HARTLEPOOL RENAISSANCE LIMITED

Dissolved

Company 02389054

Incorporated
25 May 1989
Jurisdiction
England & Wales

Nature of business

41201 Construction of commercial buildings

Registered office

20 Old Bailey, London, EC4M 7AN

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2015 (small)

Next due —

Previous names

  • BARGELINE LIMITED · until 6 Sep 1989

Registered charges

30 charges 11 outstanding
  • Aib Group (UK) PLC

    L/H apartments 10A and 10B hanover mill newcastle upon tyne.

    Created 9 Jul 2010

    Outstanding
  • Aib Group (UK) PLC

    L/H apartments 18A and 18B hanover mill newcastle upon tyne.

    Created 9 Jul 2010

    Outstanding
  • Aib Group (UK) PLC

    L/H properties at forth bank newcastle upon tyne plot nos 2.4 3.1 4.1 5.1 6.1 6.2 7.1 7.3 8.1 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 20 Feb 2009

    Outstanding
  • Aib Group (UK) PLC

    L/H properties at hanover mill newcastle upon tyne being plot nos. 1.11 2.01 2.03 2.11 3.13 4.01 5.08 6.18 and 7.07 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 20 Feb 2009

    Outstanding
  • Aib Group (UK) PLC

    L/H properties at brackendale mills thackley k/a plot nos. BM3 BM4 BM9 BM15 BW11 BC1 BC2 BC4 BC5 BC7 BC11 BC13 BC14 BC15 BC16 BC17 BC18 BC22 BC23 and BC24 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 20 Feb 2009

    Outstanding
  • Aib Group (UK) PLC

    L/H property k/a kirkley lodge gosforth newcastle upon tyne see image for full details.

    Created 16 Dec 2008

    Outstanding
  • Aib Group (UK) PLC

    Land at hanover mill newcastle upon tyne being plot HUMBERS2.12, 2.14, 2.15, 3.14, 3.16, 4.16, 4.17, 4.20, 5.16, 5.21, 5.22, 6.16, 6.23, 7.1, 7.11, 7.17, 7.18, 7.19, LG01, LD02, GO1, GO2, FO1, FO2 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 30 Sep 2008

    Outstanding
  • Aib Group (UK) P.L.C.

    L/H property k/a kirkley lodge park avenue gosforth newcastle upon tyne t/no TY38585. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 30 Jun 2005

    Outstanding
  • Aib Group (UK) P.L.C

    F/H property k/a land at middleton road hartlepool t/n CE130086. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 1 Sep 2004

    Outstanding
  • Aib Group (UK) PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 7 Nov 2002

    Outstanding
  • Aib Group (UK) PLC

    Freehold property known as land situated at commercial street hartlepool marina hartlepool. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 7 Nov 2002

    Outstanding
  • The Governor and Company of the Bank of Scotland

    F/H property k/a hungrey jacks kiosk hartlepool marina hartlepool - CE155361. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 5 Apr 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H property k/a navigation point hartlepool - CE156914. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 5 Apr 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H proeprty k/a hartlepool marina hartlepool - CE132245 and part of CE130086. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 5 Apr 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H property k/a abdiel house slake terraxe hartlepool - CE145588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 5 Apr 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Property k/a the kiosk highlight retail park hartlepool - CE155363. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 5 Apr 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H property k/a the kiosk the highlight hartlepool - CE155362. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 5 Apr 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    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.

    Created 5 Apr 2001

    Fully Satisfied
  • Yorkshire Bank PLC

    Plot 1C york business park nether poppleton 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.

    Created 3 Dec 2000

    Fully Satisfied
  • Yorkshire Bank PLC

    The property known as buildings 4 & 5 teesdale park south thornaby place stockton on tees. 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.

    Created 27 Oct 2000

    Fully Satisfied
  • Yorkshire Bank PLC

    The property k/a marina water & moorings, hartlepool marina, hartlepool. 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.

    Created 22 Sep 2000

    Fully Satisfied
  • Yorkshire Bank PLC

    Snack bar k/a hungry jacks navigation point hartlepool narina t/nos: CE132245 and CE130086. 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.

    Created 31 Jul 2000

    Fully Satisfied
  • Yorkshire Bank PLC

    Kiosk situate at the highlight retail park hartlepool t/no: CE130086. 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.

    Created 31 Jul 2000

    Fully Satisfied
  • Yorkshire Bank PLC

    Kiosk situate at the highlight retail park hartlepool t/no: CE130086. 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.

    Created 31 Jul 2000

    Fully Satisfied
  • Yorkshire Bank PLC

    Abdiel house hartlepool marina hartlepool. 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.

    Created 25 Jul 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Arron Simon Kendall

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Arron Simon Kendall

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Arron Simon Kendall

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HARRIMAN, David Ian

    director · Age ~70

    Service address & appointment date unlock on paid plans.