AND PROPERTIES LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 3BA

Company number 07837139
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 19 EYRES AVENUE, LEEDS, LS12 3BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen 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; Registration of charge 078371390002, created on 19 May 2016. The most likely internet sites of AND PROPERTIES LTD are www.andproperties.co.uk, and www.and-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Menston Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 8.9 miles; to Wakefield Kirkgate Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.And Properties Ltd is a Private Limited Company. The company registration number is 07837139. And Properties Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of And Properties Ltd is 19 Eyres Avenue Leeds Ls12 3ba. . FAIRBURN, Daniel is a Director of the company. SCHOENMAKERS, Andre Reinier Theodorus is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
FAIRBURN, Daniel
Appointed Date: 07 November 2011
41 years old
Director
SCHOENMAKERS, Andre Reinier Theodorus
Appointed Date: 07 November 2011
58 years old

Persons With Significant Control

Mr Daniel Fairburn
Notified on: 7 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Schoenmakers
Notified on: 7 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AND PROPERTIES LTD Events

03 Feb 2017
Confirmation statement made on 7 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Registration of charge 078371390002, created on 19 May 2016
03 Jun 2016
Registration of charge 078371390003, created on 19 May 2016
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 3 more events
05 Mar 2014
Registration of charge 078371390001
05 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
28 Aug 2013
Total exemption small company accounts made up to 30 November 2012
10 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AND PROPERTIES LTD Charges

19 May 2016
Charge code 0783 7139 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38-42 (even) sussex street leeds t/no WYK404487…
19 May 2016
Charge code 0783 7139 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hampton hotel long close lane leeds t/no WYK687424…
27 February 2014
Charge code 0783 7139 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 38-42 (even) sussex street, leeds t/no WYK404487…

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