CITYBLOCK HOLDINGS LIMITED
LANCASHIRE CITYBLOCK LIMITED CITYBLOCK DEVELOPMENT LIMITED

Hellopages » Lancashire » Lancaster » LA1 1YN
Company number 04450448
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 21 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES13 ‐ Facirites agreement 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 044504480010, created on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITYBLOCK HOLDINGS LIMITED are www.cityblockholdings.co.uk, and www.cityblock-holdings.co.uk. The predicted number of employees is 410 to 420. The company’s age is twenty-three years and nine months. Cityblock Holdings Limited is a Private Limited Company. The company registration number is 04450448. Cityblock Holdings Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Cityblock Holdings Limited is 21 Castle Hill Lancaster Lancashire La1 1yn. The company`s financial liabilities are £446.88k. It is £-219.19k against last year. The cash in hand is £6485.04k. It is £6454.13k against last year. And the total assets are £12287.05k, which is £-5794.28k against last year. BARGH, Alison Jane is a Secretary of the company. BARGH, Alison Jane is a Director of the company. BARGH, John Trevor is a Director of the company. Secretary BARGH, John Trevor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HIGGINSON, Martin James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


cityblock holdings Key Finiance

LIABILITIES £446.88k
-33%
CASH £6485.04k
+20881%
TOTAL ASSETS £12287.05k
-33%
All Financial Figures

Current Directors

Secretary
BARGH, Alison Jane
Appointed Date: 31 August 2007
Director
BARGH, Alison Jane
Appointed Date: 31 August 2007
64 years old
Director
BARGH, John Trevor
Appointed Date: 30 May 2002
68 years old

Resigned Directors

Secretary
BARGH, John Trevor
Resigned: 31 August 2007
Appointed Date: 30 May 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 29 May 2002
Director
HIGGINSON, Martin James
Resigned: 31 August 2007
Appointed Date: 30 May 2002
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 May 2002
Appointed Date: 29 May 2002

CITYBLOCK HOLDINGS LIMITED Events

01 Feb 2017
Resolutions
  • RES13 ‐ Facirites agreement 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Registration of charge 044504480010, created on 6 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Registration of charge 044504480009, created on 26 August 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 270,000
...
... and 69 more events
29 Jun 2002
Secretary resigned
29 Jun 2002
Director resigned
29 Jun 2002
New secretary appointed;new director appointed
29 Jun 2002
Registered office changed on 29/06/02 from: 12 york place leeds west yorkshire LS1 2DS
29 May 2002
Incorporation

CITYBLOCK HOLDINGS LIMITED Charges

6 January 2017
Charge code 0445 0448 0010
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…
26 August 2016
Charge code 0445 0448 0009
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…
31 March 2015
Charge code 0445 0448 0008
Delivered: 8 April 2015
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Cityblock lancaster 1, 77 to 81 penny street, lancaster…
31 March 2015
Charge code 0445 0448 0007
Delivered: 8 April 2015
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Cityblock lancaster 2, 99 and 101 penny street, lancaster…
19 December 2014
Charge code 0445 0448 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0445 0448 0005
Delivered: 19 December 2014
Status: Satisfied on 8 June 2015
Persons entitled: Bw Sipp Trustees Limited and Martin Corbett
Description: Contains fixed charge…
19 December 2014
Charge code 0445 0448 0004
Delivered: 19 December 2014
Status: Satisfied on 8 June 2015
Persons entitled: Victoria Dodd
Description: Contains fixed charge…
14 March 2012
Legal charge over shares
Delivered: 29 March 2012
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC (The Lender)
Description: The shares, the distribution rights. Cityblock holdings…
20 August 2010
Legal charge over shares
Delivered: 26 August 2010
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: First legal mortgage the shares the distribution rights see…
25 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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