HEXAGON PROPERTIES LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 1LY

Company number 02759187
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address THE CRESCENT, ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of HEXAGON PROPERTIES LIMITED are www.hexagonproperties.co.uk, and www.hexagon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Hexagon Properties Limited is a Private Limited Company. The company registration number is 02759187. Hexagon Properties Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Hexagon Properties Limited is The Crescent Ropergate Pontefract West Yorkshire Wf8 1ly. . WARD, Maureen is a Secretary of the company. WARD, Graham is a Director of the company. WARD, Maureen is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary WARD, Graham has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director MOSS, Malcolm has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARD, Maureen
Appointed Date: 08 June 1994
Director
WARD, Graham

71 years old
Director
WARD, Maureen
Appointed Date: 08 June 1994
71 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Secretary
WARD, Graham
Resigned: 08 June 1994
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Director
MOSS, Malcolm
Resigned: 08 June 1994
75 years old

Persons With Significant Control

Mr Graham Ward
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Ward
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON PROPERTIES LIMITED Events

16 Mar 2017
Notice of ceasing to act as receiver or manager
16 Mar 2017
Notice of ceasing to act as receiver or manager
16 Mar 2017
Notice of ceasing to act as receiver or manager
16 Mar 2017
Notice of ceasing to act as receiver or manager
16 Mar 2017
Notice of ceasing to act as receiver or manager
...
... and 238 more events
13 Nov 1992
New director appointed
09 Nov 1992
Registered office changed on 09/11/92 from: harrington chambers 26 north john street liverpool L2 9RU
09 Nov 1992
Secretary resigned
09 Nov 1992
Director resigned
27 Oct 1992
Incorporation

HEXAGON PROPERTIES LIMITED Charges

17 February 2017
Charge code 0275 9187 0039
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Contains floating charge…
17 February 2017
Charge code 0275 9187 0038
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: 1. freehold property known as land and buildings lying to…
17 October 2013
Charge code 0275 9187 0037
Delivered: 29 October 2013
Status: Satisfied on 24 February 2017
Persons entitled: Maureen Ward Graham Ward
Description: Anchor inn doncaster road burn bridge. Notification of…
23 July 2013
Charge code 0275 9187 0036
Delivered: 10 August 2013
Status: Satisfied on 24 February 2017
Persons entitled: Maureen Ward Graham Ward
Description: F/H property k/a grove hall service station, great north…
2 March 2012
Legal mortgage
Delivered: 9 March 2012
Status: Satisfied on 24 February 2017
Persons entitled: Graham Ward & Maureen Ward
Description: F/H property being land and buildings at chestnut avenue…
17 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H tamworth cottage enholmes farm patrington t/no YEA40131…
23 September 2008
Legal mortgage
Delivered: 25 September 2008
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a granary barn, town street, holmpton t/no…
22 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riley's pool & snooker club ropergate…
3 January 2008
Mortgage deed
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 17 hustwaite rd,brough north humberside; YEA37345; all…
3 January 2008
Mortgage deed
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9 chestnut garth burton pidsea hull north humberside;…
6 December 2007
Legal mortgage
Delivered: 14 December 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former bus depot easington. With the…
12 November 2007
Legal mortgage
Delivered: 21 November 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as marr house copley hill leeds,…
12 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tudor house 28 high street carcroft. With…
12 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H - 32 & 40 the crescent station road batley. With the…
13 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 71/71A skipton road harrogate. With the…
11 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Carleton stables carleton road pontefract. The rental…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying on the east side of clarence…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 32 and 40 station street batley kirklees…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings forming part of…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at the junction of normanby road and…
21 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H - land and buildings on the south west side of…
20 June 2007
Legal mortgage
Delivered: 22 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property 1 and 2 brunswick street and 32 33 and 34…
19 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 and 33 station road batley kirklees…
19 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H unit 5 carr wood industrial estate carr wood road…
12 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 32 and 40 station road batley west yorkshire. Assigns the…
19 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at the back of 18 rein road morley leeds t/n…
16 September 2005
Legal mortgage
Delivered: 30 September 2005
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: Anchor inn doncaster road burnbridge burn selby. Assigns…
9 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank
Description: Carleton stables carleton grange carleton road pontefract…
9 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank
Description: 18 rein road morley leeds. Assigns the goodwill of all…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Unit 5 carrwood industrial estate carr wood lane…
17 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Enholme farm patrington hull. Assigns the goodwill of all…
18 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: 18 rein road morley leeds. Assigns the goodwill of all…
7 November 2002
Debenture
Delivered: 16 November 2002
Status: Satisfied on 4 December 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Legal mortgage (own account)
Delivered: 12 September 2002
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: South bank business centre, normanby road, south bank…
1 August 2001
Legal mortgage
Delivered: 2 August 2001
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Property k/a leathley house leathley road leeds. Assigns…
12 November 1999
Mortgage
Delivered: 25 November 1999
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: F/H land being the development site at old mill close…
17 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Property k/a brunswick court brunswick street stockton on…
29 January 1993
Legal charge
Delivered: 2 February 1993
Status: Satisfied on 8 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Thorne park house 31/33 station rd batley W.yorks…

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