FIRSURE LIMITED

Unit 8 Heather Court, Doncaster, DN2 5YL Shaw Wood Way
StatusACTIVE
Company No.01479111
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years40 years, 5 months, 24 days


SUMMARY

FIRSURE LIMITED is an active private limited company with number 01479111. It was incorporated 40 years, 5 months, 24 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, 9 months, 15 days

HEALAND, Paul
Secretary
ACTIVE
Assigned on 11 Jan 2002
Current time on role 18 years, 6 months, 29 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 28 May 2010
Time on role 10 years, 2 months, 12 days

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



GRAVES, Angela Jane
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 4 months, 9 days

HEALAND, Paul
Director
RESIGNED
Assigned on 25 Oct 2013
Resigned on 30 Jan 2014
Time on role 0 years, 3 months, 5 days

HOFFMAN, Geoffrey Bruce
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1993
Time on role 26 years, 9 months, 0 days

JACKSON, Stephen
Director
RESIGNED
Assigned on 16 Nov 2017
Resigned on 06 Feb 2018
Time on role 0 years, 2 months, 20 days

PHILLIPS, Joan
Director
RESIGNED
Assigned on
Resigned on 05 Oct 1992
Time on role 27 years, 10 months, 4 days



SMITH, Patricia Anne
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2010
Time on role 10 years, 2 months, 8 days

CHARGES


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


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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


Transactions

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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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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A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars



Transactions

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Legal mortgage


Created on 13 Oct 2009
Delivered on 29 Oct 2009
Status Fully-satisfied

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

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

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

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

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

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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Legal mortgage (own account)


Created on 05 Jul 2001
Delivered on 17 Jul 2001
Status Fully-satisfied

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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Legal mortgage (own account)


Created on 09 Jan 2001
Delivered on 30 Jan 2001
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
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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Legal mortgage


Created on 05 Aug 1999
Delivered on 21 Aug 1999
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
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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Legal mortgage


Created on 11 Jan 1999
Delivered on 13 Jan 1999
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
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

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

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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