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UK ESTATES LIMITED

Learn more about UK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY

UK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00146523
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.15
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.01.31
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.08.07
LLOYDS BANK PLC
GUARANTEE AND CHARGE ON DEPOSIT - Outstanding on 1989.09.06
LLOYDS BANK PLC
GUARANTEE & CHARGE ON DEPOSIT - Outstanding on 1990.04.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.06
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.04.20
LLOYDS BANK PLC.
MORTGAGE DEED - Outstanding on 1996.06.14
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.03.10
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.29
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.23
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTS RELATING TO 22 HIGH TOWN HEREFORD - Outstanding on 2005.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - Outstanding on 2005.03.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.07.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTS - Outstanding on 2006.07.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.09
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.31
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.31
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.28
LLOYDS TSB BANK PLC
A CHARGE OVER BANK ACCOUNT - Outstanding on 2008.12.19
LLOYDS TSB BANK PLC
STANDARD SECURITY - Outstanding on 2008.12.24
BANK OF SCOTLAND PLC
CHARGE - Outstanding on 2012.01.06
LLOYDS TSB BANK PLC
CHARGE - Outstanding on 2012.01.06

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3665002.4
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2016.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.18
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 23/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRADEL / 23/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BARRACLOUGH / 23/02/2015
Form type: CH01
Date: 2015.02.23
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/14
Form type: AA
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
Form type: 3.6
Date: 2014.03.06
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.31
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002659,PR003292
Form type: RM02
Date: 2014.01.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2013.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/13
Form type: AA
Date: 2013.10.15
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002659,PR003292
Form type: RM01
Date: 2013.09.03
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.13
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY BERNADETTE FOX / 15/01/2013
Form type: CH03
Date: 2013.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2012.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2012.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2012.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.01
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART GYLES / 26/02/2010
Form type: CH01
Date: 2010.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.21

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Company directors and board members:

BERNADETTE FOX (current)
Secretary, 2007.11.20
BRITANNIA HOUSE 960 HIGH ROAD , LONDON
N12 9RY
JOHN HOWARD BARRACLOUGH (current)
Director, CHARTERED SURVEYOR, 2003.05.01
BRITANNIA HOUSE HIGH ROAD , LONDON
N12 9RY
ENGLAND
DAVID GRADEL (current)
Director, COMPANY DIRECTOR, 1992.01.03
BRITANNIA HOUSE HIGH ROAD , LONDON
N12 9RY
ENGLAND
ROBERT STUART GYLES (current)
Director, CHARTERED SURVEYOR, 2005.04.15
BRITANNIA HOUSE 960 HIGH ROAD , LONDON
N12 9RY
DEANNA FULLALOVE (resigned)
Secretary, 1999.07.26 - 2005.12.01
7 BARNES COURT STATION ROAD , NEW BARNET
EN5 1QY, HERTFORDSHIRE
LAURENCE ANTHONY JACOBS (resigned)
Secretary, 1997.05.31 - 1999.02.01
29 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
FRANK RIDEHALGH (resigned)
Secretary, 1992.01.03 - 1997.05.31
38 SCARBOROUGH ROAD , ST ANNES ON SEA
FY8 3ES, LANCASHIRE
MARGARET ROBINSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.12.01 - 2007.11.20
8 ALPINE WALK THE COMMON , STANMORE
HA7 3HU, MIDDLESEX
JACK GRADEL (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1994.03.21
18 OLD HALL ROAD BROUGHTON PARK , MANCHESTER
M7 0JH
JOHN SIMON GRADEL (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1994.03.21
6 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7LF
LEON GRADEL (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1999.03.26
6 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7LF
EDWARD GEORGE HAGAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1997.06.19
HOLLY COTTAGE GREEN WALK , BOWDEN
WA14 2SJ, CHESHIRE
LAURENCE ANTHONY JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.02.01
29 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
HAROLD MELZACK (resigned)
Director, CHARTERED SURVEYOR, 1995.02.01 - 1999.02.01
12 QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RE
DAVID ANTHONY ORMEROD (resigned)
Director, CHARTERED SURVEYOR, 1994.03.21 - 2004.06.30
3 WHEATFIELD AVENUE , HARPENDEN
AL5 2NU, HERTFORDSHIRE
RALPH TEMPLE (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1994.03.21
2 CULVERLANDS CLOSE , STANMORE
HA7 3AG

Companies near to UK ESTATES ltd.

Information about the Private Limited Company UK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data