HLN PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 8NQ

Company number 03394629
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 28 RED HALL AVENUE, LEEDS, WEST YORKSHIRE, LS17 8NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 033946290001 in full; Termination of appointment of Helen Mitchell as a director on 29 July 2016; Termination of appointment of Helen Mitchell as a secretary on 29 July 2016. The most likely internet sites of HLN PROPERTIES LIMITED are www.hlnproperties.co.uk, and www.hln-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. The distance to to Garforth Rail Station is 4.7 miles; to East Garforth Rail Station is 5.3 miles; to Pannal Rail Station is 8.6 miles; to Castleford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hln Properties Limited is a Private Limited Company. The company registration number is 03394629. Hln Properties Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Hln Properties Limited is 28 Red Hall Avenue Leeds West Yorkshire Ls17 8nq. The company`s financial liabilities are £285.37k. It is £-203.48k against last year. The cash in hand is £302.16k. It is £-35.95k against last year. And the total assets are £302.16k, which is £-204.11k against last year. MITCHELL, James Gavin is a Director of the company. Secretary MITCHELL, Helen has been resigned. Secretary MITCHELL, William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MITCHELL, Helen has been resigned. Director MITCHELL, William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


hln properties Key Finiance

LIABILITIES £285.37k
-42%
CASH £302.16k
-11%
TOTAL ASSETS £302.16k
-41%
All Financial Figures

Current Directors

Director
MITCHELL, James Gavin
Appointed Date: 01 July 1997
65 years old

Resigned Directors

Secretary
MITCHELL, Helen
Resigned: 29 July 2016
Appointed Date: 04 April 2003
Secretary
MITCHELL, William
Resigned: 04 April 2003
Appointed Date: 01 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 27 June 1997
Director
MITCHELL, Helen
Resigned: 29 July 2016
Appointed Date: 01 July 1997
89 years old
Director
MITCHELL, William
Resigned: 04 April 2003
Appointed Date: 01 July 1997
91 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 July 1997
Appointed Date: 27 June 1997

HLN PROPERTIES LIMITED Events

13 Feb 2017
Satisfaction of charge 033946290001 in full
22 Aug 2016
Termination of appointment of Helen Mitchell as a director on 29 July 2016
22 Aug 2016
Termination of appointment of Helen Mitchell as a secretary on 29 July 2016
18 Aug 2016
Purchase of own shares.
10 Aug 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 34
...
... and 49 more events
23 Jul 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Registered office changed on 23/07/97 from: 12 york place leeds W.yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Incorporation

HLN PROPERTIES LIMITED Charges

29 July 2016
Charge code 0339 4629 0001
Delivered: 29 July 2016
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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