HYBILD ESTATES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 3JA
Company number 01308781
Status Active
Incorporation Date 15 April 1977
Company Type Private Limited Company
Address 72 SANDY LANE, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 3JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HYBILD ESTATES LIMITED are www.hybildestates.co.uk, and www.hybild-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Birkenhead Park Rail Station is 6 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 8.2 miles; to Waterloo (Merseyside) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hybild Estates Limited is a Private Limited Company. The company registration number is 01308781. Hybild Estates Limited has been working since 15 April 1977. The present status of the company is Active. The registered address of Hybild Estates Limited is 72 Sandy Lane West Kirby Wirral Merseyside Ch48 3ja. . ARMITAGE, Kevin Neil is a Secretary of the company. ARMITAGE, Graham is a Director of the company. ARMITAGE, Kevin Neil is a Director of the company. Director DUERDEN, Alwyn has been resigned. Director HOY, Gerald Bernard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARMITAGE, Kevin Neil
Director
ARMITAGE, Graham

76 years old
Director
ARMITAGE, Kevin Neil

74 years old

Resigned Directors

Director
DUERDEN, Alwyn
Resigned: 17 July 1996
79 years old
Director
HOY, Gerald Bernard
Resigned: 22 June 1999
95 years old

Persons With Significant Control

Mr Graham Armitage
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Neil Armitage
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYBILD ESTATES LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
13 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 69 more events
29 Nov 1988
Return made up to 27/04/88; full list of members
24 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Return made up to 05/06/87; no change of members
14 Apr 1987
Full accounts made up to 31 December 1985
14 Apr 1987
Return made up to 11/03/86; full list of members

HYBILD ESTATES LIMITED Charges

10 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 72 sandy lane west kirby wirral…
2 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied on 3 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1986
Legal charge
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings erected thereon and k/a, 4, grammar…

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