HILMAR LAND AND INVESTMENT (2005) LIMITED
LEEDS

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Company number 05361312
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address DIAMOND HOUSE, 661A ROUNDHAY ROAD, LEEDS, LS8 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 21 in full; Satisfaction of charge 14 in full. The most likely internet sites of HILMAR LAND AND INVESTMENT (2005) LIMITED are www.hilmarlandandinvestment2005.co.uk, and www.hilmar-land-and-investment-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hilmar Land and Investment 2005 Limited is a Private Limited Company. The company registration number is 05361312. Hilmar Land and Investment 2005 Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Hilmar Land and Investment 2005 Limited is Diamond House 661a Roundhay Road Leeds Ls8 4ba. . BICKLER, Hilary Suzanne is a Secretary of the company. BICKLER, Ashley Gerrard is a Director of the company. BICKLER, Hilary Suzanne is a Director of the company. ROSENBERG, Elissa Rochelle is a Director of the company. ROSENBERG, Jonathan Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BICKLER, Hilary Suzanne
Appointed Date: 11 February 2005
Director
BICKLER, Ashley Gerrard
Appointed Date: 11 February 2005
61 years old
Director
BICKLER, Hilary Suzanne
Appointed Date: 11 February 2005
60 years old
Director
ROSENBERG, Elissa Rochelle
Appointed Date: 11 February 2005
59 years old
Director
ROSENBERG, Jonathan Stephen
Appointed Date: 11 February 2005
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

HILMAR LAND AND INVESTMENT (2005) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Nov 2016
Satisfaction of charge 21 in full
16 Nov 2016
Satisfaction of charge 14 in full
16 Nov 2016
Satisfaction of charge 22 in full
20 Apr 2016
Change of share class name or designation
...
... and 72 more events
04 Jun 2005
Particulars of mortgage/charge
23 Apr 2005
Particulars of mortgage/charge
31 Mar 2005
Particulars of mortgage/charge
11 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation

HILMAR LAND AND INVESTMENT (2005) LIMITED Charges

13 November 2015
Charge code 0536 1312 0026
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
13 November 2015
Charge code 0536 1312 0025
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 littlewood close bradford BD6 1JR…
13 November 2015
Charge code 0536 1312 0024
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
13 November 2015
Charge code 0536 1312 0023
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 town end almondbury huddersfield HD5 8NP…
22 November 2011
Legal charge
Delivered: 25 November 2011
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land being 9 st laurences close bradford and garage…
22 November 2011
Legal charge
Delivered: 25 November 2011
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land being 21 hall view mattersey doncaster t/no…
22 November 2011
Legal charge
Delivered: 25 November 2011
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land being 38 town end almondbury huddersfield t/no wyk…
18 July 2008
Legal mortgage
Delivered: 22 July 2008
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 1 littlewood close odsal bradford with the benefit of…
7 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Satisfied on 14 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 82 westerton road tingley wakefield; wyk 732734;…
19 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Satisfied on 15 February 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 23 hampson street batley,. With…
17 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Satisfied on 24 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 rolleston road sheffield. With the…
14 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Satisfied on 24 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 birklands road shipley. With the…
18 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 33 brodsworth way rossington doncaster…
5 January 2007
Legal mortgage
Delivered: 9 January 2007
Status: Satisfied on 19 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 68 oakleigh road, clayton, bradford, west yorkshire…
13 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Satisfied on 19 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at 19 castle mews, scawthorpe, doncaster. With…
11 October 2006
Legal mortgage
Delivered: 13 October 2006
Status: Satisfied on 21 August 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property at 86 upper barker street, liversedge, west…
27 July 2006
Legal mortgage
Delivered: 28 July 2006
Status: Satisfied on 8 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 55 bishopdale holme buttershaw bradford…
18 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Satisfied on 19 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 62 dukeries crescent manton worksop nottinghamshire…
4 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied on 5 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 2 redwood grove yeadon leeds. With the benefit of all…
23 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Satisfied on 29 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 34 redland crescent, kinsley, pontefract. With the…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 16 June 2006
Persons entitled: Enterprise Services Limited
Description: 26 roundwood avenue ravenscliffe bradford.
26 August 2005
Legal mortgage
Delivered: 6 September 2005
Status: Satisfied on 17 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 woodside view harworth doncaster. With…
1 July 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 15 February 2006
Persons entitled: Hsbc Bank PLC
Description: 10 birkdale grove dewsbury west yorkshire. With the benefit…
3 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 23 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 common road, staincliffe, kirklees, west…
18 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 4 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 5 ingham road thornhill lees dewsbury. With the benefit…
24 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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