HISTORIC PROPERTY RESTORATION LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2RQ
Company number 03104806
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address SANDGATE HALL, ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Statement by Directors; Statement of capital on 7 November 2016 GBP 10,000 . The most likely internet sites of HISTORIC PROPERTY RESTORATION LIMITED are www.historicpropertyrestoration.co.uk, and www.historic-property-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Property Restoration Limited is a Private Limited Company. The company registration number is 03104806. Historic Property Restoration Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Historic Property Restoration Limited is Sandgate Hall Albion Road North Shields Tyne and Wear Ne30 2rq. . REGAN, Joanne Elizabeth is a Secretary of the company. GIBSON, John Derek is a Director of the company. HIXON, Peter William is a Director of the company. MOODY, Michael is a Director of the company. REGAN, Joanne Elizabeth is a Director of the company. UPTON, Stephen Gary is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary THORNE, Simon John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLEMAND, Jacques has been resigned. Director BARLOW, Andrew Richard has been resigned. Director BONNET, Jean Pierre has been resigned. Director CARNEAU, Pierre has been resigned. Director MARTIN, Michael Christopher has been resigned. Director WEISS, Jean has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
REGAN, Joanne Elizabeth
Appointed Date: 16 September 1999
Director
GIBSON, John Derek
Appointed Date: 18 January 2000
64 years old
Director
HIXON, Peter William
Appointed Date: 15 February 2016
57 years old
Director
MOODY, Michael
Appointed Date: 16 September 1999
60 years old
Director
REGAN, Joanne Elizabeth
Appointed Date: 16 September 1999
59 years old
Director
UPTON, Stephen Gary
Appointed Date: 30 June 2002
57 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 21 September 1995
Secretary
THORNE, Simon John
Resigned: 16 September 1999
Appointed Date: 13 June 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 18 March 1996
Director
ALLEMAND, Jacques
Resigned: 19 March 1998
Appointed Date: 31 December 1996
76 years old
Director
BARLOW, Andrew Richard
Resigned: 07 May 1998
Appointed Date: 18 March 1996
85 years old
Director
BONNET, Jean Pierre
Resigned: 16 September 1999
Appointed Date: 19 May 1998
Director
CARNEAU, Pierre
Resigned: 16 September 1999
Appointed Date: 18 March 1996
74 years old
Director
MARTIN, Michael Christopher
Resigned: 16 September 1999
Appointed Date: 19 March 1998
66 years old
Director
WEISS, Jean
Resigned: 16 September 1999
Appointed Date: 31 December 1996
73 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 18 March 1996
Appointed Date: 21 September 1995

Persons With Significant Control

Mr John Derek Gibson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Moody
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HISTORIC PROPERTY RESTORATION LIMITED Events

09 Nov 2016
Confirmation statement made on 15 September 2016 with updates
07 Nov 2016
Statement by Directors
07 Nov 2016
Statement of capital on 7 November 2016
  • GBP 10,000
07 Nov 2016
Solvency Statement dated 13/10/16
07 Nov 2016
Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 88 more events
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
02 Apr 1996
New secretary appointed
22 Feb 1996
Company name changed bondco 583 LIMITED\certificate issued on 22/02/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 1995
Incorporation

HISTORIC PROPERTY RESTORATION LIMITED Charges

12 October 2006
Mortgage deed
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 albion road, north shields, tyne & wear…
16 June 2006
Mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Villiers street south sunderland tyne and wear t/no…
21 December 2001
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Sandgate hall 36 albion road north shields tyne & wear t/no…
16 February 2001
Deposit agreement to secure own liabilities
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…
27 October 2000
Mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H old church hall albion road north shields tyne and wear…
4 October 1999
Debenture deed
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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