HENBURY PROPERTIES LIMITED
BRISTOL

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Company number 00258274
Status Active
Incorporation Date 6 March 1931
Company Type Private Limited Company
Address HENBURY GOLF CLUB HENBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS10 7QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of HENBURY PROPERTIES LIMITED are www.henburyproperties.co.uk, and www.henbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Bristol Parkway Rail Station is 3.9 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Caldicot Rail Station is 8.1 miles; to Chepstow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henbury Properties Limited is a Private Limited Company. The company registration number is 00258274. Henbury Properties Limited has been working since 06 March 1931. The present status of the company is Active. The registered address of Henbury Properties Limited is Henbury Golf Club Henbury Road Westbury On Trym Bristol Bs10 7qb. . ELLIOTT, Susan is a Secretary of the company. GILLARD, Bertram Keith is a Director of the company. MASON, Hilary is a Director of the company. PICKERSGILL, Nigel Henry is a Director of the company. VAUGHAN, Alan John is a Director of the company. Secretary BALL, Gordon William has been resigned. Secretary HOWELL, Derek has been resigned. Secretary KEIGHT, John has been resigned. Secretary LEEMING, John Robert has been resigned. Secretary WHITE, Robin Hazlett has been resigned. Director BALL, Gordon William has been resigned. Director CLARK, Walter Edward has been resigned. Director ELLIOTT, David Noel has been resigned. Director GALE, Basil Royston has been resigned. Director HARVIE, Robert George has been resigned. Director KNIGHT, Jeremy Rupert has been resigned. Director MEEHAN, Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIOTT, Susan
Appointed Date: 22 April 2013
Director
GILLARD, Bertram Keith
Appointed Date: 23 March 2006
85 years old
Director
MASON, Hilary
Appointed Date: 01 May 2014
79 years old
Director
PICKERSGILL, Nigel Henry
Appointed Date: 18 July 2012
70 years old
Director
VAUGHAN, Alan John
Appointed Date: 09 March 1999
81 years old

Resigned Directors

Secretary
BALL, Gordon William
Resigned: 14 March 1995
Appointed Date: 17 March 1994
Secretary
HOWELL, Derek
Resigned: 22 April 2013
Appointed Date: 31 March 2008
Secretary
KEIGHT, John
Resigned: 31 March 2008
Appointed Date: 15 April 2002
Secretary
LEEMING, John Robert
Resigned: 27 January 1994
Secretary
WHITE, Robin Hazlett
Resigned: 31 December 2001
Appointed Date: 14 March 1995
Director
BALL, Gordon William
Resigned: 23 March 2006
99 years old
Director
CLARK, Walter Edward
Resigned: 05 June 2013
104 years old
Director
ELLIOTT, David Noel
Resigned: 23 April 2002
89 years old
Director
GALE, Basil Royston
Resigned: 14 November 1991
111 years old
Director
HARVIE, Robert George
Resigned: 09 March 1999
105 years old
Director
KNIGHT, Jeremy Rupert
Resigned: 30 June 2012
Appointed Date: 23 March 2006
82 years old
Director
MEEHAN, Leslie
Resigned: 16 March 1993
102 years old

HENBURY PROPERTIES LIMITED Events

15 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
07 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
07 May 2015
Termination of appointment of Derek Howell as a secretary on 22 April 2013
...
... and 84 more events
26 Mar 1987
Full accounts made up to 31 December 1986
26 Mar 1987
Return made up to 23/03/87; full list of members
14 Nov 1986
Director resigned;new director appointed
12 Jul 1986
Director resigned
06 Aug 1931
Incorporation

HENBURY PROPERTIES LIMITED Charges

18 June 1985
Legal charge
Delivered: 4 July 1985
Status: Outstanding
Persons entitled: Whitbread and Company Public Limited Company.
Description: All those pieces of land with the clubhouse erected thereon…
6 January 1966
Mortgage
Delivered: 18 January 1966
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 9 greenfield road, southmead, bristol.
26 August 1959
Mortgage
Delivered: 9 September 1959
Status: Outstanding
Persons entitled: Bristol and West Building Soc
Description: Property at westbury-on-trym bristol and partly henbury…
7 January 1932
Series of debentures
Delivered: 7 January 1932
Status: Outstanding

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