HEPWORTH PROPERTY COMPANY LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 7TP

Company number 08285165
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address THE SPICED PEAR SHEFFIELD ROAD, NEW MILL, HOLMFIRTH, WEST YORKSHIRE, ENGLAND, HD9 7TP
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 fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Timothy Oliver Bilton as a director on 30 June 2016. The most likely internet sites of HEPWORTH PROPERTY COMPANY LIMITED are www.hepworthpropertycompany.co.uk, and www.hepworth-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hepworth Property Company Limited is a Private Limited Company. The company registration number is 08285165. Hepworth Property Company Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Hepworth Property Company Limited is The Spiced Pear Sheffield Road New Mill Holmfirth West Yorkshire England Hd9 7tp. . WALKER, David is a Director of the company. WALKER, Maxine is a Director of the company. Director BILTON, Timothy Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALKER, David
Appointed Date: 07 November 2012
67 years old

Director
WALKER, Maxine
Appointed Date: 07 November 2012
64 years old

Resigned Directors

Director
BILTON, Timothy Oliver
Resigned: 30 June 2016
Appointed Date: 07 November 2012
53 years old

Persons With Significant Control

Mrs Maxine Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPWORTH PROPERTY COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Termination of appointment of Timothy Oliver Bilton as a director on 30 June 2016
05 Jul 2016
Registered office address changed from C/O David Walker 28 Burton Acres Lane Kirkburton Huddersfield West Yorkshire HD8 0QR to The Spiced Pear Sheffield Road New Mill Holmfirth West Yorkshire HD9 7TP on 5 July 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 5 more events
11 Mar 2013
Duplicate mortgage certificatecharge no:3
06 Mar 2013
Particulars of a mortgage or charge / charge no: 3
06 Mar 2013
Particulars of a mortgage or charge / charge no: 1
06 Mar 2013
Particulars of a mortgage or charge / charge no: 2
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEPWORTH PROPERTY COMPANY LIMITED Charges

1 March 2013
Mortgage by way of legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Land and buildings on the north side of sheffield road…
1 March 2013
Deed of floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Undertaking & all property assets and rights.
1 March 2013
Deed of assignment of rental income
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: By way of assignment the exclusive right to receive the…