HIGH BUSTON PROPERTY HOLDINGS LIMITED
YORK GRANDREBEL LIMITED

Hellopages » North Yorkshire » York » YO1 7JH

Company number 02076989
Status Active
Incorporation Date 25 November 1986
Company Type Private Limited Company
Address GRAYS COURT, CHAPTER HOUSE STREET, YORK, NORTH YORKSHIRE, YO1 7JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Purchase of own shares.. The most likely internet sites of HIGH BUSTON PROPERTY HOLDINGS LIMITED are www.highbustonpropertyholdings.co.uk, and www.high-buston-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. High Buston Property Holdings Limited is a Private Limited Company. The company registration number is 02076989. High Buston Property Holdings Limited has been working since 25 November 1986. The present status of the company is Active. The registered address of High Buston Property Holdings Limited is Grays Court Chapter House Street York North Yorkshire Yo1 7jh. . HERATY, Helen is a Secretary of the company. HERATY, Helen Mary is a Director of the company. Secretary BEVIS, Christine Ann has been resigned. Secretary FITZPATRICK, John Colin has been resigned. Director EDWARDS, John Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HERATY, Helen
Appointed Date: 29 September 2011
Director
HERATY, Helen Mary
Appointed Date: 21 March 2012
66 years old

Resigned Directors

Secretary
BEVIS, Christine Ann
Resigned: 27 May 2002
Secretary
FITZPATRICK, John Colin
Resigned: 01 December 2010
Appointed Date: 27 May 2002
Director
EDWARDS, John Douglas
Resigned: 06 January 2012
78 years old

Persons With Significant Control

Mrs Helen Mary Heraty
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HIGH BUSTON PROPERTY HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
09 Jun 2016
Purchase of own shares.
26 May 2016
Satisfaction of charge 1 in full
25 May 2016
Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 72
...
... and 74 more events
16 Feb 1989
Accounting reference date shortened from 31/03 to 31/12
10 Feb 1987
Secretary resigned;new secretary appointed
10 Feb 1987
Director resigned;new director appointed
10 Feb 1987
Registered office changed on 10/02/87 from: 47 brunswick place london N1 6EE
25 Nov 1986
Certificate of Incorporation

HIGH BUSTON PROPERTY HOLDINGS LIMITED Charges

14 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: The coach house chapter house street york,. By way of fixed…
19 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mill and the maltings, dispensary street, alnwick…
28 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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