Company number 02451148
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address 1 THE TRIANGLE, NG 2 BUSINESS PARK, NOTTINGHAM, NOTTS, NG2 1AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Registration of charge 024511480056, created on 13 January 2017; Confirmation statement made on 11 December 2016 with updates; Registration of charge 024511480055, created on 17 October 2016. The most likely internet sites of CHANNACK ROSS LIMITED are www.channackross.co.uk, and www.channack-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Channack Ross Limited is a Private Limited Company.
The company registration number is 02451148. Channack Ross Limited has been working since 11 December 1989.
The present status of the company is Active. The registered address of Channack Ross Limited is 1 The Triangle Ng 2 Business Park Nottingham Notts Ng2 1ae. . OSWIN, John Mark is a Secretary of the company. DYKE, Andrew Russell is a Director of the company. DYKE, Helen Margaret is a Director of the company. JOW, Kevin is a Director of the company. Secretary CHANNACK, Helena Ricarda has been resigned. Secretary ROSS, Patricia Ellen has been resigned. Director CHANNACK, Philip Gordon Michael has been resigned. Director GARDNER, Alan Maurice has been resigned. Director O SULLIVAN, Christopher John has been resigned. Director ROSS, Stuart Morley has been resigned. Director RUSSELL, Henry William has been resigned. Director SCRINI, George Theodore has been resigned. Director TOMLINSON, Bill has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Director
JOW, Kevin
Appointed Date: 01 September 2006
63 years old
Resigned Directors
Persons With Significant Control
Russell Ulyatt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHANNACK ROSS LIMITED Events
13 January 2017
Charge code 0245 1148 0056
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor shop unit, 95 sunningdale, grantham…
17 October 2016
Charge code 0245 1148 0055
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7D blenheim park road, blenheim industrial estate…
17 October 2016
Charge code 0245 1148 0054
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining lytham close, grantham registered at the…
11 May 2016
Charge code 0245 1148 0053
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 11 albion gateway derby road burton upon trent…
29 May 2015
Charge code 0245 1148 0052
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as units 2/3, lakeview…
24 March 2015
Charge code 0245 1148 0051
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Claremont Property Holdings Limited
Description: F/H at plot 7A park lane business park, bentinck colliery…
6 December 2013
Charge code 0245 1148 0050
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a former lbl cooked meats factory/offices second…
15 May 2013
Charge code 0245 1148 0049
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 12 aerodrome close, bishop meadow road, loughborough.…
16 October 2012
Mortgage deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 alexander court hazelford way…
21 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a the former government offices outram street…
3 July 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 church street alfreton derbyshire t/no DY217025 by way of…
8 June 2012
Third party legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 & 2, 82 grantham road radcliffe on trent nottingham…
23 May 2012
Mortgage
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a building G3(a), the phoenix centre…
23 December 2011
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The l/h property k/a reformation house second avenue…
13 May 2011
Mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88 hawcliffe road, mountsorrel, leicester, t/no: lt…
28 January 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 the midway lenton industrial estate nottingham by…
28 January 2011
Deed of legal mortgage
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 birch park moorgreen industrial park nottingham; all…
9 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24 great northern road derby with the benefit of all…
15 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the west side of block 75 the…
17 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 exchange point osmaston park road derby DE2A 8EB by…
26 June 2009
Mortgage
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 eastgate eastern avenue burton on trent…
16 March 2009
Third party legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 1A 2 and 3 winster buildings manners avenue manners…
26 August 2008
Mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the old manse 64 branston road…
27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the shiny car wash, harborough road…
27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H retail unit at sunningdale road, grantham t/no LL294781.
8 April 2008
Legal mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 127 derby road long eaton nottingham t/n DY274568 and each…
26 November 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of belle vue lane, blidworth…
20 August 2007
Third party legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being the timber yard at gibbons street…
4 May 2007
Third party legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory & premises at second avenue greasley street bulwell…
28 December 2006
Mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 church lane dinnington rotherham. Together with…
7 September 2006
Mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on south side of red lane…
30 June 2006
Mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 19/21 harding street leicester t/no lt 247306 together…
5 April 2006
Memorandum of security over rental deposits
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
5 April 2006
Deed of legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north east side of private road…
5 April 2006
Third party legal charge
Delivered: 6 April 2006
Status: Satisfied
on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 33B watnall road, hucknall, nottingham. By way of fixed…
5 April 2006
Third party legal charge
Delivered: 6 April 2006
Status: Satisfied
on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 190-192 beardall street, hucknall, nottingham. By way of…
5 April 2006
Third party legal charge
Delivered: 6 April 2006
Status: Satisfied
on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 39 watnall road, hucknall, notts. By way of fixed charge…
3 March 2006
Mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 147 to 152 uxbridge street burton…
2 March 2006
Third party legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of britannia way…
31 January 2006
Third party legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 derby road long eaton nottingham,. By way of fixed…
16 June 2005
Third party legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of coleford road…
10 May 2005
Third party legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 vine street grantham lincolnshire t/nos LL171526 and…
4 May 2005
Third party legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oadby service station glen road oadby leicestershire. By…
14 January 2005
Mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2, victoria court, kent street…
9 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Satisfied
on 11 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a units a & b together with land and…
25 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property being land and…
12 December 2003
Third party legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Torridon house great north road newark nottinghamshire. By…
31 October 2003
Third party legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of derwent parade pride park (unit b…
29 August 2003
Legal mortgage
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 6 catton road, arnold, nottingham. Assigns the goodwill of…
9 December 2002
Mortgage deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 10 westminster road wareham dorset…
13 September 2002
Third party legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to east of strode road, clevedon, somerset t/no…
12 April 2002
Third party legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a hangar 56 woodyard lane foston derbyshire. By…
25 March 2002
Third party legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage pembroke house 53 george street…
23 June 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 50 church street old basford…