FORTLANDS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 02467069
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address WEST HOUSE MBT, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of FORTLANDS LIMITED are www.fortlands.co.uk, and www.fortlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Fortlands Limited is a Private Limited Company. The company registration number is 02467069. Fortlands Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Fortlands Limited is West House Mbt King Cross Road Halifax West Yorkshire Hx1 1eb. . BANFI, James Peter is a Secretary of the company. TURNER, John Duncan is a Secretary of the company. WALKER, Paul Martin is a Secretary of the company. TURNER, Paul Richard is a Director of the company. Secretary BEEVERS, Peter has been resigned. Secretary DENTITH, Anthony John has been resigned. Secretary THAKER, Harin Jayantilal has been resigned. Director BEEVERS, Peter has been resigned. Director THAKER, Harin Jayantilal has been resigned. Director WALKER, Michael John Milnes has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BANFI, James Peter
Appointed Date: 20 March 1997
Secretary
TURNER, John Duncan
Appointed Date: 28 February 1997
Secretary
WALKER, Paul Martin
Appointed Date: 15 July 1999
Director
TURNER, Paul Richard
Appointed Date: 28 February 1997
79 years old

Resigned Directors

Secretary
BEEVERS, Peter
Resigned: 28 February 1997
Appointed Date: 20 May 1995
Secretary
DENTITH, Anthony John
Resigned: 28 January 2011
Appointed Date: 31 October 2003
Secretary
THAKER, Harin Jayantilal
Resigned: 20 May 1995
Director
BEEVERS, Peter
Resigned: 28 February 1997
96 years old
Director
THAKER, Harin Jayantilal
Resigned: 20 May 1995
71 years old
Director
WALKER, Michael John Milnes
Resigned: 28 February 1997
Appointed Date: 01 August 1995
87 years old

Persons With Significant Control

Mr Paul Richard Turner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FORTLANDS LIMITED Events

01 Dec 2016
Total exemption full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Feb 2016
Satisfaction of charge 3 in full
20 Feb 2016
Satisfaction of charge 024670690013 in full
20 Feb 2016
Satisfaction of charge 11 in full
...
... and 111 more events
06 Apr 1990
Nc inc already adjusted 09/03/90
06 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1990
Registered office changed on 06/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1990
Incorporation

FORTLANDS LIMITED Charges

8 February 2016
Charge code 0246 7069 0014
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: Clarendon house, victoria avenue, harrogate, HG1 5PQ (title…
30 June 2015
Charge code 0246 7069 0013
Delivered: 11 July 2015
Status: Satisfied on 20 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and building at bridge road kirkstall leeds (title…
29 June 2012
Legal charge
Delivered: 10 July 2012
Status: Satisfied on 20 February 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: 1/1A low ousegate and 9-13 (odd numbers) king street york…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Clarendon house victoria avenue harrogate north yorkshire…
21 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 7 December 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 77 and 79 mosley street and 14 and 16…
19 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 16 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: 29 market street and 12/14 lower brook street ulverston…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 16 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: Gelderd road birstall batley kirklees west yorkshire t/no…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied on 7 December 2013
Persons entitled: Zurich Insurance Company
Description: The sum of £8,000 in the separate designated deposit…
18 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 16 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: 24 and 25 downing street farnham, 3 and 3A fore street…
4 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied on 7 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of 145 station road west drayton…
15 January 1999
Legal charge
Delivered: 19 January 1999
Status: Satisfied on 16 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: 102/102A draycott ave london 109/109A walton street london…
31 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 20 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at summerfield road bolton, church farm…
30 April 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied on 16 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 108 watling street east towcester 11/17 bank…
24 September 1990
Legal mortgage
Delivered: 1 October 1990
Status: Satisfied on 7 December 2013
Persons entitled: National Westminster Bank PLC
Description: 18 grosvenor park gardens headingley leeds title no wyk…

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