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GLADEDALE (YORKSHIRE) LIMITED

GLADEDALE (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGLADEDALE (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02816015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLADEDALE (YORKSHIRE) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLADEDALE (YORKSHIRE) LIMITED located?

    Registered Office Address
    Avant House 6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLADEDALE (YORKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITEDMay 20, 1993May 20, 1993
    GRANDMAIN PROPERTIES LIMITEDMay 07, 1993May 07, 1993

    What are the latest accounts for GLADEDALE (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for GLADEDALE (YORKSHIRE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLADEDALE (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 15/10/2015
    		RES13

    Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Stephen Jeremy Hirst on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Glyn David Mabey on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mark Stephen Mitchell on Oct 22, 2015

    		2 pagesCH01

    Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

    		1 pagesCH03

    Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 10,001
    		SH01

    Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mr Giles Sharp as a director on Jan 23, 2015

    		2 pagesAP01

    Director's details changed for Mark Stephen Mitchell on Dec 18, 2012

    		2 pagesCH01

    Director's details changed for Mark Stephen Mitchell on Dec 18, 2012

    		2 pagesCH01

    Director's details changed for Mark Stephen Mitchell on Dec 18, 2012

    		2 pagesCH01

    Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

    		1 pagesTM01

    Satisfaction of charge 63 in full

    		4 pagesMR04

    Satisfaction of charge 68 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of GLADEDALE (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Joanne Elizabeth
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Secretary
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		147807850001
    HIRST, Stephen Jeremy
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		United KingdomBritish95787000001
    LEWIS, Colin Edward
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		WalesWelsh59395180001
    MABEY, Glyn David
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		WalesBritish100945610001
    MITCHELL, Mark Stephen
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		United KingdomBritish116693280004
    SHARP, Giles Henry
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		United KingdomBritish194659450001
    FACER, John Leslie
    29 Bovingdon Green
    Bovingdon
    HP3 0LB Hemel Hempstead
    Hertfordshire
    		Secretary
    29 Bovingdon Green
    Bovingdon
    HP3 0LB Hemel Hempstead
    Hertfordshire
    		British33795700001
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		Secretary
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		British75350600002
    HEATH, Christopher
    5 Hornby Chase
    L31 5PP Maghull
    Merseyside
    		Secretary
    5 Hornby Chase
    L31 5PP Maghull
    Merseyside
    		British83988210001
    JOHNSON, Robin Simon
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		Secretary
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		British11498320001
    MALDE, Nishith
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		Secretary
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		British148459300001
    MELLER, Stephen Daniel
    60 Wayside Avenue
    Bushey
    WD2 3SQ Watford
    Hertfordshire
    		Secretary
    60 Wayside Avenue
    Bushey
    WD2 3SQ Watford
    Hertfordshire
    		British70938260002
    STONE, Janis Avril
    60 Station Drive
    HG4 1JA Ripon
    North Yorkshire
    		Secretary
    60 Station Drive
    HG4 1JA Ripon
    North Yorkshire
    		British65322290001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    ASKER, Giles Allen Trevor
    Nicholas Way
    Corringham
    DN21 5QE Gainsborough
    9
    Lincolnshire
    United Kingdom
    		Director
    Nicholas Way
    Corringham
    DN21 5QE Gainsborough
    9
    Lincolnshire
    United Kingdom
    		United KingdomBritish75879360004
    BEAUMONT, Terrence Arthur
    2 Saint Johns Close
    Aberford
    LS25 3BP Leeds
    West Yorkshire
    		Director
    2 Saint Johns Close
    Aberford
    LS25 3BP Leeds
    West Yorkshire
    		British68602530002
    BROWN, Keith Rodney
    Ambers Farm
    Kiln Road Hastoe
    HP23 6LT Tring
    Hertfordshire
    		Director
    Ambers Farm
    Kiln Road Hastoe
    HP23 6LT Tring
    Hertfordshire
    		British30590760001
    CATCHPOLE, Elizabeth Margaret
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		EnglandBritish154997530001
    DIPRE, John Vivian
    The Warren
    KT21 2SE Ashtead
    Hollybank
    Surrey
    		Director
    The Warren
    KT21 2SE Ashtead
    Hollybank
    Surrey
    		United KingdomBritish9018280015
    DIPRE, Remo
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    		Director
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    		United KingdomBritish35117250001
    FITZSIMMONS, Neil
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		Director
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		United KingdomBritish69006050003
    FOLBIGG, Malcolm Dennis Geoffrey
    14 Duck End Lane
    Maulden
    MK45 2DL Bedford
    Bedfordshire
    		Director
    14 Duck End Lane
    Maulden
    MK45 2DL Bedford
    Bedfordshire
    		British56367690001
    FOSTER, David Martin
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    		Director
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    		EnglandBritish50285750005
    GAFFNEY, David
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		Director
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		ScotlandBritish84605410002
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		Director
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		EnglandBritish75350600002
    LAVELLE, Dominic Joseph
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		Director
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		United KingdomBritish137285750001
    MALDE, Nishith
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		Director
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		United KingdomBritish148459300001
    MORTIMORE, Jon William
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		United KingdomBritish207729000002
    STONE, Janis Avril
    60 Station Drive
    HG4 1JA Ripon
    North Yorkshire
    		Director
    60 Station Drive
    HG4 1JA Ripon
    North Yorkshire
    		British65322290001
