CSI PROPERTIES LIMITED
LEEDS HAMSARD 2640 LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4AY
Company number 04696875
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 4-6 KERRY HILL, HORSFORTH, LEEDS, LS18 4AY
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 seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr David George Pickburn as a director on 21 June 2016. The most likely internet sites of CSI PROPERTIES LIMITED are www.csiproperties.co.uk, and www.csi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Menston Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csi Properties Limited is a Private Limited Company. The company registration number is 04696875. Csi Properties Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Csi Properties Limited is 4 6 Kerry Hill Horsforth Leeds Ls18 4ay. The company`s financial liabilities are £13.12k. It is £-25.66k against last year. And the total assets are £0.64k, which is £-1.77k against last year. HENDERSON, Micheal Joseph is a Secretary of the company. FORSYTH, Andrew James is a Director of the company. HENDERSON, Michael Joseph is a Director of the company. JACKSON, Robin Clive is a Director of the company. PICKBURN, David George is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HENDERSON, Michael Jospeh has been resigned. Secretary METCALFE, Michelle Teresa has been resigned. Secretary NEYLON, Keith Patrick has been resigned. Secretary PATTERSON, Stephen John has been resigned. Secretary WAKELAM, Martin Terence has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


csi properties Key Finiance

LIABILITIES £13.12k
-67%
CASH n/a
TOTAL ASSETS £0.64k
-74%
All Financial Figures

Current Directors

Secretary
HENDERSON, Micheal Joseph
Appointed Date: 05 April 2016
Director
FORSYTH, Andrew James
Appointed Date: 23 June 2003
71 years old
Director
HENDERSON, Michael Joseph
Appointed Date: 23 June 2003
78 years old
Director
JACKSON, Robin Clive
Appointed Date: 30 June 2003
71 years old
Director
PICKBURN, David George
Appointed Date: 21 June 2016
63 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 13 March 2003
Secretary
HENDERSON, Michael Jospeh
Resigned: 09 April 2013
Appointed Date: 03 October 2012
Secretary
METCALFE, Michelle Teresa
Resigned: 31 March 2014
Appointed Date: 09 April 2013
Secretary
NEYLON, Keith Patrick
Resigned: 04 November 2003
Appointed Date: 23 June 2003
Secretary
PATTERSON, Stephen John
Resigned: 31 August 2011
Appointed Date: 04 November 2003
Secretary
WAKELAM, Martin Terence
Resigned: 03 October 2012
Appointed Date: 01 September 2011
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Proximity Resourcing Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

CSI PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 13 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Appointment of Mr David George Pickburn as a director on 21 June 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 102,776
05 Apr 2016
Appointment of Mr Micheal Joseph Henderson as a secretary on 5 April 2016
...
... and 60 more events
27 Jun 2003
New director appointed
27 Jun 2003
New director appointed
27 Jun 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
23 Jun 2003
Company name changed hamsard 2640 LIMITED\certificate issued on 23/06/03
13 Mar 2003
Incorporation

CSI PROPERTIES LIMITED Charges

11 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4/6 kerry hill horsforth leeds t/n WYK338083. By way of…
11 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 19 November 2005
Persons entitled: Nationwide Building Society
Description: F/H property known as land and buildings on the south side…
30 June 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 19 November 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Fixed and floating charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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