TOWN & COUNTRY PROPERTIES (WHARFEDALE) LIMITED
BEN RHYDDING ILKLEY

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Company number 04486212
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 135 BOLLING ROAD, BASEMENT OFFICE, BEN RHYDDING ILKLEY, LS29 8PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of TOWN & COUNTRY PROPERTIES (WHARFEDALE) LIMITED are www.towncountrypropertieswharfedale.co.uk, and www.town-country-properties-wharfedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Town Country Properties Wharfedale Limited is a Private Limited Company. The company registration number is 04486212. Town Country Properties Wharfedale Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Town Country Properties Wharfedale Limited is 135 Bolling Road Basement Office Ben Rhydding Ilkley Ls29 8pn. The company`s financial liabilities are £359.55k. It is £26.2k against last year. And the total assets are £225.8k, which is £-130.82k against last year. HANSON, Helen Kay is a Secretary of the company. HANSON, Helen Kay is a Director of the company. HANSON, Michael Guy is a Director of the company. Secretary HANSON, Pamela Violet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANSON, Keith has been resigned. Director HANSON, Pamela Violet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


town & country properties (wharfedale) Key Finiance

LIABILITIES £359.55k
+7%
CASH n/a
TOTAL ASSETS £225.8k
-37%
All Financial Figures

Current Directors

Secretary
HANSON, Helen Kay
Appointed Date: 28 April 2003
Director
HANSON, Helen Kay
Appointed Date: 28 April 2003
61 years old
Director
HANSON, Michael Guy
Appointed Date: 28 April 2003
64 years old

Resigned Directors

Secretary
HANSON, Pamela Violet
Resigned: 28 April 2003
Appointed Date: 15 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
HANSON, Keith
Resigned: 28 April 2003
Appointed Date: 15 July 2002
95 years old
Director
HANSON, Pamela Violet
Resigned: 28 April 2003
Appointed Date: 15 July 2002
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Michael Guy Hanson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN & COUNTRY PROPERTIES (WHARFEDALE) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Feb 2016
Satisfaction of charge 8 in full
25 Feb 2016
Registration of charge 044862120010, created on 10 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
08 Aug 2002
Director resigned
08 Aug 2002
New secretary appointed
08 Aug 2002
New director appointed
08 Aug 2002
New director appointed
15 Jul 2002
Incorporation

TOWN & COUNTRY PROPERTIES (WHARFEDALE) LIMITED Charges

10 February 2016
Charge code 0448 6212 0010
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Yorkshire Metal Traders Limited
Description: Unit 1 back nelson road ilkley…
16 May 2013
Charge code 0448 6212 0009
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 2 back nelson road ilkley west yorkshire. Notification…
14 January 2013
Legal mortgage
Delivered: 2 February 2013
Status: Satisfied on 25 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Plot 1 back nelson road ilkley west yorkshire.
21 October 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 135 and 135A bolling road, ben rhydding, ilkley, west…
21 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (For details of actual properties charged, please refer to…
21 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 50-52 skipton road ilkley west yorkshire t/no WYK843247; a…
7 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Satisfied on 26 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H raikes house rombalds lane ben rhydding iikley with the…
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 26 October 2011
Persons entitled: Derbyshire Building Society
Description: 50-52 skipton road ilkley the goodwill of any business the…
21 December 2006
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 31 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 & 52 skipton road ilkley west yorkshi. By way of fixed…
6 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 26 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 and 135A bolling rd,ilkley LS29 8PN; t/nos wyk 247682…

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