HTS ESTATES LIMITED
CAMBRIDGE HISTON TYRE SERVICE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 01276515
Status Active
Incorporation Date 9 September 1976
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Satisfaction of charge 22 in full; Satisfaction of charge 012765150025 in full; Satisfaction of charge 18 in full. The most likely internet sites of HTS ESTATES LIMITED are www.htsestates.co.uk, and www.hts-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Hts Estates Limited is a Private Limited Company. The company registration number is 01276515. Hts Estates Limited has been working since 09 September 1976. The present status of the company is Active. The registered address of Hts Estates Limited is Salisbury House Station Road Cambridge Cb1 2la. . BENNETT, Brian Charles is a Secretary of the company. BROWN, Paulette is a Secretary of the company. BROWN, Colin Lawrence is a Director of the company. BROWN, Nicholas Lawrence is a Director of the company. BROWN, Paulette is a Director of the company. BROWN, Vicki Louise is a Director of the company. HILL, Caroline Margot is a Director of the company. Director BROWN, Ernest William has been resigned. Director BROWN, Grace Lily Edrich has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Brian Charles
Appointed Date: 04 April 2012

Secretary

Director

Director
BROWN, Nicholas Lawrence
Appointed Date: 21 March 2005
55 years old

Director
BROWN, Paulette

82 years old

Director
BROWN, Vicki Louise
Appointed Date: 26 July 2016
57 years old

Director
HILL, Caroline Margot
Appointed Date: 21 March 2005
57 years old

Resigned Directors

Director
BROWN, Ernest William
Resigned: 01 May 1996
116 years old

Director
BROWN, Grace Lily Edrich
Resigned: 01 May 1996
112 years old

HTS ESTATES LIMITED Events

20 Feb 2017
Satisfaction of charge 22 in full
20 Feb 2017
Satisfaction of charge 012765150025 in full
20 Feb 2017
Satisfaction of charge 18 in full
06 Feb 2017
Registration of charge 012765150027, created on 3 February 2017
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 146 more events
05 Dec 1986
Particulars of mortgage/charge

28 Oct 1986
Full accounts made up to 31 December 1985

28 Oct 1986
Return made up to 21/07/86; full list of members

20 Jan 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 Sep 1976
Incorporation

HTS ESTATES LIMITED Charges

3 February 2017
Charge code 0127 6515 0027
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold properties known as 186 histon road…
4 August 2015
Charge code 0127 6515 0026
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Land at thomas place ely t/no. CB340942: enterrprise court…
12 March 2015
Charge code 0127 6515 0025
Delivered: 20 March 2015
Status: Satisfied on 20 February 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 2A trafalgar road t/n CB183361 2B trafalgar road t/n…
6 February 2015
Charge code 0127 6515 0024
Delivered: 11 February 2015
Status: Satisfied on 28 October 2016
Persons entitled: Cambridge Building Society
Description: 186 & 188 histon road cambridge…
2 March 2012
Legal charge
Delivered: 6 March 2012
Status: Satisfied on 13 March 2015
Persons entitled: Cambridge Building Society
Description: 60 chesterton road, cambridge and 2A and 2B trafalgar road…
14 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 20 February 2017
Persons entitled: Cambridge Building Society
Description: Booker cash and carry unit hansa road kings lynn norfolk…
2 June 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 2 January 2015
Persons entitled: Colin Lawrence Brown
Description: 186 and 188 histon road cambridge.
21 October 2005
Mortgage
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 162 - 184 histon road cambridge.
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 2 January 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as units 5 and 6 lintech court…
1 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 20 February 2017
Persons entitled: Cambridge Building Society
Description: Land and buildings k/a enterprise house depot road…
13 July 1992
Credit agreement
Delivered: 18 July 1992
Status: Satisfied on 16 June 2005
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…
3 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 164, 174, 176, 178, 180, 182 histon road, cambridge. (K/a…
3 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 186 histon road cambridge, cambridgeshire.
8 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: Strip of land to the rear of histon road depot, cambridge…
15 January 1987
Guarantee & debenture
Delivered: 27 January 1987
Status: Satisfied on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied on 1 November 2002
Persons entitled: Barclays Bank PLC
Description: Beechwood house, depot road, newmarket.
27 November 1986
Further guarantee debenture
Delivered: 5 December 1986
Status: Satisfied on 2 May 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 176, histon road, cambridge, cambridgeshire.
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 164, histon road, cambridge, cambridgeshire.
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 178, histon road, cambridge, cambridgeshire.
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 180 and 182 histon road, cambridge cambridgeshire.
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: 174, histon road cambridge, cambridgeshire.
26 March 1984
Legal charge
Delivered: 30 March 1984
Status: Satisfied on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: F/H land & premises in station rd haverhill suffolk.
19 March 1984
Legal charge
Delivered: 30 March 1984
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: F/H 162 hislon rd cambridge. Tn CB26060.
10 February 1983
Guarantee & debenture
Delivered: 21 February 1983
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: F/H barnwell house, newmarket road, cambridge.
8 December 1980
Guarantee & debenture
Delivered: 18 December 1980
Status: Satisfied on 2 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…