BELGRAVE (NORTH WEST) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4BJ
Company number 05578702
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address PROSPECT HOUSE, 32 SOVEREIGN STREET, LEEDS, LS1 4BJ
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BELGRAVE (NORTH WEST) LIMITED are www.belgravenorthwest.co.uk, and www.belgrave-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Belgrave North West Limited is a Private Limited Company. The company registration number is 05578702. Belgrave North West Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Belgrave North West Limited is Prospect House 32 Sovereign Street Leeds Ls1 4bj. . SUNDERLAND, Collette is a Secretary of the company. HILL, Warren Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SUNDERLAND, Collette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUNDERLAND, Collette
Appointed Date: 02 May 2006
Director
HILL, Warren Christopher
Appointed Date: 29 September 2005
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 29 September 2005
Director
SUNDERLAND, Collette
Resigned: 22 March 2007
Appointed Date: 29 September 2005
59 years old

Persons With Significant Control

Mr Warren Christopher Hill
Notified on: 29 September 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BELGRAVE (NORTH WEST) LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
17 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 46 more events
11 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006
New secretary appointed
06 Apr 2006
Director's particulars changed
01 Apr 2006
Particulars of mortgage/charge
29 Sep 2005
Incorporation

BELGRAVE (NORTH WEST) LIMITED Charges

22 May 2009
Assignment of rental income
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all rental income and by way of first fixed charge…
22 May 2009
Legal charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a land on the west side of lisbon street, leeds…
26 January 2007
Assignment of rental income
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The rental income being all the gross rents licence fees…
26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Units 1-8 manby industrial estate immingham t/no HS71501…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a 7-12 and 18-21 denney road hardiwick…
5 January 2007
Assignment of rental income
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all the gross rents,licence fees and other monies…
5 January 2007
Assignment of rental income
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns to the bank all the gross rents,licence fees and…
12 June 2006
Assignment of rental income
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all the gross rents, licence fees and other monies…
12 June 2006
Assignment of rental income
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all the gross rents, licence fees and other monies…
12 June 2006
Assignment of rental income
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all the gross rents, licence fees and other monies…
12 June 2006
Assignment of rental income
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all the gross rents, licence fees and other monies…
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being mitchell hill place college road rochdale by…
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/A land on the north side of tarran way south moreton t/n…
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land on the south side of rawcliffe road goole t/n…
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being factory premises on the west side of…
5 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All the f/h land at belgrave industrial estate oldham t/n…

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