PELICAN HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 03779049
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Registration of charge 037790490009, created on 29 June 2016. The most likely internet sites of PELICAN HOLDINGS LIMITED are www.pelicanholdings.co.uk, and www.pelican-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelican Holdings Limited is a Private Limited Company. The company registration number is 03779049. Pelican Holdings Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Pelican Holdings Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . WRIGHT, Gaye Penelope is a Secretary of the company. CHARNECA, Leslie Anthony is a Director of the company. Secretary CHARNECA, Sarah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHARNECA, Sarah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, Gaye Penelope
Appointed Date: 20 May 2007
Director
CHARNECA, Leslie Anthony
Appointed Date: 27 May 1999
59 years old

Resigned Directors

Secretary
CHARNECA, Sarah
Resigned: 20 May 2007
Appointed Date: 27 May 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
CHARNECA, Sarah
Resigned: 06 November 2009
Appointed Date: 27 May 1999
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

PELICAN HOLDINGS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Registration of charge 037790490009, created on 29 June 2016
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
22 Jun 2015
Satisfaction of charge 5 in full
...
... and 71 more events
01 Jun 1999
Secretary resigned
01 Jun 1999
New secretary appointed;new director appointed
01 Jun 1999
Director resigned
01 Jun 1999
New director appointed
27 May 1999
Incorporation

PELICAN HOLDINGS LIMITED Charges

29 June 2016
Charge code 0377 9049 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: First legal mortgage over all that leasehold land known as…
12 October 2005
Mortgage
Delivered: 14 October 2005
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 cheltenham mount, harrogate t/no…
29 October 2004
Mortgage deed
Delivered: 2 November 2004
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 st ronans close harrogate north yorkshire t/n…
10 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 flaxton terrace,harrogate; nyk 255604. together with all…
16 July 2001
Mortgage deed
Delivered: 31 July 2001
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 26 and 26A regent…
25 June 2001
Mortgage deed
Delivered: 28 June 2001
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property - flat 3,42 ripon rd,harrogate,north…
20 December 2000
Mortgage deed
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16/18 raglan street harrogate north…
28 April 2000
Mortgage
Delivered: 11 May 2000
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as warehouse at gladstone…
30 July 1999
Mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a raglan street harrogate t/n NYK102435…

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