Company number OC324472
Status Active
Incorporation Date 7 December 2006
Company Type Limited Liability Partnership
Address C/O COLLIERS INTERNATIONAL, CHANCERY PLACE, BROWN STREET, MANCHESTER, ENGLAND, M2 2JT
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Member's details changed for Lloyds Bank Corporate Property Investments Limited on 9 December 2015. The most likely internet sites of BOLLINWATER ESTATES LLP are www.bollinwaterestates.co.uk, and www.bollinwater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollinwater Estates Llp is a Limited Liability Partnership.
The company registration number is OC324472. Bollinwater Estates Llp has been working since 07 December 2006.
The present status of the company is Active. The registered address of Bollinwater Estates Llp is C O Colliers International Chancery Place Brown Street Manchester England M2 2jt. . DEANWATER ESTATES (BOLLINWATER) LIMITED is a LLP Designated Member of the company. SILHOUETTE CAPITAL LIMITED is a LLP Designated Member of the company. TECREF SHEDS LIMITED is a LLP Designated Member of the company. LLP Designated Member MCFARLANE, Andrew James has been resigned. LLP Designated Member MCFARLANE, Clare Louise has been resigned. LLP Designated Member MCFARLANE, Clare Louise has been resigned.
Current Directors
LLP Designated Member
DEANWATER ESTATES (BOLLINWATER) LIMITED
Appointed Date: 24 January 2007
LLP Designated Member
SILHOUETTE CAPITAL LIMITED
Appointed Date: 09 December 2015
LLP Designated Member
TECREF SHEDS LIMITED
Appointed Date: 24 January 2007
Resigned Directors
Persons With Significant Control
Tecref Sheds Limited
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more
BOLLINWATER ESTATES LLP Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Member's details changed for Lloyds Bank Corporate Property Investments Limited on 9 December 2015
14 Dec 2015
Appointment of Silhouette Capital Limited as a member on 9 December 2015
14 Dec 2015
Termination of appointment of Clare Louise Mcfarlane as a member on 9 December 2015
...
... and 74 more events
05 Feb 2007
New member appointed
05 Feb 2007
New member appointed
05 Feb 2007
Member resigned
05 Feb 2007
Registered office changed on 05/02/07 from: hilarion yew tree way prestbury macclesfield cheshire SK10 4EX
07 Dec 2006
Incorporation
9 December 2015
Charge code OC32 4472 0023
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
19 February 2013
Mezzanine debenture
Delivered: 21 February 2013
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: F/H land to the north east of old park road wednesbury t/n…
19 February 2013
Debenture
Delivered: 21 February 2013
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: F/H land to the north east of old park road wednesbury t/n…
9 December 2010
Mezzanine debenture
Delivered: 16 December 2010
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Mezzanine debenture
Delivered: 5 January 2010
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: F/H land on the north west side of wharfedale road…
23 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: F/H land on the north west side of wharfedale road…
17 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Mezzanine debenture
Delivered: 18 June 2009
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a and forming land and buildings at macklin…
18 November 2008
Mezzanine debenture
Delivered: 20 November 2008
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a and forming land and buildings at macklin…
22 July 2008
Messanine debenture
Delivered: 7 August 2008
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a and forming land and buildings at…
22 July 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a forming land and buildings at lillyhall…
30 January 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H forming land and buildings on the east side of campbell…
30 January 2008
Mezzanine debenture
Delivered: 9 February 2008
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H forming land and buildings on the east side of campbell…
28 January 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied
on 21 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a and forming unit 1C airedale park, royd…
28 January 2008
Mezzanine debenture
Delivered: 9 February 2008
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a and forming unit 1C airedale park, royd…
31 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Units a & b seaham grange industrial est. Fixed and…
31 October 2007
Mezzanine debenture
Delivered: 6 November 2007
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units a & b seaham grange industrial. Fixed and…
2 April 2007
Senior debenture
Delivered: 19 April 2007
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Land and buildings on the south west side of brook street…
2 April 2007
Mezzanine debenture
Delivered: 19 April 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: 30 brook street birkenhead t/no ms 198553 for details of…
21 February 2007
Mezzanine debenture
Delivered: 9 March 2007
Status: Satisfied
on 20 March 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Land bounded by victoria street welbeck street whittington…
21 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied
on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Land bounded by victoria street welbeck street whittington…