HYPERIAN PROPERTIES LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8RG

Company number 03765754
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 53 LINDSAY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8RG
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 events have happened. The last three records are Registration of charge 037657540028, created on 27 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of HYPERIAN PROPERTIES LTD are www.hyperianproperties.co.uk, and www.hyperian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperian Properties Ltd is a Private Limited Company. The company registration number is 03765754. Hyperian Properties Ltd has been working since 07 May 1999. The present status of the company is Active. The registered address of Hyperian Properties Ltd is 53 Lindsay Street Kettering Northamptonshire Nn16 8rg. . GARNHAM, Brenda Margaret is a Director of the company. LANGLEY, Roger Michael is a Director of the company. Secretary DARREN, Hill has been resigned. Secretary ROGERS, Peter Methuen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GARNHAM, Brenda Margaret
Appointed Date: 01 February 2000
76 years old
Director
LANGLEY, Roger Michael
Appointed Date: 26 May 2009
84 years old

Resigned Directors

Secretary
DARREN, Hill
Resigned: 01 June 2010
Appointed Date: 27 November 2006
Secretary
ROGERS, Peter Methuen
Resigned: 27 November 2006
Appointed Date: 07 May 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Ms Brenda Margaret Garnham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Michael Langley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERIAN PROPERTIES LTD Events

01 Feb 2017
Registration of charge 037657540028, created on 27 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Sep 2016
Registration of charge 037657540027, created on 13 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 80 more events
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
16 May 1999
Secretary resigned
16 May 1999
Director resigned
07 May 1999
Incorporation

HYPERIAN PROPERTIES LTD Charges

27 January 2017
Charge code 0376 5754 0028
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Property known as 18 havelock street wellingborough…
13 September 2016
Charge code 0376 5754 0027
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 fields view wellingborough northants NN8 1LZ & parking…
17 December 2015
Charge code 0376 5754 0026
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: E & H Limited
Description: Freehold property known as 18 havelock street…
13 August 2015
Charge code 0376 5754 0025
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Gerald Francis Hurved
Description: 49 guillemot lane, wellingbourough, northamptonshire t/no…
24 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 5 fields view wellingborough northants t/no…
14 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 wellington street kettering northants t/n NN217737. By…
27 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 27 February 2013
Persons entitled: Excel Securities PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Excel Securities PLC
Description: F/H property being land and buildings on the east side of…
22 December 2005
Deed of charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 62 guillemot lane wellingborough northants t/no NN144597…
19 October 2005
Deed of charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 98 guillemot lane wellingborough…
26 August 2005
Deed of charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 guillemot lane wellingborough northants t/no NN144076…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block d,field view,wellingborough; t/no NN222245 and part…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128A wellington street kettering northants t/n NN128088. By…
24 September 2003
Deed of charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Captial Home Loans Limited
Description: 81 wellington street kettering northants t/no NN217737.
7 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81 wellington street kettering northants t/no: NN217737.
2 October 2002
Deed of charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 63 guillemot lane wellingborough northants all rental…
2 October 2002
Deed of charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 guillemot lane wellingborough northants t/no: NN219110…
2 October 2002
Deed of charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 guillemot lane wellingborough northants t/no: NN219108…
2 October 2002
Deed of charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 guillemot lane wellingborough northants t/no: NN219107…
21 November 2001
Debenture
Delivered: 24 November 2001
Status: Satisfied on 18 July 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a land and buildings on the south side of…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property situate at and k/a 49 guillemot lane…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property situate at and k/a 55 guillemot lane…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property situate at and k/a 63 guillemot lane…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property situate at and k/a 65 guillemot lane…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property situate at and k/a 92 guillemot lane…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property situate at and k/a 94 guillemot lane…
8 August 2000
Legal mortgage
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land off main street lowick…

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