PROPERWAY LTD
EAST YORKSHIRE PASTE TRADITION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 3TS

Company number 05025572
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 122 CHANTERLANDS AVENUE, HULL, EAST YORKSHIRE, HU5 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of PROPERWAY LTD are www.properway.co.uk, and www.properway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Properway Ltd is a Private Limited Company. The company registration number is 05025572. Properway Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Properway Ltd is 122 Chanterlands Avenue Hull East Yorkshire Hu5 3ts. The company`s financial liabilities are £0.02k. It is £-0.06k against last year. The cash in hand is £53.18k. It is £-18.97k against last year. And the total assets are £127.39k, which is £-29.1k against last year. DUNN, Barbara is a Secretary of the company. DUNN, Glenn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


properway Key Finiance

LIABILITIES £0.02k
-75%
CASH £53.18k
-27%
TOTAL ASSETS £127.39k
-19%
All Financial Figures

Current Directors

Secretary
DUNN, Barbara
Appointed Date: 02 February 2004
Director
DUNN, Glenn
Appointed Date: 02 February 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2005
Appointed Date: 05 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2005
Appointed Date: 05 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Glen Dunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Dunn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERWAY LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 36 more events
02 Feb 2004
Company name changed paste tradition LIMITED\certificate issued on 02/02/04
29 Jan 2004
Registered office changed on 29/01/04 from: mount grace farm, cold kirby thirsk north yorkshire YO7 2HL
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

PROPERWAY LTD Charges

5 February 2010
Mortgage deed
Delivered: 19 February 2010
Status: Satisfied on 10 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 canongate cottingham east yorkshire…
2 September 2009
Mortgage
Delivered: 8 September 2009
Status: Satisfied on 10 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 hunter road, elloughton east yorkshire…

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