HULL CITYCARE (FUNDCO 3) LIMITED
HULL

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

Company number 07036678
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address SEWELL GROUP PLC, GENEVA WAY BUSINESS PARK, LEADS ROAD, HULL, NORTH HUMBERSIDE, 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 twenty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Adrian Leedham on 18 December 2015. The most likely internet sites of HULL CITYCARE (FUNDCO 3) LIMITED are www.hullcitycarefundco3.co.uk, and www.hull-citycare-fundco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hull Citycare Fundco 3 Limited is a Private Limited Company. The company registration number is 07036678. Hull Citycare Fundco 3 Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Hull Citycare Fundco 3 Limited is Sewell Group Plc Geneva Way Business Park Leads Road Hull North Humberside 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 HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. 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: 14 October 2009
Director
LEEDHAM, David Adrian
Appointed Date: 14 October 2009
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 14 October 2009
73 years old
Director
HULL CITYCARE LIMITED
Appointed Date: 14 October 2009

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 October 2009
Appointed Date: 07 October 2009
Director
HART, Roger
Resigned: 14 October 2009
Appointed Date: 07 October 2009
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 October 2009
Appointed Date: 07 October 2009
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 October 2009
Appointed Date: 07 October 2009

Persons With Significant Control

Hull Citycare (Intermediate 3) Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

HULL CITYCARE (FUNDCO 3) LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016
Secretary's details changed for David Adrian Leedham on 18 December 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 18 more events
17 Nov 2009
Termination of appointment of Roger Hart as a director
17 Nov 2009
Termination of appointment of Ag Secretarial Limited as a director
17 Nov 2009
Termination of appointment of Inhoco Formations Limited as a director
17 Nov 2009
Registered office address changed from Ag Secretarial Limited 100 Barbirolli Square Manchester M2 3AB on 17 November 2009
07 Oct 2009
Incorporation

HULL CITYCARE (FUNDCO 3) LIMITED Charges

2 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All the companys interest in the l/h property k/a land on…

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