HITCHIN PROPERTY TRUST LIMITED(THE)
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DE

Company number 00323441
Status Active
Incorporation Date 23 January 1937
Company Type Private Limited Company
Address THE MALTINGS, BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HITCHIN PROPERTY TRUST LIMITED(THE) are www.hitchinpropertytrust.co.uk, and www.hitchin-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eleven months. Hitchin Property Trust Limited The is a Private Limited Company. The company registration number is 00323441. Hitchin Property Trust Limited The has been working since 23 January 1937. The present status of the company is Active. The registered address of Hitchin Property Trust Limited The is The Maltings Bridge Street Hitchin Hertfordshire Sg5 2de. . RAY, Jean Angela Seaton is a Secretary of the company. LIVINGS, Norman Ewart is a Director of the company. RAY, Jean Angela Seaton is a Director of the company. RAY, Jean Margaret is a Director of the company. RAY, John is a Director of the company. ROBERTON, Alexandra Melanie is a Director of the company. Director LIVINGS, Ivy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAY, Jean Angela Seaton
Director
LIVINGS, Norman Ewart
Appointed Date: 25 March 1996
80 years old
Director
RAY, Jean Angela Seaton

102 years old
Director
RAY, Jean Margaret

77 years old
Director
RAY, John

75 years old
Director
ROBERTON, Alexandra Melanie
Appointed Date: 01 April 2012
48 years old

Resigned Directors

Director
LIVINGS, Ivy
Resigned: 26 September 1995
116 years old

Persons With Significant Control

Mr John Ray
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HITCHIN PROPERTY TRUST LIMITED(THE) Events

11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Jun 2016
Registration of charge 003234410009, created on 3 June 2016
26 May 2016
Satisfaction of charge 6 in full
...
... and 92 more events
22 Oct 1986
Full accounts made up to 31 March 1986
22 Oct 1986
Return made up to 14/10/86; full list of members
22 Feb 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 1937
Certificate of incorporation
23 Jan 1937
Incorporation

HITCHIN PROPERTY TRUST LIMITED(THE) Charges

3 June 2016
Charge code 0032 3441 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 April 2016
Charge code 0032 3441 0008
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at 17 crown street st ives cambridgeshire t/no…
21 April 2011
Legal charge
Delivered: 3 May 2011
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Bank PLC
Description: 17 crown street, st ives, cambridgeshire t/no CB108189 with…
21 April 2011
Debenture
Delivered: 3 May 2011
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Bank PLC
Description: 17 crown street, st ives, cambridgeshire t/no CB108189…
23 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 24 December 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 8 & 8A eld lane,colchester,essex with…
23 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 24 December 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 7A & 7B eld lane,colchester,essex.with…
31 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Land together with shops and premises k/a nos: 10 and 12…
30 April 1984
Legal charge
Delivered: 10 May 1984
Status: Satisfied on 3 July 2007
Persons entitled: Midland Bank PLC
Description: F/H industrial units, 28 & 31 clifford rd., Walthamstow…
2 October 1937
Deed of release & further charge
Delivered: 11 October 1937
Status: Satisfied on 3 July 2007
Persons entitled: Midland Bank PLC
Description: Leasehold premises in leys avenue, letchworth, hertford…

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