HYRONSPEAR PROPERTY COMPANY LIMITED
MARKET RASEN

Hellopages » Lincolnshire » West Lindsey » LN8 2BE

Company number 01153877
Status Active
Incorporation Date 28 December 1973
Company Type Private Limited Company
Address CHISEL HOUSE, MAIN STREET, BISHOP NORTON, MARKET RASEN, LINCOLNSHIRE, LN8 2BE
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 eighty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20 . The most likely internet sites of HYRONSPEAR PROPERTY COMPANY LIMITED are www.hyronspearpropertycompany.co.uk, and www.hyronspear-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Hyronspear Property Company Limited is a Private Limited Company. The company registration number is 01153877. Hyronspear Property Company Limited has been working since 28 December 1973. The present status of the company is Active. The registered address of Hyronspear Property Company Limited is Chisel House Main Street Bishop Norton Market Rasen Lincolnshire Ln8 2be. . WATTS, Peter Graham is a Director of the company. Secretary LARNER, Robert George has been resigned. Secretary WATTS, Ida Gladys Matilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WATTS, Peter Graham

83 years old

Resigned Directors

Secretary
LARNER, Robert George
Resigned: 30 June 2008
Appointed Date: 15 December 1992

Secretary
WATTS, Ida Gladys Matilda
Resigned: 14 December 1992

Persons With Significant Control

Mr Peter Graham Watts
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HYRONSPEAR PROPERTY COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20

27 Jan 2016
Registration of charge 011538770011, created on 21 January 2016
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 71 more events
29 Mar 1988
Accounts for a small company made up to 5 April 1987

20 Aug 1987
Return made up to 28/03/87; full list of members

20 Aug 1987
Accounts for a small company made up to 5 April 1986

23 Jul 1986
Accounts for a small company made up to 5 April 1985

23 Jul 1986
Return made up to 15/05/86; full list of members

HYRONSPEAR PROPERTY COMPANY LIMITED Charges

21 January 2016
Charge code 0115 3877 0011
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 to 10 (even) church street, hibaldstow brigg…
11 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Satisfied on 14 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H chisel house main street bishop norton market rasen…
28 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 14 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied on 19 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a chisel house main street bishop norton…
23 June 2004
Legal mortgage
Delivered: 24 June 2004
Status: Satisfied on 13 May 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a as 413 bramford road ipswich suffolk…
16 November 1984
Mortgage
Delivered: 22 November 1984
Status: Satisfied on 10 July 2004
Persons entitled: National Westminster Bank PLC
Description: 413 bramford road, ipswich suffolk. Title no sk 40921…
14 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 413 bramford road ipswich suffolk title no…
4 January 1983
Legal charge
Delivered: 12 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1.145 acres formerly k/a hop ground , brent eleigh and…
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 413 bramford road ipswich suffolk title no sk 40921.
18 October 1979
Legal charge
Delivered: 24 October 1979
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H land on west side of ashfield street, skegby, sutton in…
1 September 1978
Legal charge
Delivered: 7 September 1978
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: 24 surrey road, ipswich in the county of suffolk. Title no…