LATERAL (THORPE PARK) LIMITED
HARROGATE LDP THORPE PARK LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2RE

Company number 06368110
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of LATERAL (THORPE PARK) LIMITED are www.lateralthorpepark.co.uk, and www.lateral-thorpe-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lateral Thorpe Park Limited is a Private Limited Company. The company registration number is 06368110. Lateral Thorpe Park Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Lateral Thorpe Park Limited is 37 Parliament Street Harrogate North Yorkshire Hg1 2re. . SUTCLIFFE, James William is a Secretary of the company. FALSHAW, Ian Paul 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 MONNICKENDAM, Vanessa Gail has been resigned. Secretary WALES, Justin Nicholas Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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: 12 September 2007
69 years old
Director
LUNN, Philip Duncan
Appointed Date: 12 September 2007
52 years old
Director
REDSHAW, Steven James
Appointed Date: 08 January 2010
51 years old

Resigned Directors

Secretary
MONNICKENDAM, Vanessa Gail
Resigned: 16 December 2008
Appointed Date: 12 September 2007
Secretary
WALES, Justin Nicholas Richard
Resigned: 05 March 2014
Appointed Date: 17 December 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 September 2007
Appointed Date: 11 September 2007
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Philip Duncan Lunn Bsc Hons Mrics
Notified on: 11 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Redshaw
Notified on: 11 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATERAL (THORPE PARK) LIMITED Events

20 Jan 2017
Micro company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
01 Jun 2015
Director's details changed for Mr Steven James Redshaw on 17 April 2015
...
... and 45 more events
18 Sep 2007
New director appointed
18 Sep 2007
New secretary appointed
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
11 Sep 2007
Incorporation

LATERAL (THORPE PARK) LIMITED Charges

8 January 2010
Second legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Lunn Ventures Group Limited
Description: L/H t/n 864844, plot 4600 thorpe park selby road leeds…
28 February 2008
Legal mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 4600 thorpe park, leeds t/no WYK864844 assigns the…
28 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Security agreement
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The benefit of the insurances, the sales account, the…
15 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 1.57 acres of land at thorpe park…
15 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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