PROVINCIAL HOUSE (SHEFFIELD) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 01711022
Status In Administration
Incorporation Date 30 March 1983
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
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 fifty-eight events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of PROVINCIAL HOUSE (SHEFFIELD) LIMITED are www.provincialhousesheffield.co.uk, and www.provincial-house-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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 6.1 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.Provincial House Sheffield Limited is a Private Limited Company. The company registration number is 01711022. Provincial House Sheffield Limited has been working since 30 March 1983. The present status of the company is In Administration. The registered address of Provincial House Sheffield Limited is Duff Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1ew. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary MARSDEN, Anthony has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Director HENTON, Brian has been resigned. Director MARSDEN, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016
Director
BRADBROOK, Michael Leslie
Appointed Date: 26 April 1994
76 years old
Director
SMITHIES, James Marchant
Appointed Date: 02 June 1998
78 years old
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 28 July 2004

Resigned Directors

Secretary
MARSDEN, Anthony
Resigned: 27 October 1993
Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 26 November 1993
Director
HENTON, Brian
Resigned: 18 February 1998
79 years old
Director
MARSDEN, Anthony
Resigned: 27 October 1993
71 years old

PROVINCIAL HOUSE (SHEFFIELD) LIMITED Events

03 Jan 2017
Notice of deemed approval of proposals
30 Dec 2016
Statement of administrator's proposal
06 Dec 2016
Statement of affairs with form 2.14B
25 Oct 2016
Registered office address changed from 74 Wimpole Street London W1G 9RR to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 25 October 2016
19 Oct 2016
Appointment of an administrator
...
... and 148 more events
16 Oct 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Registered office changed on 10/07/86 from: provincial house solly st sheffield 1
09 Aug 1983
Company name changed\certificate issued on 09/08/83
30 Mar 1983
Incorporation
30 Mar 1983
Certificate of incorporation

