HOSTOMBE PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 4PA

Company number 01433315
Status Active
Incorporation Date 27 June 1979
Company Type Private Limited Company
Address FULLWOOD HALL, HARRISON LANE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 4PA
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 ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 800,100 . The most likely internet sites of HOSTOMBE PROPERTIES LIMITED are www.hostombeproperties.co.uk, and www.hostombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Hostombe Properties Limited is a Private Limited Company. The company registration number is 01433315. Hostombe Properties Limited has been working since 27 June 1979. The present status of the company is Active. The registered address of Hostombe Properties Limited is Fullwood Hall Harrison Lane Sheffield South Yorkshire United Kingdom S10 4pa. . HOSTOMBE, Roger Eric is a Director of the company. Secretary CONNOLLY, Linda has been resigned. Secretary ELLIS, Donald has been resigned. Secretary RIGHTON, Philip Anthony has been resigned. Director BARNSLEY, John Turton has been resigned. Director EDGHILL, John Damian has been resigned. Director ELLIS, Donald has been resigned. Director LANE, Derek Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOSTOMBE, Roger Eric
Appointed Date: 05 January 1999
82 years old

Resigned Directors

Secretary
CONNOLLY, Linda
Resigned: 31 January 2006
Appointed Date: 09 September 1998
Secretary
ELLIS, Donald
Resigned: 09 September 1998
Secretary
RIGHTON, Philip Anthony
Resigned: 31 December 2015
Appointed Date: 31 January 2006
Director
BARNSLEY, John Turton
Resigned: 10 March 2006
84 years old
Director
EDGHILL, John Damian
Resigned: 22 July 2009
Appointed Date: 20 March 2009
53 years old
Director
ELLIS, Donald
Resigned: 05 January 1999
91 years old
Director
LANE, Derek Leslie
Resigned: 05 April 1993
95 years old

Persons With Significant Control

Hostombe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSTOMBE PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 800,100
01 Feb 2016
Registered office address changed from Minalloy House Regent Street Sheffield S1 3NJ to Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4PA on 1 February 2016
13 Jan 2016
Termination of appointment of Philip Anthony Righton as a secretary on 31 December 2015
...
... and 88 more events
08 Feb 1988
Return made up to 25/01/88; full list of members
29 Sep 1987
New director appointed
15 Jul 1987
Memorandum and Articles of Association
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 26/01/87; full list of members

HOSTOMBE PROPERTIES LIMITED Charges

7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2003
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Legal mortgage
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a T.B.buildings wickham road fareham hampshire…
12 April 1983
Debenture
Delivered: 30 April 1983
Status: Satisfied on 7 April 1993
Persons entitled: R. Hestombe Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 1982
Mortgage debenture
Delivered: 28 April 1982
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property…

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