CAMBIAN HERITAGE II LIMITED
LONDON THE HESLEY GROUP LIMITED THE HESLEY GROUP LIMITED STEELRAY NO. 140 LIMITED


Company number 03898254
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 4TH FLOOR WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON
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 fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2014 GBP 4,493,100.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CAMBIAN HERITAGE II LIMITED are www.cambianheritageii.co.uk, and www.cambian-heritage-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cambian Heritage Ii Limited is a Private Limited Company. The company registration number is 03898254. Cambian Heritage Ii Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Cambian Heritage Ii Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. CARRIE, Anne Marie is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary LLOYD, John Roderick has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HAYDON, David Noel has been resigned. Director LLOYD, John Roderick has been resigned. Director LLOYD, Stephen Robert has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director READ, Kelli Maree has been resigned. Director RIGG, Dennis John has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director WOOD, Tim James has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 28 September 2005
61 years old
Director
CARRIE, Anne Marie
Appointed Date: 28 December 2016
70 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
LLOYD, John Roderick
Resigned: 28 September 2005
Appointed Date: 02 March 2000
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 22 December 1999
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 28 September 2005
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
HAYDON, David Noel
Resigned: 28 September 2005
Appointed Date: 02 March 2000
73 years old
Director
LLOYD, John Roderick
Resigned: 28 September 2005
Appointed Date: 02 March 2000
80 years old
Director
LLOYD, Stephen Robert
Resigned: 28 September 2005
Appointed Date: 02 March 2000
76 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 28 September 2005
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 10 November 2011
69 years old
Director
READ, Kelli Maree
Resigned: 12 December 2007
Appointed Date: 28 September 2005
61 years old
Director
RIGG, Dennis John
Resigned: 28 July 2009
Appointed Date: 02 March 2000
77 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old
Director
WOOD, Tim James
Resigned: 31 October 2011
Appointed Date: 13 December 2007
61 years old
Director
STEELE NOMINEES LTD
Resigned: 02 March 2000
Appointed Date: 22 December 1999

Persons With Significant Control

Cambian Heritage I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN HERITAGE II LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 4,493,100.00
10 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017
Second filing of Confirmation Statement dated 22/12/2016
03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
...
... and 146 more events
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
New director appointed
14 Mar 2000
Ad 07/03/00--------- £ si 48@1=48 £ ic 2/50
07 Feb 2000
Company name changed steelray no. 140 LIMITED\certificate issued on 08/02/00
22 Dec 1999
Incorporation

CAMBIAN HERITAGE II LIMITED Charges

18 May 2016
Charge code 0389 8254 0021
Delivered: 25 May 2016
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0389 8254 0020
Delivered: 1 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Grindon chapel hill uffculme cullompton t/no DN436598 and…
26 March 2015
Charge code 0389 8254 0019
Delivered: 1 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 January 2015
Charge code 0389 8254 0018
Delivered: 20 January 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 January 2015
Charge code 0389 8254 0017
Delivered: 20 January 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: The wing centre, kings park avenue, 18 kings park avenue…
3 December 2014
Charge code 0389 8254 0016
Delivered: 10 December 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: The wing centre 14 southwood avenue bournemouth please see…
16 April 2014
Charge code 0389 8254 0015
Delivered: 22 April 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: The wing centre 14 southwood avenue bournemouth t/no…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: F/H grateley house grateley andover hampshire t/no…
10 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a purbeck view northbrook road dorset.
1 October 2001
Guarantee & debenture
Delivered: 10 October 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hesley hall harworth doncaster south…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property situate and being hesley hall farm stripe road…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property situate and being red house denaby main near…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H property situate and being hill house school rope hill…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and being grateley house…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and being the foreum school…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and being southland school…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and being southlands lodge…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property situate and being fullerton lodge denaby main…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property situate and being fullerton hospital denaby…
3 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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