PILLAR (DARTFORD) LIMITED
LONDON PARDEV (MANCHESTER) LIMITED

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Company number 02783384
Status Active
Incorporation Date 25 January 1993
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 thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; 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. The most likely internet sites of PILLAR (DARTFORD) LIMITED are www.pillardartford.co.uk, and www.pillar-dartford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pillar Dartford Limited is a Private Limited Company. The company registration number is 02783384. Pillar Dartford Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Pillar Dartford 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 BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MAXTED, Robert David 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 SHEEHAN, Nicholas John Philip has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel 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: 25 January 1993
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 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
MAXTED, Robert David
Resigned: 31 December 1994
Appointed Date: 25 January 1993
78 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 25 February 2003
65 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 21 November 1994
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 25 January 1993
83 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 10 September 1997
Appointed Date: 26 January 1996
78 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: 12 March 2002
78 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

PILLAR (DARTFORD) LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
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
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 128 more events
10 Mar 1993
Registered office changed on 10/03/93 from: burwood house 14-16 caxton street london SW1H 0RH
08 Mar 1993
Registered office changed on 08/03/93 from: 1 brewers green buckingham gate london SW1H 0RH
25 Feb 1993
Location of register of members
16 Feb 1993
Accounting reference date notified as 30/06
25 Jan 1993
Incorporation

PILLAR (DARTFORD) LIMITED Charges

30 March 2016
Charge code 0278 3384 0012
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: N/A…
30 March 2016
Charge code 0278 3384 0011
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: Prospect place retail park, dartford, with title numbers…
19 July 2012
Legal charge
Delivered: 23 July 2012
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property located at prospect place retail park…
19 July 2012
A security agreement
Delivered: 23 July 2012
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over real property and all related rights…
19 July 2012
Legal charge
Delivered: 23 July 2012
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property being the f/h and l/h property…
28 November 2008
A security agreement
Delivered: 3 December 2008
Status: Satisfied on 20 July 2012
Persons entitled: Lasalle Global Trust Services Limited (In Its Capacity as Borrowers Security Trustee)
Description: F/H prospect place retail park dartford kent t/nos K614137…
10 December 2003
Security agreement
Delivered: 22 December 2003
Status: Satisfied on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as prospect…
17 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 26 November 2003
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Debenture
Delivered: 2 April 2002
Status: Satisfied on 26 November 2003
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: .. fixed and floating charges over the undertaking and all…
30 September 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 26 November 2003
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschenbank
Description: Fixed and floating charges over the undertaking and all…
3 October 1995
Supplemental debenture
Delivered: 12 October 1995
Status: Satisfied on 6 October 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch
Description: All rights under the option agreement between the company…
12 November 1993
Debenture
Delivered: 18 November 1993
Status: Satisfied on 6 October 1999
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft
Description: L/Hold land being land and buildings on the north east side…

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