| Company Name | Ribston UK Industrial Property (Nominee 2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10586656 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Joseph Duncan Havery |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 402, 4th Floor, Vox Studios 1-45 Durham Stree London SE11 5JH |
| Director Name | Mr Mark Douglas Ovens |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 402, 4th Floor, Vox Studios 1-45 Durham Stree London SE11 5JH |
| Director Name | Mr James Mark Havery |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2019(2 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 402, 4th Floor, Vox Studios 1-45 Durham Stree London SE11 5JH |
| Director Name | Mr Toby Edward Cardwell Mott |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 402, 4th Floor, Vox Studios 1-45 Durham Stree London SE11 5JH |
| Director Name | Mr James Mark Havery |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
Location
| Registered Address | Unit 402, 4th Floor, Vox Studios 1-45 Durham Street London SE11 5JH |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 24 March 2020 | Delivered on: 27 March 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Unit at yarm road industrial estate, darlington DL1 4YQ registered with title number DU369716;. Land lying to the south west of manchester road, ince-in-makerfield registered with title number GM711723; land lying to the south west of manchester road, ince-in-makerfield registered with title number GM209338; mayflower vehicle systems, dobson park industrial estate, dobson park way, ince, wigan WN2 2DY registered with title number GM193733; land and buildings lying to the southwest of manchester road, ince-in-makerfield registered with title number GM209337;. Land to the south west of manchester road, ince, wigan registered with title number GM935601;. Land lying to the south west of manchester road, ince, wigan registered with title number GM919162; units 1, 2 and 3 fulcrum 1, solent way, fareham registered with title numbers HP828469, HP828470, and HP828472. Outstanding |
|---|---|
| 24 March 2020 | Delivered on: 25 March 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Unit at yarm road industrial estate, darlington DL1 4YQ registered with title number DU369716; land lying to the south west of manchester road, ince-in-makerfield registered with title number GM711723; land lying to the south west of manchester road, ince-in-makerfield registered with title number GM209338; mayflower vehicle systems, dobson park industrial estate, dobson park way, ince, wigan WN2 2DY registered with title number GM193733; land and buildings lying to the southwest of manchester road, ince-in-makerfield registered with title number GM209337; land to the south west of manchester road, ince, wigan registered with title number GM935601;. Land lying to the south west of manchester road, ince, wigan registered with title number GM919162; units 1, 2 and 3 fulcrum 1, solent way, fareham registered with title numbers HP828469, HP828470, and HP828472. Outstanding |
| 19 December 2018 | Delivered on: 31 December 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as yew tree farm, warrington road, risley, warrington (WA3 6BQ) registered at the land registry with title number CH98358. For more details please refer to the instrument. Outstanding |
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as yew tree farm, warrington road, risley, warrington (WA3 6BQ) registered at the land registry with title number CH98358. For more details please refer to the instrument. Outstanding |
| 13 September 2018 | Delivered on: 3 October 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming vitasheet facility, cliftonhall road, newbridge, edinburgh EH28 8PW registered under title number MID163731. Outstanding |
| 5 September 2022 | Delivered on: 7 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as inchwood park, inchwood, bathgate, EH48 2FY being the subjects registered in the land register of scotland under title number WLN45619. Outstanding |
| 5 September 2022 | Delivered on: 7 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as phases 1 and 2, bilston park, bilston glen industrial estate, dryden road, loanhead being the subjects registered in the land register of scotland under title number MID229290. Outstanding |
| 13 September 2018 | Delivered on: 21 September 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming oakbank industrial estate, garscube road, glasgow, G20 7LU registered under title number GLA165120. Outstanding |
| 5 September 2022 | Delivered on: 7 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as phases 1-3 west edinburgh business park, marnin way and south gyle crescent, south gyle industrial estate, edinburgh EH12 9GD, the tenant's interest in which is registered in the land register of scotland under title number MID151688. Outstanding |
| 5 September 2022 | Delivered on: 7 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as 23 cliftonhall road, newbridge, edinburgh EH28 8PW being the subjects registered in the land register of scotland under title number MID12530. Outstanding |
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 30 March 2022 | Delivered on: 1 April 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land and buildings on the west side of ashton road, bredbury, stockport and various other properties as detailed in schedule 1 of the charge document. Outstanding |
