Anlaby House Estates Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-04-30 · TOTAL EXEMPTION SMALL

Next accounts due

2013-01-31 4885 days overdue

Confirmation statement

next due 2016-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Bramley, Jack · Secretary appointed 2010-01-07
• Staves, Nicloa · Secretary appointed 2008-03-14 resigned 2010-01-06
• Bramley, Paul Andrew · Secretary appointed 2006-12-01 resigned 2008-03-14
• O'kane, Michael Phillip · Director appointed 2004-11-17 resigned 2006-04-20
• Blyth, Crispin Richard · Director appointed 2004-11-17 resigned 2006-04-20
• Gullaksen, John · Director appointed 2004-03-01 resigned 2004-11-17
• Bramley, Philip Lindsay · Director appointed 2001-01-22 resigned 2004-11-17
• Everson, Terence Fred · Director appointed 2003-11-24 resigned 2004-02-27
• Bramley, Steven Andrew · Director appointed 2003-09-22 resigned 2004-02-02
• Jackson, Robert Benjamin · Secretary appointed 2001-01-22 resigned 2004-02-02
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-02 resigned 2001-01-22
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-11-02 resigned 2001-01-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (12)

8 outstanding · 4 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-05-21
  15 sykes close, swanland, east yorkshire t/no YGA19754 and YGA44710 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage Outstanding
  Held by Beverley Building Society
  Created 2009-12-04
  427 james reckitt avenue kingston upon hull t/no. HS334778.
• Mortgage deed Outstanding
  Held by Beverley Building Society
  Created 2009-11-12
  Property k/a 135 mill rise, skidby, cottingham, east yorkshire t/no. YEA14800.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2009-11-03
  Manor cottage manor park swanland east yorkshire t/no HS222222 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage Outstanding
  Held by Beverley Building Society
  Created 2009-10-23
  12 greenstiles lane swanland east yorkshire t/no. YEA41175.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-19
  F/H the manor house the park kemp road swanland east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-19
  F/H the manor house the park kemp road swanland east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by Beverley Building Society
  Created 2006-04-28
  26 west leys road swanland east yorkshire t/n HS252821.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2003-09-05 · satisfied 2006-12-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-10-28 · satisfied 2002-11-08
  Anlaby house and land lying to the north-west of anlaby house beverley road anlaby east riding of yorkshire t/n YEA6746 & YEA10064. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-06 · satisfied 2004-03-19
  Anlaby house anlaby east yorkshire and land to the north west of anlaby house t/no YEA6746 and YEA10064.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-05-03 · satisfied 2004-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2015-07-02 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2015-06-30 Restoration order of court (paper) AC92 Restoration
• 2012-12-05 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-09-05 Liquidation compulsory completion (paper) L64.07 Insolvency
• 2012-04-16 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-11-22 Total-exemption-small accounts (paper) AA Accounts
• 2011-11-14 Change registered office address company with date old address AD01 Address
• 2011-11-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-09-15 Change registered office address company with date old address (paper) AD01 Address
• 2011-06-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2011-06-17 Total-exemption-small accounts (paper) AA Accounts
• 2011-05-10 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-12-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-09-08 Total-exemption-small accounts (paper) AA Accounts
• 2010-05-22 Legacy (paper) MG01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.