, Alison May has been resigned. Director TRICKETT, Lynn Susan has been resigned. Director TUTSSEL, Glenn Gifford has been resigned. Director UGLOW, Tom Lewin has been resigned. Director WATERFALL, Simon John Charles has been resigned. Director WATSON, Graham Albert has been resigned. Director WILLIAMS, Nancy Jane has been resigned. Director WOOD, Graham Stuart has been resigned. Director YOUNG, Alan has been resigned. Director ZEEGEN, Lawrence, Professor has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
LYNCH, Dara Francis
Appointed Date: 06 January 2011
Director
BARDALES, Rossana
Appointed Date: 24 September 2014
51 years old
Director
BULLARD, Nicola
Appointed Date: 30 September 2015
57 years old
Director
CONDE, Francisco
Appointed Date: 21 September 2016
51 years old
Director
DEVOY, Harriet Jane
Appointed Date: 24 September 2014
55 years old
Director
DUCKWORTH, Bruce Michael
Appointed Date: 30 September 2015
62 years old
Director
GERMAIN, Daniel Ian
Appointed Date: 24 September 2014
52 years old
Director
LEONARD, Nils
Appointed Date: 24 September 2014
48 years old
Director
MAAG, Bruno
Appointed Date: 21 September 2016
63 years old
Director
MANNING, Thomas Christopher
Appointed Date: 21 September 2016
34 years old
Director
RONAYNE, Lucy-Anne
Appointed Date: 21 September 2016
43 years old
Director
SHEARSBY, Graham Edward
Appointed Date: 21 September 2016
63 years old
Director
SPENCE, Stephen Barry
Appointed Date: 21 September 2016
67 years old
Director
TAYLOR, Alexandra
Appointed Date: 21 September 2016
67 years old
Director
TUDBALL, Katherina
Appointed Date: 21 September 2016
47 years old
Director
VRANAKIS, Steve
Appointed Date: 24 September 2014
54 years old

