HYDER PROPERTIES (YORKSHIRE) LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 05370362
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address C/O BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of HYDER PROPERTIES (YORKSHIRE) LIMITED are www.hyderpropertiesyorkshire.co.uk, and www.hyder-properties-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hyder Properties Yorkshire Limited is a Private Limited Company. The company registration number is 05370362. Hyder Properties Yorkshire Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Hyder Properties Yorkshire Limited is C O Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire Hd6 4jj. . LAVER, Andrew James is a Director of the company. Secretary BERRY, Janet has been resigned. Secretary JACKSON, Andrew Howard has been resigned. Director ELLIS, Norman Barry has been resigned. Director HYDER, Zahoor Iqbal has been resigned. Director IVANOFF, Debra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAVER, Andrew James
Appointed Date: 06 February 2009
59 years old

Resigned Directors

Secretary
BERRY, Janet
Resigned: 06 February 2009
Appointed Date: 21 February 2005
Secretary
JACKSON, Andrew Howard
Resigned: 12 June 2009
Appointed Date: 06 February 2009
Director
ELLIS, Norman Barry
Resigned: 06 February 2009
Appointed Date: 07 December 2008
78 years old
Director
HYDER, Zahoor Iqbal
Resigned: 08 September 2015
Appointed Date: 01 July 2012
59 years old
Director
IVANOFF, Debra
Resigned: 06 February 2009
Appointed Date: 21 February 2005
64 years old

Persons With Significant Control

Mr Andrew James Laver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HYDER PROPERTIES (YORKSHIRE) LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Part of the property or undertaking has been released and no longer forms part of charge 1
...
... and 36 more events
09 Aug 2007
Total exemption small company accounts made up to 28 February 2006
24 May 2006
Return made up to 21/02/06; full list of members
10 May 2005
Particulars of mortgage/charge
10 Mar 2005
Particulars of mortgage/charge
21 Feb 2005
Incorporation

HYDER PROPERTIES (YORKSHIRE) LIMITED Charges

6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Satisfied on 23 October 2015
Persons entitled: Clydesdale Bank PLC
Description: 1, 3 and 5 bar street, batley. Assigns the goodwill of all…
8 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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