West Yorkshire, Bradford
BD2 1EH
Registered Address | Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
30 September 2020 | Delivered on: 13 October 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding |
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28 September 2018 | Delivered on: 1 October 2018 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding |
13 October 2020 | Registration of charge 106072130002, created on 30 September 2020 (25 pages) |
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27 May 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
3 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
18 October 2019 | Registered office address changed from 30 Brisbane Avenue Kings Park West Yorkshire, Bradford BD2 1EH England to Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 18 October 2019 (1 page) |
1 May 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
1 October 2018 | Registration of charge 106072130001, created on 28 September 2018 (37 pages) |
26 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
25 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
8 February 2017 | Incorporation Statement of capital on 2017-02-08
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8 February 2017 | Incorporation Statement of capital on 2017-02-08
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