CARLBURY DEVELOPMENTS LIMITED

Dissolved

Company 03747606

Incorporated
8 Apr 1999
Jurisdiction
England & Wales

Nature of business

7011

Registered office

St Andrews House, 119-121 The Headrow, Leeds, LS1 5JW

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 30 Oct 2008 (small)

Next due —

Previous names

  • LIDDLE PRESTRIDGE BOWES LIMITED · until 7 Feb 2000

Registered charges

24 charges 13 outstanding
  • Dunbar Bank PLC

    F/H land at 23 st john's park stillington t/n CE150180, including all fixtures fittings fixed plant and machinery.

    Created 8 Jan 2010

    Outstanding
  • Dunbar Bank PLC

    F/H land at chivers court stockton on tees t/no CE185941 including all fixtures fittings fixed plant and machinery thereon.

    Created 23 Dec 2009

    Outstanding
  • Dunbar Bank PLC

    F/H land at 3 melrose drive low hartburn stockton on tees t/no CE165412 including all fixtures fittings and fixed plant and machinery.

    Created 16 Dec 2009

    Outstanding
  • Dunbar Bank PLC

    F/H land at 23 bromley road, hartburn, stockton on tees t/no CE146352 including all fixtures fittings fixed plant and machinery.

    Created 27 Aug 2009

    Outstanding
  • Dunbar Bank PLC

    F/H land at 33 moorthorpe rise owlthorpe sheffield t/no SYK426212 including all fixtures fittings fixed plant and machinery thereon.

    Created 11 May 2009

    Outstanding
  • Dunbar Bank PLC

    43 cherrywood road newcastle upon tyne t/no TY379933 including all fixtures and fittings fixed plant and machinery.

    Created 12 Mar 2009

    Outstanding
  • Technical & General Guaratee Company S.A.

    The deposit and all the entitlements to interest the right to repayment and other right and benefits accruing to or arising in connection with the deposit.

    Created 22 Jan 2009

    Outstanding
  • Technical & General Guarantee Company S.A.

    All the companys undertaking & assets.

    Created 22 Jan 2009

    Outstanding
  • Dunbar Bank PLC

    Monies now or hereafter standing to the credit of any account held by the company with the bank.

    Created 20 Jun 2007

    Outstanding
  • Dunbar Bank PLC

    F/H site at letch lane, carlton, durham and site at market place, bishop auckland, county durham t/no's CE191062 and DU217057, including all fixtures fittings fixed plant and machinery thereon.

    Created 20 Jun 2007

    Outstanding
  • Dunbar Bank PLC

    Floating charge over the undertaking and all other property assets and rights present and future. See the mortgage charge document for full details.

    Created 20 Jun 2007

    Outstanding
  • Davenham Trust PLC

    F/H land being part of poplars farm carlton stockton on tees t/n CE160314. See the mortgage charge document for full details.

    Created 15 Sep 2006

    Fully Satisfied
  • Davenham Trust PLC

    F/H land situate at willow bridge letch lane carlton stockton on tees t/nos CE150742, CE104164, CE72826, CE67725 (part) and CE149868 (part).

    Created 8 May 2006

    Fully Satisfied
  • Davenham Trust PLC, Davenham Trust PLC

    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. See the mortgage charge document for full details.

    Created 8 May 2006

    Fully Satisfied
  • William Edward Morton Harrison

    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. See the mortgage charge document for full details.

    Created 30 Jul 2003

    Outstanding
  • William Edward Morton Harrison

    The legal charge dated 22 july 2003.

    Created 22 Jul 2003

    Outstanding
  • Barclays Bank PLC

    Freehold land and buildings at silver street/king's lodge bishop auckland county durham t/n's DU217057 and DU231050.

    Created 30 Aug 2002

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a buildings lying to the east of thorngate barnard castle.

    Created 11 Apr 2001

    Fully Satisfied
  • William Edward Morton Harrison

    F/H land and premises now or to be erected thereon on the south side of reeth road richmond in the county of north yorkshire. T/no. NYK166740.

    Created 22 Mar 2001

    Fully Satisfied
  • William Edward Morton Harrison

    Land and premises now or to be erected thereon lying to the east of thorngate barnard castle co durham. T/no. DU199943 and DU225881.

    Created 22 Mar 2001

    Fully Satisfied
  • Barclays Bank PLC

    An agreement dated 14/07/00 between the company and castlefield developments limited relating to the conversion of former convent of assumption to 22 apartments and flats at reeth road, richmond, north yorkshire. See the mortgage charge document for full details.

    Created 30 Aug 2000

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a land lying to the east of the thorngate barnard castle and land and buildings to the east side of thorngate barnard castle.

    Created 27 Jul 2000

    Fully Satisfied
  • Barclays Bank PLC

    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. See the mortgage charge document for full details.

    Created 22 May 2000

    Fully Satisfied
  • Barclays Bank PLC

    The f/h property k/a land to the south of reeth road richmond north yorkshire.

    Created 22 May 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • John H Twizell

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Andrew D Haslam

    practitioner

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  • Simon Lundy

    receiver manager

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  • Andrew D Haslam

    receiver manager

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  • Simon Lundy

    receiver manager

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  • Andrew D Haslam

    receiver manager

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  • Gillian Margaret Sayburn

    receiver manager

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  • Andrew D Haslam

    receiver manager

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  • Gillian Margaret Sayburn

    receiver manager

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  • Andrew D Haslam

    receiver manager

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Active directors

Current Companies House officers

  • HARRISON, William Edward Morton

    director · Age ~84

    Service address & appointment date unlock on paid plans.

  • LIDDLE, David

    director · Age ~63

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