BRIGHTSEA FREL LIMITED
Overview
| Company Name | BRIGHTSEA FREL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00897846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTSEA FREL LIMITED?
- Development of building projects (41100) / Construction
Where is BRIGHTSEA FREL LIMITED located?
| Registered Office Address | 5 Wigmore Street London W1U 1PB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTSEA FREL LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.R.EVANS(LEEDS)LIMITED | Feb 09, 1967 | Feb 09, 1967 |
What are the latest accounts for BRIGHTSEA FREL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BRIGHTSEA FREL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 24, 2011 | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 2 pages | 403b | ||||||||||
legacy | 2 pages | 403b | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of BRIGHTSEA FREL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | Wigmore Street W1U 1PB London 3rd Floor 5 | 135442170001 | |||||||
| CURTIS, Ernest Leonard | Secretary | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Secretary | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secretary | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secretary | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| BOTTOMLEY, Simon David | Director | Fountain House The Walled Garden Woolley WF4 2JW Wakefield West Yorkshire | England | British | 66174770001 | |||||
| CROFT, Simon John | Director | 100 Hall Lane Horsforth LS18 5JG Leeds West Yorkshire | British | 63472210001 | ||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| EVANS, Andreas Frederick | Director | Leathley Grange LS21 2LA Leathley North Yorkshire | United Kingdom | British | 9485290003 | |||||
| EVANS, Dominic Redvers | Director | Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | British | 7095590001 | ||||||
| EVANS, Frederick Redvers | Director | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||
| EVANS, Roderick Michael | Director | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Director | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| GOODWILL, Geoffrey Mortimer | Director | White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire | United Kingdom | British | 100020003 | |||||
| HELLIWELL, David Alistair | Director | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HOLLEY, Peter Ian | Director | 1 Coniston Way Woodlesford LS26 8RR Leeds West Yorkshire | British | 62699010001 | ||||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| MCKENDRICK, Charles | Director | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Director | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| PRINGLE, David Anthony | Director | Sandal Parkside BD16 4AD Bingley West Yorkshire | British | 52239350001 | ||||||
| SYERS, Aian Matthew | Director | No1 Temple Lane Copmanthorpe YO2 3TB York North Yorkshire | British | 65588650001 | ||||||
| SYERS, Alan Matthew | Director | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Director | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does BRIGHTSEA FREL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Tenth supplemental trust deed | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 and all moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a derwenthaugh industrial estate, gateshead t/no TY388552. F/h property k/a viceroy works, leeds on the north east side of low fields road t/no WYK450296 see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Derwenthaugh industrial estate, gateshead t/no TY388552 and viceroy works, leeds t/no WYK450296 see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 19, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 23, 2006 Delivered On Feb 25, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings at lancaster park, audax close, clifton moor, york t/n NYK246758 including buildings fixtures and fittings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 01, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land at canon house apex way leeds t/n WYK307583 together with all buildings fixtures and fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 01, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land at hume house wade lane leeds t/n WYK192637 together with all buildings fixtures and fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 20, 2006 Delivered On Jan 31, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings to the east side of dewsbury road and south side of parkfield street leeds t/nos WYK261704 and WYK123533 the fixtures and fittings the plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 20, 2006 Delivered On Jan 31, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings to the north east of armley road leeds t/n WYK421254 and WYK421255, fixtures and fittings, plant and machinery. | ||||
Persons Entitled
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Transactions
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| Seventh supplemental trust deed | Created On Oct 21, 2005 Delivered On Nov 07, 2005 | Outstanding | Amount secured £100,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a deeside industrial estate,deeside.t/nos WA864223 and CYM166484.all that f/h property k/a redvers house,sheffield.t/n SYK325658.all that f/h property k/a firth court,leeds.t/n WYK561178.(for details of further properties charged please see form 395) together with all buildings,erections and fixtures (including trade fixtures) fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sixth supplemental trust deed | Created On Jun 14, 2005 Delivered On Jul 01, 2005 | Outstanding | Amount secured £100,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a single warehouse unit with ancillary offices at old run road, hunslet t/no WYK653056 and moor road, hunslet t/no WYK547405 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 14, 2005 Delivered On Jun 18, 2005 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a springhead mill, well lane, guiseley, leeds t/no. WYK436492; and f/h land k/a swinderby industrial park, camp road, st hughes, newark t/nos. LL140686 and LL238817 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Mar 28, 2003 Delivered On Apr 09, 2003 | Satisfied | Amount secured All monies,obligations and liabilities due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (I) f/hold land on north west side of george st,york,north yorkshire; NYK81755; (ii) l/hold land on north west side of kenyon rd,lomeshaye industrial estate,nelson,lancashire; LA565287; (iii) part of f/hold land on the south west side of audax rd,clifton moor,york,north yorkshire; NYK246758; all buildings and fixtures thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fourth supplemental trust deed made between evans of leeds limited (1) f r evans (leeds) limited (2) mulgate investments limited (3) fradley park limited (4) evans homes limited (5) and the law debenture trust corporation P.L.C.(6) | Created On Mar 28, 2003 Delivered On Apr 04, 2003 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited and all other monies intended to be secured by a trust deed dated 20TH september 1985 and deeds supplemental thereto | |
