Company number 07741784
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 21 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITYBLOCK LETTINGS (LEICESTER 2) LIMITED are www.cityblocklettingsleicester2.co.uk, and www.cityblock-lettings-leicester-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Cityblock Lettings Leicester 2 Limited is a Private Limited Company.
The company registration number is 07741784. Cityblock Lettings Leicester 2 Limited has been working since 16 August 2011.
The present status of the company is Active. The registered address of Cityblock Lettings Leicester 2 Limited is 21 Castle Hill Lancaster Lancashire La1 1yn. . BARGH, Alison Jane is a Director of the company. BARGH, John Trevor is a Director of the company. Director CORBETT, Martin has been resigned. Director LOWERY, John Douglas Henry has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
CORBETT, Martin
Resigned: 19 December 2014
Appointed Date: 16 August 2011
65 years old
Persons With Significant Control
Mrs Alison Jane Bargh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Trevor Bargh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
CITYBLOCK LETTINGS (LEICESTER 2) LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 16 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
31 Jul 2015
Auditor's resignation
...
... and 18 more events
29 Mar 2012
Particulars of a mortgage or charge / charge no: 4
29 Mar 2012
Particulars of a mortgage or charge / charge no: 3
29 Mar 2012
Particulars of a mortgage or charge / charge no: 2
16 Mar 2012
Particulars of a mortgage or charge / charge no: 1
16 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 December 2014
Charge code 0774 1784 0006
Delivered: 23 December 2014
Status: Satisfied
on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property known as cityblock leicester 2, 24…
19 December 2014
Charge code 0774 1784 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied
on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Legal charge
Delivered: 29 March 2012
Status: Satisfied
on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 24 careys close leicester t/no's LT108015…
14 March 2012
Deed of charge over credit balances
Delivered: 29 March 2012
Status: Satisfied
on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Cityblock (Leicester 2) Limited
Description: Fixed and floating charge over the undertaking and all…