OMAHA NOMINEES (A) LIMITED
Visión general
| Nombre de la empresa | OMAHA NOMINEES (A) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 06760158 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de OMAHA NOMINEES (A) LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra OMAHA NOMINEES (A) LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de OMAHA NOMINEES (A) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NEWINCCO 899 LIMITED | 27 nov 2008 | 27 nov 2008 |
¿Cuáles son las últimas cuentas de OMAHA NOMINEES (A) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 nov 2018 |
¿Cuáles son las últimas presentaciones para OMAHA NOMINEES (A) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 nov 2018 | 1 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 nov 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 nov 2017 | 1 páginas | AA | ||||||||||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 páginas | PSC08 | ||||||||||
Cessation de Omaha Gp Limited en tant que personne disposant d'un contrôle significatif le 15 jun 2018 | 1 páginas | PSC07 | ||||||||||
Notification de Omaha Gp Limited en tant que personne disposant d'un contrôle significatif le 27 nov 2016 | 1 páginas | PSC02 | ||||||||||
Declaración de confirmación presentada el 27 nov 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 nov 2016 | 1 páginas | AA | ||||||||||
Registro de la carga 067601580039, creada el 05 jul 2017 | 35 páginas | MR01 | ||||||||||
Declaración de confirmación presentada el 27 nov 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cese del nombramiento de Reit (Corporate Services) Limited como secretario el 29 feb 2016 | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de 5 Wigmore Street London W1U 1PB a Hill House 1 Little New Street London EC4A 3TR el 28 nov 2016 | 2 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 nov 2015 | 1 páginas | AA | ||||||||||
Nombramiento de Mr Grahame Jackson como director el 17 ago 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Christopher George White como director el 11 abr 2016 | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 27 nov 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 nov 2014 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 nov 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 nov 2013 | 1 páginas | AA | ||||||||||
Cese del nombramiento de Trafalgar Officers Limited como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 27 nov 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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¿Quiénes son los directivos de OMAHA NOMINEES (A) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| JACKSON, Grahame | Director | 1 Little New Street EC4A 3TR London Hill House | Spain | British | 212439060001 | |||||||||
| OLSWANG COSEC LIMITED | Secretario corporativo | 90 High Holborn WC1V 6XX London Seventh Floor | 134871220001 | |||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870001 | ||||||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director corporativo | 90 High Holborn WC1V 6XX London Seventh Floor | 134871230001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director corporativo | 90 High Holborn WC1V 6XX London Seventh Floor | 134871240001 | |||||||||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | Wigmore Street W1U 1PB London 5 |
| 137261820001 |
¿Quiénes son las personas con control significativo de OMAHA NOMINEES (A) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omaha Gp Limited | 27 nov 2016 | Martello Court GY1 3HB St Peter's Port Martello Court Guernsey | Sí | ||||||||
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Naturaleza del control
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¿Cuáles son las últimas declaraciones sobre personas con control significativo para OMAHA NOMINEES (A) LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 15 jun 2018 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene OMAHA NOMINEES (A) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 05 jul 2017 Entregado el 12 jul 2017 | Pendiente | ||
Breve descripción The freehold land at 10-12 east parade, leeds, LS1 2AJ and registered at the land registry with title number WYK549383. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 11 jul 2013 Entregado el 26 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Deudor actuando como fiduciario desnudo: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 11 jul 2013 Entregado el 26 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Deudor actuando como fiduciario desnudo: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 11 jul 2013 Entregado el 26 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Deudor actuando como fiduciario desnudo: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 11 jul 2013 Entregado el 26 jul 2013 | Pendiente | ||
Breve descripción The following properties: 22/23 baxter gate, doncaster DN1 1LD registered in the land registry under title number SYK303727; 12-13 high town, hereford HR1 2AA registered in the land registry under title number HE30459; 14/18 king street, huddersfield HD1 2QE registered in the land registry under title numbers WYK341884 and WYK807264; site da/5A sinclair drive, wellingborough registered in the land registry under title number NN175703 together with all buildings, erections and fixtures and fittings (but excluding tenants’ fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon and all improvements and additions thereto.. Notification of addition to or amendment of charge. Deudor actuando como fiduciario desnudo: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 11 jul 2013 Entregado el 26 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Deudor actuando como fiduciario desnudo: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 02 jul 2013 Entregado el 10 jul 2013 | Pendiente | ||
Breve descripción Land and buildings at 35-47 howardsgate and osborn house welwyn garden city and service yard and electricity sub station at wigmores north welwyn hatfield t/no's HD213352 and HD518837. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 02 jul 2013 Entregado el 10 jul 2013 | Pendiente | ||
Breve descripción N/A. notification of addition to or amendment of charge. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 12 oct 2012 Entregado el 19 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights, titles benefits and interests under the lease or leases in respect of l/h land being 78 new george street, plymouth t/no DN36708 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 12 oct 2012 Entregado el 19 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of legal mortgage in the l/h land being 78 new george street, plymouth t/no DN36708 including all buildings, erections, and fixtures and fittings, fixed plant, equipment and machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 03 oct 2012 Entregado el 13 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights, titles benefits and interests under the lease or leases in respect of 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 03 oct 2012 Entregado el 13 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Legal mortgage 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery fixed charge all moneys from time to time deposited with the trustee see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 03 oct 2012 Entregado el 13 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Legal mortgage f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details please refer to form MG01) fixed charge all moneys from time to time deposited with the trustee see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 03 oct 2012 Entregado el 13 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights, titles benefits and interests under the lease or leases in respect of f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details of lease or leases please refer to form MG01) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 18 jul 2012 Entregado el 27 jul 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights, titles benefits and interests under the lease or leases in respect of l/h land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 18 jul 2012 Entregado el 27 jul 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester t/no MAN89772 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 27 mar 2012 Entregado el 05 abr 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Freehold property known as 112,114 and 116A high street sutton sgl 570243 SY161729 and SGL553882 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 27 mar 2012 Entregado el 05 abr 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción All rights titles benefits and interests present and future of the company to all moneys owing to the company under lease or leases in respect of freehold property 112,114 and 116A high street sutton with title numbers SGL570243, SY161729 and sgl 553882 43 and 45 st sepulchre gate doncaster SY442910 65 and 67 high road wood green london ngk 109930 4-6 fore street wellington ST190404 land and buildings lying to the south west of 14 south street wellington st 190404 23 market street barnsley ST190404 and the assigned rights thereof see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 04 oct 2011 Entregado el 11 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) 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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 04 oct 2011 Entregado el 11 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the rights titles benefits and interests of the assignors to all monies from time to time due to the assignors under the occupational leases in respect of f/h property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 26 ene 2011 Entregado el 03 feb 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H 9 to 12 market street wellingborough t/no NN127292; including all buildings erections and fixtures and fittings fixed plant equipment and machinery all moneys from time to time deposited. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 26 ene 2011 Entregado el 03 feb 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All moneys from time to time due to the assignors under the leases in respect of l/h 9 to 12 market street wellingborough. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 29 sept 2010 Entregado el 07 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 29 sept 2010 Entregado el 07 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 16 ago 2010 Entregado el 20 ago 2010 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All rights to use the car park in the basement of bank house, cherry street, birmingham see image for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0