HIGH POINT ESTATES (BURY) LIMITED
LEEDS IMPACTPURPOSE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 03883462
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
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 seventy-four events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of HIGH POINT ESTATES (BURY) LIMITED are www.highpointestatesbury.co.uk, and www.high-point-estates-bury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. High Point Estates Bury Limited is a Private Limited Company. The company registration number is 03883462. High Point Estates Bury Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of High Point Estates Bury Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . CHERVAK, Daniel Nicholas is a Secretary of the company. CHERVAK, Daniel Nicholas is a Director of the company. Secretary CHERVAK, James Alexander has been resigned. Secretary CHERVAK, Lyn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHERVAK, Dmytro has been resigned. Director CHERVAK, James Alexander has been resigned. Director CHERVAK, Lyn has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHERVAK, Daniel Nicholas
Appointed Date: 24 May 2016
Director
CHERVAK, Daniel Nicholas
Appointed Date: 20 March 2012
42 years old

Resigned Directors

Secretary
CHERVAK, James Alexander
Resigned: 24 May 2016
Appointed Date: 20 March 2012
Secretary
CHERVAK, Lyn
Resigned: 20 March 2012
Appointed Date: 24 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 25 November 1999
Director
CHERVAK, Dmytro
Resigned: 01 April 2012
Appointed Date: 24 December 1999
71 years old
Director
CHERVAK, James Alexander
Resigned: 24 May 2016
Appointed Date: 20 March 2012
40 years old
Director
CHERVAK, Lyn
Resigned: 20 March 2012
Appointed Date: 24 December 1999
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Dmytro Chervak
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGH POINT ESTATES (BURY) LIMITED Events

07 Mar 2017
Satisfaction of charge 8 in full
07 Mar 2017
Satisfaction of charge 7 in full
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jun 2016
Termination of appointment of James Alexander Chervak as a director on 24 May 2016
28 Jun 2016
Appointment of Daniel Nicholas Chervak as a secretary on 24 May 2016
...
... and 64 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
Director resigned
10 Jan 2000
Registered office changed on 10/01/00 from: 12 york place leeds west yorkshire LS1 2DS
23 Dec 1999
Company name changed impactpurpose LIMITED\certificate issued on 24/12/99
25 Nov 1999
Incorporation

HIGH POINT ESTATES (BURY) LIMITED Charges

16 April 2013
Charge code 0388 3462 0011
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge.
19 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land of south side of george street bury…
19 November 2001
Charge
Delivered: 23 November 2001
Status: Satisfied on 7 March 2017
Persons entitled: N M Rothschild & Sons Limited
Description: The property k/a the f/h land and buildings on the south…
23 October 2000
Legal charge
Delivered: 27 October 2000
Status: Satisfied on 7 March 2017
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the south west side of rochdale road…
16 May 2000
A registered charge
Delivered: 17 May 2000
Status: Satisfied on 28 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the north west of foundry street bury…
16 May 2000
Charge and assignment by way of security
Delivered: 17 May 2000
Status: Satisfied on 13 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's right title and interest present and…
16 May 2000
Charge and assignment by way of security
Delivered: 17 May 2000
Status: Satisfied on 13 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's right title and interest present and…
16 May 2000
Charge and assignment by way of security
Delivered: 17 May 2000
Status: Satisfied on 13 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's right title and interest present and…

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