S.A.L. HOLDINGS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 01389907
Status Active
Incorporation Date 20 September 1978
Company Type Private Limited Company
Address 10 WATERSIDE HOUSE, MARITIME BUSINESS PARK, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 32 in full; Satisfaction of charge 34 in full. The most likely internet sites of S.A.L. HOLDINGS LIMITED are www.salholdings.co.uk, and www.s-a-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A L Holdings Limited is a Private Limited Company. The company registration number is 01389907. S A L Holdings Limited has been working since 20 September 1978. The present status of the company is Active. The registered address of S A L Holdings Limited is 10 Waterside House Maritime Business Park Hessle East Yorkshire Hu13 0eg. . WHITTAKER, John Michael is a Secretary of the company. DUCKWITH, Philip James is a Director of the company. WELLS, William is a Director of the company. WHITTAKER, John Michael is a Director of the company. Secretary DUCKWITH, Philip James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITTAKER, John Michael
Appointed Date: 30 November 1999

Director
DUCKWITH, Philip James
Appointed Date: 07 April 2014
72 years old

Director
WELLS, William

85 years old

Director
WHITTAKER, John Michael
Appointed Date: 01 July 2015
73 years old

Resigned Directors

Secretary
DUCKWITH, Philip James
Resigned: 30 November 1999

Persons With Significant Control

Mr William Wells
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

S.A.L. HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Satisfaction of charge 32 in full
23 Nov 2016
Satisfaction of charge 34 in full
23 Nov 2016
Satisfaction of charge 35 in full
23 Nov 2016
Satisfaction of charge 36 in full
...
... and 165 more events
17 Jun 1987
Return made up to 23/04/87; full list of members

08 May 1987
Group of companies' accounts made up to 30 September 1986

04 Apr 1987
Particulars of mortgage/charge

30 Oct 1986
Particulars of mortgage/charge

29 Oct 1986
Particulars of mortgage/charge

S.A.L. HOLDINGS LIMITED Charges

24 June 2016
Charge code 0138 9907 0060
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 May 2014
Charge code 0138 9907 0059
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: John Andrew Robinson
Description: 37 gordon close broadway worcestershire.
25 April 2014
Charge code 0138 9907 0058
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 edinburgh road portsmouth t/no HP336035…
25 April 2014
Charge code 0138 9907 0057
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 121 west street fareham t/no HP269477…
22 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Little acorns brimley green molescroft beverley t/no…
30 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land known as 7 the headrow and 2 and 3…
30 November 2000
Legal charge of licensed premises
Delivered: 5 December 2000
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land known as the prince regent anlaby road…
22 September 2000
Charge of securities (UK)
Delivered: 27 September 2000
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
2 March 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 23 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 66 68 and 70 westgate…
22 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 12 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property situate at & k/a 469 anlaby road kingston upon…
1 June 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 12 August 1997
Persons entitled: Edward Moss
Description: F/H land and building k/a 272 hessle road kingston upon…
25 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 11 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 59 toll gavel beverley humberside…
22 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Part 7 high st doncaster south yorkshire. Fixed charge over…
10 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied on 11 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on east side of sackville st bradford…
3 July 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 25 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h shop unit k/a 7/9 albion…
11 May 1990
Legal charge
Delivered: 22 May 1990
Status: Satisfied on 25 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land & buildings k/a 22 to 28…
13 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 251 - 225…
13 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied on 23 June 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 27, 29…
27 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land & buildings being the…
23 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 23 November 2016
Persons entitled: Whitbread and Companypublic Limited Company
Description: By way of legal mortgage f/h property k/a the biarrity…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h lands & buildings k/a 66, 68…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 354 to…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 208 and…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 25 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 469…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land on the south side of…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 November 2016
Persons entitled: The Roayl Bank of Scotland PLC
Description: By way of legal mortgage f/h land & building & buildings…
25 October 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- firstly all that f/h land…
12 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied on 11 June 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land & buildings k/a 29/31…
18 August 1988
Debenture
Delivered: 24 August 1988
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
26 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied on 3 July 1989
Persons entitled: Whitbread and Companypublic Limited Company
Description: F/H "the barntz" situate at 29-33 george st, hull…
25 February 1988
Legal charge
Delivered: 2 March 1988
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: Part of dorchester cinema site, george st, kingston upon…
22 February 1988
Legal charge
Delivered: 2 March 1988
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: 1 hornsea parade, hull, humberside T.no hs 102202.
27 August 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: Ground floor shopo situate in & k/a nos 22,24,26 & 28…
31 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: 469, arlaby road kingston upon hull humberside. HU3 6DT.
23 March 1987
Legal charge
Delivered: 4 April 1987
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: 174A holderness rd kingston upon hull, humberside.
28 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H land situate off the south side of sutton road wawne…
22 October 1986
Legal charge
Delivered: 30 October 1986
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: 83,85 fenensway hull, north humberside T.no:- hs 49252.
6 September 1985
Legal charge
Delivered: 20 September 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: All that l/h property being situated and k/a nos 7 & 9…
26 June 1985
Legal charge
Delivered: 3 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23/25 crown street halifax.
25 June 1985
Legal charge
Delivered: 26 June 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 16, finkle street selby.
25 June 1985
Legal charge
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 248, ashby high street, scunthorpe title no hs…
3 June 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H property k/a no 362 hessle rd, kingston upon hull…
22 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: Shop units k/a no s 7 & 8 charles st kingston upon hull…
5 March 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H 174 a holderness road, kingston-upon-hull described in…
29 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of ruplinghamroad, kirkells…
24 January 1985
Legal charge
Delivered: 2 February 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: Land at 66 westgate bradford described in underlease dated…
23 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: Land at 210 beverley rd kingston upon hull title no hs 3860.
23 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: Land k/a 208 beverley road kingston upon hull title no hs…
23 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 251/255 holderness road kingston upon hull.
23 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied on 12 August 1997
Persons entitled: Barclays Bank PLC
Description: Land k/a 354 to 360 (even) hessle road kingston upon hull…
15 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5 abbey place, selby, north yorkshire.
15 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 44 toll gavel, beverley, north humberside t/n hs 84827.
1 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 2 pasture road, goole, humberside.
1 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 469 arlaby road, hull.
1 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H 12 & 13 albion street, castleford.
1 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H 290 toll gavel beverley, north humberside.
7 September 1984
Fixed and floating charge
Delivered: 8 September 1984
Status: Satisfied
Persons entitled: Samuel Webster & Sons Limited
Description: Floating charge all that f/h property situate and k/a 1…
2 July 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H londesborough arms hotel, market place, selby north…
1 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H 66,68 and 70 princes avenue kingston upon hull…
23 June 1983
Debenture
Delivered: 30 June 1983
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: (Please see doc m 29). fixed and floating charges over the…