HOLLY PARK PROPERTIES LIMITED
LEEDS HOLLY PARK REWINDS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 9BB

Company number 02881423
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address GOVERNOR HALL KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9BB
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 seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Colin Speight on 7 October 2016; Director's details changed for Colin Speight on 7 October 2016. The most likely internet sites of HOLLY PARK PROPERTIES LIMITED are www.hollyparkproperties.co.uk, and www.holly-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Menston Rail Station is 7.4 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Park Properties Limited is a Private Limited Company. The company registration number is 02881423. Holly Park Properties Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Holly Park Properties Limited is Governor Hall Kent Road Pudsey Leeds West Yorkshire Ls28 9bb. . SPEIGHT, Colin is a Secretary of the company. GARSIDE, Lee John is a Director of the company. OAKES, Steven Antony is a Director of the company. SPEIGHT, Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARSIDE, Alan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEIGHT, Colin
Appointed Date: 16 December 1993
Director
GARSIDE, Lee John
Appointed Date: 01 August 2014
42 years old
Director
OAKES, Steven Antony
Appointed Date: 08 February 2013
49 years old
Director
SPEIGHT, Colin
Appointed Date: 16 December 1993
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
GARSIDE, Alan John
Resigned: 19 December 2012
Appointed Date: 16 December 1993
69 years old

Persons With Significant Control

Mr Colin Speight
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Garside
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Hotham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynsey Michelle Clarke
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLY PARK PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Director's details changed for Colin Speight on 7 October 2016
07 Oct 2016
Director's details changed for Colin Speight on 7 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 61 more events
05 Jan 1996
Return made up to 16/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1995
Full accounts made up to 31 December 1994
22 Mar 1995
Return made up to 16/12/94; full list of members
05 Jan 1994
Secretary resigned
16 Dec 1993
Incorporation

HOLLY PARK PROPERTIES LIMITED Charges

20 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 3 kent road, pudsey, leeds. T/no's…
2 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Governor hall and unit 2A 47 kent road pudsey leeds west…
27 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Satisfied on 1 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 2000
Legal mortgage (own account)
Delivered: 28 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Governor hall 47 kent road pudsey. Assigns the goodwill of…
24 November 1998
Legal mortgage
Delivered: 3 December 1998
Status: Satisfied on 24 October 2012
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit 2A at governor house 47 kent…

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