Company number 02435179
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Richard John Fee on 1 February 2016. The most likely internet sites of H.T.L. PROPERTIES LIMITED are www.htlproperties.co.uk, and www.h-t-l-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. H T L Properties Limited is a Private Limited Company.
The company registration number is 02435179. H T L Properties Limited has been working since 23 October 1989.
The present status of the company is Active. The registered address of H T L Properties Limited is The Old Woolcombers Mill 12 14 Union Street South Halifax West Yorkshire Hx1 2le. . FEE, Peter is a Director of the company. FEE, Richard John is a Director of the company. Secretary ASPINALL, Julie has been resigned. Director FEE, Margaret has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
FEE, Peter
Appointed Date: 02 February 1995
91 years old
Resigned Directors
Persons With Significant Control
Mr Richard John Fee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H.T.L. PROPERTIES LIMITED Events
05 Sep 2016
Confirmation statement made on 22 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Director's details changed for Mr Richard John Fee on 1 February 2016
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
13 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 88 more events
17 Jan 1990
Registered office changed on 17/01/90 from: 1 george street hipperholme halifax HX3 8DY
17 Jan 1990
Accounting reference date notified as 31/10
21 Dec 1989
Secretary resigned;director resigned
21 Dec 1989
Registered office changed on 21/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Oct 1989
Incorporation
7 April 2015
Charge code 0243 5179 0020
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 gisburn street barnoldswick t/no LA649094…
7 April 2015
Charge code 0243 5179 0019
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 brook street clithere t/no LA842073…
7 April 2015
Charge code 0243 5179 0018
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 nelson street clitheroe t/no LA728355…
2 January 2015
Charge code 0243 5179 0017
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 73 henthorn road clitheroe t/no LAN98823…
2 January 2015
Charge code 0243 5179 0016
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 highfield road clitheroe t/no LA658487…
2 January 2015
Charge code 0243 5179 0015
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 curzon street clitheroe t/nos LAN136658 & LA946332…
2 January 2015
Charge code 0243 5179 0014
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 calf hall road barnoldswick t/no LA609647…
2 January 2015
Charge code 0243 5179 0013
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 colthirst drive clitheroe t/no LA817758…
2 January 2015
Charge code 0243 5179 0012
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 newtown barnoldswick lancs t/no LA927047…
2 January 2015
Charge code 0243 5179 0011
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 August 2013
Charge code 0243 5179 0010
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 station road kenilworth T.no WK375653. Notification of…
12 December 2007
Legal mortgage
Delivered: 14 December 2007
Status: Satisfied
on 6 July 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H 125C and 125D northcote road 62 and 64 belleville road…
12 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Satisfied
on 1 March 2013
Persons entitled: Aib Group (UK) PLC
Description: 125C and 125D northcote road and 62 and 64 belleville road…
10 May 2006
Charge over deposits
Delivered: 12 May 2006
Status: Satisfied
on 1 March 2013
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 12 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land being lonely house farm…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 12 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 31 and 32 chapman way tunbridge…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 1 March 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 24 colege road woking surrey t/n…
12 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Satisfied
on 1 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit 9 quadrum park old portsmouth road guildford. Assigns…
18 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Satisfied
on 1 March 2013
Persons entitled: Yorkshire Bank
Description: Land on the east side of lister street and land on the…
28 September 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied
on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property land at lister street halifax t/n's WYK272841…