Company number 02099379
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address 14 THE BRIDGES THE BRIDGES, THONGSBRIDGE, HOLMFIRTH, ENGLAND, HD9 7FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from 27 Howard Town Mill Victoria Street Glossop Derbyshire SK13 8HL to 14 the Bridges the Bridges Thongsbridge Holmfirth HD9 7FE on 25 March 2016; Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-10-08
GBP 201
; Secretary's details changed for Gerald Roy Duniec on 5 May 2013. The most likely internet sites of INTRINSIC PROPERTIES (HOLDINGS) LIMITED are www.intrinsicpropertiesholdings.co.uk, and www.intrinsic-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Intrinsic Properties Holdings Limited is a Private Limited Company.
The company registration number is 02099379. Intrinsic Properties Holdings Limited has been working since 12 February 1987.
The present status of the company is Active. The registered address of Intrinsic Properties Holdings Limited is 14 The Bridges The Bridges Thongsbridge Holmfirth England Hd9 7fe. . DUNIEC, Gerald Roy is a Secretary of the company. DUNIEC, Gerald Roy is a Director of the company. DUNIEC, Gerald Roy is a Director of the company. DUNIEC, Gerald Roy is a Director of the company. Secretary HARDIE, Hazel has been resigned. Secretary CROFTLODGE LIMITED has been resigned. Secretary MAYFAIR SHEFFIELD LIMITED has been resigned. Director DUNIEC, Gerald Roy has been resigned. Director DUNIEC, Gerald Roy has been resigned. Director DUNIEC, Richard Anthony has been resigned. Director DUNIEC, Richard Anthony has been resigned. Director DUNIEC, Richard Anthony has been resigned. Director LOMAS, Susan has been resigned. Director CROFTLODGE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CROFTLODGE LIMITED
Resigned: 17 December 2010
Appointed Date: 17 December 2010
Secretary
MAYFAIR SHEFFIELD LIMITED
Resigned: 16 December 2009
Appointed Date: 17 February 2005
Director
DUNIEC, Gerald Roy
Resigned: 10 November 2003
Appointed Date: 17 December 1997
70 years old
Director
LOMAS, Susan
Resigned: 18 December 1997
Appointed Date: 26 June 1997
65 years old
Director
CROFTLODGE LIMITED
Resigned: 18 December 2010
Appointed Date: 18 December 2010
INTRINSIC PROPERTIES (HOLDINGS) LIMITED Events
25 Mar 2016
Registered office address changed from 27 Howard Town Mill Victoria Street Glossop Derbyshire SK13 8HL to 14 the Bridges the Bridges Thongsbridge Holmfirth HD9 7FE on 25 March 2016
08 Oct 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Secretary's details changed for Gerald Roy Duniec on 5 May 2013
22 Sep 2015
Compulsory strike-off action has been discontinued
21 Sep 2015
Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 135 more events
08 Jul 1988
Registered office changed on 08/07/88 from: 126 stainburn crescent, moortown, leeds, LS17 6NB
27 Mar 1987
Registered office changed on 27/03/87 from: 41 wadeson street, london, E2 9DP
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1987
Certificate of Incorporation
12 Feb 1987
Incorporation
18 November 2002
Charge deed
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Freehold land and buildings known as wharncliffe house 44…
18 November 2002
Charge deed
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Freehold land and buildings known as britannia house…
2 May 2002
Charge deed
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land k/a 510 to 520A (even) london road, sheffield…
15 April 2002
Charge deed
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Freehold property known as 7-11 cemetery road sheffield…
13 November 2000
Charge deed
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land and buildings on the north west side of rutland road…
27 October 2000
Charge deed
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 17 glesdless mount sheffield south yorkshire -…
27 October 2000
Charge deed
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a south east side of love lane street…
12 August 1999
Charge deed
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Pearl house 17-21 eyre lane sheffield and all its fixtures…
2 February 1998
Mortgage debenture
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…