BRITISH LAND HERCULES NO.4 LIMITED
LONDON PILLARGUN LIMITED

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Company number 03108851
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of BRITISH LAND HERCULES NO.4 LIMITED are www.britishlandherculesno4.co.uk, and www.british-land-hercules-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. British Land Hercules No 4 Limited is a Private Limited Company. The company registration number is 03108851. British Land Hercules No 4 Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of British Land Hercules No 4 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director BRAINE, Anthony has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WEBB, Nigel Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 02 October 1995
Director
BARZYCKI, Sarah Morrell
Resigned: 08 May 2007
Appointed Date: 22 November 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 08 May 2007
Appointed Date: 22 November 2006
61 years old
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
BRAINE, Anthony
Resigned: 08 May 2007
Appointed Date: 18 December 2006
68 years old
Director
CLARKE, Peter Courtenay
Resigned: 08 May 2007
Appointed Date: 22 November 2006
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 08 May 2007
Appointed Date: 18 December 2006
76 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 26 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 02 October 1995
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 02 October 1995
83 years old
Director
ROBERTS, Timothy Andrew
Resigned: 08 May 2007
Appointed Date: 22 November 2006
61 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 08 August 2005
Appointed Date: 13 February 1998
78 years old
Director
WEBB, Nigel Mark
Resigned: 08 May 2007
Appointed Date: 22 November 2006
62 years old

Persons With Significant Control

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

BRITISH LAND HERCULES NO.4 LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 131 more events
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1995
Accounting reference date notified as 31/03
02 Nov 1995
Company name changed pillar (shelfco 1) LIMITED\certificate issued on 03/11/95
02 Oct 1995
Incorporation

BRITISH LAND HERCULES NO.4 LIMITED Charges

10 June 2004
Security interest agreement
Delivered: 19 June 2004
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns transfers and otherwise makes over the title to…
26 February 2003
Guarantee and security interest agreement
Delivered: 13 March 2003
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 183,011 units in hut registered in the name of the company…
22 August 2002
Jersey security agreement
Delivered: 30 August 2002
Status: Satisfied on 14 September 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (The Facility Agent)
Description: (A) agrees that the facility agent shall have possession of…
22 August 2002
Floating charge
Delivered: 30 August 2002
Status: Satisfied on 14 September 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
Description: Floating charge over all assets of the company; see form…
11 August 1999
A supplemental debenture
Delivered: 18 August 1999
Status: Satisfied on 11 December 2001
Persons entitled: Credit Lyonnaisas Trustees for and on Behalf of the Beneficiaries
Description: The real property by way of first fixed legal mortgage…
3 August 1998
A security interest agreement
Delivered: 7 August 1998
Status: Satisfied on 5 September 2002
Persons entitled: Credit Lyonnais (As Agent for the Banks)
Description: Pursuant to the security agreement the borrower to the…
19 March 1998
Standard security presented for registration in scotland 19TH march 1998
Delivered: 9 April 1998
Status: Satisfied on 5 September 2002
Persons entitled: Solicitor to the Secretary of State for Scotland
Description: 0.208 hectares at college mains retail park dumfries.
1 October 1997
Supplemental debenture
Delivered: 10 October 1997
Status: Satisfied on 22 October 1998
Persons entitled: Credit Lyonnais(As Trustee for and on Behalf of the Beneficiaries)
Description: Leasehold property known as fosse park south lying to the…
25 April 1997
A supplemental debenture
Delivered: 28 April 1997
Status: Satisfied on 22 October 1998
Persons entitled: Credit Lyonnais
Description: The f/h property k/a st james retail…
6 February 1997
Deposit account charge
Delivered: 25 February 1997
Status: Satisfied on 22 October 1998
Persons entitled: Credit Lyonnaise(As Agent and Trustee for Itself and the Beneficiaries (as Defined))
Description: All monies standing to the credit of the credit of the…
6 February 1997
Supplemental debenture
Delivered: 7 February 1997
Status: Satisfied on 22 October 1998
Persons entitled: Credit Lyonnais
Description: F/H property k/a newport retail park newport south wales…
17 January 1997
Supplemental debenture (supplemental to a debenture dated 15 august 1996)
Delivered: 20 January 1997
Status: Satisfied on 22 October 1998
Persons entitled: Credit Lyonnais(As Trustee for and on Behalf of the Beneficiaries (as Defined))
Description: The f/h property k/a northwich retail park manchester road…
16 January 1997
Standard security which was presented for registration in scotland on the 16/1/97
Delivered: 28 January 1997
Status: Satisfied on 2 April 1998
Persons entitled: Credit Lyonnais
Description: Unit 1 stockwell street/osborne street glagow.
16 January 1997
A standard security which was presented for registration in scotland
Delivered: 21 January 1997
Status: Satisfied on 23 April 1999
Persons entitled: Credit Lyonnais
Description: Mercury house one dove wynd strathclyde business park…
13 January 1997
A supplemental debenture
Delivered: 15 January 1997
Status: Satisfied on 22 October 1998
Persons entitled: Credit Lyonnais (As Trustee for an on Behalf of the Beneficiaries)
Description: F/H-forte house (formerly target house) gatehouse road…
15 August 1996
Debenture
Delivered: 27 August 1996
Status: Satisfied on 11 December 2001
Persons entitled: Credit Lyonnais (As Trustee for and on Behalf of the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…

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