| Company Name | Linfit Investments Limited |
|---|---|
| Director | John Vincent Munnelly |
| Company Status | Active |
| Company Number | 03493784 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Vincent Munnelly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Secretary Name | Jan Munnelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Secretary Name | Susan Elizabeth Hilditch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ |
Contact
| Telephone | 01484 863205 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jan Munnelly 50.00% Ordinary |
|---|---|
| 50 at £1 | John Vincent Munnelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £958,206 |
| Cash | £68 |
| Current Liabilities | £1,544,958 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 September 2006 | Delivered on: 14 September 2006 Satisfied on: 11 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: £163,350.00 due or to become due from the company to. Particulars: Land at 66 the balk walton wakefield. Fully Satisfied |
|---|---|
| 27 January 2006 | Delivered on: 2 February 2006 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate and fronting mildred sylvester way, normanton, wakefield, west yorkshire. Fully Satisfied |
| 3 August 2004 | Delivered on: 7 August 2004 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a abbey house church avenue selby. 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. Fully Satisfied |
| 28 July 2003 | Delivered on: 30 July 2003 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 14 rishworth street, wakefield. 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. Fully Satisfied |
| 12 December 2002 | Delivered on: 18 December 2002 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47 and 49 king street wakefield west. 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. Fully Satisfied |
| 25 July 2001 | Delivered on: 1 August 2001 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 george lane wotton wakefield. 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. Fully Satisfied |
| 14 June 2000 | Delivered on: 4 July 2000 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
| 29 May 2013 | Delivered on: 18 June 2013 Satisfied on: 10 August 2013 Persons entitled: John Vincent Munnelly Jan Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Classification: A registered charge Particulars: Plots 7-12 chancery court wakefield road ossett. Fully Satisfied |
| 5 February 2010 | Delivered on: 16 February 2010 Satisfied on: 13 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stanley royd chapel stanley road wakefield t/no WYK852728 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 10 May 2000 | Delivered on: 11 May 2000 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied |
| 18 June 2009 | Delivered on: 25 June 2009 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the west of stanley road wakefield t/no. WYK852728 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 legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 30 November 2007 | Delivered on: 13 December 2007 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - former concrete yard tadman street wakefield. 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. Fully Satisfied |
| 15 June 2007 | Delivered on: 19 June 2007 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rose cottage 25 huddersfield road west bretton. 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. Fully Satisfied |
| 14 December 2006 | Delivered on: 16 December 2006 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 spinners avenue st john's wakefield. 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. Fully Satisfied |
| 8 November 2006 | Delivered on: 21 November 2006 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £260.700.00 due or to become due from the company to. Particulars: F/H former church stanley royd aberford road wakefield. Fully Satisfied |
| 8 October 2006 | Delivered on: 13 October 2006 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former church stanley road aberford road wakefield. 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. Fully Satisfied |
| 7 April 2000 | Delivered on: 8 April 2000 Satisfied on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the old town hall wakefield. 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. Fully Satisfied |
| 27 June 2022 | Delivered on: 1 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2-3 clarke hall farm aberford road wakefield WF1 4AL registered at the land registry under title number WYK495904. Outstanding |
| 8 June 2021 | Delivered on: 8 June 2021 Persons entitled: John Vincent Munnelly Jan Munnelly Classification: A registered charge Particulars: A car specifically rolls royce wraith registration number 2JVM. Outstanding |
| 15 August 2019 | Delivered on: 15 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 6 bracken hill ackworth pontefract WF7 7BG (title number WYK626680). Outstanding |
| 15 August 2019 | Delivered on: 15 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 3B hare park lane crofton wakefield WF4 1HW (title number WYK869941). Outstanding |
| 6 June 2018 | Delivered on: 12 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the north side of eastmoor road wakefield registered with title number YY61871. Outstanding |
| 1 October 2017 | Delivered on: 11 October 2017 Persons entitled: John Vincent Munnelly Jan Munnelly Jan Munnelly John Vincent Munnelly Classification: A registered charge Particulars: Land at stanley royd hospital wakefield. Outstanding |
| 3 November 2016 | Delivered on: 17 November 2016 Persons entitled: John Vincent Munnelly Jan Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Classification: A registered charge Particulars: Land and buildings on the east side of aberford road wakefield west yorkshire. Outstanding |
| 3 November 2016 | Delivered on: 17 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The former clarke hall visitor centre aberford road wakefield WF1 4AL. Outstanding |
| 21 October 2016 | Delivered on: 27 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property woodthorpe lodge woodthorpe lane sandal wakefield WF2 6JJ with title number WYK556762. Outstanding |
| 9 April 2015 | Delivered on: 29 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Express house southgate wakefield. Outstanding |
| 1 April 2015 | Delivered on: 9 April 2015 Persons entitled: John Vincent Munnelly & Jan Munnelly Being the Managing Trustees of the Linfit Investments Limited Directors Pension Scheme Classification: A registered charge Particulars: F/H 12A west wells crescent ossett wakefield t/no WYK388637. Outstanding |
