FIRSURE LIMITED

Unit 8 Heather Court, Doncaster, DN2 5YL Shaw Wood Way

StatusACTIVE
Company No.01479111
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 10 months and 2 days


SUMMARY

FIRSURE LIMITED is an active private limited company with number 01479111. It was incorporated 39 years, 10 months and 2 days ago, on 14 February 1980. The company address is Unit 8 Heather Court, Doncaster, DN2 5YL Shaw Wood Way, Doncaster, South Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FIRSURE 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 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges51
Outstanding13
Part. Satisfied0
Satisfied38
Partners
General0
Limited0



OFFICERS


FLETCHER, Christine
Secretary
ACTIVE
Assigned on 25 Oct 2013
Current time on role 6 years, 1 month and 22 days

HEALAND, Paul
Secretary
ACTIVE
Assigned on 11 Jan 2002
Current time on role 17 years, 11 months and 5 days

PARKIN, Gail Michelle
Director
ACTIVE
Assigned on
Current time on role

PHILLIPS, Anthony
Director
ACTIVE
Assigned on
Current time on role

SMITH, Patricia Anne
Secretary
RESIGNED
Assigned on
Resigned on 28 May 2010
Time on role 9 years, 6 months and 18 days

EDELMAN, David Laurence
Director
RESIGNED
Assigned on 13 Dec 2002
Resigned on 30 Nov 2004
Time on role 1 year, 11 months and 17 days

GRAVES, Angela Jane
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 20 years, 8 months and 15 days

HEALAND, Paul
Director
RESIGNED
Assigned on 25 Oct 2013
Resigned on 30 Jan 2014
Time on role 3 months and 5 days

HOFFMAN, Geoffrey Bruce
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1993
Time on role 26 years, 1 month and 7 days

JACKSON, Stephen
Director
RESIGNED
Assigned on 16 Nov 2017
Resigned on 06 Feb 2018
Time on role 2 months and 20 days

PHILLIPS, Joan
Director
RESIGNED
Assigned on
Resigned on 05 Oct 1992
Time on role 27 years, 2 months and 11 days

SMITH, Patricia Anne
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2010
Time on role 9 years, 6 months and 14 days

CHARGES




51 charges registered
25 outstanding, 38 satisfied, 0 partially satisfied

Charge 014791110051

A registered charge

Created on 25 Oct 2016
Delivered on 26 Oct 2016
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

The freehold property known as 99 to 101 moor lane together with land to the south of moor lane, bolsover, chesterfield, S44 6EP comprised in title number(s) DY463074, DY478807, DY68354 and DY363580.



Transactions
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Charge 014791110050

A registered charge

Created on 19 Oct 2015
Delivered on 21 Oct 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

The property known as land at birchcroft road, retford, nottinghamshire DN22 7ZD.



Transactions
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Charge 014791110049

A registered charge

Created on 30 Jan 2015
Delivered on 03 Feb 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

By way of legal mortgage, the property known as the croft worksop road south anston sheffield S25 5ER and registered at hm land registry under title number SYK550558 (the "property").



Transactions
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Charge 014791110048

A registered charge

Created on 05 Mar 2014
Delivered on 15 Mar 2014
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Plots 5, 7, 8 and 10 croft drive, tickhill t/no SYK297848 and part of t/no SYK431851. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110047

A registered charge

Created on 04 Mar 2014
Delivered on 14 Mar 2014
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Charge 014791110046

A registered charge

Created on 04 Mar 2014
Delivered on 07 Mar 2014
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Units 1-6 angel court burley road leeds t/no WYK591580. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110045

A registered charge

Created on 04 Mar 2014
Delivered on 07 Mar 2014
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Land and buildings lying to the south west of dark lane birstall t/no WYK704058. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110044

A registered charge

Created on 24 Dec 2013
Delivered on 09 Jan 2014
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

F/H property k/a land on the north side of chesterfield road arkwright town north east derbyshire t/no's DY238486,DY141131 and DY199911. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110043

A registered charge

Created on 29 Nov 2013
Delivered on 03 Dec 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

9 heavens walk ten pound walk doncaster t/no.SYK304242. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110042

