CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1UE

Company number 04343894
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address C/O ECON ENGINEERING, BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE
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 fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED are www.canalsidedevelopmentsyorkshire.co.uk, and www.canalside-developments-yorkshire.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and ten months. Canalside Developments Yorkshire Limited is a Private Limited Company. The company registration number is 04343894. Canalside Developments Yorkshire Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Canalside Developments Yorkshire Limited is C O Econ Engineering Boroughbridge Road Ripon North Yorkshire Hg4 1ue. The company`s financial liabilities are £303.07k. It is £153.32k against last year. The cash in hand is £3030.6k. It is £2676.64k against last year. And the total assets are £3101.95k, which is £2628.71k against last year. LUPTON, Andrew William is a Secretary of the company. LUPTON, Andrew William is a Director of the company. LUPTON, Jonathan Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


canalside developments (yorkshire) Key Finiance

LIABILITIES £303.07k
+102%
CASH £3030.6k
+756%
TOTAL ASSETS £3101.95k
+555%
All Financial Figures

Current Directors

Secretary
LUPTON, Andrew William
Appointed Date: 20 December 2001

Director
LUPTON, Andrew William
Appointed Date: 20 December 2001
60 years old

Director
LUPTON, Jonathan Richard
Appointed Date: 20 December 2001
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED Events

17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Satisfaction of charge 2 in full
...
... and 40 more events
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed;new director appointed
20 Dec 2001
Incorporation

CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED Charges

5 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 canalside business park, boroughbridge…
27 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a units 1-8 canalside development…
27 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a sungates off boroughbridge road ripon…
29 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…