.BIG YELLOW SELF STORAGE COMPANY LIMITED
SURREY BYSSCO LIMITED INTERCEDE 1955 LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05166173
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of .BIG YELLOW SELF STORAGE COMPANY LIMITED are www.bigyellowselfstoragecompany.co.uk, and www.big-yellow-self-storage-company.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 Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Yellow Self Storage Company Limited is a Private Limited Company. The company registration number is 05166173. Big Yellow Self Storage Company Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Big Yellow Self Storage Company Limited is 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna Louise is a Secretary of the company. GIBSON, James Ernest is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. VETCH, Nicholas John is a Director of the company. Secretary COLE, Michael Alan has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURKS, Philip Adrian has been resigned. Director HOMER, Stephen Terence has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 26 March 2011
Director
GIBSON, James Ernest
Appointed Date: 06 August 2004
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 06 August 2004
60 years old
Director
TROTMAN, John Richard
Appointed Date: 01 July 2007
48 years old
Director
VETCH, Nicholas John
Appointed Date: 06 August 2004
64 years old

Resigned Directors

Secretary
COLE, Michael Alan
Resigned: 26 March 2011
Appointed Date: 06 August 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 30 June 2004
Director
BURKS, Philip Adrian
Resigned: 05 November 2007
Appointed Date: 06 August 2004
67 years old
Director
HOMER, Stephen Terence
Resigned: 30 November 2005
Appointed Date: 06 August 2004
58 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 30 June 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Big Yellow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

.BIG YELLOW SELF STORAGE COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
24 Dec 2015
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 92 more events
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Registered office changed on 17/08/04 from: mitre house 160 aldersgate street london EC1A 4DD
13 Aug 2004
Company name changed intercede 1955 LIMITED\certificate issued on 13/08/04
30 Jun 2004
Incorporation

.BIG YELLOW SELF STORAGE COMPANY LIMITED Charges

19 December 2014
Charge code 0516 6173 0032
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: A legal mortgage over the shares and/or other interests, as…
18 August 2014
Charge code 0516 6173 0031
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: The properties registered at the land registry under the…
6 December 2013
Charge code 0516 6173 0030
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC in Its Capacity as Security Trustee
Description: First legal mortgage and a first fixed charge over the…
5 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Finance Parties
Description: L/H land and property k/a buidling 62 (postal 111) whitby…
8 June 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag,London Branch in Its Capacity as Security Trustee for the Finance Parties
Description: L/H land forming land and yard at victoria villas richmond…
5 April 2011
Legal charge
Delivered: 8 April 2011
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Security Trustee for the Finance Parties
Description: L/H land and buildings at westhorne avenue eltham t/no…
29 November 2010
Legal charge
Delivered: 7 December 2010
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Security Trustee for the Finance Parties (The Agent)
Description: L/H land being part of UNIT1 (formerly a) taurus, peterley…
29 November 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: For details of property charged please refer to form MG01…
15 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over the property and assets…
15 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…
2 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings to the south east of ashton road, harold…
18 April 2008
Legal charge
Delivered: 21 April 2008
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed charge over the f/h propery being land to the north…
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: Floating charge all undertaking property assets and rights…
22 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC on Behalf of Itself and the Banks and Financial Institutionsfrom Time to Time Parties to the Finance Documents
Description: 374 to 404 eastern avenue ilford t/n EGL518426. See the…
22 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC on Behalf of Itself and the Banks and Financial Institutionsfrom Time to Time Parties to the Finance Documents
Description: L/H land and buildings on the north side of staines road…
3 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (The Security Agent) on Behalf of Itself Andthe Banks and Financial Institutions
Description: F/H property being land and buildings on the east side of…
12 January 2007
Legal charge
Delivered: 22 January 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) on Behalf of Itself and the Financialinstitutions from Time to Time Parties to the Finance Documents
Description: Unit a eastern approach 25 alfreds way barking t/no…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: F/H property being land and buildings at unit 1 hook rise…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: L/H property being land and buildings at 1 croydon road…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: L/H property being land and buildings at 1 gelderd place…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: L/H property being land and buildings at 149 scrubs lane…
4 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: L/H property being land and buildings at unit 1 hook rise…
25 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being land and buildings at princess elizabeth…
14 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 cobbett park slyfield industrial estate guildford…
18 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: L/H property being units 1 and 2 york road business centre…
1 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: The l/h property being unit A2 eastern approach 25 alfred's…
30 June 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: The l/h property being unit a taurus peterley road…
25 June 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: The l/h property being building 62 111 whitby road trading…
9 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The l/h property being units 1, 2 and 3 wyvern way…
17 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a unit 1, 1000 north circular road…
30 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland the Security Agent
Description: Legal mortgage over all legal interests and a fixed charge…

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