| 19 December 2014 | Delivered on: 24 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 20 August 2014 | Delivered on: 3 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot 2 school lane walton wakefield west yorkshire. Outstanding |
| 2 May 2014 | Delivered on: 3 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot 4 chancery court wakefield road ossett forming part of t/no WYK784720. Outstanding |
| 4 December 2013 | Delivered on: 13 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plots 1,2 and 7-12 chancery court wakefield road ossett west yorkshire t/no's WYK794466,WYK822846 and WYK784720. Notification of addition to or amendment of charge. Outstanding |
| 11 November 2013 | Delivered on: 15 November 2013 Persons entitled: S & P Management Limited Classification: A registered charge Particulars: Plot 5 chancery court wakefield road ossett west yorkshire. Outstanding |
| 4 November 2013 | Delivered on: 7 November 2013 Persons entitled: Lawfield Lane Properties Limited Classification: A registered charge Particulars: Plot 4 chancery court wakefield road ossett west yorkshire. Outstanding |
| 23 August 2013 | Delivered on: 13 September 2013 Persons entitled: Redbourne Investments Limited Classification: A registered charge Particulars: Plot 6 wakefield road ossett t/no. WYK822826. Notification of addition to or amendment of charge. Outstanding |
| 23 August 2013 | Delivered on: 13 September 2013 Persons entitled: Redbourne Investments Limited Classification: A registered charge Particulars: Plot 3 wakefield road ossett t/no. WYK822826. Notification of addition to or amendment of charge. Outstanding |
| 5 August 2013 | Delivered on: 10 August 2013 Persons entitled: John Vincent Munnelly Jan Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Classification: A registered charge Particulars: Plots 7-12 chancery court, wakefield road, ossett. Outstanding |
| 27 August 2010 | Delivered on: 1 September 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bath house, mill lane, ackworth, pontefract. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being £100,000 and each and every debt represented by the deposit see image for full details. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being £140,000 and each and every debt represented by the deposit see image for full details. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rose cottage 25 huddersfield road bretton t/no WYK844444 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old town hall 5 crown court wakefield t/no WYK673528 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mildred sylvester way tom dando close normanton t/no WYK446305 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 king street wakefield t/no WYK673433 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 rishworth street wakefield t/no WYK738442 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The health centre 47 king street wakefield t/no WYK732750 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 5 February 2010 | Delivered on: 16 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abbey house abbey church yard church avenue selby t/no NYK203896 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
Filing History
| 18 September 2023 | Cessation of John Vincent Munnelly as a person with significant control on 31 May 2023 (1 page) |
|---|---|
| 18 September 2023 | Cessation of Jan Munnelly as a person with significant control on 31 May 2023 (1 page) |
| 18 September 2023 | Notification of Linfit Group Holdings Ltd as a person with significant control on 31 May 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 1 July 2022 | Registration of charge 034937840048, created on 27 June 2022 (16 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 18 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
| 3 December 2021 | Satisfaction of charge 034937840047 in full (1 page) |
| 18 August 2021 | Satisfaction of charge 21 in full (1 page) |
| 8 June 2021 | Registration of charge 034937840047, created on 8 June 2021 (33 pages) |
| 3 February 2021 | Satisfaction of charge 034937840045 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 034937840046 in full (1 page) |
| 29 January 2021 | Satisfaction of charge 034937840029 in full (1 page) |
| 29 January 2021 | Satisfaction of charge 034937840031 in full (1 page) |
| 29 January 2021 | Satisfaction of charge 034937840030 in full (1 page) |
| 19 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 4 September 2019 | Satisfaction of charge 034937840034 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 27 in full (2 pages) |
| 4 September 2019 | Satisfaction of charge 034937840041 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 25 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 034937840033 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 034937840040 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 034937840035 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 034937840032 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 17 in full (2 pages) |
| 4 September 2019 | Satisfaction of charge 26 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 034937840036 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 034937840038 in full (1 page) |
| 15 August 2019 | Registration of charge 034937840046, created on 15 August 2019 (16 pages) |
| 15 August 2019 | Registration of charge 034937840045, created on 15 August 2019 (16 pages) |
| 24 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 12 June 2018 | Registration of charge 034937840044, created on 6 June 2018 (15 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 11 October 2017 | Registration of charge 034937840043, created on 1 October 2017 (7 pages) |
| 11 October 2017 | Registration of charge 034937840043, created on 1 October 2017 (7 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 17 November 2016 | Registration of charge 034937840042, created on 3 November 2016 (6 pages) |
| 17 November 2016 | Registration of charge 034937840041, created on 3 November 2016 (15 pages) |
| 17 November 2016 | Registration of charge 034937840041, created on 3 November 2016 (15 pages) |
| 17 November 2016 | Registration of charge 034937840042, created on 3 November 2016 (6 pages) |
| 27 October 2016 | Registration of charge 034937840040, created on 21 October 2016 (15 pages) |
| 27 October 2016 | Registration of charge 034937840040, created on 21 October 2016 (15 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 29 April 2015 | Registration of charge 034937840039, created on 9 April 2015 (17 pages) |