Resigned Directors

Secretary
GRAY, Bruce Malcolm Lee
Resigned: 06 January 2011
Appointed Date: 30 November 2006
Secretary
KESTER, David
Resigned: 07 August 2000
Appointed Date: 01 April 2000
Secretary
KESTER, David Martin Albert
Resigned: 07 August 2000
Appointed Date: 31 March 2000
Secretary
THOMSON, Alan Charles
Resigned: 30 November 2006
Appointed Date: 07 August 2000
Secretary
THOMSON, Alan Charles
Resigned: 31 March 2000
Director
ARNOLD, Rosemary Charlotte
Resigned: 30 September 2013
Appointed Date: 14 September 2010
64 years old
Director
ARNOLD, Rosemary Charlotte
Resigned: 15 September 2009
Appointed Date: 14 September 2006
64 years old
Director
BARKER, Laurence George
Resigned: 31 January 2001
Appointed Date: 29 January 1998
66 years old
Director
BELFORD, Paul Sheridan, Dr
Resigned: 18 September 2008
Appointed Date: 25 January 2005
63 years old
Director
BELL, Nicholas Julian
Resigned: 25 January 2005
Appointed Date: 23 January 2003
65 years old
Director
BONNER, Mark John
Resigned: 30 September 2015
Appointed Date: 14 September 2010
55 years old
Director
BRAZIER, Paul
Resigned: 14 September 2010
Appointed Date: 12 September 2007
63 years old
Director
BREEZE, Caitlin
Resigned: 24 September 2014
Appointed Date: 30 September 2013
37 years old
Director
BRODY, Neville Stanley
Resigned: 24 September 2014
Appointed Date: 14 September 2010
68 years old
Director
BUDGEN, Frank
Resigned: 06 November 1992
71 years old
Director
CAMI, Aziz
Resigned: 14 December 1993
Appointed Date: 06 November 1992
75 years old
Director
CAMPBELL, Robert Peter
Resigned: 28 January 2004
Appointed Date: 31 January 2002
67 years old
Director
CARBERY, Simon Charles
Resigned: 15 September 2009
Appointed Date: 14 September 2006
68 years old
Director
CARTER, Philip
Resigned: 10 January 1995
Appointed Date: 06 November 1992
70 years old
Director
CARTY, Thomas Paul
Resigned: 28 January 1999
Appointed Date: 24 January 1996
62 years old
Director
CASEY, Robert Bernard
Resigned: 10 January 1995
Appointed Date: 06 November 1992
76 years old
Director
CASSON, Dinah
Resigned: 18 September 2008
Appointed Date: 25 January 2005
79 years old
Director
CHEETHAM, Andrew Kevin
Resigned: 30 September 2013
Appointed Date: 14 September 2010
59 years old
Director
CLARK, Bryan Alexander
Resigned: 30 September 2013
Appointed Date: 14 September 2010
59 years old
Director
COLLISTER, Patrick Anthony
Resigned: 25 January 2005
Appointed Date: 31 January 2002
73 years old
Director
CONRAN, Sebastian Orby
Resigned: 15 September 2009
Appointed Date: 14 September 2006
69 years old
Director
DAVIDSON, Antony Francis
Resigned: 12 September 2007
Appointed Date: 28 January 2004
62 years old
Director
DEMPSEY, Michael
Resigned: 29 January 1998
Appointed Date: 24 January 1996
81 years old
Director
DENNY, Michael Francis
Resigned: 31 January 2001
Appointed Date: 03 December 1997
79 years old
Director
DENTON, Mark Stephen
Resigned: 14 September 2010
Appointed Date: 15 September 2009
69 years old
Director
DUCKWORTH, Bruce Michael
Resigned: 25 September 2012
Appointed Date: 15 September 2009
62 years old
Director
DYE, David John
Resigned: 31 January 2000
Appointed Date: 29 January 1997
61 years old
Director
ERIXON, David
Resigned: 21 September 2016
Appointed Date: 30 September 2013
53 years old
Director
FERRY, David
Resigned: 25 September 2012
Appointed Date: 15 September 2009
56 years old
Director
FINK, Graham
Resigned: 29 January 1997
Appointed Date: 14 December 1993
67 years old
Director
FITZMAURICE, Thomas
Resigned: 30 September 2015
Appointed Date: 24 September 2014
35 years old
Director
FLETCHER, Howard Edmund
Resigned: 23 January 2003
Appointed Date: 31 January 2000
79 years old
Director
FROST, Vince
Resigned: 30 September 2013
Appointed Date: 14 September 2010
61 years old
Director
GARDNER, Hamish Aneurin Keir
Resigned: 21 September 2016
Appointed Date: 30 September 2015
33 years old
Director
GATLEY, Peter
Resigned: 28 January 1999
Appointed Date: 10 January 1995
68 years old
Director
GIBBONS, Stephen
Resigned: 29 January 1998
Appointed Date: 10 January 1995
69 years old
Director
GREGORY, Laura Maria
Resigned: 24 September 2014
Appointed Date: 21 September 2011
69 years old
Director
HAMM, Garrick
Resigned: 15 September 2009
Appointed Date: 28 January 2004
58 years old
Director
HEISS, Florian
Resigned: 24 September 2014
Appointed Date: 21 September 2011
56 years old
Director
HOGGINS, Kenneth
Resigned: 23 January 2003
Appointed Date: 31 January 2000
76 years old
Director
HOLMES, Adrian
Resigned: 10 January 1995
Appointed Date: 06 November 1992
72 years old
Director
HOOPER, Stephen
Resigned: 29 January 1998
Appointed Date: 10 January 1995
74 years old
Director
HOUSE, Keren
Resigned: 23 January 2003
Appointed Date: 31 January 2000
74 years old
Director
HUNTER, Natalie Charlotte
Resigned: 24 September 2014
Appointed Date: 21 September 2011
59 years old
Director
JENKINS, Thomas Islwyn David
Resigned: 06 November 1992
75 years old
Director
JENSEN, Brian Paul
Resigned: 15 September 2009
Appointed Date: 14 September 2006
57 years old
Director
JOHNSON, Michael Robert
Resigned: 28 January 2004
Appointed Date: 28 January 1999
61 years old
Director
JOHNSON, Steven Edward
Resigned: 30 September 2013
Appointed Date: 14 September 2010
52 years old
Director
JORDAN BAMBACH, Laura
Resigned: 30 September 2015
Appointed Date: 21 September 2011
52 years old
Director
KEANEY, Siobhan
Resigned: 06 November 1992
66 years old
Director
KELLEY, John Victor
Resigned: 06 November 1992
79 years old
Director
KENNEDY, Roger Peter
Resigned: 18 September 2008
Appointed Date: 25 January 2005
81 years old
Director
LEARMAN, Simon Russell
Resigned: 30 September 2015
Appointed Date: 25 September 2012
61 years old
Director
