SIR HARRY'S PROPERTIES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 03859919
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address CAWLEY HOUSE 149-155 CANAL, STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Reginder Singh Suthi as a director on 7 April 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Paramjit Kaur Kaur as a director on 7 April 2016. The most likely internet sites of SIR HARRY'S PROPERTIES LIMITED are www.sirharrysproperties.co.uk, and www.sir-harry-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sir Harry S Properties Limited is a Private Limited Company. The company registration number is 03859919. Sir Harry S Properties Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Sir Harry S Properties Limited is Cawley House 149 155 Canal Street Nottingham Nottinghamshire Ng1 7hr. . SUTHI, Sawern Singh is a Secretary of the company. KAUR, Rajvinder is a Director of the company. SUTHI, Sawern Singh is a Director of the company. Secretary SUTHI, Balwant Singh has been resigned. Secretary SUTHI, Rajvinder Kaur has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAUR, Paramjit Kaur has been resigned. Director SUTHI, Reginder Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTHI, Sawern Singh
Appointed Date: 06 October 2000
Director
KAUR, Rajvinder
Appointed Date: 03 September 2015
58 years old
Director
SUTHI, Sawern Singh
Appointed Date: 15 October 1999
62 years old

Resigned Directors

Secretary
SUTHI, Balwant Singh
Resigned: 07 January 2000
Appointed Date: 15 October 1999
Secretary
SUTHI, Rajvinder Kaur
Resigned: 06 October 2000
Appointed Date: 07 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
KAUR, Paramjit Kaur
Resigned: 07 April 2016
Appointed Date: 03 September 2015
64 years old
Director
SUTHI, Reginder Singh
Resigned: 07 April 2016
Appointed Date: 06 October 2000
63 years old

Persons With Significant Control

Mr Sawern Singh Suthi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIR HARRY'S PROPERTIES LIMITED Events

19 Dec 2016
Termination of appointment of Reginder Singh Suthi as a director on 7 April 2016
19 Dec 2016
Confirmation statement made on 15 October 2016 with updates
19 Dec 2016
Termination of appointment of Paramjit Kaur Kaur as a director on 7 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Director's details changed for Mr Reginder Singh Suthi on 2 November 2015
...
... and 62 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
15 Oct 1999
Incorporation

SIR HARRY'S PROPERTIES LIMITED Charges

1 August 2003
Legal mortgage
Delivered: 5 August 2003
Status: Satisfied on 7 December 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold - lapal farm barns lapal lane south lapal…
29 October 2002
Legal mortgage
Delivered: 13 November 2002
Status: Satisfied on 7 December 2011
Persons entitled: Hsbc Bank PLC
Description: Lapal farm barns lapal lane south lapal halesowen west…
25 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at old mill farm bromsgrove road…
16 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 7 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 30 & 32 south street harborne birmingham west midlands…
23 March 2000
Debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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