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Bunny'S Properties Limited

03884474

active
Private Limited Company
england wales
Companies House
Has been liquidated
16 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 16 outstanding charges (-10)

Details

1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, WALLSEND, NE28 6UZ
Incorporated 26/11/1999

Compliance

Last accounts

30/09/2013

Next accounts due

30/06/2015

Overdue

Confirmation statement

Last: 13/10/2016

Due 27/10/2017

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Tony Mann

director · Since 01/03/2002

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 52 other boards

Persons with Significant Control

Mr Tony Mann

50–75% shares

British · England · Age 83

1st Floor Northumbria House, Oceana Business Park, Wallsend, NE28 6UZ

Notified 08/04/2016

Charges16 outstanding

Debenture
outstanding

Oceana Group (Holdings) Limited

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/07/2010Registered 29/07/2010
Mortgage
outstanding

Lloyds Tsb Bank PLC

F/H 156 gaskell avenue south shields t/no TY388426 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/03/2009Registered 24/03/2009
Mortgage
outstanding

Lloyds Tsb Bank PLC

86 st cuthberts rd wallsend tyne & wear t/no TY441536; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/2009Registered 18/03/2009
Mortgage
outstanding

Lloyds Tsb Bank PLC

25 allan street easington colliery peterlee co. Durham; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/2009Registered 18/03/2009
Mortgage
outstanding

Lloyds Tsb Bank PLC

5 ellison villas, deckham, gateshead, tyne & wear t/n TY238577 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/2009Registered 18/03/2009
Mortgage
outstanding

Lloyds Tsb Bank PLC

2 alan street easington colliery peterlee co durham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/2009Registered 18/03/2009
Mortgage
outstanding

Lloyds Tsb Bank PLC

73 galsworthy rd, biddick hall, south shields, tyne & wear t/n TY374901 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/2009Registered 18/03/2009
Mortgage
outstanding

Lloyds Tsb Bank PLC

19 stuart terrace heworth t/nos TY352395 & TY475840 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/12/2008Registered 12/12/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

24 bilbrough gardens newcastle together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/11/2008Registered 04/12/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

44 bluebell way south shields tyne & wear t/no TY335533 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/11/2008Registered 29/11/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

The freehold property known as or being 15 & 17 shafto street, newcastle upon tyne t/n ty 33824 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/10/2008Registered 24/10/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

The leasehold property known as or being 136 colston street, newcastle upon tyne t/n ty 241679 & ty 200512 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/2008Registered 24/10/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

67 galsworthy road south shields t/n TY403854 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/2008Registered 24/10/2008
Mortgage deed
outstanding

Lloyds Tsb Bank PLC

22 bluebell way, south shields, tyne & wear t/no TY307341 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/2008Registered 24/10/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

The freehold property known as or being 9 avon street, easington colliery, peterlee t/n du 246019 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/2008Registered 24/10/2008
Debenture
outstanding

Lloyds Tsb Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/2008Registered 08/10/2008

Insolvency History16 cases

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Annika Marie Kisby (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)

receiver manager

Jonathan Howard Gershinson (receiver manager) · Annika Marie Kisby (receiver manager)