| 29 April 2015 | Registration of charge 034937840039, created on 9 April 2015 (17 pages) |
| 29 April 2015 | Registration of charge 034937840039, created on 9 April 2015 (17 pages) |
| 9 April 2015 | Registration of charge 034937840038, created on 1 April 2015 (8 pages) |
| 9 April 2015 | Registration of charge 034937840038, created on 1 April 2015 (8 pages) |
| 9 April 2015 | Registration of charge 034937840038, created on 1 April 2015 (8 pages) |
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 24 December 2014 | Registration of charge 034937840037, created on 19 December 2014 (20 pages) |
| 24 December 2014 | Registration of charge 034937840037, created on 19 December 2014 (20 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 September 2014 | Satisfaction of charge 24 in full (4 pages) |
| 13 September 2014 | Satisfaction of charge 24 in full (4 pages) |
| 3 September 2014 | Registration of charge 034937840036, created on 20 August 2014 (17 pages) |
| 3 September 2014 | Registration of charge 034937840036, created on 20 August 2014 (17 pages) |
| 3 May 2014 | Registration of charge 034937840035
|
| 3 May 2014 | Registration of charge 034937840035
|
| 23 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 December 2013 | Registration of charge 034937840034
|
| 13 December 2013 | Registration of charge 034937840034
|
| 15 November 2013 | Registration of charge 034937840033
|
| 15 November 2013 | Registration of charge 034937840033
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 7 November 2013 | Registration of charge 034937840032
|
| 7 November 2013 | Registration of charge 034937840032
|
| 13 September 2013 | Registration of charge 034937840031 (15 pages) |
| 13 September 2013 | Registration of charge 034937840031 (15 pages) |
| 13 September 2013 | Registration of charge 034937840030 (15 pages) |
| 13 September 2013 | Registration of charge 034937840030 (15 pages) |
| 10 August 2013 | Satisfaction of charge 034937840028 in full (4 pages) |
| 10 August 2013 | Registration of charge 034937840029 (9 pages) |
| 10 August 2013 | Satisfaction of charge 034937840028 in full (4 pages) |
| 10 August 2013 | Registration of charge 034937840029 (9 pages) |
| 18 June 2013 | Registration of charge 034937840028 (9 pages) |
| 18 June 2013 | Registration of charge 034937840028 (9 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 31 October 2012 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 5 January 2012 (1 page) |
| 5 January 2012 | Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 8 December 2011 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 8 December 2011 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (10 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (10 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 June 2010 | Registered office address changed from Unit 6 the Stables Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Unit 6 the Stables Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Unit 6 the Stables Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 3 June 2010 (1 page) |
| 2 June 2010 | Secretary's details changed for Jan Munnelly on 19 April 2010 (1 page) |
| 2 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 2 June 2010 | Secretary's details changed for Jan Munnelly on 19 April 2010 (1 page) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (9 pages) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (9 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Director's details changed for Mr John Vincent Munnelly on 12 December 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Jan Munnelly on 12 December 2009 (1 page) |
| 26 February 2010 | Director's details changed for Mr John Vincent Munnelly on 12 December 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Jan Munnelly on 12 December 2009 (1 page) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 1 April 2009 | Accounts for a small company made up to 31 May 2008 (9 pages) |
| 1 April 2009 | Accounts for a small company made up to 31 May 2008 (9 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 7 February 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 7 February 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 2 February 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 2 February 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 June 2007 | Particulars of mortgage/charge (4 pages) |
| 19 June 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 February 2007 | Return made up to 16/01/07; full list of members
|
| 12 February 2007 | Return made up to 16/01/07; full list of members
|
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 February 2004 | Return made up to 16/01/04; full list of members
|
| 12 February 2004 | Return made up to 16/01/04; full list of members
|
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 January 2003 | Return made up to 16/01/03; full list of members
|
| 27 January 2003 | Return made up to 16/01/03; full list of members
|
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 6 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 24 January 2001 | Return made up to 16/01/01; full list of members
|
| 24 January 2001 | Return made up to 16/01/01; full list of members
|
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 16/01/00; full list of members
|
| 14 February 2000 | Return made up to 16/01/00; full list of members
|
| 6 October 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 2 March 1999 | Return made up to 16/01/99; full list of members
|
| 2 March 1999 | Return made up to 16/01/99; full list of members
|
| 8 February 1999 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
| 8 February 1999 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
| 14 July 1998 | Ad 16/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 146A wakefield road ossett west yorkshire WF5 9AH (1 page) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Ad 16/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 146A wakefield road ossett west yorkshire WF5 9AH (1 page) |
| 28 April 1998 | Company name changed george street securities LIMITED\certificate issued on 29/04/98 (2 pages) |
| 28 April 1998 | Company name changed george street securities LIMITED\certificate issued on 29/04/98 (2 pages) |
| 30 March 1998 | Company name changed planet platforms LIMITED\certificate issued on 31/03/98 (2 pages) |
| 30 March 1998 | Company name changed planet platforms LIMITED\certificate issued on 31/03/98 (2 pages) |
| 16 January 1998 | Incorporation (21 pages) |
| 16 January 1998 | Incorporation (21 pages) |