HUNTINGDON PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 5DP

Company number 04225454
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 31 LLANBERIS GROVE, NOTTINGHAM, NG8 5DP
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 eighty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 042254540013, created on 3 February 2017; Registration of charge 042254540009, created on 31 January 2017. The most likely internet sites of HUNTINGDON PROPERTIES LIMITED are www.huntingdonproperties.co.uk, and www.huntingdon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Huntingdon Properties Limited is a Private Limited Company. The company registration number is 04225454. Huntingdon Properties Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Huntingdon Properties Limited is 31 Llanberis Grove Nottingham Ng8 5dp. The company`s financial liabilities are £212.17k. It is £-21.38k against last year. And the total assets are £0.66k, which is £-4.94k against last year. KHAMBA, Tarjinder Singh is a Director of the company. KHAMBA, Warjinder Singh is a Director of the company. Secretary GREGORY, Roger has been resigned. Secretary SURGEY, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWER, Philip Henry has been resigned. Director CALLADINE, John has been resigned. Director FOSTER, Russell Glen has been resigned. Director GREGORY, Roger has been resigned. Director PARKIN, Steven has been resigned. Director SMITH, Graham has been resigned. Director SURGEY, Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


huntingdon properties Key Finiance

LIABILITIES £212.17k
-10%
CASH n/a
TOTAL ASSETS £0.66k
-89%
All Financial Figures

Current Directors

Director
KHAMBA, Tarjinder Singh
Appointed Date: 14 December 2016
38 years old
Director
KHAMBA, Warjinder Singh
Appointed Date: 05 November 2013
40 years old

Resigned Directors

Secretary
GREGORY, Roger
Resigned: 16 October 2013
Appointed Date: 01 December 2006
Secretary
SURGEY, Andrew
Resigned: 01 December 2006
Appointed Date: 30 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
BOWER, Philip Henry
Resigned: 27 November 2004
Appointed Date: 30 May 2001
65 years old
Director
CALLADINE, John
Resigned: 27 November 2004
Appointed Date: 30 May 2001
78 years old
Director
FOSTER, Russell Glen
Resigned: 16 October 2013
Appointed Date: 01 December 2006
77 years old
Director
GREGORY, Roger
Resigned: 16 October 2013
Appointed Date: 01 December 2006
81 years old
Director
PARKIN, Steven
Resigned: 01 December 2006
Appointed Date: 30 May 2001
69 years old
Director
SMITH, Graham
Resigned: 01 December 2006
Appointed Date: 30 May 2001
61 years old
Director
SURGEY, Andrew
Resigned: 01 December 2006
Appointed Date: 30 May 2001
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

HUNTINGDON PROPERTIES LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Feb 2017
Registration of charge 042254540013, created on 3 February 2017
01 Feb 2017
Registration of charge 042254540009, created on 31 January 2017
01 Feb 2017
Registration of charge 042254540012, created on 31 January 2017
01 Feb 2017
Registration of charge 042254540010, created on 31 January 2017
...
... and 75 more events
13 Jun 2001
Registered office changed on 13/06/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
12 Jun 2001
New director appointed
30 May 2001
Incorporation

HUNTINGDON PROPERTIES LIMITED Charges

3 February 2017
Charge code 0422 5454 0013
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 48 burford road, nottingham, NG7…
31 January 2017
Charge code 0422 5454 0012
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 17A & 17B beckenham road…
31 January 2017
Charge code 0422 5454 0011
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 369 alfreton road, nottingham…
31 January 2017
Charge code 0422 5454 0010
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 13 & 15 beckenham road…
31 January 2017
Charge code 0422 5454 0009
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 56A & 56B hartley road…
23 January 2017
Charge code 0422 5454 0008
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 70 repton road, nottingham, NG6…
6 December 2013
Charge code 0422 5454 0007
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at. 284 alfreton road. Nottingham. Title…
13 November 2013
Charge code 0422 5454 0006
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0422 5454 0005
Delivered: 21 October 2013
Status: Satisfied on 11 March 2014
Persons entitled: Russell Foster Roger Gregory
Description: As a continuing security for the payment and discharge of…
7 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Legal charge of licensed premises
Delivered: 16 July 2003
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: The clarence hotel 284 alfreton road nottingham city of…
10 July 2002
Mortgage debenture
Delivered: 19 July 2002
Status: Satisfied on 31 January 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Satisfied on 15 October 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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