LATERAL PROPERTY VENTURES LIMITED
HARROGATE LUNN PROPERTY VENTURES LIMITED JACK LUNN (DEVELOPMENTS) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2RE

Company number 01941407
Status Active
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address 37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 2RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4,600,000 ; Full accounts made up to 30 April 2015. The most likely internet sites of LATERAL PROPERTY VENTURES LIMITED are www.lateralpropertyventures.co.uk, and www.lateral-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Lateral Property Ventures Limited is a Private Limited Company. The company registration number is 01941407. Lateral Property Ventures Limited has been working since 23 August 1985. The present status of the company is Active. The registered address of Lateral Property Ventures Limited is 37 Parliament Street Harrogate North Yorkshire England Hg1 2re. . SUTCLIFFE, James William is a Secretary of the company. FALSHAW, Ian Paul is a Director of the company. HEATH, Simon Barrie is a Director of the company. LUNN, Philip Duncan is a Director of the company. REDSHAW, Steven James is a Director of the company. Secretary GREENOUGH, Michael Anthony has been resigned. Secretary LUNN, Graham has been resigned. Secretary LUNN, Philip Duncan has been resigned. Secretary MCATEER, Peter has been resigned. Secretary MONNICKENDAM, Vanessa Gail has been resigned. Secretary WALES, Justin Nicholas Richard has been resigned. Director BRIGGS, Marcus Hugh has been resigned. Director BURDALL, James William has been resigned. Director EDLIN, Timothy Howard has been resigned. Director FARRAR, Ronald has been resigned. Director GREY, Alan has been resigned. Director HALL, John James has been resigned. Director LUNN, Derek has been resigned. Director LUNN, Graham has been resigned. Director LUNN, Hilda has been resigned. Director LUNN, Jack has been resigned. Director LUNN, Roy has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MONNICKENDAM, Vanessa Gail has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUTCLIFFE, James William
Appointed Date: 05 March 2014
Director
FALSHAW, Ian Paul
Appointed Date: 01 June 2006
69 years old
Director
HEATH, Simon Barrie
Appointed Date: 09 July 2010
70 years old
Director
LUNN, Philip Duncan
Appointed Date: 31 March 2003
52 years old
Director
REDSHAW, Steven James
Appointed Date: 08 January 2010
51 years old

Resigned Directors

Secretary
GREENOUGH, Michael Anthony
Resigned: 31 March 2000
Secretary
LUNN, Graham
Resigned: 31 March 2003
Appointed Date: 31 March 2000
Secretary
LUNN, Philip Duncan
Resigned: 31 January 2006
Appointed Date: 16 January 2006
Secretary
MCATEER, Peter
Resigned: 16 January 2006
Appointed Date: 31 March 2003
Secretary
MONNICKENDAM, Vanessa Gail
Resigned: 14 November 2008
Appointed Date: 01 February 2006
Secretary
WALES, Justin Nicholas Richard
Resigned: 05 March 2014
Appointed Date: 17 December 2008
Director
BRIGGS, Marcus Hugh
Resigned: 21 May 2010
Appointed Date: 29 January 2010
49 years old
Director
BURDALL, James William
Resigned: 09 July 2010
Appointed Date: 26 May 2010
61 years old
Director
EDLIN, Timothy Howard
Resigned: 16 January 2006
83 years old
Director
FARRAR, Ronald
Resigned: 16 January 2006
Appointed Date: 18 March 1998
96 years old
Director
GREY, Alan
Resigned: 17 November 2004
Appointed Date: 29 July 2002
87 years old
Director
HALL, John James
Resigned: 28 February 2003
Appointed Date: 01 April 1998
83 years old
Director
LUNN, Derek
Resigned: 08 January 2010
81 years old
Director
LUNN, Graham
Resigned: 16 January 2006
77 years old
Director
LUNN, Hilda
Resigned: 16 January 2006
110 years old
Director
LUNN, Jack
Resigned: 04 February 1998
113 years old
Director
LUNN, Roy
Resigned: 16 January 2006
83 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2005
Appointed Date: 14 February 2005
74 years old
Director
MONNICKENDAM, Vanessa Gail
Resigned: 14 November 2008
Appointed Date: 01 February 2006
66 years old

LATERAL PROPERTY VENTURES LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4,600,000
10 Feb 2016
Full accounts made up to 30 April 2015
01 Jun 2015
Director's details changed for Mr Steven James Redshaw on 17 April 2015
01 Jun 2015
Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 1 June 2015
...
... and 188 more events
01 Dec 1986
Particulars of mortgage/charge
09 Sep 1986
Particulars of mortgage/charge
31 Oct 1985
Memorandum and Articles of Association
14 Oct 1985
Company name changed\certificate issued on 14/10/85
23 Aug 1985
Certificate of incorporation

LATERAL PROPERTY VENTURES LIMITED Charges

11 August 2008
Charge over deposits
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: £156,000.00 deposit.
16 January 2006
Legal and general charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The premises specified in the schedule to the legal and…
16 January 2006
Deed of assignment by way of charge of rental income
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The 'assigned rights' being all the rights, titles…
16 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land k/a 13-19 (odd) st pauls street, leeds t/no…
16 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 29 January 2010
Persons entitled: Abbey National PLC
Description: L/H land k/a land and buildings on south east side of…
16 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H and l/h land k/a as harrogate house, parliament street…
16 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 13 February 2007
Persons entitled: Abbey National PLC
Description: L/H land k/a harry ramsdens restaurant, gibside way, metro…
16 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land k/a land and buildings on the north side of…
16 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 20 January 2007
Persons entitled: Abbey National PLC
Description: F/H and l/h land k/a land at manchester road, bradford t/no…
17 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 4 December 2008
Persons entitled: Barclays Bank PLC
Description: Russell house st pauls street leeds west yorkshire t/n…
15 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 24 July 1999
Persons entitled: Barclays Bank PLC
Description: 247-253 (odd) harrogate road leeds west yorkshire t/n…
18 November 1991
Legal charge
Delivered: 25 November 1991
Status: Satisfied on 24 July 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings k/a "new central vilna synagogue",245…
8 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land fronting mount street nechells birmingham west…
2 October 1990
Legal charge
Delivered: 3 October 1990
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at william street leamington spa…
28 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Regency house 2 the ropwalk nottingham nottinghamshire t/no…
14 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 117-123 (odd nos only) inclusive, charles street…
14 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings 1,2 & 3 william street and st.luke's…
11 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings on canal road, bradford, west yorkshire…
11 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Barcroft leeds road yeadon west yorkshire.
22 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land at portland place, doncaster south yorkshire.
22 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 1, southlands, town street horsforth, west yorkshire t/n…
14 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 12 and 14 high street wetherby and land at high street…
19 February 1987
Legal charge
Delivered: 25 February 1987
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 13/14 park place and 47 st pauls street, leeds 1 west…
21 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of west-laith gate, doncaster…
29 August 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land to the rear of the brown cow town street, horsforth…
16 May 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 29 market place dewsbury, west yorkshire.
17 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings knows as berkeley house, clarendon road…
9 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 22, 24 & 26 park road, bingley, west yorkshire, t/n wyk…
9 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Car park in lime street, bingley, west yorkshire t/n wyk…
9 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: 28 & 30 park road, bingley, west yorkshire t/n wyk 339076.
5 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as 90, town st. Horsforth, leeds…
5 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H & l/h land at palatine road, northenden, manchester…
6 November 1985
Further guarantee & debenture
Delivered: 14 November 1985
Status: Satisfied on 20 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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