IMPACT PROPERTY SERVICES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 7PE

Company number 05598720
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address SUPPORT OFFICE 71, GREAVES STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD5 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O C/O Culture Fusion Culture Fusion 125 Thornton Road Bradford West Yorkshire BD1 2EP England to Support Office 71 Greaves Street Bradford West Yorkshire BD5 7PE on 11 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMPACT PROPERTY SERVICES LIMITED are www.impactpropertyservices.co.uk, and www.impact-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Impact Property Services Limited is a Private Limited Company. The company registration number is 05598720. Impact Property Services Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Impact Property Services Limited is Support Office 71 Greaves Street Bradford West Yorkshire United Kingdom Bd5 7pe. . BROWN, Sharon Julie is a Secretary of the company. DELANEY, Nigel Anthony is a Director of the company. Secretary DORAN, John Patrick has been resigned. Director BROWN, Sharon Julie has been resigned. Director DORAN, Nicola Michelle has been resigned. Director SIMPSON, Paul Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Sharon Julie
Appointed Date: 05 February 2015
Director
DELANEY, Nigel Anthony
Appointed Date: 05 July 2012
58 years old

Resigned Directors

Secretary
DORAN, John Patrick
Resigned: 05 February 2015
Appointed Date: 20 October 2005
Director
BROWN, Sharon Julie
Resigned: 05 February 2015
Appointed Date: 05 July 2012
56 years old
Director
DORAN, Nicola Michelle
Resigned: 30 October 2015
Appointed Date: 20 October 2005
45 years old
Director
SIMPSON, Paul Michael
Resigned: 31 May 2013
Appointed Date: 24 February 2006
47 years old

Persons With Significant Control

Mr Nigel Anthony Delaney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IMPACT PROPERTY SERVICES LIMITED Events

11 Nov 2016
Registered office address changed from C/O C/O Culture Fusion Culture Fusion 125 Thornton Road Bradford West Yorkshire BD1 2EP England to Support Office 71 Greaves Street Bradford West Yorkshire BD5 7PE on 11 November 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Registered office address changed from 6 Purbeck Court Off Dorchester Crescent Holme Wood Bradford West Yorkshire BD4 9DZ to C/O C/O Culture Fusion Culture Fusion 125 Thornton Road Bradford West Yorkshire BD1 2EP on 9 February 2016
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 59 more events
25 May 2007
Particulars of mortgage/charge
23 Nov 2006
Return made up to 20/10/06; full list of members
23 Sep 2006
Particulars of mortgage/charge
09 Mar 2006
New director appointed
20 Oct 2005
Incorporation

IMPACT PROPERTY SERVICES LIMITED Charges

13 October 2015
Charge code 0559 8720 0017
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: 4-14 faversham walk, bradford…
13 October 2015
Charge code 0559 8720 0016
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 53 to 63 greaves street little horton t/no WYK184034…
9 October 2015
Charge code 0559 8720 0015
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0559 8720 0014
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 71 greaves street, bradford…
16 April 2014
Charge code 0559 8720 0013
Delivered: 25 April 2014
Status: Satisfied on 12 November 2015
Persons entitled: Heritage Commercial Finance Limited
Description: F/H land being 71 greaves street bradford t/no WYK564758…
31 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a land lying on the west side of dorchester…
11 December 2012
Mortgage deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-7, 42 corban street, bradford t/no WYK638335…
11 December 2012
Mortgage deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 4-14 faversham walk, holmewood…
22 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 25 April 2014
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge (corporate including floating charge)
Delivered: 23 December 2010
Status: Satisfied on 12 November 2015
Persons entitled: Bridging Finance Limited
Description: 42 corban street, bradford, west yorkshire t/no WYK638335…
23 July 2010
Legal charge
Delivered: 29 July 2010
Status: Satisfied on 12 November 2015
Persons entitled: Bridging Finance Limited
Description: All legal interest in 371 ainsworth road radcliffe…
30 November 2007
Legal charge
Delivered: 3 December 2007
Status: Satisfied on 12 November 2015
Persons entitled: Interbay Funding Limited
Description: Including purbeck court dorchester crescent holmewood…
30 November 2007
Debenture
Delivered: 3 December 2007
Status: Satisfied on 25 April 2014
Persons entitled: Interbay Funding Limited
Description: Including purbeck court dorchester crescent holmewood…
24 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Satisfied on 14 December 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land lying on the west side of dorchester crescent…
24 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 14 December 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land lying on the west side of dorchester crescent bradford…
18 May 2007
Mortgage
Delivered: 25 May 2007
Status: Satisfied on 12 November 2015
Persons entitled: Mortgage Express
Description: 5 fenwick drive bradford west yorkshire t/n WYK107971…
14 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 14 December 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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