SALTAIRE FACILITIES MANAGEMENT LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9QR

Company number 05166960
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address C/O NEWMASON PROPERTIES LTD, THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, NORTH YORKSHIRE, LS24 9QR
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-nine events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/01/2017 ; Sub-division of shares on 29 January 2017. The most likely internet sites of SALTAIRE FACILITIES MANAGEMENT LIMITED are www.saltairefacilitiesmanagement.co.uk, and www.saltaire-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Castleford Rail Station is 8.5 miles; to Pontefract Monkhill Rail Station is 9.1 miles; to Pontefract Baghill Rail Station is 9.6 miles; to Featherstone Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltaire Facilities Management Limited is a Private Limited Company. The company registration number is 05166960. Saltaire Facilities Management Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Saltaire Facilities Management Limited is C O Newmason Properties Ltd The Poplars Common Lane Church Fenton Tadcaster North Yorkshire Ls24 9qr. . MASON, Andrew is a Secretary of the company. MASON, Andrew is a Director of the company. NEWSHAM, Alec Charles 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".


Current Directors

Secretary
MASON, Andrew
Appointed Date: 30 June 2004

Director
MASON, Andrew
Appointed Date: 30 June 2004
65 years old

Director
NEWSHAM, Alec Charles
Appointed Date: 30 June 2004
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

SALTAIRE FACILITIES MANAGEMENT LIMITED Events

24 Feb 2017
Statement of company's objects
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 29/01/2017

17 Feb 2017
Sub-division of shares on 29 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 49 more events
05 Jul 2004
New secretary appointed;new director appointed
05 Jul 2004
Registered office changed on 05/07/04 from: 12 york place leeds west yorkshire LS1 2DS
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
30 Jun 2004
Incorporation

SALTAIRE FACILITIES MANAGEMENT LIMITED Charges

28 September 2011
Legal mortgage
Delivered: 6 October 2011
Status: Satisfied on 5 January 2013
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a victoria mills, salts mill road, shipley…
28 September 2011
Assignment of rental income
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: As a continuing security for the payment and discharge of…
28 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 5 January 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Charge over credit balance
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The company has charged by way of first fixed charge the…
23 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a victoria mills salts mill road shipley…