Short particulars The f/h property k/a land at dearne mills, darton, barnsley t/n SYK388051, land at springhead mills, well lane, guiseley t/n WYK436492, land at 22-30 new york street and 13-15 harper street, leeds, t/n WYK541898, and land at former leodis works, north west road, leeds, t/ns WYK346534 and YWE69198, together with all buildings and erections and fixtures (including trade fixtures) fittings and fixed plant and machinery thereon, all improvements and additions thereto and the benefit of the existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Mar 14, 2003 Delivered On Mar 25, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage l/h land being redvers house furnival street sheffield south yorkshire t/no SYK325658. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 12, 2003 Delivered On Mar 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a mickelthwaite farm boston road wetherby t/n YWE34743 and WE4209. | ||||
Persons Entitled
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Transactions
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| Supplemental mortgage | Created On Dec 12, 2002 Delivered On Dec 17, 2002 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited and all other monies intended to be secured by a trust deed dated 20TH september 1985 and deeds supplemental thereto | |
Short particulars Freehold property capitol house, 10, 12 and 14 infirmary street and 31/33 east parade, leeds, west yorkshire t/n's WYK176561, WYK515923 and WYK625100 together with all buildings and erections and fixtures (including trade fixtures) fittings and fixed plant and machinery and equipment for the time being 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 incumbrances. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Jun 12, 2002 Delivered On Jun 19, 2002 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee all the estate and interests of the company in the land together with all buildings and fixtures at any time thereon. F/h land k/a 22-30 (even) new york street and 13 and 15 harper street leeds t/n WYK541898, f/h land k/a 10 manor street leeds t/n WYK529539, f/h land k/a land on the west side of millshaw beeston leeds t/n WYK488274 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Jan 28, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land known as apex park, dewsbury road, leeds, t/nos. WYK261704, WYK123533 and WYK185000. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Jan 28, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land known as land and buildings to the north east of armley road, leeds (also known as albion park) t/no. WYK421255. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Jan 28, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land and buildings at burley road, leeds t/no. WYK522897 and the leasehold land known as land and buildings at burley road, leeds t/no. WYK522840 and the freehold land known as land on the east side of skippers lane, south bank middlesborough t/nos. CE123760, CE134943, CE132407 and CE134946 for details of further properties charged please see form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Jan 28, 2002 Delivered On Feb 01, 2002 | Outstanding | Amount secured In favour of the chargee the principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly of leeds PLC) and all other monies intended to be secured by a trust deed dated 20TH spetember 1995 and deeds (all as defined in the deed of release and substitution and defined on the form 395) all of which are supplemental to the trust deed dated 20TH september 1985 | |
Short particulars Land on the south side of audax road clifton moor york t/n-NYK246758 and land on the south east of mill lane t/n-WYK208617 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Oct 20, 2000 Delivered On Oct 26, 2000 | Satisfied | Amount secured All monies obligations and liabilities for the time being due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (or any of them) and/or on any other account whatsoever (all terms as defined) | |
Short particulars F/H land on the south west side of audax road clifton moor north yorkshire t/n NYK179182 and land and buildings at dean terrace ryton gateshead tyne and wear t/n TY166262. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and deposit | Created On Jan 18, 2000 Delivered On Jan 20, 2000 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly evans of leeds PLC) and all other monies intended to be secured by a trust deed dated 20TH september 1985 and deeds supplemental thereto | |
Short particulars £850,000. | ||||
Persons Entitled
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Transactions
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| Deed of release and deposit | Created On Jan 07, 2000 Delivered On Jan 19, 2000 | Outstanding | Amount secured The principal of and interest on the £100,000,000 first mortgage debenture stock 2025 of evans of leeds limited (formerly evans of leeds PLC) and all other monies intended to be secured by a trust deed dated 20TH september 1985 and deeds supplemental thereto | |
Short particulars £572,500 due or to become due from the company to the chargee. | ||||
Persons Entitled
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Transactions
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| Deed of release and deposit | Created On Jan 04, 2000 Delivered On Jan 11, 2000 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly evans of leeds PLC) and all other moneys intended to be secured by a trust deed dated 20 september 1985 and deeds dated 7 april 1988, 1 february 1989, 29 march 1989, 4 december 1992, 23 december 1992, 4 november 1993, 29 september 1994, 17 november 1994, 12 july 1995, 26 september 1995, 20 september 1996, 14 march 1997, 16 july 1997, 18 september 1997, 25 june 1998, 30 october 1998, 30 april 1999, 4 june 1999, 28 june 1999, 30 june 1999, 6 august 1999, 1 october 1999, 7 october 1999, 14 october 1999, 5 november 1999 and 4 january 2000 all of which are supplemental to the trust deed dated 20 september 1985 | |
Short particulars £1,165,000. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0