HORBURY BRIDGE (PROPERTIES) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9LB

Company number 05948755
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address MACHENAIR HOUSE WAKEFIELD ROAD, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HORBURY BRIDGE (PROPERTIES) LIMITED are www.horburybridgeproperties.co.uk, and www.horbury-bridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Horbury Bridge Properties Limited is a Private Limited Company. The company registration number is 05948755. Horbury Bridge Properties Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Horbury Bridge Properties Limited is Machenair House Wakefield Road Ossett Wakefield West Yorkshire Wf5 9lb. . MEDLEY, Ronald is a Secretary of the company. MEDLEY, John Richard is a Director of the company. MEDLEY, Ronald is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDLEY, Ronald
Appointed Date: 27 September 2006
Director
MEDLEY, John Richard
Appointed Date: 27 September 2006
63 years old
Director
MEDLEY, Ronald
Appointed Date: 27 September 2006
67 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
T.I.B. NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Horbury Bridge (Holdings) Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

HORBURY BRIDGE (PROPERTIES) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 23 more events
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
New director appointed
27 Sep 2006
Incorporation

HORBURY BRIDGE (PROPERTIES) LIMITED Charges

23 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 13/11/2008 and
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 2008
Mortgage
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Hanwiz house, milner way, ossett t/no's WYK723255 and…
31 October 2008
Mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H machenair house 39-43 wakefield road osset wakefield…

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