HULL CITYCARE (FUNDCO 1) LIMITED
LEADS ROAD INHOCO 3055 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 05069104
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address C/O SEWELL GROUP PLC, GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
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 fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,200 . The most likely internet sites of HULL CITYCARE (FUNDCO 1) LIMITED are www.hullcitycarefundco1.co.uk, and www.hull-citycare-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hull Citycare Fundco 1 Limited is a Private Limited Company. The company registration number is 05069104. Hull Citycare Fundco 1 Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Hull Citycare Fundco 1 Limited is C O Sewell Group Plc Geneva Way Leads Road Hull Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. LEEDHAM, David Adrian is a Director of the company. SEWELL, Paul Edwin is a Director of the company. HULL CITYCARE LIMITED is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director SEWELL, Paul Edwin has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 29 March 2004
Director
LEEDHAM, David Adrian
Appointed Date: 09 March 2011
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 09 March 2011
73 years old
Director
HULL CITYCARE LIMITED
Appointed Date: 20 September 2004

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 10 March 2004
Director
SEWELL, Paul Edwin
Resigned: 20 September 2004
Appointed Date: 29 March 2004
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Hull Citycare (Intermediate1) Ltd
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

HULL CITYCARE (FUNDCO 1) LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,200
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016
Secretary's details changed for Mr David Adrian Leedham on 18 December 2015
...
... and 42 more events
21 Oct 2004
New secretary appointed
06 Oct 2004
Particulars of mortgage/charge
27 Aug 2004
Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB
29 Mar 2004
Company name changed inhoco 3055 LIMITED\certificate issued on 29/03/04
10 Mar 2004
Incorporation

HULL CITYCARE (FUNDCO 1) LIMITED Charges

16 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC (Security Trustee)
Description: The f/h property known as land at diadem grove and milne…
16 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC (Security Trustee)
Description: The f/h property known as land at kingswood village centre…
17 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: F/H land at orchard park road/hall road, kingston upon hull…
20 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.(As Security Trustee for the Finance Parties)
Description: F/H land at calvert lane kingston upon hull t/nos HS309748…
5 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (Security Trustee)
Description: Land on the south east side of holderness road kingston…
5 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (Security Trustee)
Description: F/H land on the east side of shannon road and the south…
12 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (The Security Trustee)
Description: The f/h land k/a 59-65 alexandra road hull and land to the…
20 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Finance Parties (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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