GAUNTS LIMITED

52 Springfield, Leeds, LS28 5LY Bagley Lane Farsley
StatusACTIVE
Company No.00050675
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Dec 1896
Years123 years, 11 months, 2 days


SUMMARY

GAUNTS LIMITED is an active private limited company with number 00050675. It was incorporated 123 years, 11 months, 2 days ago, on 28 December 1896. The company address is 52 Springfield, Leeds, LS28 5LY Bagley Lane Farsley, Leeds and the country of origin is United Kingdom. On 03 May 2006 the company had it's name changed from 'R.GAUNT & SONS (HOLDINGS) LIMITED' to the actual name 'GAUNTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GAUNTS LIMITED is Other letting and operating of own or leased real estate (68209). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date19 Apr 2017
Returns Last Date22 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2006-05-03R.GAUNT & SONS (HOLDINGS) LIMITED
Mortgages
Num. Charges16
Outstanding4
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


BOSTOCK, Charles Simon
Director
ACTIVE
Assigned on 25 Apr 2018
Current time on role 2 years, 7 months, 5 days

CHAMBERLAIN, Digby Gaunt
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LOWNDES, Virginia Anne
Director
ACTIVE
Assigned on 25 Apr 2018
Current time on role 2 years, 7 months, 5 days

PRATT, Christopher
Director
ACTIVE
Assigned on 29 May 2012
Current time on role 8 years, 6 months, 1 days

HELLAWELL, John Leonard
Secretary
RESIGNED
Assigned on 02 Nov 1998
Resigned on 31 Mar 2013
Time on role 14 years, 4 months, 29 days

HUDSON, Christopher Mark
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 20 years, 7 months, 30 days



BOSTOCK, John Carradale
Director
RESIGNED
Assigned on
Resigned on 09 May 2014
Time on role 6 years, 6 months, 21 days

GAUNT, Nicholas
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1998
Time on role 22 years, 1 months, 23 days

GAUNT, Reginald William
Director
RESIGNED
Assigned on
Resigned on 09 Oct 1993
Time on role 27 years, 1 months, 21 days

HELLAWELL, John Leonard
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2013
Time on role 7 years, 7 months, 30 days

HUDSON, Christopher Mark
Director
RESIGNED
Assigned on 21 Oct 1992
Resigned on 02 Nov 1998
Time on role 6 years, 0 months, 12 days



REED, Alan Ronald
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 31 Mar 2018
Time on role 12 years, 11 months, 30 days

TURNER, Anthony Hugh Benson
Director
RESIGNED
Assigned on 05 May 1998
Resigned on 31 Mar 2000
Time on role 1 years, 10 months, 26 days

CHARGES


16 charges registered
16 outstanding, 12 satisfied, 0 partially satisfied


A registered charge


Created on 08 Feb 2019
Delivered on 12 Feb 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
Mercury quays, ashley lane, shipley, BD17 7DB (title no: WYK81582).


Transactions

View PDF


A registered charge


Created on 29 Sep 2017
Delivered on 11 Oct 2017
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
The property known as rockford house, low lane, horsforth, leeds and registered under the title numbers: WYK81542, WYK840700 and WYK883075.


Transactions

View PDF


A registered charge


Created on 24 Jul 2013
Delivered on 01 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Units 8 and 9, st james park knaresborough t/no NYK384503. Notification of addition to or amendment of charge.


Transactions

View PDF


A registered charge


Created on 24 Jul 2013
Delivered on 01 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Sycamore court, lotherton way, garforth t/no YWE62686. Notification of addition to or amendment of charge.


Transactions

View PDF


Legal charge


Created on 18 Apr 2001
Delivered on 01 May 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
F/Hold property known as planet works being land and buildings to the north west of houghley lane bramley leeds.


Transactions

View PDF
View PDF


Legal mortgage


Created on 23 Dec 1999
Delivered on 06 Jan 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The f/h property k/a units 6 & 7 acorn business park keighley road skipton north yorkshire t/n NYK72266. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF
View PDF


Fixed charge


Created on 01 Jun 1998
Delivered on 08 Jun 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All obligations,covenants,undertakings,agreements and all moneys and liabilities due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 23RD april 1998 or under the terms of the charge

Short Particulars
First fixed charge over all amounts due,owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Legal mortgage


Created on 14 May 1997
Delivered on 28 May 1997
Status Fully-satisfied

Persons Entitled
National Westminster 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 property known as 16 brook street ilkley west yorkshire t/n-WYK158111.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Fixed charge


Created on 08 May 1997
Delivered on 28 May 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 28.4.1997 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the chargee arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment

Short Particulars
All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery.


Transactions

View PDF


Fixed charge


Created on 23 Jul 1996
Delivered on 31 Jul 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All obligations covenants undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 15TH july 1996 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment

Short Particulars
By way of fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Fixed charge


Created on 06 Jun 1995
Delivered on 19 Jun 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 17TH may 1995 or under the terms of the charge

Short Particulars
All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Legal charge


Created on 09 Oct 1991
Delivered on 11 Oct 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland 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 buildings on the south east side of cliffe lane rawdon leeds west yorkshire title no wyk 230003 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures and fittings and the benefit of all covenants and rights.


Transactions

View PDF


Legal charge


Created on 07 May 1991
Delivered on 17 May 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland 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 & buildings on the north west side of cliffe lane rawdon leeds west yorkshire t/no. Wyk 244049. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

View PDF


Guarantee & debenture


Created on 05 Feb 1988
Delivered on 12 Feb 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions



Further guarantee & debenture


Created on 23 Dec 1982
Delivered on 05 Jan 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property undertaking and assets charged by the principal deed and further deed.


Transactions



Guarantee & debenture


Created on 29 Mar 1971
Delivered on 02 Apr 1971
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions

OTHER COMPANIES


STEEPLEGROVE CLINIC LIMITED
37 North Audley Street, London, W1K 6ZL

Number:08170148
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DMJ HEATING SERVICES LIMITED
3 Birchwood, Norwich, NR7 0RL

Number:08520041
Status:ACTIVE
Category:Private Limited Company
SPARKLE & FLOW LIMITED
144a Clerkenwell Road, London, EC1R 5DF

Number:08905110
Status:ACTIVE
Category:Private Limited Company

LAJ CONSULT LIMITED
29 Alder Road, Shifnal, TF11 8FG

Number:10943191
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
M B BUILDING SOLUTIONS LLP
11 Graysons Road, St. Helens, WA11 8JH Rainford

Number:OC368321
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:TOTAL EXEMPTION FULL