.BIG YELLOW SELF STORAGE (GP) LIMITED
BAGSHOT SPEED 8501 LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 04103205
Status Active
Incorporation Date 7 November 2000
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 four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of .BIG YELLOW SELF STORAGE (GP) LIMITED are www.bigyellowselfstoragegp.co.uk, and www.big-yellow-self-storage-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Gp Limited is a Private Limited Company. The company registration number is 04103205. Big Yellow Self Storage Gp Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Big Yellow Self Storage Gp 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. Secretary MESSIAS, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTRUC, Olivier has been resigned. Director BARRETT, Philip Mathew has been resigned. Director BARRETT, Philip Mathew has been resigned. Director BLACK, Robert Anthony has been resigned. Director GIBSON, James Ernest has been resigned. Director MACLAND, Andrew John has been resigned. Director MESSIAS, David has been resigned. Director PENAILGGON, Benjamin Silas St John has been resigned. Director SANTER, Christopher John has been resigned. Director SHAH, Kaushik Muljibhai has been resigned. Director TROTMAN, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 25 March 2011
Director
GIBSON, James Ernest
Appointed Date: 23 November 2007
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 06 July 2007
60 years old
Director
TROTMAN, John Richard
Appointed Date: 23 November 2007
48 years old
Director
VETCH, Nicholas John
Appointed Date: 12 November 2007
64 years old

Resigned Directors

Secretary
COLE, Michael Alan
Resigned: 25 March 2011
Appointed Date: 06 July 2007
Secretary
MESSIAS, Stephen
Resigned: 06 July 2007
Appointed Date: 20 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 07 November 2000
Director
ASTRUC, Olivier
Resigned: 13 October 2014
Appointed Date: 12 April 2012
45 years old
Director
BARRETT, Philip Mathew
Resigned: 08 February 2013
Appointed Date: 07 December 2009
57 years old
Director
BARRETT, Philip Mathew
Resigned: 07 January 2008
Appointed Date: 22 November 2007
57 years old
Director
BLACK, Robert Anthony
Resigned: 06 July 2007
Appointed Date: 15 May 2001
67 years old
Director
GIBSON, James Ernest
Resigned: 23 November 2007
Appointed Date: 06 July 2007
65 years old
Director
MACLAND, Andrew John
Resigned: 30 November 2014
Appointed Date: 13 October 2014
55 years old
Director
MESSIAS, David
Resigned: 15 May 2001
Appointed Date: 20 December 2000
89 years old
Director
PENAILGGON, Benjamin Silas St John
Resigned: 12 April 2012
Appointed Date: 07 January 2008
61 years old
Director
SANTER, Christopher John
Resigned: 30 November 2014
Appointed Date: 08 February 2013
52 years old
Director
SHAH, Kaushik Muljibhai
Resigned: 07 December 2009
Appointed Date: 22 November 2007
68 years old
Director
TROTMAN, John Richard
Resigned: 23 November 2007
Appointed Date: 06 July 2007
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 07 November 2000

Persons With Significant Control

.Big Yellow Self Storage Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

.BIG YELLOW SELF STORAGE (GP) LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
10 Dec 2015
Accounts for a dormant company 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
...
... and 94 more events
26 Jan 2001
New secretary appointed
26 Jan 2001
Director resigned
26 Jan 2001
Secretary resigned
04 Jan 2001
Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ
07 Nov 2000
Incorporation

.BIG YELLOW SELF STORAGE (GP) LIMITED Charges

19 December 2014
Charge code 0410 3205 0014
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…
19 December 2014
Charge code 0410 3205 0013
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: Floating charge over the whole of the assets of the…
30 October 2012
Security confirmation deed
Delivered: 1 November 2012
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge all the land and any rights accruing to…
14 July 2010
A supplemental legal charge
Delivered: 15 July 2010
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land lying to the north east of toviot way, portwood…
2 December 2009
Supplemental legal charge to the debenture
Delivered: 4 December 2009
Status: Satisfied on 23 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: First fixed charge over land and buildings at 557-593 (inc)…
23 July 2009
Supplemental legal charge (to a debenture dated 30 november 2007) and
Delivered: 29 July 2009
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Land and buildings at 320 london road, high wycombe…
5 February 2009
Supplemental legal charge
Delivered: 5 February 2009
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC )the Security Trustee)
Description: Land and buildings at 27 rose kiln lane reading see image…
20 January 2009
Supplemental legal charge
Delivered: 23 January 2009
Status: Satisfied on 23 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at 69 dartmouth middleway bournemouth…
5 December 2008
Supplemental legal charge to a debenture dated 30 november 2007 and
Delivered: 11 December 2008
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Land and buildings on the west side of lenton lane…
14 November 2008
Supplemental legal charge
Delivered: 17 November 2008
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Land on the south east side of queens road sheffield part…
23 October 2008
Supplemental legal charge
Delivered: 29 October 2008
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Property which forms part of land on the east side of…
18 September 2008
Standard security
Delivered: 20 October 2008
Status: Satisfied on 23 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Belmont peugeot site calder road 6 bankhead avenue…
8 July 2008
Supplemental legal charge
Delivered: 10 July 2008
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 2 nuffield road poole dorset t/no DT344421 see image for…
30 November 2007
Debenture
Delivered: 10 December 2007
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the southeast side of gelderd road leeds t/no…

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