PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
BRADFORD AROMPACE LIMITED

Hellopages » West Yorkshire » Bradford » BD9 4SH

Company number 03634638
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address LISTERS MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH
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 sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PROPERTY INVESTMENTS (YORKSHIRE) LIMITED are www.propertyinvestmentsyorkshire.co.uk, and www.property-investments-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Property Investments Yorkshire Limited is a Private Limited Company. The company registration number is 03634638. Property Investments Yorkshire Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Property Investments Yorkshire Limited is Listers Mills Heaton Road Bradford West Yorkshire Bd9 4sh. . GOULD, Nigel John is a Secretary of the company. HADDOW, Alan Frank is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director OVEREND, Giles Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOULD, Nigel John
Appointed Date: 22 October 1998
Director
HADDOW, Alan Frank
Appointed Date: 07 October 1998
84 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 07 October 1998
Appointed Date: 30 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 18 September 1998
Director
MILNE, Stephen Andrew Austen
Resigned: 07 October 1998
Appointed Date: 30 September 1998
63 years old
Director
OVEREND, Giles Anthony
Resigned: 21 December 2007
Appointed Date: 07 October 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Haddow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Events

09 Jan 2017
Full accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Jan 2016
Full accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
08 Jan 2015
Full accounts made up to 30 June 2014
...
... and 54 more events
09 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Company name changed arompace LIMITED\certificate issued on 07/10/98
18 Sep 1998
Incorporation

PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Charges

9 March 2011
Legal charge
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North mill (also k/a listers mill) mannningham mill heaton…
24 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 5 July 2002
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of low lane horsforth leeds…
24 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Bank PLC
Description: North mill manningham mills heaton road bradford west…
24 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 5 July 2002
Persons entitled: Hsbc Bank PLC
Description: Airedale house canal road shipley west yorkshire. With the…
11 January 1999
Debenture
Delivered: 13 January 1999
Status: Satisfied on 11 January 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED PROPERTY INVESTMENTS (YORK PLACE) LIMITED PROPERTY INVESTMENTS AND ACQUISITIONS LIMITED PROPERTY INVESTMENTS BIRMINGHAM LTD PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. PROPERTY INVESTMENTS DIRECT LIMITED PROPERTY INVESTMENTS LIMITED