P. BARKER PROPERTIES LIMITED
HULL WIDERANGE SERVICES LIMITED

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

Company number 04282598
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address STAITHES ROAD, SALTEND, HULL, HUMBERSIDE, HU12 8DX
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of P. BARKER PROPERTIES LIMITED are www.pbarkerproperties.co.uk, and www.p-barker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to New Holland Rail Station is 6.2 miles; to Goxhill Rail Station is 6.6 miles; to Ulceby Rail Station is 9.4 miles; to Habrough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Barker Properties Limited is a Private Limited Company. The company registration number is 04282598. P Barker Properties Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of P Barker Properties Limited is Staithes Road Saltend Hull Humberside Hu12 8dx. . FIRTH, Andrew John is a Secretary of the company. ALTASS, Ian Andrew Inman is a Director of the company. FIRTH, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALTASS, John Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIRTH, Andrew John
Appointed Date: 06 September 2001
Director
ALTASS, Ian Andrew Inman
Appointed Date: 30 August 2002
61 years old
Director
FIRTH, Andrew John
Appointed Date: 06 September 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
ALTASS, John Henry
Resigned: 06 October 2002
Appointed Date: 06 September 2001
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Ian Andrew Inman Altass Ma C Dir
Notified on: 6 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Firth
Notified on: 6 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diana Firth
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. BARKER PROPERTIES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 43 more events
26 Sep 2001
New director appointed
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

P. BARKER PROPERTIES LIMITED Charges

22 December 2009
Mortgage debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Deed of legal mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Land at staithes road, hull; land at foster street; 41…
8 April 2008
Legal mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41 hedon road kingston upon hull city of…
30 August 2002
Legal mortgage
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Workshop and land at staithes road hedon hull east…
16 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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