Company number 05190644
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address ASKERN HOUSE, HIGH STREET ASKERN, DONCASTER, DN6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Mrs Margaret Murray as a director on 13 June 2016. The most likely internet sites of ASKERN PROPERTIES (NORTH) LIMITED are www.askernpropertiesnorth.co.uk, and www.askern-properties-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Askern Properties North Limited is a Private Limited Company.
The company registration number is 05190644. Askern Properties North Limited has been working since 27 July 2004.
The present status of the company is Active. The registered address of Askern Properties North Limited is Askern House High Street Askern Doncaster Dn6 0aa. . MURRAY, Duncan is a Director of the company. MURRAY, Margaret is a Director of the company. Secretary MORTON, Lynda has been resigned. Secretary OGDEN, Gary Miles has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MCCARDLE, Glenn has been resigned. Director MORTON, Lynda has been resigned. Director MURRAY, Ian Bruce has been resigned. Director PETTY, Nigel George William has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MORTON, Lynda
Resigned: 30 September 2014
Appointed Date: 11 May 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 27 July 2004
Director
MCCARDLE, Glenn
Resigned: 09 May 2005
Appointed Date: 05 August 2004
67 years old
Director
MORTON, Lynda
Resigned: 30 September 2014
Appointed Date: 11 May 2005
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 August 2004
Appointed Date: 27 July 2004
Persons With Significant Control
Askern Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
ASKERN PROPERTIES (NORTH) LIMITED Events
07 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 27 July 2016 with updates
13 Jun 2016
Appointment of Mrs Margaret Murray as a director on 13 June 2016
03 Dec 2015
Accounts for a small company made up to 31 March 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 56 more events
16 Aug 2004
Secretary resigned
16 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
16 Aug 2004
Registered office changed on 16/08/04 from: 1 park row leeds LS1 5AB
11 Aug 2004
Company name changed pinco 2173 LIMITED\certificate issued on 11/08/04
27 Jul 2004
Incorporation
5 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5.24 acres of land on the south side of askern road…
5 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at hallwood road lillyhall industrial…
5 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at westline industrial estate birtley…
5 January 2009
Memorandum of security over cash deposits
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being the sum of…
5 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Deed of legal mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole those subjects at main street milton of…
28 November 2007
Standard security which was presented for registration in scotland on 19TH december 2007
Delivered: 29 December 2007
Status: Satisfied
on 16 March 2010
Persons entitled: Hsbc Bank PLC
Description: Subjects at main street milton of balgonie markinch t/no:…
9 August 2007
Legal mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a askern UK limited westline industrial…
9 August 2007
Legal mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at hallwood road lillyhall industrial estate…
25 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
Legal mortgage
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5.24 acres of land off askern road/station road…
10 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied
on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied
on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…