HY PROPERTIES LIMITED
CO. LONDONDERRY


Company number NI043719
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 80 CARLARAGH ROAD, LIMAVADY, CO. LONDONDERRY, BT49 9LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of HY PROPERTIES LIMITED are www.hyproperties.co.uk, and www.hy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hy Properties Limited is a Private Limited Company. The company registration number is NI043719. Hy Properties Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Hy Properties Limited is 80 Carlaragh Road Limavady Co Londonderry Bt49 9lf. . HYLANDS, Ruth is a Secretary of the company. HYLANDS, Raymond Norman is a Director of the company. HYLANDS, Ruth is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYLANDS, Ruth
Appointed Date: 22 July 2002
Director
HYLANDS, Raymond Norman
Appointed Date: 22 July 2002
75 years old
Director
HYLANDS, Ruth
Appointed Date: 18 July 2003
74 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 22 July 2002
Appointed Date: 22 July 2002
84 years old

Persons With Significant Control

Mr Raymond Norman Hylands
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Hylands
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY PROPERTIES LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 33 more events
02 Aug 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 2002
Memorandum
22 Jul 2002
Articles
22 Jul 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HY PROPERTIES LIMITED Charges

24 April 2003
Mortgage or charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD 4-8 Adelaide Street
Description: All monies legal mortgage by way of legal mortgage all and…
7 November 2002
Mortgage or charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal mortgage. By way of legal mortgage all and…
7 August 2002
Mortgage or charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Belfast BT2 8BF Northern Bank LTD
Description: By way of legal mortgage the freehold property known as 52…

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