Company number 01087972
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Registration of charge 010879720027, created on 15 January 2016. The most likely internet sites of SHALLOWDALE LIMITED are www.shallowdale.co.uk, and www.shallowdale.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and twelve months. Shallowdale Limited is a Private Limited Company.
The company registration number is 01087972. Shallowdale Limited has been working since 20 December 1972.
The present status of the company is Active. The registered address of Shallowdale Limited is 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. The company`s financial liabilities are £100.5k. It is £24.24k against last year. The cash in hand is £553.6k. It is £1.83k against last year. And the total assets are £580.52k, which is £1.83k against last year. BRACKUP, Nicola Ruth is a Secretary of the company. BERSON, Suzanne Jane is a Director of the company. BRACKUP, Nicola Ruth is a Director of the company. Secretary EHRLICH, Alan has been resigned. Director BERSON, Suzanne Jane has been resigned. Director EHRLICH, Alan has been resigned. Director EHRLICH, Gloria Cynthia has been resigned. The company operates in "Renting and operating of Housing Association real estate".
shallowdale Key Finiance
LIABILITIES
£100.5k
+31%
CASH
£553.6k
+0%
TOTAL ASSETS
£580.52k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Suzanne Jane Berson
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
SHALLOWDALE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 3 July 2016 with updates
15 Jan 2016
Registration of charge 010879720027, created on 15 January 2016
15 Jan 2016
Registration of charge 010879720028, created on 15 January 2016
06 Jan 2016
Satisfaction of charge 1 in full
...
... and 123 more events
01 Oct 1987
Full accounts made up to 31 March 1986
24 Aug 1987
Return made up to 17/04/87; full list of members
17 Jul 1987
Registered office changed on 17/07/87 from: vice marks stead and co trafalgar house 29 park place leeds LS1 2SP
12 Apr 1983
Accounts made up to 31 March 1982
20 Dec 1972
Certificate of incorporation
15 January 2016
Charge code 0108 7972 0028
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 36-40 toll gavel, beverley, HU17 9AR…
15 January 2016
Charge code 0108 7972 0027
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all asset, both present and future…
24 October 2012
Deed of legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and premises being 56A victoria road west…
6 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: 24 cambridge street harrogate north yorkshire. With the…
12 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: 33/35 high street east redcar cleveland. With the benefit…
11 February 2000
Legal mortgage
Delivered: 12 February 2000
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 36-40 toll gavel beverley. With the benefit…
21 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: 16 newgate street bishop auckland county durham.. With the…
30 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Satisfied
on 4 July 2000
Persons entitled: Midland Bank PLC
Description: Regent house 11 to 15 odd albert street harrogate.. With…
31 May 1996
Legal mortgage
Delivered: 1 June 1996
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: 21 bridge street and 1 & 2 double street (all one building)…
27 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied
on 27 September 2001
Persons entitled: Midland Bank PLC
Description: Numbers 120/124 front street chester le street county…
3 February 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 73 victoria road west cleveley…
3 February 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied
on 19 September 2002
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 121,122 & 123 high street…
3 February 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied
on 10 October 2012
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 56 & 56A victoria road…
29 January 1992
Charge
Delivered: 31 January 1992
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on and patents. Undertaking and…
5 October 1990
Legal mortgage
Delivered: 11 October 1990
Status: Satisfied
on 17 June 1992
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage all and singular the f/h property…
2 October 1990
Legal mortgage
Delivered: 11 October 1990
Status: Satisfied
on 17 June 1992
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage all and singular the f/h property…
2 October 1990
Legal mortgage
Delivered: 11 October 1990
Status: Satisfied
on 17 June 1992
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage all and singular the f/h property…
16 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied
on 19 November 1990
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 73 victoria. Road west cleveleys…
11 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied
on 18 May 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises 18 newmarket otley west yorkshire.
6 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 94 prospect street hull.
1 June 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied
on 19 November 1990
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 56 land 56A victoria road west…
7 October 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/as land and buildings at junction of…
24 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied
on 28 July 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 28 railway street altrincham.
11 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises 63/65 st sepulchre gate and 2 duke…
17 May 1985
Legal charge
Delivered: 18 May 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land k/a 28, austhorpe road leeds 15.
26 February 1982
Legal charge
Delivered: 3 March 1982
Status: Satisfied
on 28 September 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a 62 whitefriar gate kingston upon hall…
13 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises 19 market hill barnsley…
24 November 1981
Legal charge
Delivered: 2 December 1981
Status: Satisfied
on 6 January 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 20 fishergate ripon.