ANLABY HOUSE ESTATES LIMITED
SWANLAND SLOWRAIN LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3LX

Company number 04101211
Status Liquidation
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PLOT 5 PARK LANE, WEST LEYS ROAD, SWANLAND, EAST YORKSHIRE, ENGLAND, HU14 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Order of court to wind up; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of ANLABY HOUSE ESTATES LIMITED are www.anlabyhouseestates.co.uk, and www.anlaby-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brough Rail Station is 3.4 miles; to Barton-on-Humber Rail Station is 3.8 miles; to Barrow Haven Rail Station is 5 miles; to Beverley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anlaby House Estates Limited is a Private Limited Company. The company registration number is 04101211. Anlaby House Estates Limited has been working since 02 November 2000. The present status of the company is Liquidation. The registered address of Anlaby House Estates Limited is Plot 5 Park Lane West Leys Road Swanland East Yorkshire England Hu14 3lx. . BRAMLEY, Jack is a Secretary of the company. BRAMLEY, Philip Lindsay is a Director of the company. Secretary BRAMLEY, Paul Andrew has been resigned. Secretary BRAMLEY, Philip Lindsay has been resigned. Secretary JACKSON, Robert Benjamin has been resigned. Secretary STAVES, Nicloa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLYTH, Crispin Richard has been resigned. Director BRAMLEY, Philip Lindsay has been resigned. Director BRAMLEY, Steven Andrew has been resigned. Director EVERSON, Terence Fred has been resigned. Director GULLAKSEN, John has been resigned. Director O'KANE, Michael Phillip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAMLEY, Jack
Appointed Date: 07 January 2010
Director
BRAMLEY, Philip Lindsay
Appointed Date: 25 May 2005
69 years old

Resigned Directors

Secretary
BRAMLEY, Paul Andrew
Resigned: 14 March 2008
Appointed Date: 01 December 2006
Secretary
BRAMLEY, Philip Lindsay
Resigned: 01 December 2006
Appointed Date: 02 February 2004
Secretary
JACKSON, Robert Benjamin
Resigned: 02 February 2004
Appointed Date: 22 January 2001
Secretary
STAVES, Nicloa
Resigned: 06 January 2010
Appointed Date: 14 March 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 02 November 2000
Director
BLYTH, Crispin Richard
Resigned: 20 April 2006
Appointed Date: 17 November 2004
63 years old
Director
BRAMLEY, Philip Lindsay
Resigned: 17 November 2004
Appointed Date: 22 January 2001
69 years old
Director
BRAMLEY, Steven Andrew
Resigned: 02 February 2004
Appointed Date: 22 September 2003
71 years old
Director
EVERSON, Terence Fred
Resigned: 27 February 2004
Appointed Date: 24 November 2003
53 years old
Director
GULLAKSEN, John
Resigned: 17 November 2004
Appointed Date: 01 March 2004
45 years old
Director
O'KANE, Michael Phillip
Resigned: 20 April 2006
Appointed Date: 17 November 2004
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 02 November 2000

ANLABY HOUSE ESTATES LIMITED Events

02 Jul 2015
Order of court to wind up
30 Jun 2015
Restoration by order of the court
05 Dec 2012
Final Gazette dissolved following liquidation
05 Sep 2012
Completion of winding up
16 Apr 2012
Order of court to wind up
...
... and 70 more events
29 Jan 2001
New secretary appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
02 Nov 2000
Incorporation

ANLABY HOUSE ESTATES LIMITED Charges

21 May 2010
Legal mortgage
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 sykes close, swanland, east yorkshire t/no YGA19754 and…
4 December 2009
Mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 427 james reckitt avenue kingston upon hull t/no. HS334778.
12 November 2009
Mortgage deed
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Beverley Building Society
Description: Property k/a 135 mill rise, skidby, cottingham, east…
3 November 2009
Legal mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Manor cottage manor park swanland east yorkshire t/no…
23 October 2009
Mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 12 greenstiles lane swanland east yorkshire t/no. YEA41175.
19 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the manor house the park kemp road swanland east…
19 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the manor house the park kemp road swanland east…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 26 west leys road swanland east yorkshire t/n HS252821.
5 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 7 December 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 8 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Anlaby house and land lying to the north-west of anlaby…
6 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Satisfied on 19 March 2004
Persons entitled: Hsbc Bank PLC
Description: Anlaby house anlaby east yorkshire and land to the north…
3 May 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 19 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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