HALLBRIDGE WAY PROPERTY LIMITED
OLDBURY PIMCO 2748 LIMITED

Hellopages » West Midlands » Sandwell » B69 3HW
Company number 06504654
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HW
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 seventy-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 065046540010, created on 2 September 2016; Audit exemption subsidiary accounts made up to 30 November 2015. The most likely internet sites of HALLBRIDGE WAY PROPERTY LIMITED are www.hallbridgewayproperty.co.uk, and www.hallbridge-way-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hallbridge Way Property Limited is a Private Limited Company. The company registration number is 06504654. Hallbridge Way Property Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Hallbridge Way Property Limited is Rotala Group Headquarters Cross Quays Business Park Hallbridge Way Tividale Oldbury West Midlands England B69 3hw. . TAYLOR, Kim is a Secretary of the company. DUNN, Simon Lee is a Director of the company. GOOZEE, Antony Charles is a Director of the company. TAYLOR, Kim is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BELLAMY, Carlton Alexander has been resigned. Director FLIGHT, Frank Geoffrey has been resigned. Director GUNN, John Humphrey has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Kim
Appointed Date: 29 February 2008
Director
DUNN, Simon Lee
Appointed Date: 29 February 2008
49 years old
Director
GOOZEE, Antony Charles
Appointed Date: 29 February 2008
53 years old
Director
TAYLOR, Kim
Appointed Date: 29 February 2008
70 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 February 2008
Appointed Date: 14 February 2008
Director
BELLAMY, Carlton Alexander
Resigned: 14 November 2012
Appointed Date: 01 February 2010
59 years old
Director
FLIGHT, Frank Geoffrey
Resigned: 15 June 2016
Appointed Date: 29 February 2008
68 years old
Director
GUNN, John Humphrey
Resigned: 21 July 2010
Appointed Date: 29 February 2008
84 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Rotala Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLBRIDGE WAY PROPERTY LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Sep 2016
Registration of charge 065046540010, created on 2 September 2016
05 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
05 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
05 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 65 more events
13 Mar 2008
Director appointed antony charles goozee
13 Mar 2008
Director appointed john humphrey gunn
13 Mar 2008
Director appointed simon lee dunn
13 Mar 2008
Registered office changed on 13/03/2008 from 1 park row leeds LS1 5AB
14 Feb 2008
Incorporation

HALLBRIDGE WAY PROPERTY LIMITED Charges

2 September 2016
Charge code 0650 4654 0010
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 johns lane, tividale, oldbury, B69 3HX (land registry…
6 August 2015
Charge code 0650 4654 0009
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Ambulance station deepdale road preston t/no.LAN122787…
28 February 2014
Charge code 0650 4654 0008
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as preston bus limited deepdale road preston…
2 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north side of worcester…
2 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of plymouth road…
11 January 2013
Legal charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of st andrews road…
4 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a birmingham coach crossways business park…
12 May 2009
Mortgage
Delivered: 15 May 2009
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being birmingham coach, crossways business…
27 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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