HBOS SOCIAL HOUSING COVERED BONDS LLP
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number OC310386
Status Active
Incorporation Date 6 December 2004
Company Type Limited Liability Partnership
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, UNITED KINGDOM, CH88 3AN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 18/12/2016; Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed LLCS01 (Information about people with significant control) was registered on 26/01/2017. ; Full accounts made up to 31 December 2015. The most likely internet sites of HBOS SOCIAL HOUSING COVERED BONDS LLP are www.hbossocialhousingcoveredbonds.co.uk, and www.hbos-social-housing-covered-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbos Social Housing Covered Bonds Llp is a Limited Liability Partnership. The company registration number is OC310386. Hbos Social Housing Covered Bonds Llp has been working since 06 December 2004. The present status of the company is Active. The registered address of Hbos Social Housing Covered Bonds Llp is Charterhall House Charterhall Drive Chester Cheshire United Kingdom Ch88 3an. . ADDISON SOCIAL HOUSING LIMITED is a LLP Designated Member of the company. BANK OF SCOTLAND PLC is a LLP Designated Member of the company. LLP Designated Member HALIFAX PLC has been resigned. LLP Designated Member HBOS TREASURY SERVICES PLC has been resigned. LLP Designated Member THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND has been resigned.


Current Directors

LLP Designated Member
ADDISON SOCIAL HOUSING LIMITED
Appointed Date: 21 December 2004

LLP Designated Member
BANK OF SCOTLAND PLC
Appointed Date: 17 September 2007

Resigned Directors

LLP Designated Member
HALIFAX PLC
Resigned: 17 September 2007
Appointed Date: 06 December 2004

LLP Designated Member
HBOS TREASURY SERVICES PLC
Resigned: 17 September 2007
Appointed Date: 06 December 2004

LLP Designated Member
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Resigned: 17 September 2007
Appointed Date: 06 December 2004

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Addison Social Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HBOS SOCIAL HOUSING COVERED BONDS LLP Events

26 Jan 2017
Second filing of Confirmation Statement dated 18/12/2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed LLCS01 (Information about people with significant control) was registered on 26/01/2017.

05 May 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015
12 May 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
13 Jun 2006
Full accounts made up to 31 December 2005
06 Feb 2006
Annual return made up to 06/12/05
11 Jan 2005
New member appointed
04 Jan 2005
Particulars of mortgage/charge
06 Dec 2004
Incorporation

HBOS SOCIAL HOUSING COVERED BONDS LLP Charges

21 December 2004
Deed of charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Creditors
Description: All right title and interest in the portfolio in respect of…