    THOMPSON, Philip
    1 Kings Meadow Drive
    LS22 7FS Wetherby
    West Yorkshire
    		Director
    1 Kings Meadow Drive
    LS22 7FS Wetherby
    West Yorkshire
    		United KingdomBritish124978850001
    THOMPSON, Warren, Mr.
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		EnglandBritish163768230001
    WICKS, Stephen Desmond
    Sherwood House
    Oxhey Drive
    HA6 3EU Northwood
    Middlesex
    		Director
    Sherwood House
    Oxhey Drive
    HA6 3EU Northwood
    Middlesex
    		United KingdomBritish42298130002
    YULL, Peter Raymond
    Foxend Nugents Park
    Hatch End
    HA5 4RA Pinner
    Middlesex
    		Director
    Foxend Nugents Park
    Hatch End
    HA5 4RA Pinner
    Middlesex
    		British12500120001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Does GLADEDALE (YORKSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Sep 01, 2009
    Delivered On Sep 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    • Mar 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 03, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jul 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jul 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Nov 10, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Nov 10, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Nov 10, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    A bond and floating charge
    Created On Sep 01, 2009
    Delivered On Sep 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged assets see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 30, 2008
    Delivered On Jan 09, 2009
    		Satisfied
    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
    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.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 09, 2009Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 03, 2007
    Delivered On May 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/aland on the north side of amberton road gipton leeds t/no WYK815819.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2007Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 04, 2006
    Delivered On Apr 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as winker green mills stanningley road armley leeds t/n WYK746323,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 07, 2006Registration of a charge (395)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 27, 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
    F/H former nab wood middle school,new close road,shipley,bradford,west yorkshire.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 2006Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a 61 wantage road wallingford t/n BK115313. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a land and buildings on the former poole hospital nunthorpe. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a land and buildings lying to the north of monk bridge road meanwood t/n WYK612622. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 06, 2005
    Delivered On Jun 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property on the south west side of kings walk mansfield nottinghamshire t/no NT402878. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 11, 2005Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 28, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 48 nursery road, leicester t/no LT86622, and the property k/a becca hall, becca park, aberford leeds t/no WYK722802 and the property k/a 80 north street, leeds t/no WYK131874 for further property charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 28, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 06, 2005
    Delivered On Apr 20, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wellfield halifax road batley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2005Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a amber works, dock lane, shipley, west yorkshire t/n's WYK49886 and WYK483151. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 24, 2005
    Delivered On Mar 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at bradley lane pudsey west yorkshi. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 23, 2004
    Delivered On Dec 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 nursery road leicester t/n LT86622,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2004Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 29, 2003
    Delivered On Jan 02, 2004
    		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 on the south side of view croft road shipley BD17 7DU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 02, 2004Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 28, 2003
    Delivered On Dec 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Station yard church fenton selby north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2003Registration of a charge (395)
    • Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 17, 2003
    Delivered On Jul 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the former poole hospital nunthorpe middlesborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 05, 2003
    Delivered On Jun 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land lying to the north of main street church fenton t/n NYK274622.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 2003Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 2002
    Delivered On Nov 28, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 80 north street leeds west yorkshire t/n WYK131874. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 02, 2002
    Delivered On Sep 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at main street church fenton north yorks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 2002Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 30, 2002
    Delivered On Sep 04, 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 f/h property k/a land to the south east of bristol street, new hartley, blyth valley, northumberland.
    Persons Entitled
    • Eden Properties Limited
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Aug 28, 2002
    Delivered On Sep 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from country and metropolitan homes PLC to the chargee on any account whatsoever
    Short particulars
    80 north street leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 11, 2002Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 04, 2002
    Delivered On Mar 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H becca hall becca park aberford leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 08, 2002Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
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