HEBEL INVESTMENTS LIMITED


Company number NI022168
Status Active
Incorporation Date 24 November 1988
Company Type Private Limited Company
Address 430 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3GY
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEBEL INVESTMENTS LIMITED are www.hebelinvestments.co.uk, and www.hebel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Hebel Investments Limited is a Private Limited Company. The company registration number is NI022168. Hebel Investments Limited has been working since 24 November 1988. The present status of the company is Active. The registered address of Hebel Investments Limited is 430 Upper Newtownards Road Belfast Bt4 3gy. . AITKEN, Malcolm is a Secretary of the company. HARRISON, David is a Director of the company. Secretary AITKEN, Sandra has been resigned. Director AITKEN, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AITKEN, Malcolm
Appointed Date: 22 February 2005

Director
HARRISON, David
Appointed Date: 21 February 2005
72 years old

Resigned Directors

Secretary
AITKEN, Sandra
Resigned: 22 February 2005
Appointed Date: 24 November 1988

Director
AITKEN, Malcolm
Resigned: 22 February 2005
Appointed Date: 24 November 1988
78 years old

HEBEL INVESTMENTS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2

27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
24 Nov 1988
Articles

24 Nov 1988
Decln complnce reg new co

24 Nov 1988
Statement of nominal cap

24 Nov 1988
Pars re dirs/sit reg off

24 Nov 1988
Certificate of incorporation

HEBEL INVESTMENTS LIMITED Charges

31 August 2006
Mortgage or charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal charge - all monies. The property at : 243…
31 August 2006
Mortgage or charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal charge- all monies. The property at: 21 loughshore…
31 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. The property at: 243 castlereagh…
31 May 1999
Mortgage or charge
Delivered: 3 June 1999
Status: Satisfied on 31 August 2006
Persons entitled: Ulster Bank LTD
Description: Mortgage. The company's prtemises situate at 243…
2 July 1998
Mortgage or charge
Delivered: 7 July 1998
Status: Satisfied on 31 August 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
17 June 1998
Mortgage or charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
5 February 1991
Floating charge
Delivered: 7 February 1991
Status: Satisfied on 1 December 1998
Persons entitled: Alliance & Leicester Building Society
Description: Undertaking & all property & assets present & future…
5 September 1990
Mortgage
Delivered: 12 September 1990
Status: Satisfied on 1 December 1998
Persons entitled: Alliance & Leicester Building Society
Description: 243, castlereach road, belfast.
12 January 1990
Mortgage
Delivered: 19 January 1990
Status: Satisfied on 1 December 1998
Persons entitled: Alliance & Leicester Building Society
Description: 1A leila street, belfast.