THE HOLLIES PROPERTY COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 4FQ

Company number 04462204
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 34 SHAKESPEARE STREET, NOTTINGHAM, NG1 4FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE HOLLIES PROPERTY COMPANY LIMITED are www.theholliespropertycompany.co.uk, and www.the-hollies-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Hollies Property Company Limited is a Private Limited Company. The company registration number is 04462204. The Hollies Property Company Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of The Hollies Property Company Limited is 34 Shakespeare Street Nottingham Ng1 4fq. . WHITTAKER, Richard James Hinman is a Secretary of the company. WHITTAKER, Richard James Hinman is a Director of the company. WOOD, Ian Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BINGHAM, Duncan Matthew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITTAKER, Richard James Hinman
Appointed Date: 17 June 2002
Director
WHITTAKER, Richard James Hinman
Appointed Date: 17 June 2002
53 years old
Director
WOOD, Ian Graham
Appointed Date: 17 June 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Director
BINGHAM, Duncan Matthew
Resigned: 16 June 2008
Appointed Date: 09 July 2007
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

THE HOLLIES PROPERTY COMPANY LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100,100
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 48 more events
21 Jul 2002
Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100
21 Jul 2002
Registered office changed on 21/07/02 from: 9 covent gardens radcliffe on trent nottingham NG12 2NF
21 Jul 2002
New secretary appointed;new director appointed
21 Jul 2002
New director appointed
17 Jun 2002
Incorporation

THE HOLLIES PROPERTY COMPANY LIMITED Charges

31 August 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6A burns street nottingham notts t/no NT116587 fixed charge…
9 August 2007
Legal and general charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property land and buildings on the north side pemberton…
7 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 24 burns street nottingham nottinghamshire t/no NT246328…
27 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25 addison street nottingham nottinghamshire t/no nt 74768…
1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 tennyson street radford nottingham. The rental income by…
25 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3, all saints street, nottingham.
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 25 all saints street the aboretum…
26 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 124 gregory boulevard nottingham.
12 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The hollies 1 third avenue sherwood nottingham NG7 6JH.
27 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 6 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The hollies 1 third avenue sherwood nottingham. By way of…
26 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied on 27 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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