HOOLE BRIDGE PROPERTIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NG

Company number 04168160
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 1C HOOLE BRIDGE, HOOLE ROAD, CHESTER, CHESHIRE, CH2 3NG
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-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 120 . The most likely internet sites of HOOLE BRIDGE PROPERTIES LIMITED are www.hoolebridgeproperties.co.uk, and www.hoole-bridge-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Hoole Bridge Properties Limited is a Private Limited Company. The company registration number is 04168160. Hoole Bridge Properties Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Hoole Bridge Properties Limited is 1c Hoole Bridge Hoole Road Chester Cheshire Ch2 3ng. The company`s financial liabilities are £337.08k. It is £3.32k against last year. And the total assets are £363.98k, which is £3.06k against last year. BEDFORD, Stephen is a Secretary of the company. BEDFORD, Stephen John is a Director of the company. ROBERTS, Darren Morgan is a Director of the company. WILSON, Ernest Leonard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hoole bridge properties Key Finiance

LIABILITIES £337.08k
+0%
CASH n/a
TOTAL ASSETS £363.98k
+0%
All Financial Figures

Current Directors

Secretary
BEDFORD, Stephen
Appointed Date: 05 March 2001
Director
BEDFORD, Stephen John
Appointed Date: 05 March 2001
67 years old
Director
ROBERTS, Darren Morgan
Appointed Date: 05 March 2001
58 years old
Director
WILSON, Ernest Leonard
Appointed Date: 05 March 2001
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Stephen John Bedford
Notified on: 23 February 2017
67 years old
Nature of control: Has significant influence or control
Mr Darren Morgan Roberts
Notified on: 23 February 2017
58 years old
Nature of control: Has significant influence or control
Mr Ernest Leonard Wilson
Notified on: 23 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOLE BRIDGE PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 120
26 Feb 2016
Director's details changed for Ernest Leonard Wilson on 23 February 2016
26 Feb 2016
Director's details changed for Stephen Bedford on 23 February 2016
...
... and 49 more events
08 Aug 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
20 Jul 2001
Particulars of mortgage/charge
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
26 Feb 2001
Incorporation

HOOLE BRIDGE PROPERTIES LIMITED Charges

25 July 2003
Legal mortgage
Delivered: 5 August 2003
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 1C hoole bridge, hoole road, chester.
2 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: 140 tarvin road chester CH171133. And the proceeds of sale…

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