LYDGATE LANE HOLDINGS LIMITED

C/o Caledonian Plastics Limited, Holbrook Industrial Estate, S20 3FG Holbrook Rise

StatusACTIVE
Company No.00033784
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Apr 1891
Years128 years, 7 months and 8 days


SUMMARY

LYDGATE LANE HOLDINGS LIMITED is an active private limited company with number 00033784. It was incorporated 128 years, 7 months and 8 days ago, on 13 April 1891. The company address is C/o Caledonian Plastics Limited, Holbrook Industrial Estate, S20 3FG Holbrook Rise, Holbrook Industrial Estate, Sheffield S Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LYDGATE LANE HOLDINGS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Mar 2017
Returns Last Date02 Feb 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


LAING, Jill
Secretary
ACTIVE
Assigned on 22 Jan 2014
Current time on role 5 years, 9 months and 30 days

HARTLEY-SMITH, Anne Patricia
Director
ACTIVE
Assigned on 17 Jan 2012
Current time on role 7 years, 10 months and 4 days

LAING, Jane Elizabeth
Director
ACTIVE
Assigned on 22 Jan 2014
Current time on role 5 years, 9 months and 30 days

LAING, John Leonard
Director
ACTIVE
Assigned on
Current time on role

LAING, John James
Secretary
RESIGNED
Assigned on
Resigned on 20 Feb 2011
Time on role 8 years, 9 months and 1 day

HALLET, Leonard George
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 23 years, 10 months and 20 days

LAING, John James
Director
RESIGNED
Assigned on
Resigned on 20 Feb 2011
Time on role 8 years, 9 months and 1 day

CHARGES




8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied

Legal charge

Created on 26 Nov 1989
Delivered on 01 Dec 1989
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land hereditaments and premises being :-32 truswell avenue, crookes, sheffield.


Legal charge

Created on 08 Mar 1989
Delivered on 21 Feb 1989
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land and premises being a new factory at holbrook rise comprising 5851 sq m adjoining holbrook rise, halfway, sheffield part of T. no. Syk 500.


Charge

Created on 14 Mar 1986
Delivered on 21 Mar 1986
Status Fully-satisfied
Satisfied on 06 Aug 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.



Transactions
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Legal charge

Created on 28 Aug 1981
Delivered on 04 Sep 1981
Status Fully-satisfied
Satisfied on 06 Aug 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H land in lydgate lane sheffield.



Transactions
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Legal charge

Created on 28 Aug 1981
Delivered on 04 Sep 1981
Status Fully-satisfied
Satisfied on 06 Aug 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H land and premises situate in lydgate lane sheffield.



Transactions
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Legal charge

Created on 28 Aug 1981
Delivered on 04 Sep 1981
Status Fully-satisfied
Satisfied on 06 Aug 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 104, 106, 108 & 110 lydgate lane, sheffield.



Transactions
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Legal charge

Created on 28 Aug 1981
Delivered on 04 Sep 1981
Status Fully-satisfied
Satisfied on 06 Aug 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 112 & 114 lydgate lane sheffield.



Transactions
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Mortgage

Created on 02 Sep 1977
Delivered on 12 Sep 1977
Status Fully-satisfied
Satisfied on 06 Aug 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 2900 sq. Yards land in lydgate lane, crookes, sheffield. & fixtures.



Transactions
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