ARTESIAN SELECT II PLC
LONDON

Hellopages » Greater London » Wandsworth » SW11 6SE

Company number 02760513
Status Active
Incorporation Date 30 October 1992
Company Type Public Limited Company
Address 60 WEBBS ROAD, LONDON, SW11 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 503,991 ; Cancellation of shares. Statement of capital on 24 March 2016 GBP 503,991.0 . The most likely internet sites of ARTESIAN SELECT II PLC are www.artesianselectii.co.uk, and www.artesian-select-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Select Ii Plc is a Public Limited Company. The company registration number is 02760513. Artesian Select Ii Plc has been working since 30 October 1992. The present status of the company is Active. The registered address of Artesian Select Ii Plc is 60 Webbs 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 CUNNINGHAM, Antony Paul has been resigned. 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: 18 October 1993
66 years old

Director
CUNNINGHAM, Antony Paul
Appointed Date: 11 December 1992
69 years old

Director
WELCH, Nicholas John Leslie
Appointed Date: 12 March 1993
80 years old

Resigned Directors

Secretary
CUNNINGHAM, Antony Paul
Resigned: 12 March 1993
Appointed Date: 11 December 1992

Secretary
KINCH, Graham George
Resigned: 23 March 1999
Appointed Date: 12 September 1994

Secretary
MOSS, Andrew Graham
Resigned: 12 September 1994
Appointed Date: 12 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1992
Appointed Date: 30 October 1992

Director
BREEN, Richard Christopher
Resigned: 21 September 1994
Appointed Date: 11 December 1992
68 years old

Director
DIXON, Peter Herbert, The Honourable
Resigned: 21 September 1994
Appointed Date: 12 March 1993
77 years old

Director
MOSS, Andrew Graham
Resigned: 21 September 1994
Appointed Date: 12 March 1993
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1992
Appointed Date: 30 October 1992

ARTESIAN SELECT II PLC Events

02 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 503,991

23 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 503,991.0

23 May 2016
Purchase of own shares.
21 Apr 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webbs Road London SW11 6SE on 21 April 2016
...
... and 122 more events
18 Dec 1992
Secretary resigned;director resigned;new director appointed

18 Dec 1992
Director resigned;new director appointed

18 Dec 1992
New secretary appointed;new director appointed

18 Dec 1992
Registered office changed on 18/12/92 from: 2 baches street london N1 6UB

30 Oct 1992
Incorporation

ARTESIAN SELECT II PLC Charges

26 February 2015
Charge code 0276 0513 0021
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 November 2013
Charge code 0276 0513 0020
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0276 0513 0019
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…
20 June 2013
Charge code 0276 0513 0018
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.A.R.L (The Security Agent)
Description: Na. Notification of addition to or amendment of charge.
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: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest present and future in and to…
20 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 queen anne street, london and 2 and 2. and all buildings…
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…
8 October 2002
Mortgage deed
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 9-14 turner close, biggin hill, kent t/n…
30 July 2001
Charge deed
Delivered: 4 August 2001
Status: Outstanding
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: Outstanding
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: Outstanding
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: Outstanding
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: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 82 brook street and 84 brook street london. T/no…
26 January 2000
Legal charge
Delivered: 3 February 2000
Status: Outstanding
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…
29 September 1999
Legal charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as flat 1, 209-211 mantile…
18 February 1998
Legal mortgage
Delivered: 26 February 1998
Status: Satisfied on 19 July 2000
Persons entitled: Aib Group (UK) PLC
Description: 9-14 turner close biggin hill kent t/n SGL573942 specific…
18 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Satisfied on 24 November 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h properties k/a…
18 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a flats…
15 November 1995
Deed of charge over credit balances
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
28 June 1994
Legal charge
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: All that land to the west of westerham road leaves green…