HEATHVINE PROPERTIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8JU

Company number 04286640
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address LIVERS FARM, HEDON, HULL, EAST YORKSHIRE, HU12 8JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of HEATHVINE PROPERTIES LIMITED are www.heathvineproperties.co.uk, and www.heathvine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Goxhill Rail Station is 7.4 miles; to Thornton Abbey Rail Station is 8.2 miles; to Ulceby Rail Station is 9.7 miles; to Habrough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathvine Properties Limited is a Private Limited Company. The company registration number is 04286640. Heathvine Properties Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Heathvine Properties Limited is Livers Farm Hedon Hull East Yorkshire Hu12 8ju. . CURTIS, Sandra Rita is a Secretary of the company. CURTIS, Howard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURTIS, Sandra Rita
Appointed Date: 15 November 2001
Director
CURTIS, Howard
Appointed Date: 15 November 2001
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 2001
Appointed Date: 13 September 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mrs Sandra Curtis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Curtis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHVINE PROPERTIES LIMITED Events

13 Oct 2016
Satisfaction of charge 4 in full
13 Oct 2016
Satisfaction of charge 6 in full
13 Oct 2016
Satisfaction of charge 5 in full
13 Oct 2016
Satisfaction of charge 7 in full
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 45 more events
22 Nov 2001
Secretary resigned
22 Nov 2001
New secretary appointed
22 Nov 2001
Director resigned
22 Nov 2001
New director appointed
13 Sep 2001
Incorporation

HEATHVINE PROPERTIES LIMITED Charges

2 June 2016
Charge code 0428 6640 0009
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Reva park rotterdam road hull. Carlton street business park…
4 May 2016
Charge code 0428 6640 0008
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 13 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at carlton street, hull t/no…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 13 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at west dock street, hull t/no…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Satisfied on 13 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at dewhirst building, sutton fields industrial…
30 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 13 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Satisfied on 27 November 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of hedon road kingston…
13 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Satisfied on 4 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the west side of…
3 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of reservoir road kingston upon hull…

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