Company number 02997374
Status Liquidation
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 21 October 2016; Insolvency:s/s cert. Release of liquidator; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of JUNIPER (NO.3) LIMITED are www.juniperno3.co.uk, and www.juniper-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juniper No 3 Limited is a Private Limited Company.
The company registration number is 02997374. Juniper No 3 Limited has been working since 28 November 1994.
The present status of the company is Liquidation. The registered address of Juniper No 3 Limited is 1 Bridgewater Place Water Lane Leeds Ls11 5ru. . PURVIS, Martin Terence Alan is a Secretary of the company. BYWAY, Simon is a Director of the company. HUTCHINSON, Stephen John is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary HARWORTH SECRETARIAT SERVICES LIMITED has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director BUDGE, Richard John has been resigned. Director CAMPBELL, David has been resigned. Director COLE, Richard Andrew has been resigned. Director CROSTON, Richard Andrew has been resigned. Director FULTON, Andrew John has been resigned. Director GALLOWAY, Alexander has been resigned. Director GARNER, Philip Edward has been resigned. Director GARNESS, Melvin has been resigned. Director GOUGH, John William has been resigned. Director HASLAM, Norman has been resigned. Director HOULT, Stuart has been resigned. Director JARRETT, George William has been resigned. Director KERRY, Paul has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director LOUGHEAD, Peter has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director O'BRIEN, Patrick Sampson has been resigned. Director ROWELL, William has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director STEWART, David Wallace has been resigned. Director TAYLOR, Simon Gareth has been resigned. Director TINSLEY, William Joseph has been resigned. Director WALTON, Stephen Mark has been resigned. Director WILLIAMS, Gareth John has been resigned. Director YAXLEY, Nigel John has been resigned. The company operates in "Open cast coal working".
Current Directors
Resigned Directors
Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Resigned: 22 April 2013
Appointed Date: 29 October 2012
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 29 December 1994
Appointed Date: 28 November 1994
Director
CAMPBELL, David
Resigned: 02 September 2000
Appointed Date: 07 January 1995
82 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 29 December 1994
80 years old
Director
HASLAM, Norman
Resigned: 11 January 2010
Appointed Date: 03 September 2001
76 years old
Director
HOULT, Stuart
Resigned: 06 December 2012
Appointed Date: 11 January 2010
56 years old
Director
KERRY, Paul
Resigned: 19 October 1997
Appointed Date: 07 January 1995
78 years old
Director
LOUGHEAD, Peter
Resigned: 29 December 1994
Appointed Date: 28 November 1994
75 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 05 March 2004
64 years old
Director
ROWELL, William
Resigned: 23 November 1998
Appointed Date: 03 January 1995
80 years old
Director
YAXLEY, Nigel John
Resigned: 28 November 2005
Appointed Date: 01 January 2001
75 years old
JUNIPER (NO.3) LIMITED Events
26 April 2012
Deed of accession
Delivered: 3 May 2012
Status: Satisfied
on 30 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See image for full details.
6 May 2011
Debenture
Delivered: 16 May 2011
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H properties k/a land on the south side of park road…
8 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H property k/a land adjoining the croft dunns lane dordon…
20 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H property k/a woodland lodge tickhill road maltby t/no…
21 September 2010
Legal mortgage
Delivered: 22 September 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land forming part of west end lane, new rossington…
18 August 2010
Legal mortgage
Delivered: 19 August 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H 1.3 acres of land at park wall farm, tow law whitelea…
28 July 2010
Legal mortgage
Delivered: 30 July 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land lying to the south of hollinside terrace, lanchester…
30 June 2010
Legal mortgage
Delivered: 7 July 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land at chesterhouse haul road acklington t/n ND163449…
29 June 2010
Standard security executed on 22 june 2010
Delivered: 2 July 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Big balgonie farm, jamphlars road, cardenden t/n FFE14809.
29 June 2010
Standard security executed on 22 june 2010
Delivered: 2 July 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Valleyfield brae, low valleyfield t/n FFE14862.
29 June 2010
Standard security executed on 22 june 2010
Delivered: 2 July 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Blair house oakley t/n FFE14865.
