ARTESIAN CHALLENGER PLC
LONDON

Hellopages » Greater London » Wandsworth » SW11 6SE

Company number 02552255
Status Active
Incorporation Date 25 October 1990
Company Type Public Limited Company
Address 60 WEBB'S ROAD, LONDON, SW11 6SE
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 Registration of charge 025522550086, created on 12 October 2016; Registration of charge 025522550085, created on 7 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ARTESIAN CHALLENGER PLC are www.artesianchallenger.co.uk, and www.artesian-challenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Challenger Plc is a Public Limited Company. The company registration number is 02552255. Artesian Challenger Plc has been working since 25 October 1990. The present status of the company is Active. The registered address of Artesian Challenger Plc is 60 Webb S Road London Sw11 6se. . CUNNINGHAM, Antony Paul is a Secretary of the company. MACDONALD, Duncan John Tuson is a Secretary of the company. BREEN, Mark Robin is a Director of the company. CUNNINGHAM, Antony Paul is a Director of the company. WELCH, Nicholas John Leslie is a Director of the company. Secretary KINCH, Graham George has been resigned. Secretary MOSS, Andrew Graham has been resigned. Director BREEN, Richard Christopher has been resigned. Director DIXON, Peter Herbert, The Honourable has been resigned. Director MOSS, Andrew Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Antony Paul
Appointed Date: 12 September 1994
Secretary
MACDONALD, Duncan John Tuson
Appointed Date: 17 June 1997
Director
BREEN, Mark Robin

66 years old
Director
CUNNINGHAM, Antony Paul

69 years old
Director
WELCH, Nicholas John Leslie

80 years old

Resigned Directors

Secretary
KINCH, Graham George
Resigned: 23 March 1999
Appointed Date: 12 September 1994
Secretary
MOSS, Andrew Graham
Resigned: 12 September 1994
Director
BREEN, Richard Christopher
Resigned: 21 September 1994
68 years old
Director
DIXON, Peter Herbert, The Honourable
Resigned: 21 September 1994
77 years old
Director
MOSS, Andrew Graham
Resigned: 21 September 1994
67 years old

ARTESIAN CHALLENGER PLC Events

17 Oct 2016
Registration of charge 025522550086, created on 12 October 2016
10 Oct 2016
Registration of charge 025522550085, created on 7 October 2016
06 Oct 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 847,231.5
23 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 847,231.5
...
... and 240 more events
21 Dec 1990
Accounting reference date notified as 31/03
20 Dec 1990
Memorandum and Articles of Association
14 Dec 1990
Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
14 Dec 1990
Secretary resigned;director resigned;new director appointed
14 Dec 1990
New secretary appointed;director resigned;new director appointed

