HINSLEY PROPERTIES NO 2 LIMITED
LEEDS

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Company number 04649890
Status Active
Incorporation Date 28 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HINSLEY HALL, 62 HEADINGLEY LANE, LEEDS, LS6 2BX
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 fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mgr Paul Frederick Fisher as a director on 20 December 2016; Appointment of Mr Ian David Burrell as a director on 20 December 2016. The most likely internet sites of HINSLEY PROPERTIES NO 2 LIMITED are www.hinsleypropertiesno2.co.uk, and www.hinsley-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hinsley Properties No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04649890. Hinsley Properties No 2 Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Hinsley Properties No 2 Limited is Hinsley Hall 62 Headingley Lane Leeds 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 HERD, David Robert has been resigned. Secretary WHITTAKER, Edmund John has been resigned. Director FORBES, Terence has been resigned. Director GALLON, Michael Laurence, Reverend has been resigned. Director HESKIN, Kieran, Rev Mgr has been resigned. Director HODGSON, Kenneth has been resigned. Director KONSTANT, David Every, Right Reverend has been resigned. Director MCGUIRE, Peter, Mcr Canon has been resigned. Director O'BRIEN, Ann has been resigned. Director ROCHE, Arthur, The Most Reverend has been resigned. Director SMITH, Robin Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORAN, John Patrick
Appointed Date: 20 December 2016

Director
BURRELL, Ian David
Appointed Date: 20 December 2016
68 years old

Director
FISHER, Paul Frederick, Mgr
Appointed Date: 20 December 2016
61 years old

Resigned Directors

Secretary
HERD, David Robert
Resigned: 31 December 2012
Appointed Date: 28 January 2003

Secretary
WHITTAKER, Edmund John
Resigned: 30 June 2014
Appointed Date: 17 January 2013

Director
FORBES, Terence
Resigned: 20 December 2016
Appointed Date: 06 February 2003
81 years old

Director
GALLON, Michael Laurence, Reverend
Resigned: 18 July 2006
Appointed Date: 06 February 2003
94 years old

Director
HESKIN, Kieran, Rev Mgr
Resigned: 20 December 2016
Appointed Date: 06 February 2003
77 years old

Director
HODGSON, Kenneth
Resigned: 24 September 2008
Appointed Date: 21 March 2003
75 years old

Director
KONSTANT, David Every, Right Reverend
Resigned: 31 December 2004
Appointed Date: 28 January 2003
95 years old

Director
MCGUIRE, Peter, Mcr Canon
Resigned: 22 July 2003
Appointed Date: 28 January 2003
93 years old

Director
O'BRIEN, Ann
Resigned: 20 December 2016
Appointed Date: 06 February 2003
75 years old

Director
ROCHE, Arthur, The Most Reverend
Resigned: 30 September 2012
Appointed Date: 06 February 2003
75 years old

Director
SMITH, Robin Anthony
Resigned: 20 December 2016
Appointed Date: 06 February 2003
82 years old

Persons With Significant Control

Bishop Marcus Nigel Ralph Stock
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

Mr Ian David Burrell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HINSLEY PROPERTIES NO 2 LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Appointment of Mgr Paul Frederick Fisher as a director on 20 December 2016
22 Dec 2016
Appointment of Mr Ian David Burrell as a director on 20 December 2016
21 Dec 2016
Termination of appointment of Terence Forbes as a director on 20 December 2016
21 Dec 2016
Appointment of Mr John Patrick Moran as a secretary on 20 December 2016
...
... and 41 more events
06 Mar 2003
New director appointed
06 Mar 2003
New director appointed
06 Mar 2003
New director appointed
06 Mar 2003
New director appointed
28 Jan 2003
Incorporation