KERSAL MOUNT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 5DN

Company number 02084731
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address KERSAL MOUNT, 115 MANCHESTER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 370,811 ; Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016. The most likely internet sites of KERSAL MOUNT LIMITED are www.kersalmount.co.uk, and www.kersal-mount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Kersal Mount Limited is a Private Limited Company. The company registration number is 02084731. Kersal Mount Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Kersal Mount Limited is Kersal Mount 115 Manchester Road Sheffield South Yorkshire S10 5dn. . HILL, Alexandra Josephine is a Secretary of the company. HILL, John Andrew is a Director of the company. WADDICOR, Wendy Jane is a Director of the company. Secretary KENNEDY, David Charles Maxwell has been resigned. Secretary MITCHELL, Ian Philip has been resigned. Secretary PLATT, Margaret Anne has been resigned. Director PLATT, John, Dr has been resigned. Director PLATT, Margaret Anne has been resigned. Director SEALEY, Peter Allan has been resigned. Director WILKIE, Norman David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Alexandra Josephine
Appointed Date: 01 February 2016

Director
HILL, John Andrew
Appointed Date: 05 October 2007
60 years old

Director
WADDICOR, Wendy Jane
Appointed Date: 30 March 2009
61 years old

Resigned Directors

Secretary
KENNEDY, David Charles Maxwell
Resigned: 24 December 2008
Appointed Date: 05 October 2007

Secretary
MITCHELL, Ian Philip
Resigned: 01 February 2016
Appointed Date: 24 December 2008

Secretary
PLATT, Margaret Anne
Resigned: 05 October 2007

Director
PLATT, John, Dr
Resigned: 05 October 2007
81 years old

Director
PLATT, Margaret Anne
Resigned: 05 October 2007
75 years old

Director
SEALEY, Peter Allan
Resigned: 10 August 1992
75 years old

Director
WILKIE, Norman David
Resigned: 10 September 1998
Appointed Date: 28 November 1994
78 years old

KERSAL MOUNT LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 370,811

09 Feb 2016
Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016
09 Feb 2016
Termination of appointment of Ian Philip Mitchell as a secretary on 1 February 2016
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 115 more events
19 Mar 1987
Gazettable document

09 Mar 1987
Company name changed lavishmono LIMITED\certificate issued on 09/03/87
27 Feb 1987
New director appointed

17 Dec 1986
Certificate of Incorporation
17 Dec 1986
Incorporation

KERSAL MOUNT LIMITED Charges

5 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Kersal mount nursing home manchester road sheffield t/n…
15 February 1999
Fixed charge
Delivered: 27 February 1999
Status: Satisfied on 7 April 2010
Persons entitled: Barclays Bank PLC
Description: The company charges to the bank by way of fixed charge all…
15 February 1999
Debenture
Delivered: 27 February 1999
Status: Satisfied on 7 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 7 April 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a kersal mount,the kitchens gardens and…
26 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 27 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 27 April 1999
Persons entitled: British Coal Enterprise Limited
Description: By way of legal mortgage all that property at 115…
26 February 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 27 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land together with the buildings erected…
16 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 14 June 1995
Persons entitled: Darlington Merchant Credits Limited
Description: F/Hold property k/as kersal mount manchester road sheffield…
16 December 1987
Debenture
Delivered: 18 December 1987
Status: Satisfied on 14 June 1995
Persons entitled: British Steel Corporation (Industry) Limited
Description: F/H property k/a kersal mount, manchester road, sheffield…
24 April 1987
Legal charge
Delivered: 29 April 1987
Status: Satisfied on 27 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a kersal mount manchester road…