Rickmansworth Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2010-01-31 5985 days overdue

Confirmation statement

next due 2016-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Byfield, Lesley Ruth · Secretary appointed 2006-09-14
• Byfield, Michael John · Director appointed 2000-09-08
• Crampton, Wendy · Secretary appointed 2000-09-08 resigned 2006-09-14
• Company Directors Limited · Corporate Nominee Director appointed 2000-09-08 resigned 2000-09-08
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-08 resigned 2000-09-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (69)

56 outstanding · 13 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-18
  1 tanybryn terrace pontygwaith ferndale t/no WA482676; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-18
  F/H 37 gloucestershire buildings, bridgend t/no CYM180219 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-14
  26 brynbedw road ferndale rhondda t/no WA129085 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-22
  11 co-operative terrace herberts road gardinffaith pontypool t/no CYM164522 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-28
  F/H property k/a 22 queen street, pontrhydyfen, port talbot and land at the rear t/no's WA305219 and WA387551 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-27
  F/H property k/a 3 glantaff road, troedyrhiw, merthyr tydfil t/no WA672964 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-01-24
  L/H 113 barry road barry wales t/no WA411439. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-12-18
  24 fothergills road new tredegar wales t/no CYM182663. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-11-19
  L/H property k/a 88 & 89 broad street, blaenavon, wales t/n's WA528701 & WA345326. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-11-19
  L/H property k/a 2 cross street & land, blaenavon, wales t/n WA735240. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-09
  21 high street heol y cyw bridgend mid glamorgan t/no WA84339. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-09-06
  1 selworth road weston super mare. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-27 · satisfied 2007-09-28
  F/H 16 edwards terrace trharris mid glamorgan t/no WA458075. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-27 · satisfied 2007-09-28
  F/H 35 forrest road canton cardiff t/no WA183123. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-27
  14 libeneth road newport gwent t/no WA957937. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-23
  F/H property k/a 7 pembrey path, st. Dials, cwmbran t/no. WA785113. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-06-14
  34 llyds eglws broad lands bridgend t/no WA971110. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-06-11
  F/H crown hotel 18 crown street newport gwent t/no cym 15870. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-22
  F/H property k/a 114 mayhill road, mayhill, swansea t/no. WA866892. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-30
  F/H property k/a 1 hengoed road, hengoed, mid glamorgan t/no WA375458. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-23
  25 montclaire avenue blackwood t/no WA607670. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-11
  F/H property k/a 51 leyshon street pontypridd mid glamorgan t/no WA678946. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-02-15
  The property k/a 103 gorseinon road, penllergaer t/no WA953824.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-21
  F/H property k/a 8 maes gwyn newbridge newport gwent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Showing 25 of 69 charges. View all on Companies House.

Recent filings (15)

• 2014-09-16 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2014-09-16 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2011-10-12 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-10-12 Legacy (paper) LQ02 Insolvency
• 2011-09-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-09-22 Legacy (paper) LQ02 Insolvency
• 2011-09-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-09-22 Legacy (paper) LQ02 Insolvency
• 2011-09-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-09-22 Legacy (paper) LQ02 Insolvency
• 2011-09-21 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-09-21 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-09-21 Legacy (paper) LQ02 Insolvency
• 2011-09-08 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-09-08 Legacy (paper) LQ02 Insolvency

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