A registered charge

Created on 04 Oct 2013
Delivered on 11 Oct 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Yorkshire bank doncaster business banking centre heavens walk doncaster t/no SYK369339. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110041

A registered charge

Created on 04 Oct 2013
Delivered on 11 Oct 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

F/H property k/a land at the junction of wheatley hall road and derby road doncaster t/no SYK364263 and l/h property k/a land at the junction of wheatley hall road and derby road doncaster t/no SYK148579. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110040

A registered charge

Created on 04 Oct 2013
Delivered on 11 Oct 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

L/H property k/a retail unit goddison mews cantlry doncaster t/no SYK540072. Notification of addition to or amendment of charge.



Transactions
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Charge 014791110039

A registered charge

Created on 04 Oct 2013
Delivered on 11 Oct 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Transactions
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Legal mortgage

Created on 13 Oct 2009
Delivered on 29 Oct 2009
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Clydesdale Bank PLC

Amount Secured

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



Short Particulars

L/Hold premises known as first floor flat 10 princes avenue alexandra park london.



Transactions
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Legal mortgage

Created on 12 Feb 2009
Delivered on 14 Feb 2009
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Clydesdale Bank PLC

Amount Secured

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



Short Particulars

Land at wheatley hall road derby road doncaster t/n's SYK148579 and SYK364263 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.



Transactions
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Legal mortgage

Created on 12 Feb 2009
Delivered on 14 Feb 2009
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Clydesdale Bank PLC

Amount Secured

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



Short Particulars

Unit 9 ten pound walk doncaster t/n syk 304242 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.



Transactions
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Legal mortgage

Created on 19 May 2006
Delivered on 20 May 2006
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Clydesdale Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

6 minster gate west street court wimborne dorset. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Legal mortgage

Created on 11 Jan 2006
Delivered on 13 Jan 2006
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured

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



Short Particulars

Land on the west side of heavens walk doncaster south yorkshire t/n SYK369339. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Legal mortgage (own account)

Created on 30 Jun 2003
Delivered on 05 Jul 2003
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Yorkshire Bank PLC

Amount Secured

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



Short Particulars

Office at heaven's walk doncaster DN4 5HZ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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View PDF

Legal mortgage (own account)

Created on 05 Jul 2001
Delivered on 17 Jul 2001
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All moneys due or to become due from the company and eliteguide limited (the "customer") to the chargee on any account whatsoever



Short Particulars

10 princes ave,alexandra park,london N22. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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View PDF

Legal mortgage (own account)

Created on 09 Jan 2001
Delivered on 30 Jan 2001
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Yorkshire Bank PLC

Amount Secured

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



Short Particulars

23 skipworth road escrick york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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View PDF

Legal mortgage

Created on 05 Aug 1999
Delivered on 21 Aug 1999
Status Fully-satisfied
Satisfied on 03 Oct 2013

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company and/or eliteguide limited to the chargee on any account whatsoever



Short Particulars

36 victoria street grimsby t/nos HS246912 and HS24630.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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View PDF

Legal mortgage

Created on 11 Jan 1999
Delivered on 13 Jan 1999
Status Fully-satisfied
Satisfied on 21 Jan 2015

Persons Entitled
Yorkshire Bank PLC

Amount Secured

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



Short Particulars

The property known as approx 1.86 acres of land at dark lane birstall leeds title number wyk 436573. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Equitable charge

Created on 28 Jun 1996
Delivered on 09 Jul 1996
Status Fully-satisfied
Satisfied on 21 Mar 1997

Persons Entitled
Yorkshire Bank PLC

Amount Secured

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



Short Particulars

A beneficial one third interest as tenant in common in the interest of bushlodge properties limited in the land transfers deed of release and rights referred. See the mortgage charge document for full details.



Transactions
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Legal mortgage

Created on 28 Jun 1996
Delivered on 03 Jul 1996
Status Fully-satisfied
Satisfied on 21 Jan 2015

Persons Entitled
Yorkshire Bank PLC

Amount Secured

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



Short Particulars

Property 33/35 burley road, leeds, west yorkshire any proceeds of sale assigns the goodwill of the company fixed charge over equipment and goods etc see doc for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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