AREOPAGUS LIMITED

Brackenholme Business Park, Selby, YO8 6EL Brackenholme

StatusACTIVE
Company No.01481923
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1980
Years39 years, 9 months and 16 days


SUMMARY

AREOPAGUS LIMITED is an active private limited company with number 01481923. It was incorporated 39 years, 9 months and 16 days ago, on 28 February 1980. The company address is Brackenholme Business Park, Selby, YO8 6EL Brackenholme, Selby, North Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AREOPAGUS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date15 Sep 2016
Returns Last Date18 Aug 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MARSHALL, Karen Patricia
Secretary
ACTIVE
Assigned on 27 May 2015
Current time on role 4 years, 6 months and 19 days

RICHARDSON, Joseph William
Director
ACTIVE
Assigned on 27 May 2015
Current time on role 4 years, 6 months and 19 days

RICHARDSON, David Henry Dougherty
Secretary
RESIGNED
Assigned on
Resigned on 21 Mar 1995
Time on role 24 years, 8 months and 24 days

RICHARDSON, Joseph William
Secretary
RESIGNED
Assigned on 24 Apr 2014
Resigned on 27 May 2015
Time on role 1 year, 1 month and 3 days

TURNER, Robert Roger
Secretary
RESIGNED
Assigned on 21 Mar 1995
Resigned on 24 Apr 2014
Time on role 19 years, 1 month and 3 days

RICHARDSON, David Henry Dougherty
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1995
Time on role 24 years, 8 months and 24 days

RICHARDSON, Timothy David Oates
Director
RESIGNED
Assigned on
Resigned on 10 May 2015
Time on role 4 years, 7 months and 5 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Debenture

Created on 21 Jul 2011
Delivered on 23 Jul 2011
Status Outstanding

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

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Legal mortgage

Created on 14 Aug 2008
Delivered on 20 Aug 2008
Status Fully-satisfied
Satisfied on 27 Jul 2011

Persons Entitled
Hsbc 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 k/a land at rawcliffe road goole t/n HS168613 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Fixed and floating charge

Created on 09 Jan 1990
Delivered on 17 Jan 1990
Status Fully-satisfied
Satisfied on 27 Jul 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

First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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