HFS (PROPERTY) LTD
NORWICH

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Company number 05611230
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address WESTVIEW, KNAPTON ROAD, MUNDESLEY, NORWICH, NR11 8LA
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 thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of HFS (PROPERTY) LTD are www.hfsproperty.co.uk, and www.hfs-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to North Walsham Rail Station is 4.2 miles; to Roughton Road Rail Station is 6.4 miles; to Worstead Rail Station is 6.5 miles; to Cromer Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfs Property Ltd is a Private Limited Company. The company registration number is 05611230. Hfs Property Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Hfs Property Ltd is Westview Knapton Road Mundesley Norwich Nr11 8la. . WAIT, Denise Isobell is a Secretary of the company. WAIT, Alister Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAIT, Denise Isobell
Appointed Date: 03 November 2005
Director
WAIT, Alister Stuart
Appointed Date: 03 November 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Alister Stuart Wait
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Isobell Wait
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFS (PROPERTY) LTD Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 22 more events
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

HFS (PROPERTY) LTD Charges

17 June 2013
Charge code 0561 1230 0003
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at cornish way cornish way business park…
6 March 2013
Debenture deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Mortgage deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old works marsh gate north halsham norfolk. Together…

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