THE NEVILL ESTATE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 02443515
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 22 in full. The most likely internet sites of THE NEVILL ESTATE COMPANY LIMITED are www.thenevillestatecompany.co.uk, and www.the-nevill-estate-company.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nevill Estate Company Limited is a Private Limited Company. The company registration number is 02443515. The Nevill Estate Company Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of The Nevill Estate Company Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The company`s financial liabilities are £791.14k. It is £-1402.11k against last year. The cash in hand is £494.04k. It is £489.44k against last year. And the total assets are £3521.76k, which is £219.45k against last year. NEVILL, Christopher George Charles is a Secretary of the company. NEVILL, Angela Isabel Mary is a Director of the company. NEVILL, Christopher George Charles is a Director of the company. Director NEVILL, Guy Rupert Gerard has been resigned. The company operates in "Mixed farming".


the nevill estate company Key Finiance

LIABILITIES £791.14k
-64%
CASH £494.04k
+10646%
TOTAL ASSETS £3521.76k
+6%
All Financial Figures

Current Directors


Director
NEVILL, Angela Isabel Mary
Appointed Date: 16 November 1989
77 years old

Director
NEVILL, Christopher George Charles
Appointed Date: 11 December 1989
70 years old

Resigned Directors

Director
NEVILL, Guy Rupert Gerard
Resigned: 05 February 1993
80 years old

Persons With Significant Control

Angela Isabel Mary Nevill
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Christopher George Charles Nevill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE NEVILL ESTATE COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 16 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Satisfaction of charge 22 in full
20 Jun 2016
Satisfaction of charge 18 in full
20 Jun 2016
Satisfaction of charge 25 in full
...
... and 125 more events
11 Jan 1990
Secretary resigned;new secretary appointed
11 Jan 1990
Director resigned;new director appointed

11 Jan 1990
Registered office changed on 11/01/90 from: 9/11 fulwood place grays inn london WC1V 6HQ

11 Jan 1990
Accounting reference date notified as 31/12

16 Nov 1989
Incorporation

THE NEVILL ESTATE COMPANY LIMITED Charges

27 May 2016
Charge code 0244 3515 0028
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0244 3515 0027
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0244 3515 0026
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. land and buildings forming part of the eridge estate…
13 December 2012
Legal mortgage
Delivered: 14 December 2012
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The stables flat eridge park tunbridge wells kent with the…
26 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied on 20 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Windmill lodge eridge road eridge green tunbridge wells…
26 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied on 20 June 2016
Persons entitled: Clydesdale Bank PLC
Description: The old workshop eridge road eridge green tunbridge wells…
15 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Staircase villa eridge park eridge green tunbridge wells…
21 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Satisfied on 5 July 2011
Persons entitled: Efg Private Bank Limited
Description: Abergavenny castle abergavenny monmouth wales together with…
21 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Satisfied on 23 March 2016
Persons entitled: Efg Private Bank Limited
Description: Windmill logde eridge east sussex, wyevale garden centre…
6 December 2004
Floating charge
Delivered: 8 December 2004
Status: Satisfied on 23 March 2016
Persons entitled: Sir Evelyn Robert Adrian De Rothschild, the Honourable Sir Edward Stephen Cazalet and Ladyangela Isabel Mary Nevill as Trustees of Lord Rupert Nevill's Will Trust
Description: Its. Undertaking and all property and assets.
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Legal mortgage
Delivered: 8 December 2004
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land commercial property & cottages at eridge park…
24 May 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied on 24 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 13 July 2004
Persons entitled: Mallard Leasing Limited
Description: Abergavenny castle abergavenny t/n WA584934.
10 October 1997
Debenture
Delivered: 21 October 1997
Status: Satisfied on 27 November 2012
Persons entitled: Efg Private Bank Limited
Description: Property charged with title numbers ESX176137,ESX189553…
3 July 1996
Mortgage debenture
Delivered: 9 July 1996
Status: Satisfied on 24 December 1997
Persons entitled: Close Brothers Limited
Description: Including danegate house eridge together with outbuildings…
2 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 24 December 1997
Persons entitled: Barclays Bank PLC
Description: 1 danegate lodge eridge estate eridge east sussex.
4 June 1996
Mortgage debenture
Delivered: 21 June 1996
Status: Satisfied on 4 December 2004
Persons entitled: Philip Perry and Angela Isabel Mary Nevill("the Mortgagee")E Estate of Guy Rupert Gerard Nevill (Deceased)as the Executor and Executrix Respectively of Th
Description: 1.1 as a continuing security for the repayment and…
4 June 1996
Mortgage debenture
Delivered: 21 June 1996
Status: Satisfied on 4 December 2004
Persons entitled: Philip Perry and Angela Isabel Mary Nevill("the Mortgagee")E Estate of Guy Rupert Gerard Nevill (Deceased)as the Executor and Executrix Respectively of Th
Description: 1.1 as a continuing security for the payment and discharge…
4 June 1996
Floating charge
Delivered: 21 June 1996
Status: Satisfied on 4 December 2004
Persons entitled: Sir Evelyn Robert Adrian De Rothschild Angela Mary Nevilltas Trustee of the Lord Rupert Nevill's Will Trus The Honourable Sir Edward Stephen Cazalet
Description: Floating charge .. undertaking and all property and assets…
4 June 1996
Mortgage debenture
Delivered: 13 June 1996
Status: Satisfied on 24 December 1997
Persons entitled: Close Brothers Limited
Description: F/H land and premises situate at eridge east sussex k/a…
17 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 24 December 1997
Persons entitled: Barclays Bank PLC
Description: Sham farm buildings sham farm eridge estate east sussex.
17 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 24 December 1997
Persons entitled: Barclays Bank PLC
Description: 2 sham farm cottage eridge estate east sussex.
17 August 1992
Legal charge
Delivered: 19 August 1992
Status: Satisfied on 6 January 1998
Persons entitled: Close Brothers Limited
Description: All those f/h land and premises situate at eridge east…
31 May 1991
Deed of assignment
Delivered: 5 June 1991
Status: Satisfied on 24 December 1997
Persons entitled: Close Brothers Limited
Description: All the company's rights, title & interest, present &…
31 May 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 24 December 1997
Persons entitled: Close Brothers Limitted
Description: All & every interest in or over the property k/a 34…
25 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 24 December 1997
Persons entitled: Close Brothers Limited
Description: F/H property k/a summervale nurseries broadwater down…
19 January 1990
Legal charge
Delivered: 3 February 1990
Status: Satisfied on 6 January 1998
Persons entitled: Close Brothers Limited
Description: All those f/h properties & land being part hamsell farm…