| 3 March 2022 | Delivered on: 7 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming 244-256 causewayside, edinburgh, EH9 1UU registered in the land register of scotland under title number MID217102. Outstanding |
| 3 March 2022 | Delivered on: 6 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming building a, plot e, masterton way, tannochside park, glasgow G71 5PT being the subjects registered in the land register of scotland under title number LAN228276. Outstanding |
| 3 March 2022 | Delivered on: 6 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming oakbank industrial estate, garscube road, glasgow G20 7LU registered under title number GLA165120. Outstanding |
| 6 September 2018 | Delivered on: 13 September 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 3 March 2022 | Delivered on: 6 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as units 22, 24, 26, 28, 30, 32, 34, 36, 38, 40 and 44 king’s haugh, edinburgh, EH16 5UY, being the subjects registered in the land register of scotland under title number MID159634. Outstanding |
| 3 March 2022 | Delivered on: 6 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming vitasheet facility, cliftonhall road, newbridge, edinburgh EH28 8PW registered under title number MID163731. Outstanding |
| 25 February 2022 | Delivered on: 3 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 25 February 2022 | Delivered on: 3 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 25 February 2022 | Delivered on: 3 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 14 December 2021 | Delivered on: 16 December 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 5 May 2021 | Delivered on: 11 May 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming building a, plot e, masterton way, tannochside park, glasgow G71 5PT being the subjects registered in the land register of scotland under title number LAN228276. Outstanding |
| 5 May 2021 | Delivered on: 11 May 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the property known as units 22, 24, 26, 28, 30, 32, 34, 36, 38, 40 and 44 king’s haugh, edinburgh, EH16 5UY, being the subjects registered in the land register of scotland under title number MID159634. Outstanding |
| 5 May 2021 | Delivered on: 11 May 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 244-256 causewayside, edinburgh, EH9 1UU registered in the land register of scotland under title number MID217102. Outstanding |
| 28 April 2021 | Delivered on: 4 May 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Land known as gelderd road, leeds LS12 6BE registered with title number WYK85822; land on the south east side of gelderd road, leeds registered with title number WYK162842; crow nest works, elland road, leeds LS11 8AY registered with title number WYK607778; land at bridge works, elland road, leeds LS11 8AY registered with title number WYK625052; land on the east side of nunnery drive, sheffield registered with title number SYK284509. Outstanding |
| 6 September 2018 | Delivered on: 13 September 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 28 April 2021 | Delivered on: 30 April 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 28 April 2021 | Delivered on: 30 April 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 28 April 2021 | Delivered on: 30 April 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 5 February 2021 | Delivered on: 8 February 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming oakbank industrial estate, garscube road, glasgow G20 7LU registered under title number GLA165120. Outstanding |
| 5 February 2021 | Delivered on: 8 February 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming vitasheet facility, cliftonhall road, newbridge, edinburgh EH28 8PW registered under title number MID163731. Outstanding |
| 28 January 2021 | Delivered on: 4 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 28 January 2021 | Delivered on: 4 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 1 February 2021 | Delivered on: 2 February 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings on the west side of ashton road, bredbury, stockport and various other properties as described in schedule 1 of the security agreement. Outstanding |
| 18 December 2020 | Delivered on: 21 December 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 7 May 2020 | Delivered on: 12 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units 1-6 ripley close, normanton industrial estate, normanton WF6 1TB registered at hm land registry with title number WYK498196;. S n f UK LTD, ripley close, normanton industrial estate WF6 1TB registered at hm land registry with title number WYK879144;. Also see the charge document for further details of properties charged. Outstanding |
| 6 September 2018 | Delivered on: 11 September 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as sunset business park, manchester road, kearsley, bolton, BL4 8RL with title number GM874254. For more details please refer to schedule 2 of the instrument. Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 6 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 7 September 2022 | Registration of charge 105866560039, created on 5 September 2022 (13 pages) |
| 7 September 2022 | Registration of charge 105866560040, created on 5 September 2022 (13 pages) |
