Pennine Business Park
Huddersfield
West Yorkshire
HD2 1GQ
Director Name | Ms Sally Elizabeth Bloxsome |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mr Ian Chilton-Merryweather |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
Registered Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
21 December 2021 | Delivered on: 22 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as unit, 8 longbow close, bradley, huddersfield, HD2 1GQ, registered at hm land registry with the title number YY23948. Outstanding |
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9 November 2021 | Delivered on: 11 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
28 May 2019 | Delivered on: 3 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
21 August 2018 | Delivered on: 28 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
21 August 2018 | Delivered on: 28 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 14A longbow close, pennine business park, huddersfield registered at hm land registry with title number WYK869814. Outstanding |
21 August 2018 | Delivered on: 28 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being 12 longbow close, pennine business park including handelsbanken building cafe and buffer zone and registered at hm land registry with title number WYK847772. Outstanding |
21 August 2018 | Delivered on: 28 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being handelsbanken building buffer zone and cafe known as unit 12, longbow close, huddersfield, HD2 1GQ registered at hm land registry with title number WYK868858. Outstanding |
5 February 2016 | Delivered on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 14A longbow close, pennine business park, bradley, huddersfield t/no WYK869814. Outstanding |
21 December 2021 | Delivered on: 22 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as unit 10, cartwright court, dyson wood way, bradley business park, bradley, huddersfield, HD2 1GN, registered at hm land registry with the title number WYK837881. Outstanding |
8 February 2016 | Delivered on: 8 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
12 January 2021 | Appointment of Mr Ian Chilton-Merryweather as a director on 1 January 2021 (2 pages) |
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30 November 2020 | Director's details changed for Ms Sally Elizabeth Bloxsome on 30 November 2020 (2 pages) |
30 November 2020 | Director's details changed for Mr Matthew James Bloxsome on 30 November 2020 (2 pages) |
30 November 2020 | Change of details for Mr Matthew James Bloxsome as a person with significant control on 30 November 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
24 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with updates (5 pages) |
8 November 2019 | Satisfaction of charge 098808620001 in full (4 pages) |
8 November 2019 | Satisfaction of charge 098808620002 in full (4 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
3 June 2019 | Registration of charge 098808620007, created on 28 May 2019 (62 pages) |
8 April 2019 | Registered office address changed from Abacus House Pennine Business Close Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ on 8 April 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
28 August 2018 | Registration of charge 098808620006, created on 21 August 2018 (40 pages) |
28 August 2018 | Registration of charge 098808620004, created on 21 August 2018 (30 pages) |
28 August 2018 | Registration of charge 098808620005, created on 21 August 2018 (29 pages) |
28 August 2018 | Registration of charge 098808620003, created on 21 August 2018 (30 pages) |
11 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
30 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
30 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
27 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Close Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Close Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
9 February 2016 | Registration of charge 098808620002, created on 5 February 2016 (8 pages) |
9 February 2016 | Registration of charge 098808620002, created on 5 February 2016 (8 pages) |
8 February 2016 | Registration of charge 098808620001, created on 8 February 2016 (23 pages) |
8 February 2016 | Registration of charge 098808620001, created on 8 February 2016 (23 pages) |
19 November 2015 | Incorporation Statement of capital on 2015-11-19
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19 November 2015 | Incorporation Statement of capital on 2015-11-19
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