LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED
SHEFFIELD GO OUTDOORS (COATBRIDGE) LIMITED ENSCO 591 LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8PJ

Company number 06248607
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 398 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8PJ
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,627,991 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 04/04/2016 . The most likely internet sites of LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED are www.landandestatescommercialpropertiescoatbridge.co.uk, and www.land-and-estates-commercial-properties-coatbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Land and Estates Commercial Properties Coatbridge Limited is a Private Limited Company. The company registration number is 06248607. Land and Estates Commercial Properties Coatbridge Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Land and Estates Commercial Properties Coatbridge Limited is 398 Ecclesall Road Sheffield South Yorkshire S11 8pj. . CAPLAN, Paul is a Director of the company. GRAHAM, John Llewelyn is a Director of the company. KING, Adrian George William is a Director of the company. Secretary WOODS, Roger Lewis has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HANNEY, David Charles has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAPLAN, Paul
Appointed Date: 22 June 2007
70 years old
Director
GRAHAM, John Llewelyn
Appointed Date: 22 June 2007
63 years old
Director
KING, Adrian George William
Appointed Date: 31 March 2011
53 years old

Resigned Directors

Secretary
WOODS, Roger Lewis
Resigned: 26 May 2011
Appointed Date: 22 June 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 22 June 2007
Appointed Date: 16 May 2007
Director
HANNEY, David Charles
Resigned: 26 May 2011
Appointed Date: 22 June 2007
57 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 22 June 2007
Appointed Date: 16 May 2007

LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,627,991
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 04/04/2016
27 Apr 2016
Memorandum and Articles of Association
20 Apr 2016
Registration of charge 062486070008, created on 14 April 2016
...
... and 47 more events
12 Sep 2007
New director appointed
12 Sep 2007
New director appointed
12 Sep 2007
New director appointed
22 Jun 2007
Company name changed ensco 591 LIMITED\certificate issued on 22/06/07
16 May 2007
Incorporation

LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED Charges

14 April 2016
Charge code 0624 8607 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole that area of ground lying to the south of…
5 April 2016
Charge code 0624 8607 0007
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Go outdoors, locks street, coatbridge ML5 3RT…
5 April 2016
Charge code 0624 8607 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rent and all other monies due and to become due to us…
18 March 2008
Standard security
Delivered: 23 April 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: 51 locks street coatbridge.
18 March 2008
Standard security
Delivered: 23 April 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: 51 locks street coatbridge.
18 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Standard security which was presented for registration in scotland on 26 october 2007 and
Delivered: 27 October 2007
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Former b & q warehouse locks street coatbridge.
10 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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