LEARMAN, Simon Russell
Resigned: 21 September 2011
Appointed Date: 18 September 2008
61 years old
Director
LEEVES, Paul
Resigned: 06 November 1992
80 years old
Director
LESLIE, Jeremy Francis
Resigned: 14 September 2010
Appointed Date: 12 September 2007
64 years old
Director
LEWIS, Patricia Mary
Resigned: 24 January 1996
Appointed Date: 06 November 1992
76 years old
Director
LINDSAY, Timothy Thomas
Resigned: 21 September 2011
Appointed Date: 14 September 2010
70 years old
Director
LOGAN, Ian Henry
Resigned: 29 January 1997
Appointed Date: 06 March 1995
86 years old
Director
MANCHIPP, Simon Benjamin
Resigned: 24 September 2014
Appointed Date: 21 September 2011
54 years old
Director
MARCANTONIO, Alfredo
Resigned: 22 November 1994
Appointed Date: 06 November 1992
79 years old
Director
MARQUIS, Simon John
Resigned: 14 September 2006
Appointed Date: 28 January 2004
72 years old
Director
MAWHINNEY, Billy
Resigned: 14 September 2010
Appointed Date: 15 September 2009
74 years old
Director
MAWHINNEY, Wiiliam John Peter
Resigned: 29 January 1997
Appointed Date: 11 October 1988
74 years old
Director
MELLOR, Richard
Resigned: 28 January 1999
Appointed Date: 24 January 1996
67 years old
Director
MELLORS, Timothy Damon Viash
Resigned: 28 January 1999
Appointed Date: 24 January 1996
80 years old
Director
MERRIMAN, John
Resigned: 14 December 1993
68 years old
Director
MIDGLEY, Alan
Resigned: 14 December 1993
79 years old
Director
MOLLOY, Timothy Joseph, Professor
Resigned: 15 September 2009
Appointed Date: 14 September 2006
74 years old
Director
MYERSON, Jeremy Nigel, Professor
Resigned: 14 September 2006
Appointed Date: 28 January 2004
69 years old
Director
MYKOLYN, Stephen
Resigned: 14 September 2010
Appointed Date: 12 September 2007
69 years old
Director
NEWARK, Quentin
Resigned: 12 September 2007
Appointed Date: 28 January 2004
64 years old
Director
O'SHEA, Christopher John
Resigned: 31 January 2002
Appointed Date: 28 January 1999
78 years old
Director
OLDHAM, Craig Michael
Resigned: 21 September 2016
Appointed Date: 30 September 2013
40 years old
Director
PALLANT, John
Resigned: 28 January 2004
Appointed Date: 31 January 2001
70 years old
Director
PHILLIPS, Richard James
Resigned: 31 January 2000
Appointed Date: 29 January 1997
78 years old
Director
POND-JONES, Jay
Resigned: 29 January 1998
Appointed Date: 10 January 1995
68 years old
Director
POWELL, David Hilary
Resigned: 14 September 2006
Appointed Date: 31 January 2002
74 years old
Director
PREST, George Jullion
Resigned: 30 September 2015
Appointed Date: 25 September 2012
51 years old
Director
PRIEST, Benjamin Leslie
Resigned: 25 September 2012
Appointed Date: 14 September 2010
58 years old
Director
PRIESTMAN, Paul Dominic
Resigned: 06 February 2008
Appointed Date: 25 January 2005
64 years old
Director
QUINTON, Greg
Resigned: 21 September 2016
Appointed Date: 30 September 2013
61 years old
Director
QUINTON, Greg
Resigned: 14 September 2010
Appointed Date: 12 September 2007
61 years old
Director
RILEY, Tim
Resigned: 14 September 2006
Appointed Date: 23 January 2003
65 years old
Director
RYAN, Caitlin Vera
Resigned: 30 September 2015
Appointed Date: 30 September 2015
56 years old
Director
SANDOZ, Andrew John
Resigned: 21 September 2016
Appointed Date: 21 September 2011
52 years old
Director
SANKARAYYA, Rouan Simon
Resigned: 21 September 2011
Appointed Date: 18 September 2008
53 years old
Director
SCHERBAUM, Jane Alison
Resigned: 14 September 2010
Appointed Date: 12 September 2007
58 years old
Director
SEABORN, Scott Alan
Resigned: 21 September 2016
Appointed Date: 30 September 2013
53 years old
Director
SEYMOUR, Richard William
Resigned: 31 January 2000
Appointed Date: 29 January 1998
72 years old
Director
SILBURN, Paul
Resigned: 25 January 2005
Appointed Date: 28 January 2004
66 years old
Director
SOUTER, Peter
Resigned: 23 January 2003
Appointed Date: 31 January 2001
61 years old
Director
SPARKE, Penelope Ann, Professor
Resigned: 15 September 2009
Appointed Date: 14 September 2006
77 years old
Director
STEPHENSON, Robert Michael
Resigned: 30 September 2013
Appointed Date: 14 September 2010
77 years old
Director
STUART, David John
Resigned: 31 January 2002
Appointed Date: 29 January 1998
79 years old
Director
SUTHERLAND, Jim
Resigned: 21 September 2011
Appointed Date: 18 September 2008
58 years old
Director
SUTHERLAND, Roderick Henry
Resigned: 30 September 2013
Appointed Date: 25 September 2012
60 years old
Director
TAYLOR, Alexandra
Resigned: 30 September 2013
Appointed Date: 14 September 2010
67 years old
Director
TAYLOR, Alexandra
Resigned: 31 January 2001
Appointed Date: 29 January 1998
67 years old
Director
TOAL, Sean Gerard
Resigned: 30 September 2013
Appointed Date: 14 September 2010
66 years old
Director
TOMLIN, Alison May
Resigned: 14 September 2006
Appointed Date: 23 January 2003
61 years old
Director
TRICKETT, Lynn Susan
Resigned: 28 January 2004
Appointed Date: 31 January 2001
80 years old
Director
TUTSSEL, Glenn Gifford
Resigned: 31 January 2002
Appointed Date: 28 January 1999
74 years old
Director
UGLOW, Tom Lewin
Resigned: 24 September 2014
Appointed Date: 21 September 2011
50 years old
Director
WATERFALL, Simon John Charles
Resigned: 18 September 2008
Appointed Date: 25 January 2005
55 years old
Director
WATSON, Graham Albert
Resigned: 14 December 1993
80 years old
Director
WILLIAMS, Nancy Jane
Resigned: 24 January 1996
Appointed Date: 14 December 1993
71 years old
Director
WOOD, Graham Stuart
Resigned: 03 December 1997
Appointed Date: 29 January 1997
60 years old
Director
YOUNG, Alan
Resigned: 18 September 2008
Appointed Date: 25 January 2005
60 years old
Director
ZEEGEN, Lawrence, Professor
Resigned: 21 September 2016
Appointed Date: 30 September 2013
62 years old

