CITY RED (HOLDINGS) LIMITED
LEEDS BACK TO BACK HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9JU

Company number 04995152
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address CITY RED PROPERTIES, CITY RED HOUSE 35 CROMER TERRACE, LEEDS, WEST YORKSHIRE, LS2 9JU
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 seventeen events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of CITY RED (HOLDINGS) LIMITED are www.cityredholdings.co.uk, and www.city-red-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. City Red Holdings Limited is a Private Limited Company. The company registration number is 04995152. City Red Holdings Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of City Red Holdings Limited is City Red Properties City Red House 35 Cromer Terrace Leeds West Yorkshire Ls2 9ju. . SALAMEH, Bilal is a Secretary of the company. AL-ANI, Ahmed Khalil is a Director of the company. Secretary AL-ANI, Ahmed Khalil has been resigned. Secretary AL-SALAM, Aisha, Dr has been resigned. Secretary AL-SAMMARI, Ghassan has been resigned. Secretary ARKADAN, Salim Salaheddine has been resigned. Secretary BENNETT, Katy has been resigned. Secretary JEWELL, Emma has been resigned. Secretary PIEROTTI, Craig has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARKADAN, Salim Salaheddine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SALAMEH, Bilal
Appointed Date: 01 October 2015
Director
AL-ANI, Ahmed Khalil
Appointed Date: 22 December 2003
45 years old

Resigned Directors

Secretary
AL-ANI, Ahmed Khalil
Resigned: 01 February 2008
Appointed Date: 01 February 2007
Secretary
AL-SALAM, Aisha, Dr
Resigned: 24 October 2014
Appointed Date: 20 March 2007
Secretary
AL-SAMMARI, Ghassan
Resigned: 30 September 2016
Appointed Date: 01 January 2013
Secretary
ARKADAN, Salim Salaheddine
Resigned: 01 February 2007
Appointed Date: 22 December 2003
Secretary
BENNETT, Katy
Resigned: 04 April 2005
Appointed Date: 15 July 2004
Secretary
JEWELL, Emma
Resigned: 15 March 2013
Appointed Date: 01 December 2008
Secretary
PIEROTTI, Craig
Resigned: 18 January 2006
Appointed Date: 12 December 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 15 December 2003
Director
ARKADAN, Salim Salaheddine
Resigned: 24 October 2014
Appointed Date: 22 December 2003
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 15 December 2003

CITY RED (HOLDINGS) LIMITED Events

12 May 2017
Satisfaction of charge 5 in full
15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
01 Feb 2017
Termination of appointment of a secretary
30 Jan 2017
Termination of appointment of Ghassan Al-Sammari as a secretary on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 107 more events
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
30 Dec 2003
Registered office changed on 30/12/03 from: 12 york place leeds west yorkshire LS1 2DS
22 Dec 2003
Company name changed back to back holdings LIMITED\certificate issued on 22/12/03
15 Dec 2003
Incorporation

CITY RED (HOLDINGS) LIMITED Charges

14 November 2014
Charge code 0499 5152 0041
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as apartment 4…
14 November 2014
Charge code 0499 5152 0040
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as apartment 2…
14 November 2014
Charge code 0499 5152 0039
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as apartment 1…
14 November 2014
Charge code 0499 5152 0038
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as flat 4 37…
14 November 2014
Charge code 0499 5152 0037
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as flat 2 37…
14 November 2014
Charge code 0499 5152 0036
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as flat 1 37…
14 November 2014
Charge code 0499 5152 0035
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as 11A haddon…
14 November 2014
Charge code 0499 5152 0034
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 November 2014
Charge code 0499 5152 0033
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as part of…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2 croft house 232 burley road leeds assigns the…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2 37 hanover square leeds assigns the goodwill of all…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Satisfied on 28 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 7 croft house 232 burley road leeds assigns the…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1, 37 hanover square, leeds assigns the goodwill of…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Satisfied on 28 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 5, croft house 232 burley road leeds assigns the…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Part of the land known as croft house 232 burley road leeds…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 4 37 hanover square leeds assigns the goodwill of all…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Satisfied on 28 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 3 37 hanover square leeds assigns the goodwill of all…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 4 croft house, 232 burley road, leeds assigns the…
16 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1 croft house, 232 burley road, leeds assigns the…
16 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Legal mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limtied
Description: 111 archery road leeds.
13 February 2008
Legal mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 103 archery road, leeds.
9 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 28 March 2014
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 st hughes lodge 68 armley lodge road leeds west…
10 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 28 March 2014
Persons entitled: I & T Property Limited
Description: F/H property k/a 232 burley road leeds t/no WYK798285.
10 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 232 burley road leeds t/no WYK798285. Fixed charge all…
29 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge with full title guarantee all…
27 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 28 March 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 9 st hughes lodge 68 armley lodge…
22 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 16 st hughes lodge. 68 armley lodge road leeds…
22 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 10 st hughes lodge. 68 armley lodge road leeds…
17 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 4 st hughes lodge. 68 armley lodge road leeds…
3 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights title and interest in and to…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 woodhouse square west yorkshire t/no…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 carberry road leeds west yorkshire t/n YWE67261. 7 haddon…
24 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11A haddon avenue leeds. Fixed charge all buildings and…
9 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 12 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 saint ives mount, leeds. Fixed charge all buildings and…
21 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 103 archery road leeds,. Fixed charge…
11 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 blenheim square leeds. Fixed charge all buildings and…
12 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 hanover square leeds t/no WYK727923. Fixed charge all…
15 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: 232 burley road, leeds t/no. WYK309089 (part). By way of…

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