York
YO42 1UB
Director Name | Mr Leigh Jon Churchill |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2023(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Green Trees Burton Road Thealby Scunthorpe DN15 9AB |
Director Name | Mr Alan Bruner |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Bury New Road Prestwich Manchester M25 0AA |
Registered Address | Ashcourt Group Foster Street Hull HU8 8BT |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
25 July 2023 | Delivered on: 26 July 2023 Persons entitled: Icg-Longbow Investment No.5 S.À R.L. Classification: A registered charge Particulars: The freehold property known as site a,. Ipark industrial estate, innovation road, hull HU5 1SG registered at the land registry with title number HS363847. Outstanding |
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16 December 2021 | Delivered on: 20 December 2021 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Fixed charges over: 3.1 legal mortgage over all of that freehold property known as site a ipark industrial estate, innovation road, hull HU5 1SG; 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding |
16 December 2021 | Delivered on: 20 December 2021 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Legal mortgage over all that freehold property known as all that freehold property known as site a ipark industrial estate, innovation road, hull HU5 1SG. Contains fixed charge. Contains negative pledge. Outstanding |
18 December 2020 | Incorporation Statement of capital on 2020-12-18
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