HADNOCK PROPERTIES LIMITED
ROSS-ON-WYE AMBERAREA LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 6AN

Company number 03696563
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address THE PADDOCKS, GLEWSTONE, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 6AN
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 fifty-five 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; Director's details changed for Mrs Jill Ann Powell on 18 February 2016. The most likely internet sites of HADNOCK PROPERTIES LIMITED are www.hadnockproperties.co.uk, and www.hadnock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Hadnock Properties Limited is a Private Limited Company. The company registration number is 03696563. Hadnock Properties Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Hadnock Properties Limited is The Paddocks Glewstone Ross On Wye Herefordshire England Hr9 6an. . POWELL, Jill Ann is a Secretary of the company. PHELPS, Timothy Robert is a Director of the company. POWELL, Jill Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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
POWELL, Jill Ann
Appointed Date: 28 January 1999
Director
PHELPS, Timothy Robert
Appointed Date: 28 January 1999
68 years old
Director
POWELL, Jill Ann
Appointed Date: 28 January 1999
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1999
Appointed Date: 18 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Timothy Robert Phelps
Notified on: 18 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADNOCK PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Director's details changed for Mrs Jill Ann Powell on 18 February 2016
08 Aug 2016
Director's details changed for Mr Timothy Robert Phelps on 18 February 2016
08 Aug 2016
Secretary's details changed for Mrs Jill Ann Powell on 18 February 2016
...
... and 45 more events
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
12 Feb 1999
Company name changed amberarea LIMITED\certificate issued on 15/02/99
18 Jan 1999
Incorporation

HADNOCK PROPERTIES LIMITED Charges

18 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104-110 upper fore street edmonton london.
6 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barns at pilleth court whitton knighton powys. By way of…
25 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 104-110 upper fore street edmonton london and land &…
15 February 1999
Mortgage debenture
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1999
Legal mortgage
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land & buildings on south…

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