HINSLEY PROPERTIES LIMITED
WEST YORKSHIRE RENTGEM LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2BX

Company number 02974080
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 62 HEADINGLEY LANE, LEEDS, WEST YORKSHIRE, LS6 2BX
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mgr Paul Frederick Fisher as a director on 10 January 2017; Appointment of Mr Ian David Burrell as a director on 10 January 2017; Appointment of Mr John Patrick Moran as a secretary on 10 January 2017. The most likely internet sites of HINSLEY PROPERTIES LIMITED are www.hinsleyproperties.co.uk, and www.hinsley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Hinsley Properties Limited is a Private Limited Company. The company registration number is 02974080. Hinsley Properties Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Hinsley Properties Limited is 62 Headingley Lane Leeds West Yorkshire Ls6 2bx. . MORAN, John Patrick is a Secretary of the company. BURRELL, Ian David is a Director of the company. FISHER, Paul Frederick, Mgr is a Director of the company. Secretary BANNISTER, Anthony John has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary HERD, David Robert has been resigned. Secretary WHITTAKER, Edmund John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORBES, Terence has been resigned. Director HESKIN, Kieran, Rev Mgr has been resigned. Director KONSTANT, David Every, Right Reverend has been resigned. Director LOMAS, Peter Francis has been resigned. Director MCGUIRE, Peter, Mcr Canon has been resigned. Director MURPHY, John, Mgr Provost has been resigned. Director ROCHE, Arthur, The Most Reverend has been resigned. Director SMITH, Robin Anthony has been resigned. Director STOCK, Marcus Nigel Ralph, Bishop has been resigned. Director WILSON, John, Monsigner has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
MORAN, John Patrick
Appointed Date: 10 January 2017
Director
BURRELL, Ian David
Appointed Date: 10 January 2017
68 years old
Director
FISHER, Paul Frederick, Mgr
Appointed Date: 10 January 2017
61 years old

Resigned Directors

Secretary
BANNISTER, Anthony John
Resigned: 01 December 2000
Appointed Date: 20 October 1994
Secretary
BURRELL, Ian David
Resigned: 10 January 2017
Appointed Date: 20 October 2015
Secretary
HERD, David Robert
Resigned: 31 December 2012
Appointed Date: 01 December 2000
Secretary
WHITTAKER, Edmund John
Resigned: 30 June 2014
Appointed Date: 17 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 06 October 1994
Director
FORBES, Terence
Resigned: 10 January 2017
Appointed Date: 20 October 1994
81 years old
Director
HESKIN, Kieran, Rev Mgr
Resigned: 10 January 2017
Appointed Date: 20 December 1994
77 years old
Director
KONSTANT, David Every, Right Reverend
Resigned: 31 March 2004
Appointed Date: 20 December 1994
95 years old
Director
LOMAS, Peter Francis
Resigned: 31 December 2000
Appointed Date: 20 December 1994
86 years old
Director
MCGUIRE, Peter, Mcr Canon
Resigned: 31 July 2003
Appointed Date: 20 December 1994
93 years old
Director
MURPHY, John, Mgr Provost
Resigned: 04 September 1998
Appointed Date: 20 December 1994
102 years old
Director
ROCHE, Arthur, The Most Reverend
Resigned: 04 October 2012
Appointed Date: 11 September 2002
75 years old
Director
SMITH, Robin Anthony
Resigned: 09 December 2015
Appointed Date: 20 December 1994
82 years old
Director
STOCK, Marcus Nigel Ralph, Bishop
Resigned: 20 October 2015
Appointed Date: 01 October 2014
64 years old
Director
WILSON, John, Monsigner
Resigned: 30 September 2014
Appointed Date: 04 October 2012
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Bishop Marcus Nigel Ralph Stock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Ian David Burrell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HINSLEY PROPERTIES LIMITED Events

08 Feb 2017
Appointment of Mgr Paul Frederick Fisher as a director on 10 January 2017
08 Feb 2017
Appointment of Mr Ian David Burrell as a director on 10 January 2017
08 Feb 2017
Appointment of Mr John Patrick Moran as a secretary on 10 January 2017
08 Feb 2017
Termination of appointment of Ian David Burrell as a secretary on 10 January 2017
08 Feb 2017
Termination of appointment of Kieran Heskin as a director on 10 January 2017
...
... and 101 more events
23 Nov 1994
Accounting reference date notified as 31/03
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Secretary resigned;new secretary appointed
01 Nov 1994
Registered office changed on 01/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

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