CALL COLLECT (SHEFFIELD) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 02581035
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
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 one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 025810350031, created on 4 November 2016. The most likely internet sites of CALL COLLECT (SHEFFIELD) LIMITED are www.callcollectsheffield.co.uk, and www.call-collect-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Call Collect Sheffield Limited is a Private Limited Company. The company registration number is 02581035. Call Collect Sheffield Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Call Collect Sheffield Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire Le4 9lj. . NAGAR, Aatish is a Secretary of the company. LAD, Anil Ramanlal is a Director of the company. Secretary LAD, Anil has been resigned. Secretary NAGAR, Shishma has been resigned. Director NAGAR, Aatish has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAGAR, Aatish
Appointed Date: 15 May 2007

Director
LAD, Anil Ramanlal
Appointed Date: 10 December 2002
57 years old

Resigned Directors

Secretary
LAD, Anil
Resigned: 24 February 1994
Appointed Date: 17 October 1991

Secretary
NAGAR, Shishma
Resigned: 12 November 2006
Appointed Date: 24 February 1994

Director
NAGAR, Aatish
Resigned: 10 December 2002
Appointed Date: 17 October 1991
57 years old

Persons With Significant Control

Mr Aatish Nagar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anil Ramanlal Lad
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CALL COLLECT (SHEFFIELD) LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 025810350031, created on 4 November 2016
15 Nov 2016
Registration of charge 025810350030, created on 4 November 2016
15 Nov 2016
Registration of charge 025810350032, created on 4 November 2016
...
... and 125 more events
07 Apr 1992
Particulars of mortgage/charge

29 Oct 1991
Secretary resigned;new secretary appointed

29 Oct 1991
Director resigned;new director appointed

29 Oct 1991
Registered office changed on 29/10/91 from: 30 church street birmingham west midlands B3 2NP

08 Feb 1991
Incorporation

CALL COLLECT (SHEFFIELD) LIMITED Charges

4 November 2016
Charge code 0258 1035 0032
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
4 November 2016
Charge code 0258 1035 0031
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
4 November 2016
Charge code 0258 1035 0030
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
25 June 2015
Charge code 0258 1035 0029
Delivered: 29 June 2015
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 23 albert road chaddesden derby t/no DY16134…
3 June 2015
Charge code 0258 1035 0028
Delivered: 5 June 2015
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 95 paget street loughborough leicestershire title number…
28 November 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 14 aspen avenue loughborough leics. By way of fixed charge…
19 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 53 willow road loughborough leicestershire,. By way of…
19 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 5 & 7 church lane desford leicestershire,. By way of fixed…
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 9 croome close loughborough leicestershire. By way of fixed…
8 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 30 castle road,mountsorrel,loughborough,leicestershire. By…
8 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 38 sharpley drive,anstey heights,leicestershire. By way of…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 24 tennyson road loughborough. By way of fixed charge the…
3 June 2004
Mortgage
Delivered: 4 June 2004
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 3 garendon road loughborough leicestershire,. By way of…
18 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 3 garendon road loughborough leicestershire LE11 4QB. By…
17 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 110 alan moss road loughborough leics. By way of fixed…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 16 station street, loughborough, leics. By way of fixed…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 13 garendon road, loughborough…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 85 storer road, loughborough…
19 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 90 derby road, loughborough, leics.. By way of fixed charge…
1 July 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 33 muriel road leicester. By way of fixed charge the…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 104 burfield…
21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 4 speeds pingle, loughborough, leicestershire. By way of…
11 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 32 garendon road…
27 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 107 storer road, loughborough…
12 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 13 burleigh road, loughborough, leicestershire.. By way of…
12 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: 6A and 6B fearon street, loughborough, leicestershire. By…
10 July 1998
Legal mortgage
Delivered: 23 July 1998
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 havelock street loughborough…
3 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 station street loughborough…
23 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 leopold street loughborough…
13 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 718-720 chesterfield road sheffield t/no:…
12 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1992
Mortgage debenture
Delivered: 7 April 1992
Status: Satisfied on 7 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…