YPA PROPERTIES LIMITED
SOLIHULL ROSELODGE LIMITED

Hellopages » West Midlands » Solihull » B94 6NW

Company number 02364859
Status Liquidation
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address RENDLE & CO, 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, ENGLAND, B94 6NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 5 in full; Satisfaction of charge 10 in full. The most likely internet sites of YPA PROPERTIES LIMITED are www.ypaproperties.co.uk, and www.ypa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Ypa Properties Limited is a Private Limited Company. The company registration number is 02364859. Ypa Properties Limited has been working since 22 March 1989. The present status of the company is Liquidation. The registered address of Ypa Properties Limited is Rendle Co 9 Hockley Court Stratford Road Hockley Heath Solihull England B94 6nw. . CURTIS, Anton is a Secretary of the company. CALLINGHAM, Paul Arthur is a Director of the company. CURTIS, Anton David is a Director of the company. CURTIS, Gerry Steven is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Director CURTIS, Gerry Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CURTIS, Anton
Appointed Date: 01 April 1992

Director

Director
CURTIS, Anton David

64 years old

Director
CURTIS, Gerry Steven
Appointed Date: 14 September 2001
84 years old

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 April 1992

Director
CURTIS, Gerry Steven
Resigned: 20 May 1998
84 years old

YPA PROPERTIES LIMITED Events

22 Nov 2016
Satisfaction of charge 13 in full
22 Nov 2016
Satisfaction of charge 5 in full
22 Nov 2016
Satisfaction of charge 10 in full
22 Nov 2016
Satisfaction of charge 11 in full
22 Nov 2016
Satisfaction of charge 16 in full
...
... and 134 more events
16 Jun 1989
Registered office changed on 16/06/89 from: 1-3 leonard street london EC2A 4AQ

16 Jun 1989
Accounting reference date notified as 30/06

03 May 1989
Particulars of mortgage/charge

10 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1989
Incorporation

YPA PROPERTIES LIMITED Charges

28 September 2005
Charge of deposit
Delivered: 17 October 2005
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank the deposit. See the mortgage charge…
4 September 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 22 November 2016
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Commercial mortgage
Delivered: 6 October 2000
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: Property k/a 15 & 16 crescent lane luton beds together with…
28 September 2000
Commercial mortgage
Delivered: 6 October 2000
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: Property k/a roselodge house (formerly gaur house) benwell…
28 September 2000
Commercial mortgage
Delivered: 6 October 2000
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: Property k/a 15 russell road kensington london together…
28 April 2000
Mortgage debenture
Delivered: 4 May 2000
Status: Satisfied on 22 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 22 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a runcorn house runcorn road leicester LE2…
17 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: The property k/ a 15 russell road, kensington, london, W14…
17 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: The property k/a 15 & 16 crescent road, luton, beds.
17 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: The property k/a gaur house, benwell lane, benwell…
17 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: The property k/a runcorn house, runcorn road, leicester…
17 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: The property k/a the lodge benwell lane benwell newcastle…
30 September 1998
Mortgage
Delivered: 3 October 1998
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: Property k/a 15 russell road kensington royal borough of…
24 September 1998
Mortgage
Delivered: 3 October 1998
Status: Satisfied on 22 November 2016
Persons entitled: Sun Bank PLC
Description: Property k/a 15 and 16 crescent road luton t/no BD38507 by…
15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied on 2 August 2001
Persons entitled: National Westminster Bank PLC
Description: 15 russell road, l/b of kensington and chelsea. Title no…
15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied on 2 August 2001
Persons entitled: National Westminster Bank PLC
Description: 13 russell road, london W8, title no. 163434; and the…
27 July 1990
Legal mortgage
Delivered: 6 August 1990
Status: Satisfied on 2 August 2001
Persons entitled: United Overseas Bank(Banque Unie Pour Les Pays D'outre-Mer) Geneva.
Description: F/H land k/a 13 & 15 russell road west, kensington, london…
17 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 2 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a & russell road london tog with buildings &…

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