HUNCOTE PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 4DJ

Company number 03930581
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address JODORA YARD HUNCOTE ROAD, STONEY STANTON, LEICESTER, ENGLAND, LE9 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Groveley House Herons Lea, Copthorne Crawley West Sussex RH10 3HE to Jodora Yard Huncote Road Stoney Stanton Leicester LE9 4DJ on 23 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HUNCOTE PROPERTIES LIMITED are www.huncoteproperties.co.uk, and www.huncote-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Huncote Properties Limited is a Private Limited Company. The company registration number is 03930581. Huncote Properties Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Huncote Properties Limited is Jodora Yard Huncote Road Stoney Stanton Leicester England Le9 4dj. . SMITH, Paul is a Secretary of the company. SMITH, Christopher is a Director of the company. SMITH, Paul is a Director of the company. Secretary SMITH, Brenda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Brenda has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Paul
Appointed Date: 01 October 2004
Director
SMITH, Christopher
Appointed Date: 22 February 2000
61 years old
Director
SMITH, Paul
Appointed Date: 22 February 2000
66 years old

Resigned Directors

Secretary
SMITH, Brenda
Resigned: 15 July 2004
Appointed Date: 22 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
SMITH, Brenda
Resigned: 15 July 2004
Appointed Date: 22 February 2000
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Christopher Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNCOTE PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Feb 2017
Registered office address changed from Groveley House Herons Lea, Copthorne Crawley West Sussex RH10 3HE to Jodora Yard Huncote Road Stoney Stanton Leicester LE9 4DJ on 23 February 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
07 Jul 2000
New director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
22 Feb 2000
Incorporation

HUNCOTE PROPERTIES LIMITED Charges

25 April 2003
Mortgage deed
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 acres of land or thereabouts at…
16 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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