Company number 10333788
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, ENGLAND, BD1 5LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 103337880004, created on 24 October 2016; Registration of charge 103337880003, created on 24 October 2016; Registration of charge 103337880002, created on 24 October 2016. The most likely internet sites of HAYVER PROPERTIES LIMITED are www.hayverproperties.co.uk, and www.hayver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Hayver Properties Limited is a Private Limited Company.
The company registration number is 10333788. Hayver Properties Limited has been working since 17 August 2016.
The present status of the company is Active. The registered address of Hayver Properties Limited is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. . HAYRE, Harmajinder is a Director of the company. HAYRE, Inderjit Kaur is a Director of the company. Director HAYRE, Harmajinder Singh has been resigned. Director HAYRE, Harmajinder Singh has been resigned. Director VERDDING, Jagdish Kaur has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Inderjit Kaur Hayre
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harmajinder Hayre
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harminder Singh Verdding
Notified on: 17 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jagdish Kaur Verdding
Notified on: 17 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYVER PROPERTIES LIMITED Events
07 Nov 2016
Registration of charge 103337880004, created on 24 October 2016
07 Nov 2016
Registration of charge 103337880003, created on 24 October 2016
07 Nov 2016
Registration of charge 103337880002, created on 24 October 2016
07 Nov 2016
Registration of charge 103337880001, created on 24 October 2016
11 Oct 2016
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016
...
... and 5 more events
01 Sep 2016
Director's details changed for Mr Harmajinder Singh Hayre on 18 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2016
Appointment of Mr Harmajinder Singh Hayre as a director on 18 August 2016
31 Aug 2016
Termination of appointment of Jagdish Kaur Verdding as a director on 18 August 2016
17 Aug 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-17
24 October 2016
Charge code 1033 3788 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited and Paragon Bank PLC
Description: Fixed charge over all freehold and leasehold properties…
24 October 2016
Charge code 1033 3788 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited and Paragon Bank PLC
Description: Fixed charge over all freehold and leasehold properties…
24 October 2016
Charge code 1033 3788 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Legal mortgage over 128 holts crest way, leeds, LS12 2AG…
24 October 2016
Charge code 1033 3788 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Legal mortgage over 126 holts crest way, leeds, LS12 2AG…