COUNTY HALL PROPERTIES LIMITED
WOLVERHAMPTON ESTABLISHMENT BARS LTD

Hellopages » West Midlands » Wolverhampton » WV1 4DG
Company number 05950841
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
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 fifty-five events have happened. The last three records are Registration of charge 059508410014, created on 7 November 2016; Registration of charge 059508410013, created on 7 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of COUNTY HALL PROPERTIES LIMITED are www.countyhallproperties.co.uk, and www.county-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. County Hall Properties Limited is a Private Limited Company. The company registration number is 05950841. County Hall Properties Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of County Hall Properties Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . O'NEILL, Marie is a Secretary of the company. O'NEILL, Marie is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLOSE, Simon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, Marie
Appointed Date: 15 September 2007
Director
O'NEILL, Marie
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2007
Appointed Date: 29 September 2006
Director
CLOSE, Simon James
Resigned: 31 October 2013
Appointed Date: 29 September 2006
52 years old

Persons With Significant Control

Miss Marie Louise Oneill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COUNTY HALL PROPERTIES LIMITED Events

11 Nov 2016
Registration of charge 059508410014, created on 7 November 2016
11 Nov 2016
Registration of charge 059508410013, created on 7 November 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
All of the property or undertaking has been released and no longer forms part of charge 059508410007
...
... and 45 more events
22 Oct 2009
Total exemption small company accounts made up to 30 September 2007
01 Oct 2008
Registered office changed on 01/10/2008 from, 72 new bond street, mayfair, london, W1S 1RR
02 Oct 2007
Secretary resigned
02 Oct 2007
New secretary appointed
29 Sep 2006
Incorporation

COUNTY HALL PROPERTIES LIMITED Charges

7 November 2016
Charge code 0595 0841 0014
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Old county hall, 37 bayley lane, coventry CV1 5RN and the…
7 November 2016
Charge code 0595 0841 0013
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: County hall, bayley lane, coventry and the terrace gardens…
25 June 2014
Charge code 0595 0841 0012
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: County hall, bayley lane, coventry t/no WM948009 and the…
16 April 2014
Charge code 0595 0841 0011
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: The establishment bar & grill old county hall 37 bayley…
14 April 2014
Charge code 0595 0841 0010
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for payment and discharge of the…
14 April 2014
Charge code 0595 0841 0009
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for payment and discharge of the…
24 February 2014
Charge code 0595 0841 0008
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for the payment and discharge of the…
3 September 2013
Charge code 0595 0841 0007
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Volantis Capital LLP
Description: L/H property k/a old county hall hall 37 bayley lane…
19 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 24 February 2014
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied on 24 February 2014
Persons entitled: West One Loan Limited
Description: Property k/a county hall 37 bayley lane coventry west…
19 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited (as Security Trustee)
Description: County hall, bayley lane, coventry t/no WM948009; fixed and…
19 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited (as Security Trustee)
Description: L/H county hall, bayley lane, coventry t/no WM948009; all…
21 July 2011
Legal charge
Delivered: 23 July 2011
Status: Satisfied on 3 April 2012
Persons entitled: West One Loan Limited
Description: L/H land being country hall bayley lane coventry t/n…
21 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 3 April 2012
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…

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