GARBEN PROPERTY LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE73 8BA

Company number 05534917
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address TONGE FARM, TONGE, MELBOURNE, DERBYSHIRE, DE73 8BA
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-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registration of charge 055349170007, created on 22 July 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of GARBEN PROPERTY LIMITED are www.garbenproperty.co.uk, and www.garben-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Long Eaton Rail Station is 6.8 miles; to Peartree Rail Station is 7.4 miles; to Spondon Rail Station is 7.5 miles; to Derby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garben Property Limited is a Private Limited Company. The company registration number is 05534917. Garben Property Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Garben Property Limited is Tonge Farm Tonge Melbourne Derbyshire De73 8ba. . HINGS, John Francis is a Secretary of the company. HINGS, Benjamin James Philip is a Director of the company. SMITH, Paul Gareth Wyatt is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINGS, John Francis
Appointed Date: 12 August 2005
Director
HINGS, Benjamin James Philip
Appointed Date: 12 August 2005
56 years old
Director
SMITH, Paul Gareth Wyatt
Appointed Date: 12 August 2005
57 years old

Persons With Significant Control

Mr Benjamin James Philip Hings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Garben Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Paul Gareth Wyatt Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARBEN PROPERTY LIMITED Events

15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
23 Jul 2016
Registration of charge 055349170007, created on 22 July 2016
26 Jun 2016
Accounts for a small company made up to 31 October 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
30 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 25 more events
17 Aug 2006
Return made up to 12/08/06; full list of members
10 Nov 2005
Particulars of mortgage/charge
06 Sep 2005
New director appointed
06 Sep 2005
Accounting reference date extended from 31/08/06 to 31/10/06
12 Aug 2005
Incorporation

GARBEN PROPERTY LIMITED Charges

22 July 2016
Charge code 0553 4917 0007
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as number five george street derby…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 38 shakespeare street, nottingham, t/no: nt 349508 with the…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The news house, bedford square, loughborough, t/no: lt…
31 March 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Legal mortgage
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the o bar 59-61 braunstone gate leicester…
29 October 2009
Legal mortgage
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the o bar 59-61 braunstone gate leicester…
31 October 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 38 shakespeare street nottingham,. With…

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