EDGEHILL PROPERTIES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03066443
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address JOHN TURNER FCA, 400 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 200 ; Registered office address changed from C/O John Turner Fca Berkshire House Kings Road Reading RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016. The most likely internet sites of EDGEHILL PROPERTIES LIMITED are www.edgehillproperties.co.uk, and www.edgehill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Edgehill Properties Limited is a Private Limited Company. The company registration number is 03066443. Edgehill Properties Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Edgehill Properties Limited is John Turner Fca 400 Thames Valley Park Drive Reading England Rg6 1pt. The company`s financial liabilities are £7.78k. It is £-15.57k against last year. The cash in hand is £7.78k. It is £-14.57k against last year. And the total assets are £7.78k, which is £-16.59k against last year. ROSENBAUM, Amanda Teresa is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary TIMMINS, Bernadette Theresa has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director TIMMINS, John Patrick has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


edgehill properties Key Finiance

LIABILITIES £7.78k
-67%
CASH £7.78k
-66%
TOTAL ASSETS £7.78k
-69%
All Financial Figures

Current Directors

Director
ROSENBAUM, Amanda Teresa
Appointed Date: 28 October 2011
40 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Secretary
TIMMINS, Bernadette Theresa
Resigned: 22 October 1998
Appointed Date: 09 June 1995
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 April 2010
Appointed Date: 22 October 1998
Director
TIMMINS, John Patrick
Resigned: 23 October 2015
Appointed Date: 09 June 1995
65 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

EDGEHILL PROPERTIES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 200
18 May 2016
Registered office address changed from C/O John Turner Fca Berkshire House Kings Road Reading RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016
10 Mar 2016
Registration of charge 030664430019, created on 9 March 2016
23 Oct 2015
Termination of appointment of John Patrick Timmins as a director on 23 October 2015
...
... and 96 more events
11 Jul 1995
Particulars of mortgage/charge
30 Jun 1995
Particulars of mortgage/charge
15 Jun 1995
Director resigned;new director appointed
15 Jun 1995
Secretary resigned;new secretary appointed
09 Jun 1995
Incorporation

EDGEHILL PROPERTIES LIMITED Charges

9 March 2016
Charge code 0306 6443 0019
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 47…
6 June 2000
Rent deposit deed
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a part ground floor retail unit…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the mucky duck public house 203…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the toby tavern at 81 portway stratford…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the three blackbirds public house at 262…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 11 mitcham industrial estate…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 523 norwood road london SE27 9DL.
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the lantern public house 62 thames street…
8 November 1999
Guarantee & debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 17 May 2000
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 523 upper norwood road west norwood and…
6 March 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 17 May 2000
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a the mucky duck 201 coldharbour lane…
5 August 1997
Legal mortgage
Delivered: 19 August 1997
Status: Satisfied on 17 May 2000
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a the three blackbirds 262 stapleton…
3 June 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 17 May 2000
Persons entitled: Greene King PLC
Description: Unit 10 college fields, prince george's road, merton t/no…
3 June 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 17 May 2000
Persons entitled: Green King PLC
Description: The toby tavern, 81 portway, west ham t/no. NGL144123…
28 February 1996
Legal charge
Delivered: 2 March 1996
Status: Satisfied on 17 May 2000
Persons entitled: First National Bank PLC
Description: Unit 10 college fields, prince george's road, mitcham…
30 November 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 17 May 2000
Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C.
Description: F/H-the lone sailor public house 62 thames street greenwich…
2 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Satisfied on 17 May 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 133 sugden road battersea london W11 t/n 428192…
7 July 1995
Legal mortgage
Delivered: 11 July 1995
Status: Satisfied on 17 May 2000
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties (As Defined)
Description: Sidmouth arms, commercial way london t/no: LN65417…
29 June 1995
Mortgage debenture
Delivered: 30 June 1995
Status: Satisfied on 11 February 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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