SETBRAY PROPERTIES (1997) LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 7DD

Company number 03338147
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address BURLEES HOUSE, HANGING ROYD LANE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Graham Turner on 23 May 2016. The most likely internet sites of SETBRAY PROPERTIES (1997) LIMITED are www.setbrayproperties1997.co.uk, and www.setbray-properties-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Setbray Properties 1997 Limited is a Private Limited Company. The company registration number is 03338147. Setbray Properties 1997 Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Setbray Properties 1997 Limited is Burlees House Hanging Royd Lane Hebden Bridge West Yorkshire Hx7 7dd. . PARKER, Michael Anthony is a Secretary of the company. PARKER, Michael Anthony is a Director of the company. TURNER, Graham is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director PARKER, Deborah Michele has been resigned. Director PARKER, Derek has been resigned. Director TURNER, Janet has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARKER, Michael Anthony
Appointed Date: 01 April 1997
Director
PARKER, Michael Anthony
Appointed Date: 01 April 1997
65 years old
Director
TURNER, Graham
Appointed Date: 01 April 1997
72 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 April 1997
Appointed Date: 21 March 1997
Director
MC FORMATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 21 March 1997
Director
PARKER, Deborah Michele
Resigned: 28 December 2010
Appointed Date: 01 April 1997
63 years old
Director
PARKER, Derek
Resigned: 08 January 2015
Appointed Date: 01 April 1997
97 years old
Director
TURNER, Janet
Resigned: 27 June 2007
Appointed Date: 01 April 1997
69 years old

Persons With Significant Control

Trustees Of Derek Parker Settlement
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SETBRAY PROPERTIES (1997) LIMITED Events

26 Apr 2017
Confirmation statement made on 21 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 May 2016
Director's details changed for Mr Graham Turner on 23 May 2016
23 May 2016
Secretary's details changed for Michael Anthony Parker on 23 May 2016
23 May 2016
Director's details changed for Michael Anthony Parker on 23 May 2016
...
... and 61 more events
11 Apr 1997
Registered office changed on 11/04/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
11 Apr 1997
New director appointed
01 Apr 1997
Company name changed kurtz developments LIMITED\certificate issued on 01/04/97
01 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997
Incorporation

SETBRAY PROPERTIES (1997) LIMITED Charges

9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part former ingwood mills stainland road…
10 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land off grange…
19 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1997
Legal charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or beong land and buildings on the north…
30 May 1997
Floating charge
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all the undertaking property and…
30 May 1997
Legal charge
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being valley works valley road hebden…

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