1 VOYAGE LIMITED
HELMSLEY VOYAGER PROPERTIES LIMITED

Hellopages » North Yorkshire » Ryedale » YO62 5HN
Company number 04683525
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 6 FEVERSHAM ROAD, HELMSLEY, NORTH YORKSHIRE, YO62 5HN
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 fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of 1 VOYAGE LIMITED are www.1voyage.co.uk, and www.1-voyage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kildale Rail Station is 15.7 miles; to York Rail Station is 20.2 miles; to Cattal Rail Station is 20.4 miles; to Yarm Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Voyage Limited is a Private Limited Company. The company registration number is 04683525. 1 Voyage Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of 1 Voyage Limited is 6 Feversham Road Helmsley North Yorkshire Yo62 5hn. The company`s financial liabilities are £147.92k. It is £-0.35k against last year. And the total assets are £2.87k, which is £-4.94k against last year. DAVIES, Beth is a Secretary of the company. DAVIES, Jonathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


1 voyage Key Finiance

LIABILITIES £147.92k
-1%
CASH n/a
TOTAL ASSETS £2.87k
-64%
All Financial Figures

Current Directors

Secretary
DAVIES, Beth
Appointed Date: 03 March 2003

Director
DAVIES, Jonathan
Appointed Date: 03 March 2003
50 years old

Persons With Significant Control

Mr Jonathan Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beth Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 VOYAGE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 46 more events
07 Jun 2003
Particulars of mortgage/charge
07 Jun 2003
Particulars of mortgage/charge
07 Jun 2003
Particulars of mortgage/charge
29 Apr 2003
Particulars of mortgage/charge
03 Mar 2003
Incorporation

1 VOYAGE LIMITED Charges

25 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 7 the ladle middlesborough.
5 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 albany street, middlesbrough,.
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 albany street middlesbrough.
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 albany street middlesbrough.
30 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 portman street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 costa street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 kildare street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 finsbury street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 stowe street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 portman street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 albany street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 portman street middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43A princes road middlesbrough.
28 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 princes road middlesbrough.
18 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…