Company number 05201628
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 128 NETHEROYD HILL ROAD, HUDDERSFIELD, HD2 2LX
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Emma Jayne Whiting as a director on 6 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of HUDDERSFIELD COMMERCIAL INVESTMENTS LIMITED are www.huddersfieldcommercialinvestments.co.uk, and www.huddersfield-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Huddersfield Commercial Investments Limited is a Private Limited Company.
The company registration number is 05201628. Huddersfield Commercial Investments Limited has been working since 10 August 2004.
The present status of the company is Active. The registered address of Huddersfield Commercial Investments Limited is 128 Netheroyd Hill Road Huddersfield Hd2 2lx. The company`s financial liabilities are £445.5k. It is £162.57k against last year. The cash in hand is £27.26k. It is £11.02k against last year. . SYKES, Terence Stuart is a Secretary of the company. SYKES, Terence Stuart is a Director of the company. WHITING, Emma Jayne is a Director of the company. WHITING, Paul Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
huddersfield commercial investments Key Finiance
LIABILITIES
£445.5k
+57%
CASH
£27.26k
+67%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Terence Stuart Sykes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Whiting
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUDDERSFIELD COMMERCIAL INVESTMENTS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Appointment of Emma Jayne Whiting as a director on 6 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
06 Oct 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 35 more events
19 Oct 2004
Particulars of mortgage/charge
28 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
10 Aug 2004
Incorporation
14 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of st andrews road huddersfield t/n…
25 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied
on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of pellon lane, halifax. By way of…
14 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied
on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the southeast side of hudson street…
11 June 2007
Legal charge
Delivered: 12 June 2007
Status: Satisfied
on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: 9 owlers ings road brighouse west yorkshire,. By way of…
22 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of woodland road…
19 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied
on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied
on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: 28-30 albert st,lockwood,huddersfield,west yorkshire. By…