LAKELAND PROPERTIES (HULL) LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 0AR

Company number 02863945
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 6 PAUL LANE, APPLEBY, SCUNTHORPE, ENGLAND, DN15 0AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Frederick Thomas Benjamin Hooson on 28 September 2016; Registered office address changed from Flat 1 83 George Street Hull East Riding of Yorks HU1 3BN to 6 Paul Lane Appleby Scunthorpe DN15 0AR on 29 September 2016. The most likely internet sites of LAKELAND PROPERTIES (HULL) LIMITED are www.lakelandpropertieshull.co.uk, and www.lakeland-properties-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barton-on-Humber Rail Station is 6.8 miles; to Ferriby Rail Station is 7 miles; to Brough Rail Station is 7.3 miles; to Broomfleet Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeland Properties Hull Limited is a Private Limited Company. The company registration number is 02863945. Lakeland Properties Hull Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Lakeland Properties Hull Limited is 6 Paul Lane Appleby Scunthorpe England Dn15 0ar. . DICKINSON, John is a Secretary of the company. HOOSON, Darren Walford is a Director of the company. HOOSON, Frederick Thomas Benjamin is a Director of the company. Secretary DICKINSON, John has been resigned. Secretary HOOSON, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKINSON, John has been resigned. Director HOOSON, Christine has been resigned. Director HOOSON, Christine has been resigned. Director HOOSON, Darren Walford has been resigned. Director HOWE, Anthony Richard has been resigned. Director HOWE, Neil Arthur has been resigned. Director HOWE, Neil Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DICKINSON, John
Appointed Date: 04 April 2003

Director
HOOSON, Darren Walford
Appointed Date: 14 October 1997
55 years old

Director
HOOSON, Frederick Thomas Benjamin
Appointed Date: 16 December 2002
91 years old

Resigned Directors

Secretary
DICKINSON, John
Resigned: 19 January 1999
Appointed Date: 03 November 1993

Secretary
HOOSON, Christine
Resigned: 15 April 2008
Appointed Date: 19 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1993
Appointed Date: 19 October 1993

Director
DICKINSON, John
Resigned: 15 October 1997
Appointed Date: 03 November 1993
80 years old

Director
HOOSON, Christine
Resigned: 15 April 2008
Appointed Date: 24 September 1999
89 years old

Director
HOOSON, Christine
Resigned: 15 October 1997
Appointed Date: 14 June 1995
89 years old

Director
HOOSON, Darren Walford
Resigned: 14 June 1995
Appointed Date: 03 November 1993
55 years old

Director
HOWE, Anthony Richard
Resigned: 24 September 1999
Appointed Date: 23 December 1998
84 years old

Director
HOWE, Neil Arthur
Resigned: 16 August 2003
Appointed Date: 25 July 2002
84 years old

Director
HOWE, Neil Arthur
Resigned: 31 July 2001
Appointed Date: 16 February 1998
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Frederick Thomas Benjamin Hooson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

LAKELAND PROPERTIES (HULL) LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Director's details changed for Mr Frederick Thomas Benjamin Hooson on 28 September 2016
29 Sep 2016
Registered office address changed from Flat 1 83 George Street Hull East Riding of Yorks HU1 3BN to 6 Paul Lane Appleby Scunthorpe DN15 0AR on 29 September 2016
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
19 Jul 2016
Director's details changed for Darren Walford Hooson on 14 July 2016
...
... and 84 more events
18 Nov 1993
Director resigned;new director appointed

18 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

18 Nov 1993
Registered office changed on 18/11/93 from: 2 baches street london N1 6UB

17 Nov 1993
Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100

19 Oct 1993
Incorporation

LAKELAND PROPERTIES (HULL) LIMITED Charges

23 September 2005
Mortgage debenture
Delivered: 29 September 2005
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a salthaugh sands estate ottringham near…
23 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a salthaugh sands estate ottringham near…
4 October 2004
Legal mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Part of the former brandesburton hospital mill lane…
30 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
8 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 30 August 2001
Persons entitled: Mansfield Brewery Trading Limited
Description: F/H hollywoods night club bethlehem street grimsby…
5 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 25 September 2004
Persons entitled: Mansfield Brewery Trading Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 25 September 2004
Persons entitled: Mansfield Brewery Trading Limited
Description: L/H property on the north side of wellington street hull…