TOKENBUILD PROPERTIES LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9AG

Company number 02300666
Status Active
Incorporation Date 28 September 1988
Company Type Private Limited Company
Address 36 SATURDAY MARKET, BEVERLEY, NORTH HUMBERSIDE, HU17 9AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 11 . The most likely internet sites of TOKENBUILD PROPERTIES LIMITED are www.tokenbuildproperties.co.uk, and www.tokenbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.2 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokenbuild Properties Limited is a Private Limited Company. The company registration number is 02300666. Tokenbuild Properties Limited has been working since 28 September 1988. The present status of the company is Active. The registered address of Tokenbuild Properties Limited is 36 Saturday Market Beverley North Humberside Hu17 9ag. . BUNCE, Deanna is a Secretary of the company. RANDELL, Sarah Mcangus is a Director of the company. Secretary ALLENBY, Andrew Mark Shane has been resigned. Secretary COOK, Pamela Valerie has been resigned. Secretary GALE, Michelle has been resigned. Secretary MILLAR, Julie has been resigned. Secretary RADBOURNE, Alistair Charles has been resigned. Secretary WALKER, Sara Jane has been resigned. Secretary WEST, Caroline has been resigned. Director ALLENBY, Andrew Mark Shane has been resigned. Director ALLENBY, Phillipa Mary has been resigned. Director BUNCE, Colin has been resigned. Director CHERRINGTON, Michael Adam has been resigned. Director COOK, Pamela Valerie has been resigned. Director NAYLOR, Simon Harry has been resigned. Director SEMPLE, Beverley Helga has been resigned. Director WALKER, Sara Jane has been resigned. Director WEST, Lee Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUNCE, Deanna
Appointed Date: 27 October 2003

Director
RANDELL, Sarah Mcangus
Appointed Date: 01 September 2009
54 years old

Resigned Directors

Secretary
ALLENBY, Andrew Mark Shane
Resigned: 04 January 1992

Secretary
COOK, Pamela Valerie
Resigned: 28 June 2000
Appointed Date: 01 June 1993

Secretary
GALE, Michelle
Resigned: 21 March 2002
Appointed Date: 09 August 2001

Secretary
MILLAR, Julie
Resigned: 09 August 2001
Appointed Date: 11 July 2000

Secretary
RADBOURNE, Alistair Charles
Resigned: 01 June 1993
Appointed Date: 04 January 1992

Secretary
WALKER, Sara Jane
Resigned: 31 August 2001
Appointed Date: 28 June 2000

Secretary
WEST, Caroline
Resigned: 27 October 2003
Appointed Date: 21 March 2002

Director
ALLENBY, Andrew Mark Shane
Resigned: 04 January 1992
63 years old

Director
ALLENBY, Phillipa Mary
Resigned: 04 January 1992
61 years old

Director
BUNCE, Colin
Resigned: 23 September 2012
Appointed Date: 27 October 2003
84 years old

Director
CHERRINGTON, Michael Adam
Resigned: 28 June 1992
Appointed Date: 04 January 1992
60 years old

Director
COOK, Pamela Valerie
Resigned: 28 June 2000
Appointed Date: 01 June 1993
66 years old

Director
NAYLOR, Simon Harry
Resigned: 01 June 1993
Appointed Date: 28 June 1992
58 years old

Director
SEMPLE, Beverley Helga
Resigned: 14 August 1999
Appointed Date: 01 June 1993
81 years old

Director
WALKER, Sara Jane
Resigned: 09 August 2001
Appointed Date: 28 June 2000
55 years old

Director
WEST, Lee Michael
Resigned: 27 October 2003
Appointed Date: 09 August 2001
48 years old

TOKENBUILD PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 11

30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015
...
... and 86 more events
02 Mar 1989
Accounting reference date notified as 30/11

30 Jan 1989
Wd 06/01/89 ad 20/12/88--------- £ si 7@1=7 £ ic 2/9

25 Nov 1988
Registered office changed on 25/11/88 from: bridge house 181 queen victoria street london EC4V 4DD EC4V 4DD

25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Sep 1988
Incorporation