PROVINCIAL HOUSE (SHEFFIELD) LIMITED Charges

5 June 2014
Charge code 0171 1022 0060
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: An assignment of all the right, title, benefit and interest…
5 June 2014
Charge code 0171 1022 0059
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: A fixed charge over all the company’s right, title and…
19 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: F/H property k/a 4, 6, 8 and 10 white cliff, mill street…
19 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Charge
Delivered: 23 February 1995
Status: Satisfied on 26 September 2007
Persons entitled: Raisedbeach Property Limited
Description: Fixed charge by way of legal mortgage over f/h property at…
28 June 1994
Legal mortgage
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot of land on south side of hollis croft sheffield…
31 March 1993
Debenture
Delivered: 17 April 1993
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: (For full details see form 395 and contd sheet). Fixed and…
28 October 1992
Charge and assignment by way of security
Delivered: 9 November 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of charge undertaking given by mmc provincial…
13 October 1992
Legal charge
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 74 onslow gardens kensington. Floating charge over all…
30 September 1992
Legal charge
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
30 September 1992
Legal charge
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
30 September 1992
Legal charge
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by of legal mortgage all the property described in…
30 September 1992
Legal charge
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
30 September 1992
Legal charge
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
3 April 1991
Mortgage
Delivered: 5 April 1991
Status: Satisfied on 26 September 2007
Persons entitled: Humberclyde Commercial Investments (No 4) Limited
Description: By way of assignment to hci by way of security all the…
7 November 1990
Charge
Delivered: 9 November 1990
Status: Satisfied on 26 September 2007
Persons entitled: Humberclyde Commercial Investments (No. 4) Limited
Description: Heritage park,infirmary road,sheffield by way of floating…
1 November 1990
Agreement
Delivered: 13 November 1990
Status: Satisfied on 26 September 2007
Persons entitled: Humberclyde Commercial Investments (No. 4) Limited.
Description: A sum determined pursuant to clause 4.1 (c) and the third…
1 October 1990
Agreement for lease
Delivered: 17 October 1990
Status: Satisfied on 26 September 2007
Persons entitled: Humberclyde Commercial Investments (No. 4) Limited
Description: 4.1 following the ascertainment of the initial funding rate…
27 July 1990
Legal mortgage
Delivered: 4 August 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: All that land and buildings on the south east side of solly…
16 July 1990
Legal charge
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all the property described in the…
30 September 1988
Legal mortgage
Delivered: 8 October 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 74 onslow gardens, london SW7. With all fixtures fittings…
18 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Industrial site and premises, stratford road, wolverton…
18 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: /Ndustrial site and premises, stratford road, wolverton…
15 July 1988
Legal mortgage
Delivered: 19 July 1988
Status: Satisfied on 26 September 2007
Persons entitled: Rayner Marketing (Holdings) Limited
Description: 1, 2 & 3 stratford rd, wolverton, milton keynes, together…
13 June 1988
Mortgage
Delivered: 25 June 1988
Status: Satisfied on 16 January 1992
Persons entitled: Rayner Marketing (Holdings) Limited
Description: 1, 2 & 3 stratford road wolverton milton keynes.
29 January 1988
Legal charge
Delivered: 9 February 1988
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 27 cornwall gardens, london SW7, all fixtures (other than…
17 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 447 glossop road sheffield title no. Ywe 50153. floating…
17 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 443 glossop road sheffield title no ywe 50153. floating…
17 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 445 glossop road sheffield. Floating charge over all…
6 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 91/93 flood street chelsea london SW3. Floating charge over…
30 March 1987
Legal charge
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 27 sutherland place bayswater london W2. Including all…
20 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 18 & 20 wood road kimberworth park rotherham south…
13 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 27 sutherland place, bayswater london W2.. Floating charge…
12 January 1987
Memorandum of charge
Delivered: 19 January 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 21 princess street wath upon dearne including all fixtures…
15 December 1986
Mem. Of charge
Delivered: 16 December 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: 3 clarence street, wath upon dearne, and as above.
15 December 1986
Mem. Of charge
Delivered: 16 December 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: 5 clarence street wath upon dearne and as above.
15 December 1986
Mem. Of charge
Delivered: 16 December 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: 7 clarence street wath upon dearne and as above.
15 December 1986
Mem. Of charge
Delivered: 16 December 1986
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: 115 sandymount road, wath upon dearne and as above.
15 December 1986
Mem. Of charge
Delivered: 16 December 1986
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: 151 doncaster road, wath upon dearne, including all…
15 December 1986
Mem. Of charge
Delivered: 16 December 1986
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 80 sandymount road, wath upon dearne including of all…
25 November 1986
Mem. Of charge
Delivered: 25 November 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 1 regent street, clowne, in the county of derby including…
29 October 1986
Legal charge
Delivered: 30 October 1986
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: F/H 56 penyworn road, kensington, SW5. Including all…
28 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: F/Hold 38 scarsdale villas kensington SW5. Including all…
17 April 1986
Legal mortgage
Delivered: 18 April 1986
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: F/Hold 106 philbeach gardens london SW5. Title no LN69637…
12 December 1985
Memorandum of charge
Delivered: 16 December 1985
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 85/86 kelvin st. Rotherham including fixtures and fittings…
12 December 1985
Memorandum of charge
Delivered: 16 December 1985
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: 35 kelvin street rotherham including all fixtures and…
12 December 1985
Memorandum of charge
Delivered: 16 December 1985
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 12-20 dalton lane rotheham, including all fixtures and…
12 December 1985
Memorandum of charge
Delivered: 16 December 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: 29 doncaster road rotherham including all fixtures and…
27 November 1985
Memorandum of charge
Delivered: 9 December 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 32 castle avenue rotherham including all fixtures and…
27 November 1985
Memorandum of charge
Delivered: 9 December 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 26 castle avenue rotherham including all fixtures and…
27 November 1985
Memorandum of charge
Delivered: 9 December 1985
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 8 castle ave. Rotherham and all fixturesand fittings plant…
21 October 1985
Memorandum of charge.
Delivered: 9 November 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Equitable mortgage over 41 dovercourt road rotherham south…
21 October 1985
Memorandum of charge.
Delivered: 9 November 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Equitable mortgage over 23 dovercourt road rotherham south…
21 October 1985
Memorandum of charge.
Delivered: 9 November 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Equitable mortgage over 11 dovercourt road rotherham south…
27 November 1984
Debenture
Delivered: 1 December 1984
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1984
Legal charge
Delivered: 24 September 1984
Status: Satisfied
Persons entitled: Greater Nottingham Co-Operative Society Limited
Description: F/Hold land situate at langwith in the county derbyshire…
21 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: F/Hold no's 65-103 (odd) netherfield lane, parkgate…
22 February 1984
Legal charge
Delivered: 23 February 1984
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: 26 and 36, priestic rd., Sutton in ashfield, notts…
28 December 1983
Legal charge
Delivered: 13 January 1984
Status: Satisfied on 16 January 1992
Persons entitled: Yorkshire Bank PLC
Description: F/Hold nos. 2, 4, 8, 14, 36, 44 and 46 caates avenue…
25 August 1983
Legal charge
Delivered: 12 September 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: The presbytery, selly street, sheffield, including all…

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