HUMBRIAN PROPERTIES LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7AA

Company number 03716114
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 6 NORTH BAR WITHOUT, BEVERLEY, NORTH HUMBERSIDE, HU17 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200 . The most likely internet sites of HUMBRIAN PROPERTIES LIMITED are www.humbrianproperties.co.uk, and www.humbrian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humbrian Properties Limited is a Private Limited Company. The company registration number is 03716114. Humbrian Properties Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Humbrian Properties Limited is 6 North Bar Without Beverley North Humberside Hu17 7aa. . BIGNELL, Hayley Louise is a Secretary of the company. BIGNELL, David Arthur Thomas is a Director of the company. BIGNELL, Hayley Louise is a Director of the company. Secretary ARMSTRONG, Richard Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Carole Elizabeth has been resigned. Director ARMSTRONG, Richard Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIGNELL, Hayley Louise
Appointed Date: 22 July 2005
Director
BIGNELL, David Arthur Thomas
Appointed Date: 24 February 2003
64 years old
Director
BIGNELL, Hayley Louise
Appointed Date: 24 February 2003
53 years old

Resigned Directors

Secretary
ARMSTRONG, Richard Graham
Resigned: 22 July 2005
Appointed Date: 19 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
ARMSTRONG, Carole Elizabeth
Resigned: 22 July 2005
Appointed Date: 19 February 1999
81 years old
Director
ARMSTRONG, Richard Graham
Resigned: 22 July 2005
Appointed Date: 19 February 1999
82 years old

Persons With Significant Control

Mr David Arthur Thomas Bignell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Louise Bignell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBRIAN PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
...
... and 44 more events
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/99
22 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

HUMBRIAN PROPERTIES LIMITED Charges

17 March 2004
Charge of deposit
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
8 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 manor road beverley east yorkshire. By way of fixed…
21 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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