HERDECKE PROPERTIES LIMITED
SILSOE
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Satisfaction of charge 007722490009 in full. The most likely internet sites of HERDECKE PROPERTIES LIMITED are www.herdeckeproperties.co.uk, and www.herdecke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herdecke Properties Limited is a Private Limited Company. The company registration number is 00772249. Herdecke Properties Limited has been working since 28 August 1963. The present status of the company is Active. The registered address of Herdecke Properties Limited is Room 212 Endeavour House Wrest Park Silsoe Bedfordshire United Kingdom Mk45 4hs. . GILL, Darren is a Secretary of the company. GILL, Darren is a Director of the company. GILL, John Joseph is a Director of the company. Secretary BETTS, David Mckenzie has been resigned. Secretary GILL, Darren has been resigned. Secretary GRIGG, Katharina Ruth has been resigned. Secretary GRIGG, Martin has been resigned. Secretary MCCANN, Deidre has been resigned. Secretary ROSS, Gillian Patricia has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Director GRIGG, Colin has been resigned. Director GRIGG, Cyril Thomas has been resigned. Director GRIGG, Katharina Ruth has been resigned. Director GRIGG, Martin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 20 February 2008
Persons With Significant Control
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERDECKE PROPERTIES LIMITED Events
HERDECKE PROPERTIES LIMITED Charges
Delivered: 21 May 2015
Status: Satisfied on 1 April 2016
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…
Delivered: 21 May 2015
Status: Satisfied on 1 April 2016
Persons entitled: Business Lending Residential Funding 2 Limited
Description: F/H land at dudley street luton t/no.BD251850…
Delivered: 21 May 2015
Status: Satisfied on 1 April 2016
Persons entitled: Business Lending Residential Funding 2 Limited
Description: F/H land at dudley street luton t/no.BD251850…
Delivered: 17 May 2007
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 61-75 (odd) dudley street and 20A north street luton LU2…
Delivered: 17 December 1981
Status: Satisfied on 15 May 1990
Persons entitled: Gillian Grigg Colin Noel Grigg Nigel Peter Grigg Martin Thomas Grigg Pauline Huska Cyril Thomas Grigg
Description: 61/63 dudley street, luton beds.
Delivered: 31 December 1968
Status: Satisfied on 26 April 2006
Persons entitled: Westminster Bank Limited
Description: 65 & 67 dudley street, 20A north street, 35 & 37 north…
Delivered: 29 October 1965
Status: Satisfied on 26 April 2006
Persons entitled: Dallas Investments LTD
Description: 65 & 67 dudley street luton.
Delivered: 8 April 1964
Status: Satisfied on 26 April 2006
Persons entitled: Bowmaker Limited
Description: Premises in kingham way luton.
Delivered: 7 April 1964
Status: Satisfied on 26 April 2006
Persons entitled: Hastings and Thanet Bs
Description: 35 & 37, north street, luton, beds.