Company number 05179634
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address OLD VICARAGE, SPENNITHORNE, LEYBURN, NORTH YORKSHIRE, DL8 5PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 051796340033, created on 23 March 2017; Registration of charge 051796340032, created on 16 March 2017. The most likely internet sites of REPLAY ASSOCIATES LIMITED are www.replayassociates.co.uk, and www.replay-associates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. Replay Associates Limited is a Private Limited Company.
The company registration number is 05179634. Replay Associates Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of Replay Associates Limited is Old Vicarage Spennithorne Leyburn North Yorkshire Dl8 5pr. The company`s financial liabilities are £1486.1k. It is £79.57k against last year. The cash in hand is £591.18k. It is £-217.94k against last year. And the total assets are £934.4k, which is £-166.57k against last year. LEATHLEY, Pamela is a Secretary of the company. LEATHLEY, Gordon Ian is a Director of the company. LEATHLEY, Ian is a Director of the company. LEATHLEY, John Winston is a Director of the company. LEATHLEY, Kenneth Andrew is a Director of the company. LEATHLEY, Pamela is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
replay associates Key Finiance
LIABILITIES
£1486.1k
+5%
CASH
£591.18k
-27%
TOTAL ASSETS
£934.4k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 14 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Mr Ian Leathley
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control
REPLAY ASSOCIATES LIMITED Events
23 March 2017
Charge code 0517 9634 0033
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old post office market place thirsk t/no. NYK197720…
16 March 2017
Charge code 0517 9634 0032
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 121, 122, 122A and 123 high street…
3 June 2016
Charge code 0517 9634 0031
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as old station yard harmby road leyburn t/n…
3 December 2015
Charge code 0517 9634 0030
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 6A and 8 finkle street richmond title no…
3 December 2015
Charge code 0517 9634 0029
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a waterside old boston road wetherby title no…
9 July 2014
Charge code 0517 9634 0028
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as 97 high…
11 October 2012
Deed of legal mortgage
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 brook street ilkley west yorkshire t/n WYK519538. All…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as unit 1 gresley road, keighley, t/no:…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as land and buildings lying to the north…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as unit 5 herriot court, leyburn…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fh 7 market place bedale tn NYK197820, all plant and…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fh market chambers, 14 market place, bedale tn NYK77013…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as land lying to the south of catterick…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property knoewn as land and buildings to the south of…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a barclays bank PLC market place leyburn t/n…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 11-12 market place leyburn and land…
14 January 2011
Deed of legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the north west side of mercury road…
14 January 2011
Deed of legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 11A ainderby road 15 ainderby road and land on the…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 7 9 and 10 bailey court colburn business park…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 44 high street catterick village t/no…
14 January 2011
Mortgage debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as 47A high street, tow law t/no:…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 market place, leyburn, north yorkshire t/n NYK324319…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south east side of ainderby road, 11A and…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 market place, bedale, north yorkshire t/n NYK197820…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 market place, bedale, north yorkshire t/n NYK77013…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings to the south of fair hill road…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11-12 market place, leyburn, north yorkshire t/n…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H industrial unit, walkerville industrial estate…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 5 & 5A herriot court, leyburn, north yorkshire…
28 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 44 high street, catterick village, catterick, north…
22 January 2008
Mortgage
Delivered: 24 January 2008
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-11 queen street and 13,14 & 15 prospect…
3 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…