HULL PROPCO LIMITED
LUTON TCG PROPCO LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 09784083
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
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 twelve events have happened. The last three records are Registration of charge 097840830007, created on 16 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 097840830006, created on 16 March 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of HULL PROPCO LIMITED are www.hullpropco.co.uk, and www.hull-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hull Propco Limited is a Private Limited Company. The company registration number is 09784083. Hull Propco Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Hull Propco Limited is Porter Tun House 500 Capability Green Luton Bedfordshire United Kingdom Lu1 3ls. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. LONGBOTTOM, Simon David is a Director of the company. MAGNUS, Brian Jonathan is a Director of the company. PAYNE, Ian Timothy is a Director of the company. ROSS, David Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 09 November 2015
Director
LONGBOTTOM, Simon David
Appointed Date: 18 September 2015
54 years old
Director
MAGNUS, Brian Jonathan
Appointed Date: 18 September 2015
59 years old
Director
PAYNE, Ian Timothy
Appointed Date: 18 September 2015
72 years old
Director
ROSS, David Andrew
Appointed Date: 18 September 2015
52 years old

Persons With Significant Control

Tdr Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HULL PROPCO LIMITED Events

22 Mar 2017
Registration of charge 097840830007, created on 16 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Registration of charge 097840830006, created on 16 March 2017
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Feb 2016
Registration of charge 097840830005, created on 1 February 2016
09 Nov 2015
Appointment of Mazars Company Secretaries Limited as a secretary on 9 November 2015
...
... and 2 more events
01 Oct 2015
Registration of charge 097840830001, created on 29 September 2015
01 Oct 2015
Registration of charge 097840830002, created on 29 September 2015
01 Oct 2015
Registration of charge 097840830003, created on 29 September 2015
25 Sep 2015
Company name changed tcg propco LIMITED\certificate issued on 25/09/15
  • NM04 ‐ Change of name by provision in articles
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1

HULL PROPCO LIMITED Charges

16 March 2017
Charge code 0978 4083 0007
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
16 March 2017
Charge code 0978 4083 0006
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2.1, the…
1 February 2016
Charge code 0978 4083 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge: pursuant to clause 2, the company…
16 October 2015
Charge code 0978 4083 0004
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 2, the company charged by way of legal…
29 September 2015
Charge code 0978 4083 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
29 September 2015
Charge code 0978 4083 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company charged by way of first fixed charge all its…
29 September 2015
Charge code 0978 4083 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…

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