D & H PROPERTIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7DT

Company number 04542311
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 63A TRANBY LANE, ANLABY, HULL, EAST YORKSHIRE, HU10 7DT
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D & H PROPERTIES LIMITED are www.dhproperties.co.uk, and www.d-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barton-on-Humber Rail Station is 3.8 miles; to Barrow Haven Rail Station is 3.9 miles; to Brough Rail Station is 5.6 miles; to Beverley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Properties Limited is a Private Limited Company. The company registration number is 04542311. D H Properties Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of D H Properties Limited is 63a Tranby Lane Anlaby Hull East Yorkshire Hu10 7dt. . HOYLE, David is a Secretary of the company. HOYLE, David is a Director of the company. HOYLE, Hayley Elizabeth is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOYLE, David
Appointed Date: 23 September 2002

Director
HOYLE, David
Appointed Date: 23 September 2002
67 years old

Director
HOYLE, Hayley Elizabeth
Appointed Date: 23 September 2002
64 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 September 2002
Appointed Date: 23 September 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mrs Hayley Elizabeth Hoyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D & H PROPERTIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

13 Oct 2015
Director's details changed for Mr David Hoyle on 1 October 2015
...
... and 49 more events
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
New director appointed
01 Oct 2002
Ad 24/09/02--------- £ si 98@1=98 £ ic 2/100
24 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation

D & H PROPERTIES LIMITED Charges

29 May 2014
Charge code 0454 2311 0008
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74 nunburnholme park kingston upon hull…
29 November 2013
Charge code 0454 2311 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 114 moorhouse road, hull, t/no:…
1 May 2012
Legal mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123E bethune avenue hull all plant and machinery owned by…
25 April 2012
Deed of legal mortgage
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 springhead lane anlaby. All plant and machinery owned by…
25 April 2012
Deed of legal mortgage
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 hainsworth park kingston upon hull. All plant and…
30 September 2009
Mortgage
Delivered: 6 October 2009
Status: Satisfied on 16 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 springhead lane t/no HS269362 together…
30 September 2009
Mortgage
Delivered: 6 October 2009
Status: Satisfied on 16 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 65 hainsworth park st marys gardens hull east…
4 February 2006
Mortgage
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 mollison road kingston upon hull t/no…