Company number OC329550
Status Active
Incorporation Date 3 July 2007
Company Type Limited Liability Partnership
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG United Kingdom to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016; Member's details changed for Harworth Estates Investments Limited on 30 August 2016. The most likely internet sites of THE AIRE VALLEY LAND LLP are www.theairevalleyland.co.uk, and www.the-aire-valley-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The Aire Valley Land Llp is a Limited Liability Partnership.
The company registration number is OC329550. The Aire Valley Land Llp has been working since 03 July 2007.
The present status of the company is Active. The registered address of The Aire Valley Land Llp is Advantage House Poplar Way Catcliffe Rotherham United Kingdom S60 5tr. . AIRE VALLEY REGENERATION COMPANY LIMITED is a LLP Designated Member of the company. HARWORTH ESTATES INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member KEYLAND DEVELOPMENTS LIMITED has been resigned.
Current Directors
LLP Designated Member
AIRE VALLEY REGENERATION COMPANY LIMITED
Appointed Date: 03 July 2007
LLP Designated Member
HARWORTH ESTATES INVESTMENTS LIMITED
Appointed Date: 14 March 2016
Resigned Directors
LLP Designated Member
KEYLAND DEVELOPMENTS LIMITED
Resigned: 14 March 2016
Appointed Date: 03 July 2007
Persons With Significant Control
Mr Michael White Evans
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Helga Ingeborg Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Harworth Estates Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE AIRE VALLEY LAND LLP Events
06 Jan 2017
Full accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG United Kingdom to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016
30 Aug 2016
Member's details changed for Harworth Estates Investments Limited on 30 August 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Registered office address changed from Millshaw Millshaw Leeds LS11 8EG England to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG on 12 July 2016
...
... and 27 more events
24 Jul 2008
Annual return made up to 03/07/08
22 Nov 2007
Particulars of mortgage/charge
22 Nov 2007
Particulars of mortgage/charge
17 Nov 2007
Particulars of mortgage/charge
03 Jul 2007
Incorporation
7 August 2014
Charge code OC32 9550 0005
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Leeds City Council
Description: Land at pontefract lane leeds t/nos YY15566, WYK932187…
25 January 2011
Deed of charge over credit balances
Delivered: 2 February 2011
Status: Satisfied
on 15 October 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Satisfied
on 21 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H land k/a waterloo colliery site, leeds t/no WYK689424…
15 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied
on 21 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied
on 21 October 2013
Persons entitled: Skelton Business Park Limited
Description: Land at waterloo colliery site, leeds t/n WYK689424 and…