SOCKETT PROPERTIES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9LW
Company number 05696830
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 21 BURCOTT ROAD, HEREFORD, HEREFORDSHIRE, HR4 9LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Clayton Del Sockett as a secretary on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOCKETT PROPERTIES LTD are www.sockettproperties.co.uk, and www.sockett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sockett Properties Ltd is a Private Limited Company. The company registration number is 05696830. Sockett Properties Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Sockett Properties Ltd is 21 Burcott Road Hereford Herefordshire Hr4 9lw. . SCOTT, Clive John is a Secretary of the company. SOCKETT, Darren Paul is a Director of the company. Secretary SOCKETT, Clayton Del has been resigned. Secretary THORNE WIDGERY SERVICES LTD has been resigned. Director THORNE WIDGERY LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Clive John
Appointed Date: 03 February 2006
Director
SOCKETT, Darren Paul
Appointed Date: 03 February 2006
60 years old

Resigned Directors

Secretary
SOCKETT, Clayton Del
Resigned: 16 February 2017
Appointed Date: 22 January 2016
Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
THORNE WIDGERY LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Darren Paul Sockett
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

SOCKETT PROPERTIES LTD Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Feb 2017
Termination of appointment of Clayton Del Sockett as a secretary on 16 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 056968300020, created on 30 September 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
...
... and 50 more events
13 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
13 Mar 2006
Secretary resigned
13 Mar 2006
New secretary appointed
13 Mar 2006
New director appointed
03 Feb 2006
Incorporation

SOCKETT PROPERTIES LTD Charges

30 September 2016
Charge code 0569 6830 0020
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buttmarket market hall high town hereford…
11 December 2015
Charge code 0569 6830 0019
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the west and south of burcott road heretford t/n…
19 June 2015
Charge code 0569 6830 0018
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property on north side of mortimer road, hereford t/no…
8 May 2015
Charge code 0569 6830 0017
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 10 commercial road hereford t/no HE52558…
29 January 2015
Charge code 0569 6830 0016
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H t/no HE9997 little haven conifer walk kings acre road…
4 December 2014
Charge code 0569 6830 0015
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 22-24 st martin street hereford…
23 August 2013
Charge code 0569 6830 0014
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 st owen street hereford t/no HE32412. 41 st owen street…
16 August 2013
Charge code 0569 6830 0013
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2013
Mortgage deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 11-15 mortimer trading centre…
15 January 2013
Mortgage deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the golden lion 36 grandstand road…
28 November 2011
Mortgage deed
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 etnam street leominster herefordshire t/n's HE45597 and…
1 November 2011
Mortgage deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 cotterall street hereford t/no HW26824…
1 November 2011
Mortgage
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 125 whitecross road hereford t/no HW13432 together with…
2 September 2011
Mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 45A etnam street leominster herefordshire t/n HW100599…
2 August 2010
Mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 st owen street hereford t/no HE25052…
28 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 and 109A whitecross road hereford t/n HE41576 any other…
18 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units A1 and A2 beech business park tillington road…
31 March 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 2 greenland house widemarsh st hereford by way of…
12 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 nelson street hereford t/no HW144819.

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