HULL CITYCARE (FUNDCO 5) LIMITED
HULL

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

Company number 07766240
Status Active
Incorporation Date 7 September 2011
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-three events have happened. The last three records are Confirmation statement made on 7 September 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 5) LIMITED are www.hullcitycarefundco5.co.uk, and www.hull-citycare-fundco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hull Citycare Fundco 5 Limited is a Private Limited Company. The company registration number is 07766240. Hull Citycare Fundco 5 Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Hull Citycare Fundco 5 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: 09 September 2011
Director
LEEDHAM, David Adrian
Appointed Date: 09 September 2011
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 09 September 2011
73 years old
Director
HULL CITYCARE LIMITED
Appointed Date: 09 September 2011

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 09 September 2011
Appointed Date: 07 September 2011
Director
HART, Roger
Resigned: 09 September 2011
Appointed Date: 07 September 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 09 September 2011
Appointed Date: 07 September 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 09 September 2011
Appointed Date: 07 September 2011

Persons With Significant Control

Hull Citycare (Intermediate 5) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

HULL CITYCARE (FUNDCO 5) LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 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
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
20 Sep 2011
Appointment of David Adrian Leedham as a secretary
20 Sep 2011
Appointment of Hull Citycare Limited as a director
20 Sep 2011
Appointment of Paul Edwin Sewell as a director
20 Sep 2011
Appointment of Mr David Adrian Leedham as a director
07 Sep 2011
Incorporation

HULL CITYCARE (FUNDCO 5) LIMITED Charges

28 October 2011
Mortgage debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (As Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Deed of assignment
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all the assigned rights see image for…

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