BRANCHWOOD NO.2 LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1JF

Company number 05307979
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 053079790006 in full; Satisfaction of charge 3 in full; Satisfaction of charge 053079790005 in full. The most likely internet sites of BRANCHWOOD NO.2 LTD are www.branchwoodno2.co.uk, and www.branchwood-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Branchwood No 2 Ltd is a Private Limited Company. The company registration number is 05307979. Branchwood No 2 Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Branchwood No 2 Ltd is Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Ne1 1jf. . SANDLER, Aron Tzvi is a Secretary of the company. KAUFMAN, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DANSKY, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Aron Tzvi
Appointed Date: 01 July 2005
Director
KAUFMAN, Simon
Appointed Date: 20 October 2010
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004
Director
DANSKY, John
Resigned: 24 May 2010
Appointed Date: 01 July 2005
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Aron Tzvi Sandler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRANCHWOOD NO.2 LTD Events

24 Jan 2017
Satisfaction of charge 053079790006 in full
24 Jan 2017
Satisfaction of charge 3 in full
24 Jan 2017
Satisfaction of charge 053079790005 in full
24 Jan 2017
Satisfaction of charge 4 in full
24 Jan 2017
Satisfaction of charge 2 in full
...
... and 33 more events
09 Aug 2005
New secretary appointed
20 Jan 2005
Particulars of mortgage/charge
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
08 Dec 2004
Incorporation

BRANCHWOOD NO.2 LTD Charges

16 December 2016
Charge code 0530 7979 0006
Delivered: 22 December 2016
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being
Description: The freehold land and buildings lying to the north of six…
16 December 2016
Charge code 0530 7979 0005
Delivered: 22 December 2016
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being
Description: All freehold or leasehold or commonhold property now or at…
1 February 2011
Rental assignment
Delivered: 16 February 2011
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC
Description: Assignment of rental income under any lease of the property…
1 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a land and buildings lying to the north of…
1 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 24 April 2015
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings lying to the north of sixhills…

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