HENGOR INVESTMENTS LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8PN

Company number 06002221
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 127 BOLLING ROAD, BEN RHYDDING, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 8PN
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 thirty-three events have happened. The last three records are Director's details changed for Mr Michael Stewart Henley on 25 November 2016; Director's details changed for Mrs Helen Mary Henley on 25 November 2016; Secretary's details changed for Mr Michael Stewart Henley on 25 November 2016. The most likely internet sites of HENGOR INVESTMENTS LIMITED are www.hengorinvestments.co.uk, and www.hengor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Crossflatts Rail Station is 5 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9 miles; to Bradford Interchange Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hengor Investments Limited is a Private Limited Company. The company registration number is 06002221. Hengor Investments Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Hengor Investments Limited is 127 Bolling Road Ben Rhydding Ilkley West Yorkshire England Ls29 8pn. . HENLEY, Michael Stewart is a Secretary of the company. GORNALL, Julie Elizabeth is a Director of the company. GORNALL, Peter Anthony is a Director of the company. HENLEY, Helen Mary is a Director of the company. HENLEY, Michael Stewart is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENLEY, Michael Stewart
Appointed Date: 17 November 2006

Director
GORNALL, Julie Elizabeth
Appointed Date: 17 November 2006
64 years old

Director
GORNALL, Peter Anthony
Appointed Date: 17 November 2006
66 years old

Director
HENLEY, Helen Mary
Appointed Date: 17 November 2006
64 years old

Director
HENLEY, Michael Stewart
Appointed Date: 17 November 2006
65 years old

Persons With Significant Control

Mr Michael Stewart Henley
Notified on: 17 November 2016
65 years old
Nature of control: Has significant influence or control

Mrs Helen Mary Henley
Notified on: 17 November 2016
64 years old
Nature of control: Has significant influence or control

Mr Peter Anthony Gornall
Notified on: 17 November 2016
66 years old
Nature of control: Has significant influence or control

Mrs Julie Elizabeth Gornall
Notified on: 17 August 2016
64 years old
Nature of control: Has significant influence or control

HENGOR INVESTMENTS LIMITED Events

03 Jan 2017
Director's details changed for Mr Michael Stewart Henley on 25 November 2016
03 Jan 2017
Director's details changed for Mrs Helen Mary Henley on 25 November 2016
03 Jan 2017
Secretary's details changed for Mr Michael Stewart Henley on 25 November 2016
03 Jan 2017
Registered office address changed from Summerwood House, Gill Bank Road Ilkley West Yorkshire LS29 0AU to 127 Bolling Road Ben Rhydding Ilkley West Yorkshire LS29 8PN on 3 January 2017
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 23 more events
16 Nov 2007
Accounting reference date extended from 30/11/07 to 31/03/08
25 Jul 2007
Particulars of mortgage/charge
30 Jan 2007
Particulars of mortgage/charge
08 Jan 2007
Director's particulars changed
17 Nov 2006
Incorporation

HENGOR INVESTMENTS LIMITED Charges

25 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 preston road longridge preston. By way of fixed charge…
26 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property referred to in the schedule to the mortgage…