EASTLAKE DEVELOPMENTS LIMITED
LEEDS EAST LAKE DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 03078869
Status In Administration
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
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 one hundred and fifty-five events have happened. The last three records are Administrator's progress report to 1 December 2016; Registered office address changed from Pricewaterhousecoopers Llp 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016; Notice of extension of period of Administration. The most likely internet sites of EASTLAKE DEVELOPMENTS LIMITED are www.eastlakedevelopments.co.uk, and www.eastlake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Eastlake Developments Limited is a Private Limited Company. The company registration number is 03078869. Eastlake Developments Limited has been working since 12 July 1995. The present status of the company is In Administration. The registered address of Eastlake Developments Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . HALL, Melanie Veronica is a Secretary of the company. HALL, Melanie Veronica is a Director of the company. LEWIS, Brian Robert is a Director of the company. LEWIS, Guy William is a Director of the company. LEWIS, Marlene Mary is a Director of the company. Secretary LEWIS, Marlene Mary has been resigned. Secretary VENABLES, Ian David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CARDEN-LOVELL, Roderick Hugh has been resigned. Director VENABLES, Ian David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Melanie Veronica
Appointed Date: 31 August 2007
Director
HALL, Melanie Veronica
Appointed Date: 26 July 1995
58 years old
Director
LEWIS, Brian Robert
Appointed Date: 26 July 1995
89 years old
Director
LEWIS, Guy William
Appointed Date: 26 July 1995
56 years old
Director
LEWIS, Marlene Mary
Appointed Date: 26 July 1995
90 years old

Resigned Directors

Secretary
LEWIS, Marlene Mary
Resigned: 07 March 2002
Appointed Date: 26 July 1995
Secretary
VENABLES, Ian David
Resigned: 31 August 2007
Appointed Date: 07 March 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 July 1995
Appointed Date: 12 July 1995
Director
CARDEN-LOVELL, Roderick Hugh
Resigned: 31 March 2012
Appointed Date: 03 March 1997
79 years old
Director
VENABLES, Ian David
Resigned: 31 August 2007
Appointed Date: 21 December 2004
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 12 July 1995

EASTLAKE DEVELOPMENTS LIMITED Events

11 Jan 2017
Administrator's progress report to 1 December 2016
14 Oct 2016
Registered office address changed from Pricewaterhousecoopers Llp 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
06 Jul 2016
Notice of extension of period of Administration
05 Jul 2016
Administrator's progress report to 1 June 2016
05 Jul 2016
Notice of extension of period of Administration
...
... and 145 more events
10 Aug 1995
Registered office changed on 10/08/95 from: 110 whitchurch road cardiff CF4 3LY
10 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Company name changed salesector LIMITED\certificate issued on 04/08/95
12 Jul 1995
Incorporation

EASTLAKE DEVELOPMENTS LIMITED Charges

8 December 2008
Legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at bolt street newport t/no CYM297391.
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H situate k/a regent court south laporte way luton t/n…
10 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 16 April 2014
Persons entitled: Principality Building Society
Description: The property k/a unit 3B opal court, milton keynes…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 16 April 2014
Persons entitled: Principality Building Society
Description: Land on the north side of birmingham road allesley coventry…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 16 April 2014
Persons entitled: Principality Building Society
Description: Land and buildings lying on and to the north and west of…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 16 April 2014
Persons entitled: Principality Building Society
Description: Land and buildings on the north side of gloucester road…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 16 April 2014
Persons entitled: Principality Building Society
Description: The woodlands tavern (formerly the kings arms) llanfair…
30 June 2004
Floating charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: Undertaking and all property and assets.
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: Regent court laporte way luton and the goodwill of any…
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property known as 12,26,28,30,32, 34-40 and other land…
3 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a wallis laboratory laporte way luton and…
20 September 2002
Legal mortgage
Delivered: 24 September 2002
Status: Satisfied on 16 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property under t/n WA527554 gwent. Fixed charge all…
20 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 16 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property under t/n GR182953 gloucestershire. Fixed…
20 September 2002
Legal mortgage
Delivered: 24 September 2002
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property under t/n WM649442 west midland. Fixed charge all…
20 September 2002
Legal mortgage
Delivered: 24 September 2002
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property under t/n LAN38056 & 2825 motherwell scotland…
17 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as units 9A 9B 10 11 12A…
17 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as meriden green (land on…
17 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at church drive (tritton road)…
17 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as eastlake park (childs…
17 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as the woodlands tavern…
17 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as the dairy, wonastow…
17 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 2 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 2 October 2004
Persons entitled: Alfred Mcalpine Construction Limited T/a Alfred Mcalpine Special Projects
Description: Land and buildings shown edged red on the plan attached to…
25 August 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales
Description: Property k/a or being the dairy wonastow road monmouth t/n…
10 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied on 2 October 2004
Persons entitled: Wilson Bowden Developments Limited
Description: All the land under t/no.BM220790 other than the hotel…
15 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Property k/a 28/38 baldwin street bristol and fixed plant…
7 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Property k/a land on the northern site of childs way fox…
25 August 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Land and buildings on and to the north and west of church…
25 August 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Land on the north side of birmingham road allesley coventry…
25 August 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Land and buildings comprising units 9A, 9B, 10, 11, 12A…
25 August 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Land at woolaston grange woolaston t/n GR173697 and the…
19 August 1998
Standard security which was presented for registration in scotland on the 30TH june 1999
Delivered: 14 July 1999
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: Subjects at carfin motherwell t/nos: LAN2825 and LAN38056.
26 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 2 October 2004
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…
31 August 1995
Legal charge
Delivered: 7 September 1995
Status: Satisfied on 17 November 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of winchcombe street…

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