| 7 September 2022 | Registration of charge 105866560041, created on 5 September 2022 (13 pages) |
| 7 September 2022 | Registration of charge 105866560038, created on 5 September 2022 (12 pages) |
| 5 September 2022 | Registration of charge 105866560035, created on 2 September 2022 (17 pages) |
| 5 September 2022 | Registration of charge 105866560036, created on 2 September 2022 (16 pages) |
| 5 September 2022 | Registration of charge 105866560037, created on 2 September 2022 (16 pages) |
| 5 September 2022 | Registration of charge 105866560034, created on 2 September 2022 (17 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 April 2022 | Registration of charge 105866560033, created on 30 March 2022 (32 pages) |
| 7 March 2022 | Registration of charge 105866560032, created on 3 March 2022 (12 pages) |
| 6 March 2022 | Registration of charge 105866560031, created on 3 March 2022 (12 pages) |
| 6 March 2022 | Registration of charge 105866560028, created on 3 March 2022 (12 pages) |
| 6 March 2022 | Registration of charge 105866560029, created on 3 March 2022 (13 pages) |
| 6 March 2022 | Registration of charge 105866560030, created on 3 March 2022 (14 pages) |
| 3 March 2022 | Registration of charge 105866560025, created on 25 February 2022 (11 pages) |
| 3 March 2022 | Registration of charge 105866560026, created on 25 February 2022 (11 pages) |
| 3 March 2022 | Registration of charge 105866560027, created on 25 February 2022 (13 pages) |
| 15 February 2022 | Registered office address changed from 25 Wilton Road Victoria London SW1V 1LW England to Unit 402, 4th Floor, Vox Studios 1-45 Durham Street London SE11 5JH on 15 February 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 16 December 2021 | Registration of charge 105866560024, created on 14 December 2021 (68 pages) |
| 6 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 5 July 2021 | Director's details changed for Mr Mark Douglas Ovens on 5 July 2021 (2 pages) |
| 11 May 2021 | Registration of charge 105866560022, created on 5 May 2021 (13 pages) |
| 11 May 2021 | Registration of charge 105866560021, created on 5 May 2021 (12 pages) |
| 11 May 2021 | Registration of charge 105866560023, created on 5 May 2021 (12 pages) |
| 4 May 2021 | Registration of charge 105866560020, created on 28 April 2021 (19 pages) |
| 30 April 2021 | Registration of charge 105866560018, created on 28 April 2021 (30 pages) |
| 30 April 2021 | Registration of charge 105866560017, created on 28 April 2021 (28 pages) |
| 30 April 2021 | Registration of charge 105866560019, created on 28 April 2021 (28 pages) |
| 8 February 2021 | Registration of charge 105866560016, created on 5 February 2021 (14 pages) |
| 8 February 2021 | Registration of charge 105866560015, created on 5 February 2021 (12 pages) |
| 4 February 2021 | Registration of charge 105866560014, created on 28 January 2021 (9 pages) |
| 4 February 2021 | Registration of charge 105866560013, created on 28 January 2021 (11 pages) |
| 2 February 2021 | Registration of charge 105866560012, created on 1 February 2021 (17 pages) |
| 29 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 21 December 2020 | Registration of charge 105866560011, created on 18 December 2020 (70 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 August 2020 | Director's details changed for Mr Toby Edward Cardwell Mott on 28 August 2020 (2 pages) |
| 20 August 2020 | Appointment of Mr Toby Edward Cardwell Mott as a director on 1 August 2020 (2 pages) |
| 12 May 2020 | Registration of charge 105866560010, created on 7 May 2020 (12 pages) |
| 27 March 2020 | Registration of charge 105866560009, created on 24 March 2020 (11 pages) |
| 25 March 2020 | Registration of charge 105866560008, created on 24 March 2020 (11 pages) |
| 21 February 2020 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS to 25 Wilton Road Victoria London SW1V 1LW on 21 February 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 January 2019 | Termination of appointment of James Mark Havery as a director on 28 January 2019 (1 page) |
| 28 January 2019 | Appointment of Mr James Mark Havery as a director on 28 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 December 2018 | Registration of charge 105866560007, created on 19 December 2018 (11 pages) |
| 21 December 2018 | Registration of charge 105866560006, created on 19 December 2018 (11 pages) |
| 3 October 2018 | Registration of charge 105866560005, created on 13 September 2018 (12 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 September 2018 | Registration of charge 105866560004, created on 13 September 2018 (14 pages) |
| 13 September 2018 | Registration of charge 105866560003, created on 6 September 2018 (18 pages) |
| 13 September 2018 | Registration of charge 105866560002, created on 6 September 2018 (16 pages) |
| 11 September 2018 | Registration of charge 105866560001, created on 6 September 2018 (70 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 21 March 2017 | Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom to Portland House Bressenden Place London SW1E 5RS on 21 March 2017 (2 pages) |
| 21 March 2017 | Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom to Portland House Bressenden Place London SW1E 5RS on 21 March 2017 (2 pages) |
| 21 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
| 21 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|