AREOPAGUS LIMITED

Brackenholme Business Park, Selby, YO8 6EL Brackenholme
StatusACTIVE
Company No.01481923
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1980
Years40 years, 4 months, 5 days


SUMMARY

AREOPAGUS LIMITED is an active private limited company with number 01481923. It was incorporated 40 years, 4 months, 5 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 5 years, 1 months, 8 days

RICHARDSON, Joseph William
Director
ACTIVE
Assigned on 27 May 2015
Current time on role 5 years, 1 months, 8 days

RICHARDSON, David Henry Dougherty
Secretary
RESIGNED
Assigned on
Resigned on 21 Mar 1995
Time on role 25 years, 3 months, 13 days

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

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

RICHARDSON, David Henry Dougherty
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1995
Time on role 25 years, 3 months, 13 days



RICHARDSON, Timothy David Oates
Director
RESIGNED
Assigned on
Resigned on 10 May 2015
Time on role 5 years, 1 months, 24 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

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

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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