HBROS PROPERTIES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6DT

Company number 04873319
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address THE BARN HALL MEWS, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HBROS PROPERTIES LIMITED are www.hbrosproperties.co.uk, and www.hbros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Garforth Rail Station is 7.5 miles; to East Garforth Rail Station is 7.7 miles; to Cross Gates Rail Station is 8 miles; to Knaresborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbros Properties Limited is a Private Limited Company. The company registration number is 04873319. Hbros Properties Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Hbros Properties Limited is The Barn Hall Mews Boston Spa Wetherby West Yorkshire Ls23 6dt. . HEANEY, Ken is a Secretary of the company. HEANEY, Marcus Alexander is a Director of the company. Secretary SOLYOM, Robert Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BREAR, John Westwood has been resigned. Director SOLYOM, Robert Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEANEY, Ken
Appointed Date: 07 September 2004

Director
HEANEY, Marcus Alexander
Appointed Date: 20 August 2003
59 years old

Resigned Directors

Secretary
SOLYOM, Robert Michael
Resigned: 07 September 2004
Appointed Date: 20 August 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Director
BREAR, John Westwood
Resigned: 07 September 2004
Appointed Date: 20 August 2003
66 years old

Director
SOLYOM, Robert Michael
Resigned: 07 September 2004
Appointed Date: 20 August 2003
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Marcus Alexander Heaney
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HBROS PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
20 Aug 2003
Incorporation

HBROS PROPERTIES LIMITED Charges

1 May 2014
Charge code 0487 3319 0002
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…