SOUTH YORKSHIRE ONE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 05269479
Status In Administration
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 8 January 2017; Termination of appointment of Craig Allan Mellor as a director on 2 August 2016. The most likely internet sites of SOUTH YORKSHIRE ONE LIMITED are www.southyorkshireone.co.uk, and www.south-yorkshire-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. South Yorkshire One Limited is a Private Limited Company. The company registration number is 05269479. South Yorkshire One Limited has been working since 26 October 2004. The present status of the company is In Administration. The registered address of South Yorkshire One Limited is Kpmg Llp Arlington Business Park Theale Reading Rg7 4sd. . MELLOR, Craig Allan is a Secretary of the company. DUNCAN, Gavin Robert is a Director of the company. MELLOR, Craig is a Director of the company. WALL, Stuart Barrie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELLOR, Craig Allan has been resigned. Director SMITH, David Ryder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLOR, Craig Allan
Appointed Date: 26 October 2004
Director
DUNCAN, Gavin Robert
Appointed Date: 01 August 2010
63 years old
Director
MELLOR, Craig
Appointed Date: 24 September 2010
54 years old
Director
WALL, Stuart Barrie
Appointed Date: 26 October 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
MELLOR, Craig Allan
Resigned: 02 August 2016
Appointed Date: 01 August 2010
54 years old
Director
SMITH, David Ryder
Resigned: 31 December 2008
Appointed Date: 31 March 2008
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

SOUTH YORKSHIRE ONE LIMITED Events

28 Mar 2017
Notice of extension of period of Administration
07 Feb 2017
Administrator's progress report to 8 January 2017
01 Feb 2017
Termination of appointment of Craig Allan Mellor as a director on 2 August 2016
18 Aug 2016
Administrator's progress report to 8 January 2016
01 Aug 2016
Administrator's progress report to 8 July 2016
...
... and 55 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
26 Oct 2004
Incorporation

SOUTH YORKSHIRE ONE LIMITED Charges

23 January 2013
Legal charge
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the north east side of meadow street…
4 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h land at hoyle street sheffield t/nos SYK538579…
4 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Deed of assignment
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to each relevant…
4 April 2008
Deed of assignment
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in an to each relevant…
1 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north side of burnt tree lane…
1 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 15 September 2010
Persons entitled: National Australia Bank Limited
Description: Land and buildings on the north side of burnt tree lane…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 11 April 2008
Persons entitled: National Austrailia Bank Limited
Description: By way of first legal mortgage all other f/h and l/h…
2 April 2007
Legal mortgage
Delivered: 5 April 2007
Status: Satisfied on 11 April 2008
Persons entitled: National Austrailia Bank Limited
Description: 36 malinda street sheffield t/no syk 446862, monmouth works…

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