HRJ PROPERTIES LIMITED
KENDAL H.R.J. SHOPFITTERS LIMITED

Hellopages » Cumbria » South Lakeland » LA8 0HS

Company number 03594218
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address UNIT 4 GATEBECK BUSINESS PARK, GATEBECK, KENDAL, CUMBRIA, LA8 0HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 July 2016 with updates; Change of share class name or designation. The most likely internet sites of HRJ PROPERTIES LIMITED are www.hrjproperties.co.uk, and www.hrj-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hrj Properties Limited is a Private Limited Company. The company registration number is 03594218. Hrj Properties Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Hrj Properties Limited is Unit 4 Gatebeck Business Park Gatebeck Kendal Cumbria La8 0hs. . ROBINSON, Karen Anne is a Secretary of the company. ROBINSON, Howard is a Director of the company. ROBINSON, Karen Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROBINSON, Karen Anne
Appointed Date: 07 July 1998

Director
ROBINSON, Howard
Appointed Date: 07 July 1998
63 years old

Director
ROBINSON, Karen Anne
Appointed Date: 07 July 1998
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Howard Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HRJ PROPERTIES LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Statement of company's objects
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 56 more events
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
16 Jul 1998
New director appointed
16 Jul 1998
New director appointed
07 Jul 1998
Incorporation

HRJ PROPERTIES LIMITED Charges

29 August 2014
Charge code 0359 4218 0006
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kentdale garage wildman st, kendal f/h t/no's CU200968 and…
29 August 2014
Charge code 0359 4218 0005
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 4,5 and 6 gatebeck business park…
26 August 2014
Charge code 0359 4218 0007
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied on 4 September 2014
Persons entitled: Barclays Bank PLC
Description: Kentdale garage wildman street kendal cumbria.
23 April 2002
Debenture
Delivered: 29 April 2002
Status: Satisfied on 12 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied on 4 September 2014
Persons entitled: Barclays Bank PLC
Description: Land/blds at gatebeck,kendal,cumbria; CU141716.
21 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 18 September 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…