HYBECK ESTATES LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7UW

Company number 02901913
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW
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 one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of HYBECK ESTATES LIMITED are www.hybeckestates.co.uk, and www.hybeck-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Hybeck Estates Limited is a Private Limited Company. The company registration number is 02901913. Hybeck Estates Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Hybeck Estates Limited is Knoll House Union Wharf Market Harborough Leicestershire Le16 7uw. . HAMBLIN, Stephanie Anne is a Secretary of the company. HAMBLIN, Peter Robert is a Director of the company. HAMBLIN, Stephanie Anne is a Director of the company. Secretary HAMBLIN, Jonathan Robert has been resigned. Secretary SHORE, Michael Howard has been resigned. Secretary SMITH, Terrence Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREATHWICK, Leslie has been resigned. Director DANIELL, Roy William has been resigned. Director HAMBLIN, Jonathan Robert has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director JAMES, Matthew David has been resigned. Director SHORE, Michael Howard has been resigned. Director SMITH, Terrence Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMBLIN, Stephanie Anne
Appointed Date: 04 May 2005

Director
HAMBLIN, Peter Robert
Appointed Date: 18 March 1996
68 years old

Director
HAMBLIN, Stephanie Anne
Appointed Date: 04 May 2005
58 years old

Resigned Directors

Secretary
HAMBLIN, Jonathan Robert
Resigned: 04 May 2005
Appointed Date: 25 November 2002

Secretary
SHORE, Michael Howard
Resigned: 25 November 2002
Appointed Date: 26 July 2001

Secretary
SMITH, Terrence Kevin
Resigned: 15 June 2001
Appointed Date: 08 March 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1994
Appointed Date: 23 February 1994

Director
BREATHWICK, Leslie
Resigned: 06 September 1996
Appointed Date: 08 March 1994
96 years old

Director
DANIELL, Roy William
Resigned: 06 February 2002
Appointed Date: 20 August 2001
82 years old

Director
HAMBLIN, Jonathan Robert
Resigned: 04 May 2005
Appointed Date: 03 December 2002
70 years old

Director
HAMBLIN, Peter Richard
Resigned: 02 October 2001
Appointed Date: 04 February 1997
89 years old

Director
JAMES, Matthew David
Resigned: 21 August 1998
Appointed Date: 01 October 1996
70 years old

Director
SHORE, Michael Howard
Resigned: 25 November 2002
Appointed Date: 20 August 2001
74 years old

Director
SMITH, Terrence Kevin
Resigned: 15 June 2001
Appointed Date: 08 March 1994
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mrs Stephanie Anne Hamblin
Notified on: 23 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

HYBECK ESTATES LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 161 more events
20 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Apr 1994
Registered office changed on 20/04/94 from: 1 mitchell lane bristol BS1 6BU

20 Apr 1994
Secretary resigned;new director appointed

20 Apr 1994
New secretary appointed;director resigned;new director appointed

23 Feb 1994
Incorporation

HYBECK ESTATES LIMITED Charges

28 January 2013
Third party charge of debt
Delivered: 6 February 2013
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: The amount of £55,000 due from foxton locks inn limited to…
10 January 2012
Legal charge
Delivered: 11 January 2012
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: 15 and 17 oundle road peterborough t/no CB213048 by way of…
16 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: Bow house (formerly plot 1) isabel lane station street…
11 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 13 December 2013
Persons entitled: National Westminster Bank PLC
Description: 3 paget street kibworth leicestershire. By way of fixed…
17 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: 17 swingbridge street foxton leicestershire. By way of…
4 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: 3 whitefriars back lane blakeney holt norfolk. By way of…
10 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of blaby by-pass…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the north side of steel road corby…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on east side of george street corby northants t/n…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 30 October 2009
Persons entitled: National Westminster Bank PLC
Description: Two parcels of land and buildings either side of water…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 30 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of dalby way site m coulby newham…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of newport place…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15C curie courtyard corby northamptonshire t/n…
16 July 2001
Mortgage debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: Land to the north of dalby way sitem coulby newham…
29 April 1998
Legal mortgage
Delivered: 18 May 1998
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 bridge street rothwell kettering…
29 April 1998
Legal mortgage
Delivered: 18 May 1998
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 and 17 oundle road peterborough…
29 April 1998
Legal mortgage
Delivered: 18 May 1998
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h proeprty k/a 9 and 11 high street ibstock…
29 April 1998
Legal mortgage
Delivered: 18 May 1998
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property at 18 victoria road rushden northamptonshire…
27 February 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings on east…
9 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot m dalby way coulby newham…
13 January 1997
Legal mortgage
Delivered: 20 January 1997
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H-st george's house st george's way leicester…
6 September 1996
Guarantee & debenture
Delivered: 19 September 1996
Status: Satisfied on 23 October 1997
Persons entitled: Leslie Breathwick
Description: Fixed and floating charges over the undertaking and all…
5 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: Property k/a stamford road corby kettering northants t/no…
5 July 1996
Debenture
Delivered: 13 July 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
5 July 1996
Legal charge
Delivered: 13 July 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: Property k/a land lying on the north side of steel road…
18 August 1995
Mortgage debenture
Delivered: 8 September 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 26 st mary's road market harborough…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at station road corby…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at newton street woodford…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a piece of land containing 3297 square…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15C curie courtyard cockerell road…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south side…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a acre lane garage acre lane welford…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south west of north field…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 112-114 and 116 abington avenue…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and ware house fronting high…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 159 to 185 (odd numbers) abington…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a garage premises at the headlands…
23 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied on 18 June 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of water street…
23 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 17 September 1998
Persons entitled: United Dominions Trust Limited
Description: F/H land on the north side of nelson way boston t/n ll…
27 April 1995
Legal mortgage
Delivered: 17 May 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at stixwould road wood hall spa…

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