HARPER PROPERTIES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1SX

Company number 03422572
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 18 KIRFIELD DRIVE, HINCKLEY, LEICESTER, UNITED KINGDOM, LE10 1SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HARPER PROPERTIES LIMITED are www.harperproperties.co.uk, and www.harper-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Nuneaton Rail Station is 4.8 miles; to Bedworth Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Properties Limited is a Private Limited Company. The company registration number is 03422572. Harper Properties Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Harper Properties Limited is 18 Kirfield Drive Hinckley Leicester United Kingdom Le10 1sx. . HARDY, Stephen John is a Secretary of the company. HARDY, Stephen John is a Director of the company. HARDY, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAPER, Colin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARDY, Stephen John
Appointed Date: 20 August 1997
Director
HARDY, Stephen John
Appointed Date: 20 August 1997
72 years old
Director
HARDY, Susan
Appointed Date: 08 September 2015
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
DRAPER, Colin John
Resigned: 08 September 2015
Appointed Date: 20 August 1997
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Colin John Draper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hardy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER PROPERTIES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
06 Dec 2016
Registered office address changed from 18 Kirkfield Drive Hinckley Leicester LE10 1SX United Kingdom to 18 Kirfield Drive Hinckley Leicester LE10 1SX on 6 December 2016
...
... and 72 more events
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
08 Sep 1997
New director appointed
08 Sep 1997
New secretary appointed;new director appointed
20 Aug 1997
Incorporation

HARPER PROPERTIES LIMITED Charges

27 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 block c deveron way hinckley leicestershire t/no…
27 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 wood street earl shilton t/no. LT204480 by way of fixed…
27 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 block f, deveron way, hinckley, leicestershire…
27 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 wood street earl shilton LT241501 see image for full…
27 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 wood street earl shilton LT131020 see image for full…
27 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 wood street earl shilton LT164233 see image for full…
17 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 78 wood street earl shilton hinckley…
17 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property at l/h flat C7 deveron way hinckley hinckley…
17 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property at f/h property k/a 76 wood street east…
17 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 74 wood street earl shilton hinckley…
17 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 72 wood street earl shilton hinckley &…
17 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: L/H flat F9 deveron way hinckley hinckley and bosworth…
1 December 1997
Debenture
Delivered: 6 December 1997
Status: Satisfied on 16 May 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Satisfied on 16 May 2009
Persons entitled: Midland Bank PLC
Description: 12 stockwell head hinckley leicestershire. With the benefit…
1 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Satisfied on 16 May 2009
Persons entitled: Midland Bank PLC
Description: 68 wood street earl shilton. With the benefit of all rights…

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