IMPERIAL PROPERTIES (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1JJ

Company number 01020036
Status Active
Incorporation Date 6 August 1971
Company Type Private Limited Company
Address 102 AYLESTONE HILL, HEREFORD, HEREFORDSHIRE, ENGLAND, HR1 1JJ
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 eighty-four events have happened. The last three records are Appointment of Mrs Karen Ann Marshall as a secretary on 14 November 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPERIAL PROPERTIES (HEREFORD) LIMITED are www.imperialpropertieshereford.co.uk, and www.imperial-properties-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Imperial Properties Hereford Limited is a Private Limited Company. The company registration number is 01020036. Imperial Properties Hereford Limited has been working since 06 August 1971. The present status of the company is Active. The registered address of Imperial Properties Hereford Limited is 102 Aylestone Hill Hereford Herefordshire England Hr1 1jj. . MARSHALL, Karen Ann is a Secretary of the company. MARSHALL, Nancy May is a Secretary of the company. MARSHALL, Adrian is a Director of the company. MARSHALL, Robert Leslie is a Director of the company. MARSHALL, Ronald Frederick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Karen Ann
Appointed Date: 14 November 2016
Secretary
MARSHALL, Nancy May
Director
MARSHALL, Adrian
Appointed Date: 18 March 2011
41 years old
Director
MARSHALL, Robert Leslie

71 years old
Director
MARSHALL, Ronald Frederick

92 years old

Persons With Significant Control

Mr Ronald Frederick Marshall
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Adrian Marshall
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Robert Leslie Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

IMPERIAL PROPERTIES (HEREFORD) LIMITED Events

14 Nov 2016
Appointment of Mrs Karen Ann Marshall as a secretary on 14 November 2016
31 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Director's details changed for Robert Leslie Marshall on 16 December 2015
13 Jan 2016
Registered office address changed from Hywinds 150 Bullingham Lane Hereford Herefordshire HR2 7RZ to 102 Aylestone Hill Hereford Herefordshire HR1 1JJ on 13 January 2016
...
... and 74 more events
30 Jan 1989
Return made up to 31/12/88; full list of members
10 Mar 1988
Accounts for a small company made up to 31 December 1986
12 Feb 1988
Return made up to 31/12/87; full list of members
10 Oct 1986
Accounts for a small company made up to 31 December 1985
10 Oct 1986
Return made up to 26/09/86; full list of members

IMPERIAL PROPERTIES (HEREFORD) LIMITED Charges

8 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land lying to north east of webton…
27 December 1995
Legal charge
Delivered: 12 January 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate off station approach barrs court…
23 September 1992
Legal charge
Delivered: 5 October 1992
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: Depot on mortimer rd hereford.
30 October 1979
Debenture
Delivered: 6 November 1979
Status: Satisfied on 14 May 2011
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…
25 May 1979
Legal charge
Delivered: 4 June 1979
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank Limited
Description: Land and buildings to the south west of barrs court road…

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