HUNGATE (YORK) REGENERATION LIMITED
WEST YORKSHIRE BURLY TIMES LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8EG

Company number 04339730
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HUNGATE (YORK) REGENERATION LIMITED are www.hungateyorkregeneration.co.uk, and www.hungate-york-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hungate York Regeneration Limited is a Private Limited Company. The company registration number is 04339730. Hungate York Regeneration Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Hungate York Regeneration Limited is Millshaw Leeds West Yorkshire Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. COOK, Richard John is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. MURPHY, Colin Thomas is a Director of the company. PITT, James Oliver is a Director of the company. Secretary GILBERT, Nicholas Jay has been resigned. Secretary JOBBINS, Stuart has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director BELL, John Drummond has been resigned. Director CARIAGA, Emma Jane has been resigned. Director CARTER, Nicholas Frank has been resigned. Director CLEARY, Peter James has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DARCY, Philip Arthur has been resigned. Director DAVIS, Nicholas Langley has been resigned. Director DE BARR, Robert Henry has been resigned. Director DEAKIN, Richard has been resigned. Director DICKINSON, Mark Davies has been resigned. Director GOODALL, Nigel has been resigned. Director GOODWILL, Geoffrey Mortimer has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director HELLIWELL, David Alistair has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director JENNINGS, Gerald Robert has been resigned. Director MARTIN, Herbert William has been resigned. Director MCGUINNESS, Michael John has been resigned. Director MILLINGTON, Paul Terence has been resigned. Director RAINSFORD, Helen Jayne has been resigned. Director SIMPSON, Alexander has been resigned. Director STARKEY, Richard Justin has been resigned. Director TAUWHARE, John Michael has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 31 December 2011
Director
COOK, Richard John
Appointed Date: 10 July 2013
54 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 21 February 2008
63 years old
Director
MURPHY, Colin Thomas
Appointed Date: 14 November 2007
59 years old
Director
PITT, James Oliver
Appointed Date: 11 March 2009
55 years old

Resigned Directors

Secretary
GILBERT, Nicholas Jay
Resigned: 06 August 2004
Appointed Date: 28 January 2002
Secretary
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 06 August 2004
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 13 December 2001
Director
AKERS, Richard John
Resigned: 22 August 2002
Appointed Date: 16 April 2002
64 years old
Director
BELL, John Drummond
Resigned: 11 March 2009
Appointed Date: 22 August 2002
76 years old
Director
CARIAGA, Emma Jane
Resigned: 02 June 2008
Appointed Date: 16 August 2007
49 years old
Director
CARTER, Nicholas Frank
Resigned: 14 October 2003
Appointed Date: 22 August 2002
63 years old
Director
CLEARY, Peter James
Resigned: 29 June 2005
Appointed Date: 24 September 2004
68 years old
Director
COPPELL, Richard Andrew
Resigned: 10 July 2013
Appointed Date: 19 October 2012
58 years old
Director
DARCY, Philip Arthur
Resigned: 20 May 2009
Appointed Date: 14 October 2003
74 years old
Director
DAVIS, Nicholas Langley
Resigned: 16 August 2007
Appointed Date: 29 June 2005
54 years old
Director
DE BARR, Robert Henry
Resigned: 26 August 2003
Appointed Date: 16 April 2002
75 years old
Director
DEAKIN, Richard
Resigned: 14 November 2007
Appointed Date: 14 October 2003
62 years old
Director
DICKINSON, Mark Davies
Resigned: 19 October 2012
Appointed Date: 10 May 2011
57 years old
Director
GOODALL, Nigel
Resigned: 31 March 2002
Appointed Date: 28 January 2002
68 years old
Director
GOODWILL, Geoffrey Mortimer
Resigned: 19 May 2005
Appointed Date: 28 January 2002
81 years old
Director
HANNAH, Keith William Baillie
Resigned: 30 August 2013
Appointed Date: 01 June 2010
58 years old
Director
HELLIWELL, David Alistair
Resigned: 21 February 2008
Appointed Date: 19 May 2005
77 years old
Director
HUTCHINSON, Geoffrey
Resigned: 14 October 2003
Appointed Date: 22 August 2002
67 years old
Director
JENNINGS, Gerald Robert
Resigned: 01 June 2010
Appointed Date: 29 June 2005
68 years old
Director
MARTIN, Herbert William
Resigned: 30 August 2013
Appointed Date: 02 June 2008
70 years old
Director
MCGUINNESS, Michael John
Resigned: 24 September 2004
Appointed Date: 26 August 2003
65 years old
Director
MILLINGTON, Paul Terence
Resigned: 22 August 2002
Appointed Date: 31 March 2002
63 years old
Director
RAINSFORD, Helen Jayne
Resigned: 29 June 2005
Appointed Date: 26 August 2003
56 years old
Director
SIMPSON, Alexander
Resigned: 16 April 2002
Appointed Date: 05 April 2002
52 years old
Director
STARKEY, Richard Justin
Resigned: 10 May 2011
Appointed Date: 20 May 2009
64 years old
Director
TAUWHARE, John Michael
Resigned: 02 June 2003
Appointed Date: 10 October 2002
68 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 13 December 2001

Persons With Significant Control

Lend Lease Residential (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
White Rose Property Investments No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNGATE (YORK) REGENERATION LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,155,000
06 Feb 2015
Full accounts made up to 30 June 2014
...
... and 117 more events
12 Apr 2002
New director appointed
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
28 Dec 2001
Company name changed burly times LIMITED\certificate issued on 28/12/01
13 Dec 2001
Incorporation

HUNGATE (YORK) REGENERATION LIMITED Charges

16 December 2014
Charge code 0433 9730 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lend Lease Residential (Yorkshire) Limited
Description: Part of that property under t/no's NYK148037 NYK322526 and…
16 December 2014
Charge code 0433 9730 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: White Rose Property Investments No. 2 Limited
Description: Part of that property under t/no's NYK148037 NYK322526 and…
16 December 2014
Charge code 0433 9730 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings lying to the north west of foss…
5 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 5 September 2013
Persons entitled: Barclays Bank PLC
Description: (For details of properties charged pleas. Fixed and…

Similar Companies

HUNGARYINFO LIMITED HUNGARYSHOP LTD HUNGATE (YORK) RETAIL LIMITED HUNGATE CAPITAL LIMITED HUNGATE COMMUNITY DEVELOPMENT LIMITED HUNGATE COTTAGES LIMITED HUNGATE HOUSE COTTAGES LIMITED