Live but Receiver Manager on at least one charge
Company Information for REMOTE PROPERTIES 2100 (B) LIMITED
EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ,
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Company Registration Number
04171735
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
REMOTE PROPERTIES 2100 (B) LIMITED | |
Legal Registered Office | |
EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ Other companies in YO11 | |
Company Number | 04171735 | |
---|---|---|
Company ID Number | 04171735 | |
Date formed | 2001-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 28/02/2010 | |
Account next due | 30/11/2011 | |
Latest return | 02/03/2011 | |
Return next due | 30/03/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 08:07:17 |
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Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
LQ02 | Notice of ceasing to act as receiver or manager | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 04/03/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2010-12-09 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2010-09-16 | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Valsec Director Limited on 2010-03-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2010-03-02 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD MADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
CH01 | Director's details changed for Didier Michel Tandy on 2009-10-22 | |
CH01 | Director's details changed for Didier Michel Tandy on 2009-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | Return made up to 02/03/09; full list of members | |
288a | Director appointed didier michael tandy | |
288b | Appointment terminated director marcus shepherd | |
288a | Director appointed marcus owen shepherd | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE AND GUARANTEE | Outstanding | CAPMARK BANK EUROPE PLC (SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as REMOTE PROPERTIES 2100 (B) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |