Company number 04604748
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address UNIT 3 POWER PARK, TOWERS BUSINESS PARK OFF, WHEELHOUSE ROAD RUGELEY, STAFFORDSHIRE, WS15 1UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 2
. The most likely internet sites of H & H PROPERTIES (RUGELEY) LIMITED are www.hhpropertiesrugeley.co.uk, and www.h-h-properties-rugeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Properties Rugeley Limited is a Private Limited Company.
The company registration number is 04604748. H H Properties Rugeley Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of H H Properties Rugeley Limited is Unit 3 Power Park Towers Business Park Off Wheelhouse Road Rugeley Staffordshire Ws15 1uz. . MCFIE-HYLAND, Karen is a Secretary of the company. HULSE, Stephen is a Director of the company. MCFIE-HYLAND, John is a Director of the company. MCFIE-HYLAND, Karen is a Director of the company. WELLS, Lesley Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
H & H PROPERTIES (RUGELEY) LIMITED Events
08 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 41 more events
10 Jan 2003
Secretary resigned
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 31 corsham street london N1 6DR
29 Nov 2002
Incorporation
5 October 2010
Legal charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 power park towers business park rugeley…
4 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied
on 27 February 2013
Persons entitled: Barclays Bank PLC
Description: Unit 3 power park, towers business park, rugeley…
4 April 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Satisfied
on 27 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…