Project Ferry (No.2) Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Hayes, Angela Beatriz Eugenia · Director appointed 2011-02-28
• Wild, Neil Thomas · Director appointed 2005-12-01
• Hayes, Roland Edward · Director appointed 1999-08-05
• Midgen, Selwyn Isaac · Director appointed 1999-08-05 resigned 2025-07-31
• Hayes, Derek · Director appointed 1999-08-05 resigned 2022-05-22
• Collett, Brian · Director appointed 1999-06-17 resigned 1999-08-05
• Ally, Bibi Rahima · Secretary appointed 1999-06-17 resigned 1999-08-05

People with significant control (1)

• European Land Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

3 outstanding · 16 satisfied

• A registered charge Outstanding 037936730019
  Held by Barclays Security Trustee Limited
  Created 2022-01-07
  Five properties being (1) 30 george st tamworth (SF322702); (2) 25 wigmores north, welwyn garden city (HD230982); (3) CB327494 dryden house huntingdon; (4) 122 high street, poole (DT62773); and (5) land and buildings on the north east side of the midway, harrimans lane, nottingham (NT73747). For further details please refer to the instrument.
• A registered charge Outstanding 037936730018
  Held by Barclays Security Trustee Limited
  Created 2021-11-23
• A registered charge Outstanding 037936730017
  Held by Lloyds Bank PLC
  Created 2016-12-16
  122 high street, poole BH15 1AR, 5 the midway nottingham NG7 2TS, 30 george street, tamworth B79 7LJ, 57 maid marian way, nottingham NG1 6GE... Please refer to the instrument for details of further properties charged.
• A registered charge Satisfied 037936730016
  Held by Lloyds Bank PLC
  Created 2016-11-30 · satisfied 2022-01-19
  None.
• Deed of assignment Satisfied
  Held by Aviva Commercial Finance Limited
  Created 2010-04-09 · satisfied 2016-11-18
  All the rights titles benefits and interests of the company to all moneys from time to time due owing or incurred under the leases see image for full details.
• Supplemental deed Satisfied
  Held by Aviva Commercial Finance Limited
  Created 2010-04-09 · satisfied 2016-11-18
  F/H land and buildings k/a 44/50 friar lane, nottingham t/no. NT40125 together with all buildings and erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
• Supplemental deed Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2007-09-28 · satisfied 2016-11-18
  F/H property situate at and k/a dryden house st johns street huntingdon t/n CB264590 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. See the mortgage charge document for full details.
• Deed of assignment Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2007-09-28 · satisfied 2016-11-18
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h property situate at and k/a dryden house st johns street huntingdon t/n CB264590. See the mortgage charge document for full details.
• Deed of assignment Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 2005-08-03 · satisfied 2016-11-18
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of units 1-3 market street wellingborough t/no nn 195500, 25 wigmores north welwyn garden city t/no hd 230982.
• Supplemental deed supplemental to a deed of legal chargedated 30 august 2002 and Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 2005-08-03 · satisfied 2016-11-18
  Units 1-3 market street wellingborough t/no nn 195500, 25 wigmores north welwyn garden city t/no hd 230982 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee.
• Deed of assignment Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2002-08-30 · satisfied 2016-11-18
  By way of legal mortgage the f/h property k/a 101 station road, port talbot, 122 high street, poole, 134 holton road, barry; see 395 for other properties charged,. See the mortgage charge document for full details.
• Deed of legal charge Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2002-08-30 · satisfied 2016-11-18
  By way of legal mortgage the f/h property k/a 101 station road, port talbot, t/n WA543709, 122 high street, poole, t/n DT62773, 134 holton road, barry, t/n WA580274; see 395 for other properties charged, including all buildings, erections and fixtures and fittings, fixed plant, equipment and machinery for the time being thereon;... Floating charge, property, assets, rights and revenues. See the mortgage charge document for full details.
• Letter of offset Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-08-15 · satisfied 2016-11-18
  All sums which are now or which may at any time herefater be at the credit of any account or accounts in the name of project ferry no 2 limited.
• Principal charge over rents Satisfied
  Held by Woolwich PLC
  Created 2000-02-29 · satisfied 2007-10-03
  All rents due in respect of 122 high street poole dorset and all monies standing to the credit of the rent account and all entitlements to other rights and benefits accruing or arising in connection with such monies.
• Deed of intercharge Satisfied
  Held by Woolwich PLC
  Created 2000-02-29 · satisfied 2003-10-10
  22 bridge street haverfordwest WA842175, 134 holton road barry WA580274, 31 bridge street evesham HW158255 & 101 station road port talbot WA543709.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2000-02-29 · satisfied 2003-10-10
  122 high street poole dorset t/no.DT62773.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2000-02-16 · satisfied 2003-10-10
  Undertaking and all property and assets.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2000-02-16 · satisfied 2003-10-10
  Property k/a 22 bridge street haverfordwest 134 holton road barry vale of glamorgan 31 bridge street eversham and 101 station road port talbot.
• Principal charge over rents Satisfied
  Held by Woolwich PLC
  Created 2000-02-16 · satisfied 2003-10-10
  By way of first fixed charge:- all rents now owing or hereafter to become owing to it in respect of the property..all monies now or at any time hereafter standing to the credit of an account designated the rent account property k/a 22 bridge street haverfordwest 134 holton road barry vale of glamorgan 31 bridge street eversham and 101 station road port talbot.

Recent filings (15)

• 2025-08-14 Director details changed CH01 Officers
• 2025-08-07 Termination director company with name termination date TM01 Officers
• 2025-07-23 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Termination secretary company with name termination date TM02 Officers
• 2024-08-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-17 Termination director company with name termination date TM01 Officers
• 2022-01-19 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-19 Mortgage charge part release with charge number MR05 Mortgage
• 2022-01-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.