HUMBER PROPERTIES LIMITED
MELTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HH

Company number 04685754
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address MELTON WASTE PARK, GIBSON LANE, MELTON, EAST YORKSHIRE, HU14 3HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Derek Michael Taylor on 3 January 2017; Registration of charge 046857540009, created on 3 January 2017. The most likely internet sites of HUMBER PROPERTIES LIMITED are www.humberproperties.co.uk, and www.humber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barton-on-Humber Rail Station is 4.3 miles; to Barrow Haven Rail Station is 6 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Properties Limited is a Private Limited Company. The company registration number is 04685754. Humber Properties Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Humber Properties Limited is Melton Waste Park Gibson Lane Melton East Yorkshire Hu14 3hh. The company`s financial liabilities are £304.3k. It is £63.18k against last year. The cash in hand is £13.95k. It is £-107.15k against last year. And the total assets are £197.84k, which is £-70.27k against last year. HORNSHAW, Paul Anthony is a Secretary of the company. HORNSHAW, Mark is a Director of the company. HORNSHAW, Paul Anthony is a Director of the company. TAYLOR, Derek Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


humber properties Key Finiance

LIABILITIES £304.3k
+26%
CASH £13.95k
-89%
TOTAL ASSETS £197.84k
-27%
All Financial Figures

Current Directors

Secretary
HORNSHAW, Paul Anthony
Appointed Date: 04 March 2003
Director
HORNSHAW, Mark
Appointed Date: 04 March 2003
50 years old
Director
HORNSHAW, Paul Anthony
Appointed Date: 04 March 2003
53 years old
Director
TAYLOR, Derek Michael
Appointed Date: 04 March 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Derek Michael Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hornshaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Hornshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBER PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Derek Michael Taylor on 3 January 2017
13 Jan 2017
Registration of charge 046857540009, created on 3 January 2017
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 999
04 Feb 2016
Director's details changed for Mr Mark Hornshaw on 8 January 2016
...
... and 53 more events
14 Apr 2003
New director appointed
14 Apr 2003
New director appointed
08 Apr 2003
Ad 26/03/03--------- £ si 2@1=2 £ ic 1/3
08 Apr 2003
Registered office changed on 08/04/03 from: martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD
04 Mar 2003
Incorporation

HUMBER PROPERTIES LIMITED Charges

3 January 2017
Charge code 0468 5754 0009
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of gibson lane melton t/n…
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Land on the west side of gibson lane melton/north ferriby…
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Land and buildings on the south side of livingstone road…
30 April 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 acres of land adj waste transfer station at gibson lane…
20 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 acres of land at gibson lane melton…
20 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 5 acres of land at gibson lane melton. With the…
31 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a 10 acres of land at hessle dock, hull…
25 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 25 July 2012
Persons entitled: Richard Briggs
Description: Hessle dock livingstone road hessle east yorkshire.

Similar Companies

HUMBER PROGRESSIVE SOLUTIONS LTD HUMBER PROJECT SERVICES LIMITED HUMBER PROPERTY DEVELOPMENTS LTD HUMBER PROPERTY SOLUTIONS LTD HUMBER RECRUITMENT LIMITED HUMBER RECYCLING LIMITED HUMBER REMOVALS & STORAGE LIMITED