SOUTH PARADE PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JS

Company number 02344354
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address OAKWELL HOUSE, 7 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Peter Kilmartin as a director on 23 November 2016. The most likely internet sites of SOUTH PARADE PROPERTIES LIMITED are www.southparadeproperties.co.uk, and www.south-parade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. South Parade Properties Limited is a Private Limited Company. The company registration number is 02344354. South Parade Properties Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of South Parade Properties Limited is Oakwell House 7 Butts Court Leeds West Yorkshire Ls1 5js. . KILMARTIN, Peter is a Secretary of the company. AUSTIN, Robert is a Director of the company. CARTER, Andrew Nicholas is a Director of the company. KILMARTIN, Peter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KILMARTIN, Peter
Director
AUSTIN, Robert

75 years old
Director
CARTER, Andrew Nicholas
Appointed Date: 07 September 2016
75 years old
Director
KILMARTIN, Peter
Appointed Date: 23 November 2016
77 years old

Persons With Significant Control

Mr Robert - Austin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Carter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Kilmartin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SOUTH PARADE PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Appointment of Mr Peter Kilmartin as a director on 23 November 2016
22 Sep 2016
Satisfaction of charge 2 in full
22 Sep 2016
Satisfaction of charge 4 in full
...
... and 94 more events
25 May 1989
New director appointed
25 May 1989
New director appointed
19 Feb 1989
Registered office changed on 19/02/89 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
19 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989
Incorporation

SOUTH PARADE PROPERTIES LIMITED Charges

13 September 2016
Charge code 0234 4354 0015
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as aintree…
13 September 2016
Charge code 0234 4354 0014
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as unit 3 city…
13 September 2016
Charge code 0234 4354 0013
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as units 1 - 4…
21 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 new augustus street bradford t/no WYK464158 floating…
20 January 2012
Deed of legal mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lister house lister hill horsforth leeds t/nos WYK331556…
20 January 2012
Deed of legal mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-4 and units 7-8 shawcross court dewsbury t/nos…
16 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being unit 2 carbon court peckfield business park…
16 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being unit 3 carbon court peckfield business park…
17 October 2003
Mortgage
Delivered: 21 October 2003
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property k/a units 1-4 oakwell park…
13 October 2003
Mortgage deed
Delivered: 15 October 2003
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 5A epsom court bruntcliffe way leeds 27 industrial…
28 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings erected thereon known as portobello road…
25 April 2002
Mortgage deed
Delivered: 27 April 2002
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a plot 5 city link business park phoenix way…
21 September 1999
Legal charge
Delivered: 11 October 1999
Status: Satisfied on 14 May 2012
Persons entitled: Barclays Bank PLC
Description: Units 1-4 oakwell park industrial estate oakwell way…
22 July 1994
Legal mortgage
Delivered: 26 July 1994
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a aintree court, national road, hunslet…
6 November 1991
Legal charge
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1-4 oakwell park,oakwell way,birstall,west yorks,t/n…

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