Persons With Significant Control

Ms Dara Francis Lynch
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

D&AD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Registered office address changed from 96 Hanbury Street London E1 5JL England to 64 Cheshire Street London E2 6EH on 25 January 2017
03 Nov 2016
Termination of appointment of Mark John Bonner as a director on 30 September 2015
02 Nov 2016
Appointment of Mr Francisco Conde as a director on 21 September 2016
02 Nov 2016
Appointment of Mr Thomas Christopher Manning as a director on 21 September 2016
...
... and 240 more events
09 Mar 2002
Auditor's resignation
12 Feb 2002
New director appointed
05 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002
Full accounts made up to 31 July 2001
05 Feb 2002
New director appointed

D&AD Charges

15 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2005
Charge of securities (UK)
Delivered: 22 September 2005
Status: Satisfied on 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
1 April 2003
Fixed charge
Delivered: 2 April 2003
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over the goods listed in the schedule…
5 December 2000
Fixed charge
Delivered: 6 December 2000
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over the goods listed in the schedule…
26 June 1995
Legal charge
Delivered: 14 July 1995
Status: Satisfied on 5 June 1996
Persons entitled: Tsb Bank PLC
Description: Third floor offices 12 carlton house terrace london t/n ngl…
26 June 1995
Legal charge
Delivered: 14 July 1995
Status: Satisfied on 11 December 2015
Persons entitled: Tsb Bank PLC
Description: Third floor offices 12 carlton house terrace london t/n ngl…
26 June 1995
Mortgage debenture
Delivered: 14 July 1995
Status: Satisfied on 12 December 2005
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Legal charge
Delivered: 28 July 1990
Status: Satisfied on 25 May 1995
Persons entitled: Midland Bank PLC
Description: Offices re 3RD floor 12 carlton house terrace london SW1.
7 September 1983
Fixed and floating charge
Delivered: 15 September 1983
Status: Satisfied on 25 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges fixed charge over book & other…
17 December 1981
Legal charge
Delivered: 24 December 1981
Status: Satisfied on 25 May 1995
Persons entitled: Midland Bank PLC
Description: L/H land & premises being offices on the 3RD floor of 12…

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