BABSAVE LIMITED

Unit 8 Heather Court, Doncaster, DN2 5YL Shaw Wood Way
StatusACTIVE
Company No.01477469
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years40 years, 4 months, 28 days


SUMMARY

BABSAVE LIMITED is an active private limited company with number 01477469. It was incorporated 40 years, 4 months, 28 days ago, on 06 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 BABSAVE LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges17
Outstanding8
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


HEALAND, Paul
Secretary
ACTIVE
Assigned on 01 Jun 2010
Current time on role 10 years, 1 months, 4 days

PARKIN, Gail Michelle
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PHILLIPS, Anthony
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SMITH, Patricia Anne
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 2010
Time on role 10 years, 1 months, 3 days

GRAVES, Angela Jane
Director
RESIGNED
Assigned on
Resigned on 15 Mar 2002
Time on role 18 years, 3 months, 20 days

SMITH, Patricia Anne
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2010
Time on role 10 years, 1 months, 3 days


CHARGES


17 charges registered
17 outstanding, 9 satisfied, 0 partially satisfied


Debenture


Created on 10 Jun 2003
Delivered on 12 Jun 2003
Status Outstanding

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
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

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Charge deed


Created on 26 Aug 1992
Delivered on 10 Sep 1992
Status Outstanding

Persons Entitled
Bradford & Bingley Building Society

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 humberside see form 395 ref M593C.


Transactions

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Legal charge


Created on 18 Sep 1989
Delivered on 27 Sep 1989
Status Fully-satisfied

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
45 alcester road south kings heath birmingham title no wk 199409 inc all fixtures & fittings (other than trade) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 23 Jun 1989
Delivered on 10 Jul 1989
Status Fully-satisfied

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
F/H shop & premises number 1136 warwick road acocks green, birmingham, west midlands title no wm 86645 together with fixtures & fittings (other than trade plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 23 Mar 1989
Delivered on 01 Apr 1989
Status Outstanding

Persons Entitled
Yorkshire Bank PLC.

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

Short Particulars
16, bridgegate, rotherham south yorkshire. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 04 Nov 1988
Delivered on 09 Nov 1988
Status Fully-satisfied

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
F/H shop and premises k/a:- number 43, bridgegate, rotherham, south yorkshire. Including all fixtures and fittings (other than trade) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 17 Oct 1988
Delivered on 29 Oct 1988
Status Outstanding

Persons Entitled
Yokrshire 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 and land at rear, including all fittings fixtures (other than trade) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 06 Jan 1988
Delivered on 14 Jan 1988
Status Outstanding

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
F/H property k/a 60 southgate sleaford lincolnshire including all fixtures fittings plant and machinery.


Transactions



Legal charge


Created on 26 Feb 1987
Delivered on 28 Feb 1987
Status Fully-satisfied

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
F/Hold dwellinghouse shop and premises situate and known as number 50 market place, thirsks, north yorkshire including all fixtures & fittings (other than trade) floating charge over all movable plant machinery and equipment fixtures, fittings material & articles.


Transactions

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Legal charge


Created on 09 Oct 1985
Delivered on 12 Oct 1985
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC.

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

Short Particulars
F/H land to the north west of outwood lane, hosforth, leeds, W. yorks. T/no wyk 81510 all fixtures & fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 17 Oct 1984
Delivered on 19 Oct 1984
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
All f/h land & buildings on the westside of church street, wath-on-dearne, south yorkshire t/n syk 16595. including all fixtures and fittings plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 16 Jul 1984
Delivered on 18 Jul 1984
Status Outstanding

Persons Entitled
Yorkshire Bank PLC.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H 4.67 acres or thereabouts situate off theally gardens west bersacan, doncaster S. yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 25 Mar 1983
Delivered on 29 Mar 1983
Status Fully-satisfied

Persons Entitled
Duboff Brothers Limited

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

Short Particulars
F/H land having on area of 2.5 acres situate off broadway at horsforth leeds west yorkshire fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 25 Mar 1983
Delivered on 26 Mar 1983
Status Outstanding

Persons Entitled
Leeds City Council.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a contract dated 24 february 1983.

Short Particulars
Land situate off broadway at horsforth leeds west yorkshire.


Transactions



Debenture


Created on 08 Sep 1982
Delivered on 09 Sep 1982
Status Fully-satisfied

Persons Entitled
Duboff Brothers Limited.

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

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital.


Transactions



Legal charge


Created on 08 Sep 1982
Delivered on 09 Sep 1982
Status Fully-satisfied

Persons Entitled
Duboff Brothers Limited.

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

Short Particulars
F/H land in the county of west yorkshire title no wyk 87510. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Memorandum of deposit


Created on 20 May 1980
Delivered on 09 Jun 1980
Status Fully-satisfied

Persons Entitled
Lloyds 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 & buildings lying to the north west of outwood lane horsforte leeds, west yorkshire. Title no wyk 81510.


Transactions

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