Company number 03461754
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 8 COLLEGE STREET, GLOUCESTER, UNITED KINGDOM, GL1 2NE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from North Warehouse Commercial Road the Docks Gloucester GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,000
. The most likely internet sites of H.G. PROPERTIES LIMITED are www.hgproperties.co.uk, and www.h-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. H G Properties Limited is a Private Limited Company.
The company registration number is 03461754. H G Properties Limited has been working since 06 November 1997.
The present status of the company is Active. The registered address of H G Properties Limited is 8 College Street Gloucester United Kingdom Gl1 2ne. . PATTON, Amanda is a Secretary of the company. MORGAN, Michael Colin is a Director of the company. PATTON, Lloyd is a Director of the company. Secretary GOODWIN, Julie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Julie Ann has been resigned. Director PATTON, John has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
GOODWIN, Julie Ann
Resigned: 27 October 2010
Appointed Date: 06 November 1997
63 years old
Director
PATTON, John
Resigned: 30 October 2007
Appointed Date: 06 November 1997
106 years old
H.G. PROPERTIES LIMITED Events
06 Sep 2016
Registered office address changed from North Warehouse Commercial Road the Docks Gloucester GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 88 more events
11 Jun 1998
Particulars of mortgage/charge
31 May 1998
Accounting reference date extended from 30/11/98 to 31/12/98
11 Nov 1997
Secretary resigned
11 Nov 1997
Secretary resigned
06 Nov 1997
Incorporation
5 August 2005
Legal mortgage
Delivered: 6 August 2005
Status: Satisfied
on 15 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 churchill gardens kingston…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 21 glastonbury close belmont t/n HW111097. With the…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 amesbury close belmont hereford t/n HW98114. With the…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 amwsbury close bemont hereford t/n HW133571. With the…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 amesbury close belmont hereford t/n HW99140. With the…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied
on 15 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 19 glastonbury close belmont hereford t/n HW110039…
28 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a f/h 46 barton road hereford herefordshire…
14 June 2002
Mortgage deed
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 glastonbury close belmont herefordshire t/n HW111097.
14 June 2002
Mortgage deed
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 amesbury close belmont herefordshire t/n HW98114.
14 June 2002
Mortgage deed
Delivered: 22 June 2002
Status: Satisfied
on 15 November 2014
Persons entitled: Woolwich PLC
Description: 3 amesbury close belmont herefordshire t/n HW133571.
14 June 2002
Mortgage deed
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 amesbury close belmont herefordshire t/n HW99140.
14 June 2002
Floating charge
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's undertaking and assets present and future.
14 June 2002
Mortgage deed
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 19 glastonbury close belmont herefordshire t/n HW110039.
27 August 1998
Legal mortgage
Delivered: 5 September 1998
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: 2 amesbury close belmont hereofrd worcestershire. With the…
27 August 1998
Legal mortgage
Delivered: 5 September 1998
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: The property at 233A abbotsmead belmont hereford t/n…
27 August 1998
Legal charge
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: John Patton
Description: 2 amesbury close belmont hereford.
8 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: 4 amesbury close belmont hereford t/no HW98114. With the…
8 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 amesbury close belmont hereford t/no HW99064. With the…
8 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: 19 glastonbury close belmont hereford t/no HW11039. With…
8 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: 21 glastonbury close belmont hereford t/no HW111097. With…
8 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied
on 22 October 2002
Persons entitled: Midland Bank PLC
Description: 29 glastonbury close belmont hereford t/no HW107660. With…
8 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: 3 amesbury close belmont hereford t/n-HW133571.. With the…
8 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: John Patton
Description: 4 amesbury close romsey drive belmont hereford.
8 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: John Patton
Description: 5 amesbury close romsey drive belmont hereford.
8 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: John Patton
Description: 19 glastonbury close belmont hereford.
8 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: John Patton
Description: 21 glastonbury close belmont hereford.
8 June 1998
Legal charge
Delivered: 11 June 1998
Status: Satisfied
on 22 October 2002
Persons entitled: John Patton
Description: 29 glastonbury close belmont hereford.
8 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: John Patton
Description: 3 amesbury close romsey drive belmont hereford.