HEC PROPERTIES LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5NR

Company number 07510083
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address UNITS 3-4 NORMANDY COURT, EXPRESS WAY WAKEFIELD EUROPORT, CASTLEFORD, WEST YORKSHIRE, WF10 5NR
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 nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 112 . The most likely internet sites of HEC PROPERTIES LIMITED are www.hecproperties.co.uk, and www.hec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Featherstone Rail Station is 3.1 miles; to Garforth Rail Station is 5.7 miles; to Leeds Rail Station is 8.1 miles; to Moorthorpe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hec Properties Limited is a Private Limited Company. The company registration number is 07510083. Hec Properties Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Hec Properties Limited is Units 3 4 Normandy Court Express Way Wakefield Europort Castleford West Yorkshire Wf10 5nr. . KAYE, John Darren is a Director of the company. LEDGER, Kevin Peter is a Director of the company. TOTTLE, Paul Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAYE, John Darren
Appointed Date: 31 January 2011
61 years old
Director
LEDGER, Kevin Peter
Appointed Date: 31 January 2011
66 years old
Director
TOTTLE, Paul Michael
Appointed Date: 31 January 2011
48 years old

Persons With Significant Control

Mr John Darren Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Peter Ledger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEC PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 112
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 112
...
... and 9 more events
08 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
06 Jul 2011
Particulars of a mortgage or charge / charge no: 2
18 Apr 2011
Current accounting period extended from 31 January 2012 to 31 May 2012
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEC PROPERTIES LIMITED Charges

5 July 2011
Mortgage deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 3/4 normandy court express way wakefield europort…
24 February 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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