HUMBERSIDE PROPERTIES LIMITED
BURY SAINT EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9AF

Company number 00953944
Status Active
Incorporation Date 12 May 1969
Company Type Private Limited Company
Address WHEELWRIGHTS COTTAGE THE GREEN, BEYTON, BURY SAINT EDMUNDS, SUFFOLK, IP30 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of HUMBERSIDE PROPERTIES LIMITED are www.humbersideproperties.co.uk, and www.humberside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Elmswell Rail Station is 3.4 miles; to Bury St Edmunds Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberside Properties Limited is a Private Limited Company. The company registration number is 00953944. Humberside Properties Limited has been working since 12 May 1969. The present status of the company is Active. The registered address of Humberside Properties Limited is Wheelwrights Cottage The Green Beyton Bury Saint Edmunds Suffolk Ip30 9af. . MARTINEZ-ORTEGA, Jesus is a Secretary of the company. MARTINEZ-ORTEGA, Jesus is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTINEZ-ORTEGA, Jesus
Appointed Date: 11 July 2011

Director
MARTINEZ-ORTEGA, Jesus
Appointed Date: 11 July 2011
71 years old

Persons With Significant Control

Mr Jesus Martinez - Ortega
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HUMBERSIDE PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200

...
... and 136 more events
05 Sep 1986
Full accounts made up to 31 December 1985

08 Aug 1986
Registered office changed on 08/08/86 from: 52 market place, beverley, north humberside HU17 8AA

05 Aug 1986
Particulars of mortgage/charge

27 Jun 1986
Particulars of mortgage/charge

26 Jun 1986
Declaration of satisfaction of mortgage/charge

HUMBERSIDE PROPERTIES LIMITED Charges

29 June 1990
Floating charge
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Floating charge over the whole of the company's undertaking…
26 March 1990
Charge
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H property k/a land and buildings on south east side of…
20 November 1989
Fixed and floating charge
Delivered: 24 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
28 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 23 August 1989
Persons entitled: Bank of Ireland
Description: F/H land on the north side of coalpit lane mollington…
7 April 1989
Legal charge
Delivered: 18 April 1989
Status: Satisfied on 23 August 1989
Persons entitled: Bank of Ireland
Description: F/H property k/a nos 1 3 and 5 elmwood lane and no 43…
7 April 1989
Legal charge
Delivered: 14 April 1989
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H land comprising part title no ce 85858 and all fixtures…
17 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land at busby sloop skipton on swale…
12 January 1989
Investment charge
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H and l/h properties described in a conveyance and…
11 January 1989
Legal charge
Delivered: 12 January 1989
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H land part of home farm wortley sheffield together with…
30 December 1988
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 23 August 1989
Persons entitled: Bank of Ireland
Description: Land and buildings k/a elmwood mills elmwood leeds title no…
21 October 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied on 9 September 1989
Persons entitled: Bank of Ireland
Description: F/H land situated on the north side of nepshaw lane…
7 September 1988
Investment charge
Delivered: 22 September 1988
Status: Satisfied on 10 January 1989
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at enderley street newcastle upon lyme…
4 August 1988
Investment charge
Delivered: 8 August 1988
Status: Satisfied on 11 April 1989
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land & buildings k/a halfords unit toll bar road to the…
5 May 1988
Marine mortgage
Delivered: 19 May 1988
Status: Satisfied on 17 July 1990
Persons entitled: Nws Trust Limited
Description: 64 shares in the vessel "palud of humberside" official no…
10 February 1988
Deed of mortgage
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: One new HR42 yacht k/a "palud of humberside" hull no 184…
4 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 22 September 1988
Persons entitled: Chartered Trust PLC
Description: An agreement dated 24.11.87 and the full benefit thereof.
21 September 1987
Legal charge over building agreement
Delivered: 24 September 1987
Status: Satisfied on 22 September 1988
Persons entitled: Chartered Trust PLC
Description: An agreement dated 1.9.87 f/h land with title no du 33229…
14 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land and premises fronting station road thirsk north…
20 July 1987
õEgal charge
Delivered: 22 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a star paper mill old mill land…
3 June 1987
Legal charge
Delivered: 12 June 1987
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Agreement relating to land and buildings at bessingby road…
13 May 1987
Memorandum of charge on deposit account
Delivered: 20 May 1987
Status: Satisfied on 9 May 1989
Persons entitled: A P Bank Limited
Description: A sum of money not exceeding £315,000 deposited by the…
3 April 1987
Memorandum of charge on deposit account
Delivered: 11 April 1987
Status: Satisfied on 9 May 1989
Persons entitled: A P Bank LTD
Description: A sum of money not exceeding £4 million deposited by the…
16 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 4.12.86 made between T…
16 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: 22 bessingby road bridlington humberside title no hs 49735…
11 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied on 17 June 1989
Persons entitled: Midland Bank PLC
Description: L/H land & premsies on the north side of strawberry street…
10 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 5 September 1989
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement for a lease dated 19.9.86…
10 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 5 September 1989
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 1.8.86 all the estate…
25 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: F/H land at the junction of almond street and nell street…
20 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: F/H plot land situate at junction of enderley street and…
30 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limted Company
Description: The benefit of an agreement for sale dated 29.5.86 made…
30 May 1986
Legal charge
Delivered: 31 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land situate to the east of brenda road hartlepool…
2 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises situate and k/a 1 highgate beverley…
2 May 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Property situate on the north side of burn road…
1 May 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limtied Company
Description: Property situate on the north side of burn road hartlepool…
1 May 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Benefit of an agreement for lease relating to property…
15 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 14.02.86 over the…
15 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement for lease dated 10.4.86…
4 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The whole of the property comprised in title no ce 39260…
11 March 1986
Legal mortgage
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Marshall Construction (West Yorkshire) Limited
Description: F/H plot of land situate at anlaby road and boothferry…
24 January 1986
Legal charge
Delivered: 4 February 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: F/H plot of land situate to the east of brenda road…
24 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land and buildings at toll bar road sunderland tyne and…
6 December 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: F/H plot of land situate at the junction of stranton and…
22 November 1985
Legal charge
Delivered: 26 November 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land and buildings at the junction of belmont street and…
15 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: F/H plot of land at anlaby road and boothferry road…
28 August 1985
Legal charge
Delivered: 29 August 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: F/H plot of land fronting onto pellon lane, green lane and…
11 January 1985
Legal charge
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement for sale between humberside…
11 January 1985
Legal charge
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement for sale between humberside…
19 November 1984
Legal charge
Delivered: 27 November 1984
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Brampton buildings and land on the south west side of…
19 November 1984
Legal charge
Delivered: 27 November 1984
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement for lease dated 19/11/84 and…
31 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied
Persons entitled: Autowindscreens (Chesterfield) Limited
Description: Brampton buildings chatsworth roadchesterfield derbyshire…
19 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 2.415 acres of land to the south of county road north…
5 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 3 north bar within beverley, humberside.
13 September 1982
Charge
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts with a…
28 July 1982
Legal charge
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & premises at 22 the ropewalk nottingham title no nt…
9 January 1981
Legal charge
Delivered: 20 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on N.E. side of birchin way grimsby hs 54651.