ARTESIAN COMPETITOR PLC
LONDON

Hellopages » Greater London » Wandsworth » SW11 6SE

Company number 02617719
Status Active
Incorporation Date 5 June 1991
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 thirty-three events have happened. The last three records are Registration of charge 026177190077, created on 12 October 2016; Registration of charge 026177190076, created on 7 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ARTESIAN COMPETITOR PLC are www.artesiancompetitor.co.uk, and www.artesian-competitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 Competitor Plc is a Public Limited Company. The company registration number is 02617719. Artesian Competitor Plc has been working since 05 June 1991. The present status of the company is Active. The registered address of Artesian Competitor 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. Nominee Director INSTANT COMPANIES LIMITED 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
Appointed Date: 19 July 1991
66 years old

Director
CUNNINGHAM, Antony Paul
Appointed Date: 19 July 1991
69 years old

Director
WELCH, Nicholas John Leslie
Appointed Date: 30 July 1991
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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1991
Appointed Date: 05 June 1991

Director
BREEN, Richard Christopher
Resigned: 21 September 1994
68 years old

Director
DIXON, Peter Herbert, The Honourable
Resigned: 21 September 1994
Appointed Date: 30 July 1991
77 years old

Director
MOSS, Andrew Graham
Resigned: 21 September 1994
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 1991
Appointed Date: 05 June 1991

ARTESIAN COMPETITOR PLC Events

17 Oct 2016
Registration of charge 026177190077, created on 12 October 2016
10 Oct 2016
Registration of charge 026177190076, 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 587,493

23 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 587,493.0

...
... and 223 more events
09 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1991
New director appointed

09 Aug 1991
New director appointed

26 Jul 1991
Company name changed watchoption public LIMITED compa ny\certificate issued on 29/07/91
05 Jun 1991
Incorporation

ARTESIAN COMPETITOR PLC Charges

12 October 2016
Charge code 0261 7719 0077
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 0261 7719 0076
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 0261 7719 0075
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 December 2013
Charge code 0261 7719 0074
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 0261 7719 0073
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a yaldham manor kemsing road wrotham…
21 November 2013
Charge code 0261 7719 0072
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 0261 7719 0071
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 bath place london city london t/no EGL330486…
28 June 2013
Charge code 0261 7719 0070
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 0261 7719 0069
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.a R.L (The Security Agent)
Description: N/A. notification of addition to or amendment of charge.
20 June 2013
Charge code 0261 7719 0068
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.a R.L (The Security Agent)
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: 1 bridge meadows, mercury way, london, leasehold 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 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 6 February 2013
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 6 February 2013
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 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold land situate at and known as 58 bridge…
16 October 2009
Deed of substituted security
Delivered: 28 October 2009
Status: Satisfied on 6 February 2013
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 6 February 2013
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 6 February 2013
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 6 February 2013
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 6 February 2013
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 6 February 2013
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 6 February 2013
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: Outstanding
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 6 February 2013
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 6 February 2013
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 6 February 2013
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: Clayton house 3, 5 & 7 vaughan road harpenden hertfordshire…
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
Delivered: 12 July 2005
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 50-52 paul street london. Together…
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 6 February 2013
Persons entitled: Northern Rock PLC
Description: By way of fixed charge the f/h and l/h property k/a 36 and…
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 6 September 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 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 7 tudor close cobham SY416689. And all buildings…
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 land at 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
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 21 August 2006
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…
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…
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…
31 March 1999
Mortgage deed
Delivered: 13 April 1999
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Bank PLC
Description: 8,10 and 12 bina gardens,kensington,london SW5 and known as…
5 August 1996
Debenture
Delivered: 9 August 1996
Status: Satisfied on 1 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 1 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 1 flat 2 flat 5 flat 6 2 adelaide…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 1 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 beckenham road beckenham t/no sgl 179054 with the…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 1 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 lexham gardens t/no LN76866 with the goodwill of the…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 25 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 29 klea avenue clapham common lambeth t/no…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 1 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 54 and 55 marine parade brighton t/no esx…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 1 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 59 longbridge road kensington london t/no…
17 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Satisfied on 25 April 1998
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 85 lexham gardens london t/no LN76866 and…