HILDEBRAND PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 00744987
Status Active
Incorporation Date 21 December 1962
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
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-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,000 . The most likely internet sites of HILDEBRAND PROPERTIES LIMITED are www.hildebrandproperties.co.uk, and www.hildebrand-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Hildebrand Properties Limited is a Private Limited Company. The company registration number is 00744987. Hildebrand Properties Limited has been working since 21 December 1962. The present status of the company is Active. The registered address of Hildebrand Properties Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. The company`s financial liabilities are £7.11k. It is £6.36k against last year. The cash in hand is £10.51k. It is £0.65k against last year. . BROOME, Carolyn is a Secretary of the company. BARRETT, Joanna is a Director of the company. BROOME, Carolyn is a Director of the company. Secretary HILDEBRAND, Kathleen Ellen has been resigned. Director HILDEBRAND, Kathleen Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hildebrand properties Key Finiance

LIABILITIES £7.11k
+851%
CASH £10.51k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOME, Carolyn
Appointed Date: 18 October 1998
Director
BARRETT, Joanna

82 years old
Director
BROOME, Carolyn

79 years old

Resigned Directors

Secretary
HILDEBRAND, Kathleen Ellen
Resigned: 18 October 1998
Director
HILDEBRAND, Kathleen Ellen
Resigned: 18 October 1998
110 years old

Persons With Significant Control

Mrs Carolyn Broome
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Barrett
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILDEBRAND PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,000
...
... and 67 more events
11 Mar 1988
Full accounts made up to 5 April 1987
11 Mar 1988
Return made up to 24/10/87; full list of members
14 Feb 1987
Registered office changed on 14/02/87 from: 1ST floor st nicholas house market hill 15-17 george st luton beds LV1 5DJ
15 Nov 1986
Full accounts made up to 5 April 1986
15 Nov 1986
Return made up to 29/08/86; full list of members

HILDEBRAND PROPERTIES LIMITED Charges

26 November 1963
Legal mortgage
Delivered: 16 December 1963
Status: Outstanding
Persons entitled: Martin's Bank LTD.
Description: 48/50 marsh road,luton bedfordshire.together with plant…
26 November 1963
Legal mortgage
Delivered: 16 December 1963
Status: Outstanding
Persons entitled: Martin's Bank LTD.
Description: 13 moor street luton bedfordshire together with plant…

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