ARTESIAN CHALLENGER PLC Charges

12 October 2016
Charge code 0255 2255 0086
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a first fixed legal mortgage over, amongst…
7 October 2016
Charge code 0255 2255 0085
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The freehold property known as 76, 78 and 80 chatham road…
26 February 2015
Charge code 0255 2255 0084
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 December 2013
Charge code 0255 2255 0083
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being the former whatman site…
21 November 2013
Charge code 0255 2255 0082
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h properties k/a yaldham manor kemsing road wrotham…
21 November 2013
Charge code 0255 2255 0081
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0255 2255 0080
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 bath place london city london t/no EGL330486…
3 September 2013
Charge code 0255 2255 0079
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 76 78 and 80 chatham road battersea london t/no. SGL363082…
28 June 2013
Charge code 0255 2255 0078
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 55 conduit street london t/no LN16814…
20 June 2013
Charge code 0255 2255 0077
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.A.R.L.
Description: N/A. notification of addition to or amendment of charge.
20 June 2013
Charge code 0255 2255 0076
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.A.R.L.
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0255 2255 0075
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.A.R.L.
Description: Notification of addition to or amendment of charge…
24 September 2012
Mortgage deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 48 totterdown street london t/no LN59104…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57 and 57A glasford street, london t/no TGL67132;…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 16 baildon street, london t/no TGL326283;. Together…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 11 verona court, 5 myers lane, london t/no…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 58 bridge meadows, mercury way, london t/no TGL327598;…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new priestgate house, bourges boulevard, peterborough…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 bridge meadows, mercury way, london t/no TGL326530;…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 149 glenville grove, london t/no TGL323960;. Together…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 9 carew court, 3 samuel close, london t/no…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 130 fishponds road, tooting, london t/no 406196;…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 99 glenville grove, london t/no TGL328430;. Together…
24 September 2012
Mortgage deed to secure third party liabilities
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 74 and 76 woodbury street, tooting, london t/no…
24 September 2012
Charge over bank account
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposits being the balance from time to time standing…
12 July 2011
Rent assignment and account charge
Delivered: 20 July 2011
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest present and future in and to…
22 December 2009
Deed of substituted security
Delivered: 24 December 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 99 glenville grove london, buildings plant machinery…
4 December 2009
Deed of substituted security
Delivered: 16 December 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold land situate at and known as 58 bridge meadows…
16 October 2009
Deed of substituted security
Delivered: 28 October 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 9 carew court 3 samuel close london see image for full…
16 October 2009
Deed of substituted security
Delivered: 28 October 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 1 bridge meadows mercury way london see image for full…
12 October 2009
Deed of substituted security
Delivered: 15 October 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The l/h land situate at and k/a 16 baildon street london…
3 August 2009
Deed of substituted security
Delivered: 18 August 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 149 glenville grove london.
9 April 2009
Charge over benefit of construction documents
Delivered: 21 April 2009
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The agreements - document: building contract parties:…
11 March 2009
Deed of substituted security
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2ND floor flat 110 louisville road london.
16 January 2009
Deed of substituted security
Delivered: 22 January 2009
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a ground floor flat 135 sellincourt road…
15 October 2008
Mortgage deed of stocks and shares
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security the mortgaged securities see image for full…
18 July 2008
Legal mortgage
Delivered: 22 July 2008
Status: Satisfied on 17 August 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H 10 queen anne street london t/no LN34860; by way of…
14 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 17 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises k/a land and buildings on the south east side of…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52A cargill road london. Together with all buildings and…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Satisfied on 17 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 14-15 carlisle street london. Together with all buildings…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lancashire house 39-43 monument hill weybridge surrey…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 110 louisville road london. Together with all buildings and…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 dunstill road london. Together with all buildings and…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 peartree avenue london. Together with all buildings and…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 penwith road london. Together with all buildings and…
20 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 queen anne street, london and 2 and 2. and all buildings…
22 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Satisfied on 6 February 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H yaldham manor kemsing road kemsing sevenoaks kent t/n…
27 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h or l/h property k/a the whatman building…
16 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a new priestgate house bourges boulevard…
16 December 2005
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a voyager house, 253-257 high street…
13 October 2005
Mortgage
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being hounds gate south 17-21 hounds…
13 October 2005
Mortgage
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being cavell court 9-15 lincoln road…
13 October 2005
Mortgage
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being mardall house 9-11 vaughan road…
13 October 2005
Mortgage
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a clayton house 3, 5 & 7 vaughan road…
13 October 2005
Mortgage
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a castle house 27 london road tunbridge…
29 August 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2005
Mortgage deed
Delivered: 12 July 2005
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 50/52 paul street london t/n LN197967. Together with all…
2 July 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being 1 bridge meadows mercury way new cross…
5 November 2001
Mortgage
Delivered: 7 November 2001
Status: Satisfied on 21 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 40 and 42 kingsway…
30 July 2001
Charge deed
Delivered: 4 August 2001
Status: Satisfied on 17 August 2012
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the f/h and l/h propoerty k/a 36…
31 May 2001
A legal charge by rangeflat limited and the company as one of the principal debtors between the bank
Delivered: 11 June 2001
Status: Satisfied on 21 August 2006
Persons entitled: Barclays Bank PLC
Description: Rangeflat limited with full title guarantee by way of a…
25 May 2001
Legal charge of agreements for lease
Delivered: 12 June 2001
Status: Satisfied on 21 August 2006
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge each of the following including all…
18 May 2001
Legal charge
Delivered: 4 June 2001
Status: Satisfied on 21 August 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 53 davies street and 66-68 brook…
18 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 21 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H 82 brook street and 84 brook street london. T/no…
30 March 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 7 tudor close cobham SY416689. And all…
22 December 2000
Mortgage deed
Delivered: 28 December 2000
Status: Satisfied on 10 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: (I) waterspring court,regency st,london SW1; (ii) l/hold…
15 November 2000
Mortgage deed
Delivered: 20 November 2000
Status: Satisfied on 10 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 adelaide crescent hove east sussex…
2 March 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied on 10 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings 7 st stephens gardens paddington…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Satisfied on 10 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 19, 12 and 22-40 mason road norwich t/n's NK4664, NK7917…
26 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 29 pall mall and 23 st james's square…
15 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 burleigh street t/n 267917; 11 burleigh street t/n…
29 September 1999
Mortgage of shares
Delivered: 14 October 1999
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgaged and charged and agreed to mortgage and charge to…
29 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 24 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 4 johnson's court, london…
29 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as 97A thurleigh road, balham…
31 March 1999
Mortgage deed
Delivered: 13 April 1999
Status: Satisfied on 17 August 2012
Persons entitled: Lloyds Bank PLC
Description: 8,10 and 12 bina gardens,kensington,london SW5 and known as…
11 December 1996
Legal charge
Delivered: 20 December 1996
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H-property known as land at mornhill winchester…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 25 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 1 darlaston road london SW19 t/n S7275867…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 8 eaton gardens hove east sussex t/n…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 25 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 22 eglantine road wandsworth t/n SGL72046…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 25 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 3 darlaston road london SW19 t/n SY164294…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 25 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 37 courtfield gardens london SW5 t/n…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 122 clapham common northside london SW11…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property registered with absolute title and k/a 4…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a silwood court brighton east sussex t/n esx…
31 August 1995
Debenture
Delivered: 6 September 1995
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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