Company number 03749308
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address TICKTON HALL, TICKTON, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 9RX
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 ninety-three events have happened. The last three records are Registration of charge 037493080024, created on 25 October 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
; Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 12 April 2016. The most likely internet sites of FOREMANS PROPERTIES LIMITED are www.foremansproperties.co.uk, and www.foremans-properties.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-six years and eight months. The distance to to Hull Rail Station is 8.6 miles; to Driffield Rail Station is 9.6 miles; to Hessle Rail Station is 10.4 miles; to Ferriby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foremans Properties Limited is a Private Limited Company.
The company registration number is 03749308. Foremans Properties Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Foremans Properties Limited is Tickton Hall Tickton Beverley East Yorkshire England Hu17 9rx. The company`s financial liabilities are £1761.65k. It is £-413.52k against last year. The cash in hand is £17.74k. It is £8.87k against last year. And the total assets are £4345.83k, which is £958.24k against last year. FOREMAN, Andrew Patrick is a Director of the company. FOREMAN, Benjamin Andrew is a Director of the company. Secretary BEZUIDENHOUT, Johannes Pieter has been resigned. Secretary NEWBY, Mark Phillip has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director DARLEY, Antony Robert has been resigned. Director FOREMAN, Andrew Patrick has been resigned. Director STORK, Andrew has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
foremans properties Key Finiance
LIABILITIES
£1761.65k
-20%
CASH
£17.74k
+100%
TOTAL ASSETS
£4345.83k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 08 April 1999
Director
STORK, Andrew
Resigned: 08 February 2007
Appointed Date: 30 March 2006
63 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 01 October 1999
Appointed Date: 08 April 1999
FOREMANS PROPERTIES LIMITED Events
26 Oct 2016
Registration of charge 037493080024, created on 25 October 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 12 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Registration of charge 037493080023, created on 22 December 2015
...
... and 83 more events
19 Nov 1999
New secretary appointed
19 Nov 1999
New director appointed
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
08 Apr 1999
Incorporation
25 October 2016
Charge code 0374 9308 0024
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Kingsley Asset Finance LTD
Description: Contains fixed charge…
22 December 2015
Charge code 0374 9308 0023
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land and buildings on the north side of catfoss lane…
28 January 2015
Charge code 0374 9308 0022
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The bungalow, rasher house, castfoss airfield…
15 December 2014
Charge code 0374 9308 0020
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Kersewell mains farm carnwath title number LAN51933…
15 December 2014
Charge code 0374 9308 0019
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Plot 11 kersewell woodlands carnwath lanark title number…
15 December 2014
Charge code 0374 9308 0018
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Plot 12 kersewell woodlands carnwath lanark title number…
11 December 2014
Charge code 0374 9308 0021
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Contains fixed charge…
11 December 2014
Charge code 0374 9308 0017
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Contains fixed charge…
10 November 2014
Charge code 0374 9308 0016
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Plot 11 kersewell woodlands carnwath lanark t/n LAN158162…
10 November 2014
Charge code 0374 9308 0015
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Plot 12 kersewell woodlands carnwath lanark t/n LAN158159…
10 November 2014
Charge code 0374 9308 0014
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Kerswell mains farm carnwath lanark t/n LAN51933…
4 November 2014
Charge code 0374 9308 0013
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land on the north side of catfoss lane, brandesburton…
20 June 2014
Charge code 0374 9308 0012
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land at catfoss aerodrome, brandesburton; and. Land at…
12 September 2013
Charge code 0374 9308 0011
Delivered: 24 September 2013
Status: Satisfied
on 18 June 2014
Persons entitled: Endless LLP
Description: F/H land and buildings at catfoss brandesburton t/no…
19 June 2013
Charge code 0374 9308 0010
Delivered: 21 June 2013
Status: Satisfied
on 18 June 2014
Persons entitled: Endless LLP (As Security Trustee for the Finance Parties)
Description: Kersewell mains farm, carnwath t/no LAN51933.. Plot 11…
4 June 2013
Charge code 0374 9308 0009
Delivered: 6 June 2013
Status: Satisfied
on 18 June 2014
Persons entitled: Endless LLP (Security Trustee)
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0374 9308 0008
Delivered: 21 May 2013
Status: Satisfied
on 18 June 2014
Persons entitled: Endless LLP (Security Trustee)
Description: F/H land lying to the west of new road catfoss t/no…
26 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied
on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Standard security
Delivered: 4 March 2008
Status: Satisfied
on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 11 kersewell woodlands carnworth.
24 January 2008
Standard security
Delivered: 4 March 2008
Status: Satisfied
on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Kersewell mains farm carnwath.
24 January 2008
Standard security
Delivered: 4 March 2008
Status: Satisfied
on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 12 kersewell woodlands carnwath.
23 October 2007
Mortgage
Delivered: 1 November 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being lands & buildings catfoss…
30 May 2002
Legal mortgage (own account)
Delivered: 1 June 2002
Status: Satisfied
on 27 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 1 acre land at catfoss brandesburton e yorkshire. Assigns…
8 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied
on 19 November 2009
Persons entitled: Yorkshire Bank PLC
Description: Land and building at catfoss aerodrome catfoss east…