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Yes, upgrade to Lite45 York House, Seymour Street, London, London, W1H 7LX
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BRITISH LAND RETAIL WAREHOUSES LIMITED
Private limited with Share Capital
Company is dissolved
30 June 1993
41100 Development of building projects - Development of building projects
Available to 15 Sep 2016. Next accounts due by 30 Dec 2017
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Jonathan Charles McNuff | Director | ||
Mr Charles John Middleton | Director | ||
BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
1
12
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Legal Charge | Capita Trust Company Limited | SATISFIED | ||
Legal Charge | Capita Trust Company Limited | SATISFIED | ||
These Charge Details Have Been Removed | These Charge Details Have Been Removed | OUTSTANDING | ||
Legal Charge | Capita Trust Company Limited | SATISFIED | ||
A Twenty-first Supplemental Composite Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
Fourth Supplemental Composite Trust Deed | Royal Exchange Trust Company Limited As Trustee | SATISFIED | ||
A Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
A Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
Third Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
A Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
An Eleventh Supplemental Trust Deed Made Between The British Land Company PLC ("british Land"), Certain Of Its Subsidiaries (Including The Company) And Royal Exchange Trust Company Limited (The "trustee") To The Trust Supplemental Deed Dated 29 April 1993 (The "principal Trust Deed") And Ten Trust Deeds Supplemental Thereto Between (Inter Alios) British Land And Trustee | Royal Exchange Trust Company Limited As Trustee For The Holders Of Thestock | SATISFIED | ||
An Eighth Supplemental Trust Deed Datedthe 22nd February 1999 | Royal Exchange Trust Company Limited | SATISFIED | ||
Second Supplemental Trust Deed | Royal Exchange Trust Company Limited (As Trustee) | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £14,296.00 | £236,485.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £296,631,186.00 | £233,657,438.00 | £307,198,703.00 | £411,850,983.00 | £517,578,557.00 |
Total Current Liabilities | £781,508,447.00 | £764,699,694.00 | £848,923,774.00 | £890,274,514.00 | £884,457,201.00 |
Total Current Assets | £1,585,715.00 | £5,075,046.00 | £14,351,498.00 | £5,366,898.00 | £786,605.00 |