22 June 2010
Legal mortgage
Delivered: 29 June 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land on the north side of newlands lane and on the east…
21 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H hemingfield pumping station wath road hemingfield…
21 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land on the south side of engine lane tyldesley…
18 June 2010
Legal mortgage
Delivered: 19 June 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: 3.71 acres (or thereabouts) of land situated at and…
18 June 2010
Legal mortgage
Delivered: 19 June 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land lying to the west of station road, west comforth t/no…
1 June 2010
Legal mortgage
Delivered: 2 June 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: T/No DY331004 f/h land on the west side of burton road…
20 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land on the south side of lyneburn cottages caravan…
26 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land to the west of welby lane welby melton mowbray…
26 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land on the north east side of gravelly hollow…
19 April 2010
Legal mortgage
Delivered: 20 April 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land on the north east side of woodlands road stanton…
19 March 2010
Legal mortgage
Delivered: 23 March 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land lying to the south east side of high castledene…
12 January 2010
Legal mortgage
Delivered: 13 January 2010
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a land lying to the south of flass lane…
15 December 2009
Legal mortgage
Delivered: 16 December 2009
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land to the north east of the former rufford colliery…
12 June 2009
Legal mortgage
Delivered: 13 June 2009
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The properties - f/h land of the south east side of…
24 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land k/a land at rockingham, barnsley t/nos. SYK522883…
24 April 2009
Deed of charge
Delivered: 30 April 2009
Status: Satisfied
on 27 March 2013
Persons entitled: E.on Energy Trading Ag (The Beneficiariary)
Description: Unregistered land roots of title 31/03/65 doc. Conveyance…
12 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land at broomhouse lane edlington doncaster t/no…
10 March 2009
Legal mortgage
Delivered: 20 March 2009
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Part of west end lane rossington, lant at former lynemouth…
30 January 2009
Legal mortgage
Delivered: 3 February 2009
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H thorne colliery grange road moorends t/no SYK542453…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land at westthorpe site near killamarsh derbyshire by…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 28 October 2008
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H unregistered land k/a linton lane site by way of…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 9 April 2009
Persons entitled: Euler Hermes Guarantee PLC
Description: Land at whitelea and castle farm county durham,f/h land…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land k/a randolph site teesdale part t/no DU211484 by…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land at wellsthorpe worksop road barlborough…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 7 November 2012
Persons entitled: Euler Hermes Gaurantee PLC
Description: F/H land k/a land at bothal-potland ashington…
13 September 2007
Security deed
Delivered: 25 September 2007
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Trustee)
Description: Fixed and floating charges over all property and assets…
1 March 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and
Delivered: 14 March 2006
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 March 2005
The supplemental deed
Delivered: 12 April 2005
Status: Satisfied
on 9 October 2007
Persons entitled: The Bank of Nova Scotia (The Security Agent)
Description: The former prince of wales colliery site pontefract west…
9 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied
on 10 June 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of fixed charge all moneys standing to the credit of…
8 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied
on 9 October 2007
Persons entitled: Lloyds Udt Leasing Limited
Description: By way of first fixed charge all moneysstanding to the…
19 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Satisfied
on 24 February 2007
Persons entitled: The Coal Authority
Description: F/H land and buildings lying to the eastern side of welby…
11 July 2001
Security deed
Delivered: 17 July 2001
Status: Satisfied
on 27 March 2013
Persons entitled: The Coal Authority
Description: All the interest of UK coal mining LTD in:- a) the account…
1 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied
on 9 October 2007
Persons entitled: The Bank of Nova Scotia (As Agent)
Description: All moneys standing to the credit of any account all…
23 December 1997
Mortgage
Delivered: 24 December 1997
Status: Satisfied
on 10 April 2001
Persons entitled: Ambion Brick Company Limited
Description: Part of the minerals at eldon county durham. See the…
17 October 1996
Counterpart licence (letter form) to occupy land
Delivered: 7 November 1996
Status: Satisfied
on 22 August 1997
Persons entitled: Percy Southern Estates Limited
Description: Deposit of £300,000.
19 September 1996
Deed of charge
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Environment Agency
Description: The sums standing to the credit of the three midland bank…
6 August 1996
Security deed
Delivered: 9 August 1996
Status: Satisfied
on 24 February 2007
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…
20 May 1996
Legal mortgage
Delivered: 30 May 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee for the Beneficiaries (As Defined in the Facilityagreement)
Description: Land at whitefield farm red row castle morpeth…
9 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: F/H property k/a forge farm codnor park derby al buildings…
15 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited ("the Security Trustee")
Description: F/H property k/a land at styrrup, nottinghamshire and all…
1 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Security Trustee of the Beneficiaries (As Defined in Thedebenture)
Description: F/H property k/a land at hope house farm amble…
1 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee of the Beneficiairies
Description: F/H-property k/a west stobswood farm stobswood…
28 February 1996
Legal mortgage
Delivered: 14 March 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)
Description: F/H property k/a manor garth rest park, sherburn in elmet…
28 February 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied
on 22 August 1997
Persons entitled: Tarmac Quarry Products Limited
Description: Land at holme hall quarry, stainton, maltby, south…
28 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited(As Trustee for the Beneficiaries)
Description: F/H property at stainton maltby south yorks containing 32.4…
13 February 1996
Legal mortgage
Delivered: 14 February 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: F/H property k/a land at sutforth lane kellingley wakefield…
19 January 1996
Legal mortgage
Delivered: 20 January 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)
Description: Land at the south west side of new buildings lane, styrrup…
5 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: Land at dawley road arlestone telford (part t/n sl 41376)…
21 December 1995
Legal mortgage
Delivered: 10 January 1996
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited(As Trustee for the Beneficiaries)
Description: Various properties as detailed on form 395 including land…
28 September 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: F/H property k/a land off bridge street castle gresley…
18 August 1995
Legal mortgage
Delivered: 24 August 1995
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limitedas Security Trustee for the Beneficiaries
Description: F/H property comprising 0.86 acres or thereabouts situate…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee for the Beneficiaries (As Defined)
Description: F/H property k/a woodland lodge tickhill road maltby…
7 July 1995
Legal mortgage
Delivered: 25 July 1995
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: L/Hold property measuring 3.2M by 3.4M on the river medden…
30 December 1994
Debenture
Delivered: 11 January 1995
Status: Satisfied
on 11 December 1996
Persons entitled: Chemical Investment Bank Limited(The Security Trustee) as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Leasehold security deposit deed
Delivered: 3 January 1995
Status: Satisfied
on 11 December 1996
Persons entitled: The Coal Authority
Description: The "deposit account" and the "deposit amount". See the…