Company number 03337692
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY; Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 20 March 2017. The most likely internet sites of SULLIVAN HOMES LIMITED are www.sullivanhomes.co.uk, and www.sullivan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Sullivan Homes Limited is a Private Limited Company.
The company registration number is 03337692. Sullivan Homes Limited has been working since 17 March 1997.
The present status of the company is Active. The registered address of Sullivan Homes Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds England Ls1 2ay. . SULLIVAN, Andrew Peter Thomas is a Secretary of the company. SULLIVAN, Andrew Peter Thomas is a Director of the company. SULLIVAN, Elizabeth Ivy Maureen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SULLIVAN, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
SULLIVAN, Peter
Resigned: 07 September 1999
Appointed Date: 17 March 1997
94 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Persons With Significant Control
SULLIVAN HOMES LIMITED Events
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Mar 2017
Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
20 Mar 2017
Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 20 March 2017
03 Feb 2017
Satisfaction of charge 16 in full
03 Feb 2017
Satisfaction of charge 17 in full
...
... and 104 more events
20 Mar 1997
Registered office changed on 20/03/97 from: 12 york place, leeds, west yorkshire LS1 2DS
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20 Mar 1997
Registered office changed on 20/03/97 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
17 Mar 1997
Incorporation
10 May 2013
Charge code 0333 7692 0026
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Spruce house howden gardens barlby t/no.NYK356775…
10 May 2013
Charge code 0333 7692 0025
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Snowberry house howden gardens barlby t/no.NYK356775…
10 May 2013
Charge code 0333 7692 0024
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 oxtoby court york t/no.NYK322708. Notification of…
13 December 2012
Legal charge - fixed charge over land
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The old rectory, stow road, sturton by stow, lincolnshire.
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 dawson court, hampsthwaite, harrogate, north yorkshire…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 lark lane, ripon all plant and machinery and its…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Satisfied
on 3 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 152 melrosegate, york all plant and machinery owned by the…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 spruisty road, harrogate, north yorkshire all plant and…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, raikes mill, raikes road, skipton all plant and…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Satisfied
on 3 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 wycliffe avenue, york all plant and machinery owned by…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Satisfied
on 3 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 ingleborough avenue, york all plant and machinery owned…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101 priest lane, ripon, north yorkshire all plant and…
31 August 2012
Mortgage debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: Flat 2 raikes mill raikes road skipton north yorkshire…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: 152 melrosegate york t/no:NYK259759.
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: 9 ingleborough avenue off tang lane york t/no:NYK88342.
6 March 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65 wycliffe avenue, tang hall, york.
12 November 2008
Legal charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H oakways bungalow the old rectory sturton by stow…
12 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H 26 lark lane ripon north yorkshire.
12 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied
on 12 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 22 hunters row boroughbridge north yorkshire.
30 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H windy ridge howden road barlby selby north yorkshire.
21 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as hillshaw house, priest lane…
21 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 147 haxby road, york.
21 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied
on 12 July 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 1 mowbray court, kirby…
21 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 5 dawson court…
10 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…