HAYNESBRIDGE PROPERTIES LIMITED
WELWYN GREENAPPLE CONTRACTORS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9TP

Company number 03554214
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 20 REYNARDS ROAD, WELWYN, ENGLAND, AL6 9TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 ; Statement of capital following an allotment of shares on 18 November 2015 GBP 50,000 . The most likely internet sites of HAYNESBRIDGE PROPERTIES LIMITED are www.haynesbridgeproperties.co.uk, and www.haynesbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Haynesbridge Properties Limited is a Private Limited Company. The company registration number is 03554214. Haynesbridge Properties Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Haynesbridge Properties Limited is 20 Reynards Road Welwyn England Al6 9tp. . WEARMOUTH, Elizabeth Mary is a Secretary of the company. WEARMOUTH, Colin is a Director of the company. WEARMOUTH, Elizabeth Mary is a Director of the company. WEARMOUTH, Nicholas Jonathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PAINE, Sidney Douglas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEARMOUTH, Elizabeth Mary
Appointed Date: 29 June 1998
Director
WEARMOUTH, Colin
Appointed Date: 29 October 2001
84 years old
Director
WEARMOUTH, Elizabeth Mary
Appointed Date: 29 June 1998
79 years old
Director
WEARMOUTH, Nicholas Jonathan
Appointed Date: 16 March 2011
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 June 1998
Appointed Date: 28 April 1998
Director
PAINE, Sidney Douglas
Resigned: 29 October 2001
Appointed Date: 29 June 1998
83 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 June 1998
Appointed Date: 28 April 1998

HAYNESBRIDGE PROPERTIES LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
19 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 50,000
03 Jul 2015
Registration of charge 035542140015, created on 19 June 2015
23 Jun 2015
Registration of charge 035542140014, created on 19 June 2015
...
... and 86 more events
04 Jul 1998
Registered office changed on 04/07/98 from: 381 kingsway hove east sussex BN3 4QD
04 Jul 1998
New director appointed
04 Jul 1998
New secretary appointed
04 Jul 1998
New director appointed
28 Apr 1998
Incorporation

HAYNESBRIDGE PROPERTIES LIMITED Charges

19 June 2015
Charge code 0355 4214 0015
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Russell John Bodycomb
Description: F/H property and appurtenant land k/a 20 reynards road…
19 June 2015
Charge code 0355 4214 0014
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 reynards road welwyn hertfordshire t/no. HD384545…
3 May 2013
Charge code 0355 4214 0013
Delivered: 23 May 2013
Status: Satisfied on 8 October 2014
Persons entitled: National Westminster Bank PLC
Description: 34 reynards road, welwyn, hertfordshire. Notification of…
9 April 2013
Charge code 0355 4214 0012
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2012
Legal charge
Delivered: 3 February 2012
Status: Satisfied on 5 December 2012
Persons entitled: Patricia Gulliver
Description: F/H property and appurtenant land k/a 38 reynards road…
24 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 38 reynards road welwyn hertfordshire by way of fixed…
15 February 2007
Charge over cash deposit
Delivered: 19 February 2007
Status: Satisfied on 24 June 2008
Persons entitled: Heritable Bank Limited
Description: The account. See the mortgage charge document for full…
14 July 2006
Floating charge
Delivered: 19 July 2006
Status: Satisfied on 24 June 2008
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 24 June 2008
Persons entitled: Heritable Bank Limited
Description: The f/h land and buildngs being heathfield 1 danesbury lane…
12 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 7 mendelsham panshanger welwyn…
30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 24 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 1 oaklands rise welwyn herts…
25 January 2000
Legal charge
Delivered: 26 January 2000
Status: Satisfied on 4 December 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 31 mardley avenue welwyn hertfordshire.
14 January 1999
Floating charge
Delivered: 3 February 1999
Status: Satisfied on 5 January 2002
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
27 October 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: 18 school lane, welwyn, hertfordshire.
27 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: The property known as 32 school lane, welwyn, hertfordshire…

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