BISHOPSGATE ADVANCES LIMITED
PORTLAND STREET

Hellopages » Greater Manchester » Manchester » M1 3LF

Company number 05221340
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address TOWER BUSINESS CENTRE, PORTLAND TOWER, PORTLAND STREET, MANCHESTER, M1 3LF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Current accounting period extended from 28 February 2017 to 28 August 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of BISHOPSGATE ADVANCES LIMITED are www.bishopsgateadvances.co.uk, and www.bishopsgate-advances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bishopsgate Advances Limited is a Private Limited Company. The company registration number is 05221340. Bishopsgate Advances Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Bishopsgate Advances Limited is Tower Business Centre Portland Tower Portland Street Manchester M1 3lf. . RUANE, Patrick Joseph is a Secretary of the company. RUANE, Patrick Joseph is a Director of the company. WYNNE, Roger Bailey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
RUANE, Patrick Joseph
Appointed Date: 03 September 2004
Director
RUANE, Patrick Joseph
Appointed Date: 03 September 2004
56 years old
Director
WYNNE, Roger Bailey
Appointed Date: 03 September 2004
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Patrick Joseph Ruane
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOPSGATE ADVANCES LIMITED Events

05 Jan 2017
Current accounting period extended from 28 February 2017 to 28 August 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 90 more events
14 Oct 2004
Registered office changed on 14/10/04 from: 9 perseverance works kingsland road london E2 8DD
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
14 Oct 2004
New director appointed
03 Sep 2004
Incorporation

BISHOPSGATE ADVANCES LIMITED Charges

5 June 2008
Sub-charge
Delivered: 17 June 2008
Status: Satisfied on 5 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Property being f/h land k/a westwood stores westwood lane…
9 October 2007
Sub-charge
Delivered: 13 October 2007
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: A mortgage dated 22 december 2006 in relation to f/h land…
18 September 2007
Sub charge
Delivered: 26 September 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All principal interest or other money now and in the future…
31 August 2007
Sub-charge
Delivered: 15 September 2007
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: A mortgage dated 22 december 2006 granted by vahid…
31 August 2007
Sub-charge
Delivered: 15 September 2007
Status: Satisfied on 26 January 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All principal interest or other money now or in the future…
31 May 2007
Sub-charge
Delivered: 20 June 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A mortgage dated 31 may 2007. see the mortgage charge…
25 May 2007
Sub-charge
Delivered: 8 June 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All principal interest on all money now or in the future…
3 May 2007
Sub-charge
Delivered: 18 May 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A mortgage dated 3 may 2007. see the mortgage charge…
30 April 2007
Sub-charge
Delivered: 2 May 2007
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A mortgage dated 21 february 2006 granted by jonathan peter…
24 April 2007
Sub-charge
Delivered: 5 May 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A mortgage dated 24 april 2007. see the mortgage charge…
9 February 2007
Sub-charge
Delivered: 24 February 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC
Description: A mortgage of the property dated 9TH february 2007 the f/h…
22 December 2006
Sub-charge
Delivered: 6 January 2007
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A mortgage dated 22 december 2006 granted by patrica…
22 December 2006
Sub-charge
Delivered: 4 January 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC
Description: 28 copthorne rd,leatherhead,surrey KT22 7ED; t/no SY120697;…
20 December 2006
Sub-charge
Delivered: 4 January 2007
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A mortgage dated 20 december 2006 for part of f/h land…
8 December 2006
Sub-charge
Delivered: 16 December 2006
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A nortgage of the property dated 8 december 2006 granted by…
16 November 2006
Sub-charge
Delivered: 29 November 2006
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land adjoining 21 upper batley low lane batley west…
4 September 2006
Sub charge
Delivered: 8 September 2006
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 23 cecil road weston super mare t/n ST231897 and all…
14 July 2006
Sub-charge
Delivered: 2 August 2006
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company Trading as Yorkshire Bank
Description: A mortgage dated 16 june 2006 and all principal interest or…
16 January 2006
Sub-charge
Delivered: 18 January 2006
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A sub-charge dated 16TH january 2006 regerence…
10 January 2006
Sub-charge
Delivered: 18 January 2006
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: A sub-charge dated 10TH january 2006 reference…
23 December 2005
Legal sub-charge
Delivered: 29 December 2005
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: A sub-charge dated 23 december 2005 reference (pjr/rendell).
23 December 2005
Legal sub-charge
Delivered: 29 December 2005
Status: Satisfied on 3 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: A sub-charge dated 23 december 2005 reference (pjr/woods).
23 December 2005
Legal sub-charge
Delivered: 29 December 2005
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: A sub-charge dated 23 december 2005 reference (pjr/mcghie).
23 December 2005
Legal sub-charge
Delivered: 29 December 2005
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: A sub-charge dated 23 december 2005 reference (pjr/robson).
23 December 2005
Legal sub-charge
Delivered: 29 December 2005
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: A sub-charge dated 23 december 2005 reference…
23 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Sub-charge
Delivered: 8 December 2005
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: A sub-charge dated 7 december 2005 reference (pjr/till).
14 July 2005
Sub charge
Delivered: 27 July 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A valley road gillingham kent t/no K512262 and all…
13 July 2005
Sub charge
Delivered: 28 July 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 & 51 ash road harrogate t/no NYK298469 and all principal…
17 February 2005
Sub-charge
Delivered: 2 March 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of the property k/a land and buildings at spring…
19 January 2005
Sub-charge
Delivered: 2 February 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of the property k/a 1 stone street cottages…
18 January 2005
Sub-charge
Delivered: 27 January 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of the property k/a land to the west side of…
12 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BISHOPSGATE (STRATFORD) MANAGEMENT COMPANY LIMITED BISHOPSGATE (WYRE) MANAGEMENT COMPANY LIMITED BISHOPSGATE AMALGAMATIONS LIMITED BISHOPSGATE APARTMENTS LLP BISHOPSGATE APARTMENTS NO 2 LLP BISHOPSGATE ASSET MANAGEMENT LIMITED BISHOPSGATE BUSINESS ADVISORY LTD