USBORNE PROPERTIES LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 01388743
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
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 eighty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of USBORNE PROPERTIES LIMITED are www.usborneproperties.co.uk, and www.usborne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Usborne Properties Limited is a Private Limited Company. The company registration number is 01388743. Usborne Properties Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Usborne Properties Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. Secretary AIKEN, William John has been resigned. Secretary ENDACOTT, Richard John has been resigned. Secretary STEPHENS, Noel Melville has been resigned. Director ADAMS, Michael James has been resigned. Director AIKEN, William John has been resigned. Director BRINDLEY, Derek Walter has been resigned. Director ENDACOTT, Richard John has been resigned. Director FRAME, David William has been resigned. Director HANDSCOMB, Peter Ewart has been resigned. Director KING, Terence Frederick has been resigned. Director STEPHENS, Noel Melville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 20 May 1998
Director
COPUS, Roy Bernard
Appointed Date: 20 May 1998
66 years old
Director
THOMPSON, David Brian
Appointed Date: 11 July 2000
89 years old

Resigned Directors

Secretary
AIKEN, William John
Resigned: 20 May 1998
Appointed Date: 25 July 1994
Secretary
ENDACOTT, Richard John
Resigned: 25 July 1994
Appointed Date: 01 January 1994
Secretary
STEPHENS, Noel Melville
Resigned: 31 December 1993
Director
ADAMS, Michael James
Resigned: 18 April 1997
Appointed Date: 25 July 1994
74 years old
Director
AIKEN, William John
Resigned: 20 May 1998
Appointed Date: 25 July 1994
66 years old
Director
BRINDLEY, Derek Walter
Resigned: 13 May 1997
78 years old
Director
ENDACOTT, Richard John
Resigned: 25 July 1994
Appointed Date: 01 January 1994
83 years old
Director
FRAME, David William
Resigned: 26 July 1994
91 years old
Director
HANDSCOMB, Peter Ewart
Resigned: 20 May 1998
Appointed Date: 18 April 1997
58 years old
Director
KING, Terence Frederick
Resigned: 31 May 1995
Appointed Date: 25 July 1994
78 years old
Director
STEPHENS, Noel Melville
Resigned: 31 December 1993
84 years old

Persons With Significant Control

Usborne Plc
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

USBORNE PROPERTIES LIMITED Events

29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 77 more events
26 Oct 1987
Full accounts made up to 31 December 1986
21 Oct 1987
Return made up to 15/09/87; full list of members
05 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
09 Oct 1986
Return made up to 15/09/86; full list of members
17 Sep 1986
Full accounts made up to 31 March 1986

USBORNE PROPERTIES LIMITED Charges

26 January 1993
Legal charge
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a "green glades" and land at…
26 January 1993
Legal charge
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a hill farm, whittington, stoke…
7 October 1992
Legal charge
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 newbury road, kingsclere, hampshire t/no. HP328202.

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