ARDANE PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4HW

Company number 03091102
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address FULFORD LODGE 1 HESLINGTON LANE, FULFORD, YORK, NORTH YORKSHIRE, YO10 4HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000,000 . The most likely internet sites of ARDANE PROPERTIES LIMITED are www.ardaneproperties.co.uk, and www.ardane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Poppleton Rail Station is 4.1 miles; to Ulleskelf Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardane Properties Limited is a Private Limited Company. The company registration number is 03091102. Ardane Properties Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Ardane Properties Limited is Fulford Lodge 1 Heslington Lane Fulford York North Yorkshire Yo10 4hw. . BOWLES, Robert Nigel is a Secretary of the company. BOWLES, Robert Nigel is a Director of the company. CHAPMAN, Jeffrey William is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOWLES, Robert Nigel
Appointed Date: 14 August 1995
Director
BOWLES, Robert Nigel
Appointed Date: 14 August 1995
64 years old
Director
CHAPMAN, Jeffrey William
Appointed Date: 14 August 1995
80 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

ARDANE PROPERTIES LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000,000
28 Aug 2015
Secretary's details changed for Mr Robert Nigel Bowles on 27 August 2015
28 Aug 2015
Director's details changed for Mr Robert Nigel Bowles on 27 August 2015
...
... and 91 more events
23 Aug 1995
New director appointed
23 Aug 1995
Secretary resigned;new secretary appointed;director resigned
23 Aug 1995
Registered office changed on 23/08/95 from: 31 corsham street london N1 6DR
21 Aug 1995
Company name changed the southgate investment company LIMITED\certificate issued on 22/08/95
14 Aug 1995
Incorporation

ARDANE PROPERTIES LIMITED Charges

13 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1, fairway court, normanton, west…
12 December 2007
Mortgage deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land at the back of units 3 & 4 tuscany…
8 May 2007
Mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 5, capital park, barnsley t/no SYK531441…
29 September 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 7 green lane featherston west yorks. Together with all…
4 July 2006
Mortgage deed
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 tuscany court wakefield europort. Together with…
4 July 2006
Mortgage deed
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3 tuscany court wakefield europort. Together with…
13 April 2006
Mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 10 flemming court glasshoughton…
13 April 2006
Mortgage deed
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit a, fleming court, glasshoughton t/n…
4 November 2005
Charge by way of security over the beneficial interest of the agreement
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The agreement and all rights titles benefits, monies…
12 January 2005
Mortgage
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 normandy landings wakefield europort wakefield t/n…
1 December 2004
Mortgage deed
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 the office village silkwood park wakefield west…
14 October 2003
Standard security which was presented in scotland for registration on 14 november 2003 and
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the property at suite 2, 3, 4, 6, 7 and 8…
4 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as unit E2…
3 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as land on the east side of…
25 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H l/h property k/a unit 2A barleycastle trading estate…
17 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h unit 2 kirk sandall industrial estate…
20 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80-86 queen street morley leeds west yorkshire. Fixed…
23 June 1997
Standard security
Delivered: 8 July 1997
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,title and interest under a lease between ascot…
24 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of market place…
6 December 1996
Legal charge
Delivered: 7 December 1996
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at old marsh garage brotherton knottingley north…
19 June 1996
Legal charge
Delivered: 21 June 1996
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 front street acomb york and all buildings and structures…
24 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H peterscourt city road peterborough. Fixed charge over…
24 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 market street wigan t/n gm 478379 fixed charge over all…
30 January 1996
Debenture
Delivered: 6 February 1996
Status: Satisfied on 24 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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