HELLA PROPERTY INVESTMENTS LIMITED
BANBURY HELLA MANUFACTURING (PROPERTY) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 03239068
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HELLA PROPERTY INVESTMENTS LIMITED are www.hellapropertyinvestments.co.uk, and www.hella-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hella Property Investments Limited is a Private Limited Company. The company registration number is 03239068. Hella Property Investments Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Hella Property Investments Limited is Hella Ltd Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . SAY, Matthew is a Director of the company. Secretary CHARLTON, Timothy John has been resigned. Secretary CHEESMAN, Andrew Ian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary SHANNON, Thomas John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHARLTON, Timothy John has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director GREAVES, David has been resigned. Director HOLLAND, Christopher Roy has been resigned. Director HOLPIN, Peter Mario has been resigned. Director MORLEY, Richard Andrew has been resigned. Director ROBINSON, Darren Jay has been resigned. Director SHANNON, Thomas John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHARLTON, Timothy John
Resigned: 14 March 2008
Appointed Date: 01 January 2004
Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 14 March 2008
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 19 August 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
CHARLTON, Timothy John
Resigned: 14 March 2008
Appointed Date: 01 January 2004
71 years old
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
59 years old
Director
GREAVES, David
Resigned: 31 July 2009
Appointed Date: 14 March 2008
57 years old
Director
HOLLAND, Christopher Roy
Resigned: 14 March 2008
Appointed Date: 19 August 1996
76 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 14 March 2008
63 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 24 July 2009
64 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 25 May 2010
57 years old
Director
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 19 August 1996
84 years old

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HELLA PROPERTY INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
07 Aug 2015
Appointment of Mr Matthew Say as a director on 3 August 2015
...
... and 69 more events
22 Aug 1996
New secretary appointed;new director appointed
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
22 Aug 1996
Registered office changed on 22/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX
19 Aug 1996
Incorporation

HELLA PROPERTY INVESTMENTS LIMITED Charges

23 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 10 October 2003
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft
Description: Fixed and floating charges over book debts and other debts…

Similar Companies

HELLA LIMITED HELLA MANUFACTURING LIMITED HELLA SOLAR LIMITED HELLA UK HOLDINGS LIMITED HELLABY CONSTRUCTION SERVICES LIMITED HELLABY DEVELOPMENTS LTD HELLABY ENGINEERING YORKSHIRE LTD