SENYAB PROPERTIES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TE
Company number 04247062
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address PHILIP T JONES & PARTNERS, HERITAGE HOUSE FIRST FLOOR, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
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 sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SENYAB PROPERTIES LIMITED are www.senyabproperties.co.uk, and www.senyab-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Senyab Properties Limited is a Private Limited Company. The company registration number is 04247062. Senyab Properties Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Senyab Properties Limited is Philip T Jones Partners Heritage House First Floor 9b Hoghton Street Southport Merseyside Pr9 0te. The company`s financial liabilities are £520.19k. It is £-146.75k against last year. And the total assets are £97.19k, which is £46.09k against last year. BAYNES, Stephen is a Secretary of the company. BAYNES, Neil is a Director of the company. BAYNES, Robin Spencer is a Director of the company. BAYNES, Stephen is a Director of the company. LEDGERTON, Nicola is a Director of the company. Secretary BAYNES, Robin Spencer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


senyab properties Key Finiance

LIABILITIES £520.19k
-23%
CASH n/a
TOTAL ASSETS £97.19k
+90%
All Financial Figures

Current Directors

Secretary
BAYNES, Stephen
Appointed Date: 05 July 2001
Director
BAYNES, Neil
Appointed Date: 05 July 2001
57 years old
Director
BAYNES, Robin Spencer
Appointed Date: 05 July 2001
80 years old
Director
BAYNES, Stephen
Appointed Date: 05 July 2001
61 years old
Director
LEDGERTON, Nicola
Appointed Date: 05 July 2001
56 years old

Resigned Directors

Secretary
BAYNES, Robin Spencer
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Stephen Baynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Baynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Baynes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Baynes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENYAB PROPERTIES LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
30 Oct 2014
Micro company accounts made up to 31 March 2014
...
... and 55 more events
03 Oct 2001
Particulars of mortgage/charge
03 Oct 2001
Particulars of mortgage/charge
16 Jul 2001
Secretary resigned
16 Jul 2001
New secretary appointed
05 Jul 2001
Incorporation

SENYAB PROPERTIES LIMITED Charges

23 January 2014
Charge code 0424 7062 0019
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 and 2 brook cottages liverpool road prescott…
10 September 2012
Mortgage deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 onslow road, liverpool t/n MS111039, 49 prospect vale…
10 September 2012
Debenture deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Legal charge
Delivered: 24 August 2011
Status: Satisfied on 14 August 2012
Persons entitled: Andrew James Howarth
Description: Brewery barns netherley road tarbock green prescot.
17 February 2011
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 rockfield road liverpool merseyside.
17 February 2011
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 alroy road anfield liverpool.
21 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 rockfield road liverpool merseyside.
21 January 2011
Legal charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 alroy road anfield liverpool.
13 January 2011
Legal charge
Delivered: 15 January 2011
Status: Satisfied on 23 September 2011
Persons entitled: Michael John Spencer and Donna Marie Spencer
Description: 22 alroy road liverpool.
12 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 rockfield road liverpool merseyside.
12 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 alroy road anfield liverpool.
19 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 balmoral road, liverpool.
19 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 49 prospect vale, liverpool.
19 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 14 onslow road liverpool.
19 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 20 balmoral road liverpool.
6 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: 20 balmoral road fairfield liverpool t/no: MS145196. By way…
28 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: 3 balmoral drive fairfield liverpool merseyside t/no:…
28 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: 14 onslow road liverpool merseyside t/no: MS111039. By way…

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