ANTIQUE HYPERMARKET LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8DT
Company number 00884258
Status Active
Incorporation Date 26 July 1966
Company Type Private Limited Company
Address 13-25 CHURCH STREET, LONDON, ENGLAND, NW8 8DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Appointment of Miss Jennifer Elisabeth Lorna Button as a secretary on 21 February 2017. The most likely internet sites of ANTIQUE HYPERMARKET LIMITED are www.antiquehypermarket.co.uk, and www.antique-hypermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Antique Hypermarket Limited is a Private Limited Company. The company registration number is 00884258. Antique Hypermarket Limited has been working since 26 July 1966. The present status of the company is Active. The registered address of Antique Hypermarket Limited is 13 25 Church Street London England Nw8 8dt. . BUTTON, Jennifer Elisabeth Lorna is a Secretary of the company. GREGORY, Annabel Rosemary is a Secretary of the company. GRAY, Sven Bennie is a Director of the company. Secretary DAVIS, Reginald Riton has been resigned. Secretary GRAY, Lucan has been resigned. Secretary HILL, Christine Elizabeth has been resigned. Director GRAY, Lucan Claudius Pendragon has been resigned. Director GRAY, Lucan has been resigned. Director GRAY, Sven Bennie has been resigned. Director ROSE, Martha Rachel has been resigned. Director SKELTON, Charles Paul Bouverie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTON, Jennifer Elisabeth Lorna
Appointed Date: 21 February 2017
Secretary
GREGORY, Annabel Rosemary
Appointed Date: 28 February 2011
Director
GRAY, Sven Bennie
Appointed Date: 21 May 2013
90 years old

Resigned Directors

Secretary
DAVIS, Reginald Riton
Resigned: 30 April 2010
Appointed Date: 05 July 2000
Secretary
GRAY, Lucan
Resigned: 05 July 2000
Secretary
HILL, Christine Elizabeth
Resigned: 28 February 2011
Appointed Date: 30 April 2010
Director
GRAY, Lucan Claudius Pendragon
Resigned: 17 October 2014
Appointed Date: 13 December 2012
56 years old
Director
GRAY, Lucan
Resigned: 09 November 1999
Appointed Date: 01 October 1996
56 years old
Director
GRAY, Sven Bennie
Resigned: 29 December 2006
90 years old
Director
ROSE, Martha Rachel
Resigned: 09 July 1998
Appointed Date: 01 October 1996
58 years old
Director
SKELTON, Charles Paul Bouverie
Resigned: 31 October 2014
Appointed Date: 01 October 1996
60 years old

Persons With Significant Control

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

ANTIQUE HYPERMARKET LIMITED Events

14 Mar 2017
Satisfaction of charge 6 in full
14 Mar 2017
Satisfaction of charge 7 in full
21 Feb 2017
Appointment of Miss Jennifer Elisabeth Lorna Button as a secretary on 21 February 2017
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Registered office address changed from Ug03 Zellig Gibb Street Birmingham B9 4AT England to 13-25 Church Street London NW8 8DT on 12 January 2017
...
... and 104 more events
29 Jan 1987
Full accounts made up to 31 October 1980
02 May 1986
Return made up to 19/12/85; full list of members
02 May 1986
Return made up to 19/12/85; full list of members
01 Feb 1967
Company name changed\certificate issued on 01/02/67
26 Jul 1966
Incorporation

ANTIQUE HYPERMARKET LIMITED Charges

17 October 2014
Charge code 0088 4258 0008
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land being 58 davies street, london, W1K 5LP…
17 December 2012
Third party legal charge
Delivered: 28 December 2012
Status: Satisfied on 14 March 2017
Persons entitled: Irish Bank Resolution Corporation Limited
Description: L/H land 58 davies street t/no NGL406559. L/h 1 to 8 davies…
6 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 14 March 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1994
Legal mortgage
Delivered: 6 October 1994
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: The l/hold property known as 16/18 balderton street…
29 September 1994
Legal mortgage
Delivered: 6 October 1994
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 58 davies street l/b of city of…
24 February 1992
Credit agreement
Delivered: 3 March 1992
Status: Satisfied on 14 January 1998
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable.
27 October 1980
Legal mortgage
Delivered: 31 October 1980
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: 1-8 davis mews westminster london W.1. title no ngl 366148…
6 July 1978
Legal mortgage
Delivered: 13 July 1978
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: 25-28 (inc) ashbridge street, 13-17, 17A, 19 to 25 church…

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