Company number 01044918
Status Active
Incorporation Date 6 March 1972
Company Type Private Limited Company
Address TEMPLE CROFT TEMPLE LANE, WELTON OLD ROAD, WELTON, EAST YORKSHIRE, HU15 1FX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANBY PROPERTIES (HUMBERSIDE) LIMITED are www.tranbypropertieshumberside.co.uk, and www.tranby-properties-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Barton-on-Humber Rail Station is 4.9 miles; to Barrow Haven Rail Station is 6.5 miles; to Beverley Rail Station is 9 miles; to Scunthorpe Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranby Properties Humberside Limited is a Private Limited Company.
The company registration number is 01044918. Tranby Properties Humberside Limited has been working since 06 March 1972.
The present status of the company is Active. The registered address of Tranby Properties Humberside Limited is Temple Croft Temple Lane Welton Old Road Welton East Yorkshire Hu15 1fx. The company`s financial liabilities are £26.04k. It is £0.64k against last year. The cash in hand is £0.21k. It is £-0.07k against last year. . CAPES, Patricia is a Secretary of the company. CAPES, Gordon is a Director of the company. The company operates in "Buying and selling of own real estate".
tranby properties (humberside) Key Finiance
LIABILITIES
£26.04k
+2%
CASH
£0.21k
-24%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Gordon Capes
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
TRANBY PROPERTIES (HUMBERSIDE) LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
21 Aug 1987
Registered office changed on 21/08/87 from: 718 anlaby road hull north humberside
21 Aug 1987
Return made up to 24/12/86; no change of members
21 Aug 1987
Return made up to 24/12/86; no change of members
21 Aug 1987
Return made up to 30/12/85; full list of members
21 Aug 1987
Return made up to 30/12/85; full list of members
20 May 1997
Debenture
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1992
Legal mortgage
Delivered: 23 June 1992
Status: Satisfied
on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to west of saltgrounds road brough…
2 June 1992
Legal mortgage
Delivered: 23 June 1992
Status: Satisfied
on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at low common lane brough east yorkshire borough of…
20 August 1982
Mortgage
Delivered: 21 August 1982
Status: Satisfied
on 16 March 2011
Persons entitled: The Scarborough Building Society
Description: F/H 718 anlaby road, kingston upon hull, humberside.
2 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied
on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H 14 hamlyn avenue, hull humberside.
2 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied
on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H 718 anlaby road, hull humberside.
27 February 1974
Mortgage
Delivered: 4 March 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at market weighton, yorks with all fixtures.
26 January 1973
Mortgage
Delivered: 31 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 hamlyn ave, hull with fixtures.
26 January 1973
Mortgage
Delivered: 31 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 amlyn avenue, hull with all fixtures.
26 January 1973
Mortgage
Delivered: 31 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 718 anlaby road hull together with all fixtures.