HMJ PROPERTIES LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 4AA
Company number SC070483
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
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 ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of HMJ PROPERTIES LIMITED are www.hmjproperties.co.uk, and www.hmj-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Hmj Properties Limited is a Private Limited Company. The company registration number is SC070483. Hmj Properties Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of Hmj Properties Limited is Redwood 19 Culduthel Road Inverness Iv2 4aa. . BARNARD-HANKEY, Eileen Amy is a Director of the company. JEFFERYS, Amanda Ann is a Director of the company. WADSWORTH, Clare Elizabeth is a Director of the company. Secretary BARNARD-HANKE, Eileen Amy has been resigned. Secretary ROSS, Cicely Suzanne Herbert has been resigned. Secretary SMITH, Eileen Amy has been resigned. Director BARNARD-HANKEY, Hans Mark John has been resigned. Director CHARLES, Julia has been resigned. Director SMITH, Eileen Amy has been resigned. Director THORN, Phillip Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNARD-HANKEY, Eileen Amy

98 years old
Director
JEFFERYS, Amanda Ann
Appointed Date: 30 June 2015
69 years old
Director
WADSWORTH, Clare Elizabeth
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
BARNARD-HANKE, Eileen Amy
Resigned: 18 January 2000
Secretary
ROSS, Cicely Suzanne Herbert
Resigned: 18 May 2010
Appointed Date: 18 January 2000
Secretary
SMITH, Eileen Amy
Resigned: 31 December 1991
Director
BARNARD-HANKEY, Hans Mark John
Resigned: 11 December 1999
120 years old
Director
CHARLES, Julia
Resigned: 30 November 1990
Director
SMITH, Eileen Amy
Resigned: 31 December 1991
98 years old
Director
THORN, Phillip Anthony
Resigned: 30 November 1990
76 years old

Persons With Significant Control

Mrs Eileen Amy Barnard-Hankey
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Charles
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMJ PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 2
03 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 1
03 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 3
...
... and 86 more events
09 Sep 1987
Return made up to 31/12/84; full list of members
09 Sep 1987
Return made up to 31/12/84; full list of members
25 Jun 1987
Full accounts made up to 5 April 1985
08 Dec 1986
Full accounts made up to 5 April 1984
28 Jan 1980
Incorporation

HMJ PROPERTIES LIMITED Charges

3 May 1991
Standard security
Delivered: 13 May 1991
Status: Satisfied on 12 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 1A high street beauly.
13 December 1990
Bond & floating charge
Delivered: 19 December 1990
Status: Satisfied on 29 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 April 1983
Standard security
Delivered: 11 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Area of ground, with shop known as culcabock stores…
22 April 1983
Standard security
Delivered: 11 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 innes street, inverness.
12 January 1983
Standard security
Delivered: 28 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1/2 high street, beuly, inverness-shire.

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