HORNBEAM PARK DEVELOPMENTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8QT

Company number 03148190
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address THE TOWER, 4TH AVENUE HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 031481900051, created on 31 October 2016. The most likely internet sites of HORNBEAM PARK DEVELOPMENTS LIMITED are www.hornbeamparkdevelopments.co.uk, and www.hornbeam-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hornbeam Park Developments Limited is a Private Limited Company. The company registration number is 03148190. Hornbeam Park Developments Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Hornbeam Park Developments Limited is The Tower 4th Avenue Hornbeam Park Harrogate North Yorkshire Hg2 8qt. . HOBSON, Caroline Jane is a Director of the company. Secretary ATKINSON, Susan Irene has been resigned. Secretary BENTLEY, Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTLEY, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOBSON, Caroline Jane
Appointed Date: 13 February 2012
66 years old

Resigned Directors

Secretary
ATKINSON, Susan Irene
Resigned: 11 November 2008
Appointed Date: 10 December 2001
Secretary
BENTLEY, Leslie
Resigned: 05 December 2001
Appointed Date: 26 January 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1996
Appointed Date: 18 January 1996
Director
BENTLEY, Christopher John
Resigned: 13 February 2012
Appointed Date: 26 January 1996
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Mr Christopher John Bentley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HORNBEAM PARK DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registration of charge 031481900051, created on 31 October 2016
01 Nov 2016
Registration of charge 031481900049, created on 31 October 2016
01 Nov 2016
Registration of charge 031481900050, created on 31 October 2016
...
... and 132 more events
16 Feb 1996
New secretary appointed
16 Feb 1996
New director appointed
13 Feb 1996
Memorandum and Articles of Association
02 Feb 1996
Company name changed smithies industrial estate limit ed\certificate issued on 05/02/96
18 Jan 1996
Incorporation

HORNBEAM PARK DEVELOPMENTS LIMITED Charges

31 October 2016
Charge code 0314 8190 0051
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as unit c…
31 October 2016
Charge code 0314 8190 0050
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 23-24 west…
31 October 2016
Charge code 0314 8190 0049
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 25, 25A, 26…
28 September 2016
Charge code 0314 8190 0048
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as gardner house, hornbeam park avenue…
12 October 2015
Charge code 0314 8190 0047
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Units 1 & 2 milner court, hornbeam business park…
10 July 2015
Charge code 0314 8190 0046
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Ipm Trustees Limited Christopher John Bentley
Description: The freehold land known as freeman house, 34 cold bath…
5 February 2015
Charge code 0314 8190 0045
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 & 2A montpellier street harrogate t/no NYK182534…
5 February 2015
Charge code 0314 8190 0044
Delivered: 11 February 2015
Status: Satisfied on 15 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freeman house 34 cold bath road harrogate north yorkshire…
30 May 2014
Charge code 0314 8190 0043
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a mitre house north park road harrogate north…
15 May 2014
Charge code 0314 8190 0042
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 james street harrogate t/no NYK359122…
8 April 2014
Charge code 0314 8190 0041
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 coronation road harrogate north yorkshire t/no NYK405431…
8 April 2014
Charge code 0314 8190 0040
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 chelmsford road harrogate north yorkshire t/no NYK67502…
23 November 2012
Deed of legal mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the east of leeds road…
22 October 2012
Deed of legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as land and…
30 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot m st james retail park, knaresborough being part of…
28 August 2012
Deed of legal mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings lying to the south…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 34 james street harrogate t/n NYK198093 all…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 5 mallinson way harrogate t/n NYK75757 all…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 83 knaresborough road harrogate t/n NYK158123…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 16 hartley road pannel ash harrogate t/n…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 12 mallinson close harrogate t/n NYK388748 all…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 11 coronation road harrogate t/n NYK386428 all…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 18 apley close harrogate t/n NYK393488 all…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a sterling house grimbald cragg close…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 8 merryfield harrogate t/n NYK53455 all plant…
6 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units 1-6 oak beck way harrogate t/n NYK350890…
22 September 2011
Legal charge
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a hornbeam business park harrogate north…
22 September 2011
Mortgage debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Charge by way of security over collateral warranties
Delivered: 28 April 2004
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title and interest present and future to in and…
25 March 2004
Charge
Delivered: 31 March 2004
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: By way of legal mortgage the freehold property known as…
25 March 2004
Charge
Delivered: 31 March 2004
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the freehold property known…
25 June 2003
Charge
Delivered: 27 June 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for Itself and Cheshire Building Society(the Finance Parties) (the Security Trustee)
Description: Land at hornbeam park being units 17, 19 and 21 and car…
25 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: The freehold property known as units 17, 19 & 21 hornbeam…
9 April 2003
Charge
Delivered: 15 April 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for Itself and Cheshirebuilding Society)
Description: Land at hornbeam park avenue and the tower hornbeam park…
9 April 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: By way of legal mortgage the f/h property k/a 9 hornbeam…
10 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: Land at hornbeam park avenue and the tower, hornbeam park…
10 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: Land at hornbeam park avenue harrogate north yorkshire t/no…
10 February 2003
Mortgage by demise
Delivered: 13 February 2003
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: Demises the property for a term of 3000 years without…
4 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: F/Hold property known as unit D3,crown house,hornbeam…
2 September 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: By way of legal mortgage the f/h property k/a unit C1…
4 April 2002
Charge and assignment by way of security
Delivered: 8 April 2002
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: Charges and agrees to charge all the companys right title…
12 September 2001
Charge and assignment by way of security over the beneficial interest of an agreement for lease
Delivered: 13 September 2001
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's right title and interest present and…
25 May 2001
Charge and assignment by way of security over the beneficial interest of an agreement
Delivered: 29 May 2001
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's right title and interest present and…
18 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land at hornbeam park avenue harrogate north yorkshire…
6 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 28 January 2013
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a land at hornbeam business park and on the…
9 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 6 April 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property - sheen house,7 victoria ave,harrogate.
9 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 6 April 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as princes house,13 princes…
9 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Bank PLC
Description: 9.6 acres or thereabouts of land at hornbeam park avenue…
26 August 1999
Account charge
Delivered: 7 September 1999
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest in to and under the account…
16 October 1998
Legal charge
Delivered: 27 October 1998
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Bank PLC
Description: The tower building hornbeam park harrogate north yorkshire…
19 May 1997
Debenture
Delivered: 29 May 1997
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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