HARRY J COMBELLACK & SONS LIMITED
SUTTON IN ASHFIELD WILLOUGHBY (524) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 4FS

Company number 05554853
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 64-66 OUTRAM STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4FS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 055548530014, created on 9 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 055548530013, created on 7 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HARRY J COMBELLACK & SONS LIMITED are www.harryjcombellacksons.co.uk, and www.harry-j-combellack-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Mansfield Woodhouse Rail Station is 3.3 miles; to Hucknall Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry J Combellack Sons Limited is a Private Limited Company. The company registration number is 05554853. Harry J Combellack Sons Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Harry J Combellack Sons Limited is 64 66 Outram Street Sutton in Ashfield Nottinghamshire Ng17 4fs. . COMBELLACK, Mark is a Secretary of the company. COMBELLACK, Mark is a Director of the company. COMBELLACK, Peter is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COMBELLACK, Mark
Appointed Date: 20 October 2005
Director
COMBELLACK, Mark
Appointed Date: 20 October 2005
56 years old
Director
COMBELLACK, Peter
Appointed Date: 20 October 2005
54 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 October 2005
Appointed Date: 06 September 2005
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Peter Combellack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Combellack
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY J COMBELLACK & SONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registration of charge 055548530014, created on 9 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Oct 2016
Registration of charge 055548530013, created on 7 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2016
Registration of charge 055548530012, created on 9 September 2016
...
... and 50 more events
15 Nov 2005
Secretary resigned
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed;new director appointed
04 Nov 2005
Company name changed willoughby (524) LIMITED\certificate issued on 04/11/05
06 Sep 2005
Incorporation

HARRY J COMBELLACK & SONS LIMITED Charges

9 December 2016
Charge code 0555 4853 0014
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 18 chaworth street, blidworth NG21 0SD being part of the…
7 October 2016
Charge code 0555 4853 0013
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land shown edged red on the plan annexed to the…
9 September 2016
Charge code 0555 4853 0012
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
9 September 2016
Charge code 0555 4853 0011
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All the freehold land shown edged red on the plan annexed…
7 September 2015
Charge code 0555 4853 0010
Delivered: 8 September 2015
Status: Satisfied on 3 September 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
18 January 2008
Legal mortgage
Delivered: 6 February 2008
Status: Satisfied on 3 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30 beech avenue new basford nottingham t/n NT81291. Assigns…
29 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 3 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 840 woodborough road mapperley nottingham. Assigns the…
26 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 38 fisher lane mansfield notts. Assigns the goodwill of all…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 3 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 3 September 2016
Persons entitled: Barclays Bank PLC
Description: Land at fisher lane mansfield nottinghamshire.
24 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 3 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 9 plains road, mapperley, nottingham.
24 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 3 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 30 beech avenue forest fields.
23 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 3 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 240 wilford lane west bridgford nottingham.
11 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 3 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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