TRITAX AMAZON (GENERAL PARTNER) LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7BB

Company number 07894044
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address THE LODGE HIGH STREET, ODELL, BEDFORD, BEDFORDSHIRE, MK43 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of TRITAX AMAZON (GENERAL PARTNER) LTD are www.tritaxamazongeneralpartner.co.uk, and www.tritax-amazon-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritax Amazon General Partner Ltd is a Private Limited Company. The company registration number is 07894044. Tritax Amazon General Partner Ltd has been working since 30 December 2011. The present status of the company is Active. The registered address of Tritax Amazon General Partner Ltd is The Lodge High Street Odell Bedford Bedfordshire Mk43 7bb. . TRITAX ASSETS LLP is a Secretary of the company. FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRITAX ASSETS LLP
Appointed Date: 30 December 2011
Director
FRANKLIN, Henry Bell
Appointed Date: 30 December 2011
52 years old
Director
GODFREY, Colin Richard
Appointed Date: 30 December 2011
60 years old

Persons With Significant Control

Tritax Assets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITAX AMAZON (GENERAL PARTNER) LTD Events

06 Apr 2017
Satisfaction of charge 1 in full
06 Apr 2017
Satisfaction of charge 3 in full
06 Apr 2017
Satisfaction of charge 5 in full
06 Apr 2017
Satisfaction of charge 6 in full
06 Apr 2017
Satisfaction of charge 4 in full
...
... and 19 more events
08 Jun 2012
Particulars of a mortgage or charge / charge no: 4
08 Jun 2012
Particulars of a mortgage or charge / charge no: 5
08 Jun 2012
Particulars of a mortgage or charge / charge no: 3
11 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
30 Dec 2011
Incorporation

TRITAX AMAZON (GENERAL PARTNER) LTD Charges

1 June 2012
Standard security
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Aref Brazil 1 Limited and Aref Brazil 2 Limited as Trustees of Infrared Active Real Estate Fund Trustee Limited in Its Capacity as Trustee for Infrared European Active Real Estate Fund Trust
Description: All and whole that plot or area of ground extending to 18…
1 June 2012
Standard security executed on 30 may 2012
Delivered: 11 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole the chargors interest under a lease of that…
1 June 2012
Standard security executed on 30 may 2012
Delivered: 11 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole that plot of area of ground extending to…
30 May 2012
Assignation of rents
Delivered: 8 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest in and to the rental income in…
30 May 2012
Assignation of rents
Delivered: 8 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest in and to the rental income in…
30 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…

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