TIMES PROPERTY DEVELOPMENTS (UK) LIMITED

Capital House, Leeds, LS7 2BB 7 Sheepscar Court, Northside Business Park
StatusACTIVE
Company No.04531729
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Sep 2002
Years17 years, 10 months, 24 days


SUMMARY

TIMES PROPERTY DEVELOPMENTS (UK) LIMITED is an active private limited company with number 04531729. It was incorporated 17 years, 10 months, 24 days ago, on 11 September 2002. The company address is Capital House, Leeds, LS7 2BB 7 Sheepscar Court, Northside Business Park, Leeds, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TIMES PROPERTY DEVELOPMENTS (UK) LIMITED is 'Management of real estate on a fee or contract basis ' (68320). The accounting category is 'Total Exemption Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date06 Oct 2016
Returns Last Date08 Sep 2015
Nature of business (SIC)
68320Management of real estate on a fee or contract basis
Mortgages
Num. Charges12
Outstanding8
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HUSSAIN, Istikhar
Secretary
ACTIVE
Assigned on 02 Oct 2002
Current time on role 17 years, 10 months, 3 days

DITTA, Basharat Hussain
Director
ACTIVE
Assigned on 19 May 2016
Current time on role 4 years, 2 months, 17 days

HUSSAIN, Istikhar
Director
ACTIVE
Assigned on 02 Oct 2002
Current time on role 17 years, 10 months, 3 days

ENERGIZE SECRETARY LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 11 Sep 2002
Resigned on 13 Sep 2002
Time on role 0 years, 0 months, 2 days

AKHTAR, Masood
Director
RESIGNED
Assigned on 11 Sep 2002
Resigned on 05 Sep 2006
Time on role 3 years, 11 months, 24 days

HUSSAIN, Akhmet
Director
RESIGNED
Assigned on 01 Nov 2002
Resigned on 19 May 2016
Time on role 13 years, 6 months, 18 days



HUSSAIN, Sakhawat
Director
RESIGNED
Assigned on 01 Nov 2002
Resigned on 19 May 2016
Time on role 13 years, 6 months, 18 days

ENERGIZE DIRECTOR LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 11 Sep 2002
Resigned on 13 Sep 2002
Time on role 0 years, 0 months, 2 days

CHARGES


13 charges registered
13 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 23 May 2019
Delivered on 23 May 2019
Status Outstanding

Persons Entitled
Habib Bank Zurich PLC

Amount Secured


Short Particulars
Assignment of rental income.


Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 16 Jun 2015
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

Amount Secured


Short Particulars
Land and buildings and car parking spaces on the north westide of warneford avenure, ossett.


Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 16 Jun 2015
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

Amount Secured


Short Particulars
Land and buildings and car parking spaces on the north westide of warneford avenure, ossett.


Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 16 Jun 2015
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

Amount Secured


Short Particulars
Land and buildings and car parking spaces on the north westide of warneford avenure, ossett.


Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 16 Jun 2015
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

Amount Secured


Short Particulars
Land and buildings and car parking spaces on the north westide of warneford avenure, ossett.


Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 16 Jun 2015
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

Amount Secured


Short Particulars
1 warneford avenue, ossett, west yorkshire , WF5 9NJ.


Transactions

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Third party legal charge


Created on 04 Nov 2010
Delivered on 11 Nov 2010
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

Amount Secured
All monies due or to become due from the times beds limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a unit 1 warneford avenue ossett t/no. WYK25461.


Transactions

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Legal charge


Created on 04 Nov 2010
Delivered on 11 Nov 2010
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

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
F/H property k/a unit 1 warneford avenue ossett t/no. WYK25461.


Transactions

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Debenture


Created on 04 Nov 2010
Delivered on 11 Nov 2010
Status Outstanding

Persons Entitled
Habib Bank Ag Zurich

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


Transactions

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Legal mortgage


Created on 14 Apr 2005
Delivered on 22 Apr 2005
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
F/H property k/a 1-3 warneford avenue, ossett, wakefield, west yorkshire, t/n WYK25461,. 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 Nov 2002
Delivered on 27 Nov 2002
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 calder vale mills huddersfield road ravensthorpe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Legal charge


Created on 11 Nov 2002
Delivered on 27 Nov 2002
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
268 bradford road batley west yorkshire WF17 6HT. 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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Debenture


Created on 01 Nov 2002
Delivered on 09 Nov 2002
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
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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