HUNTERS PROPERTY GROUP LIMITED
YORK HUNTERS (YORKSHIRE) LIMITED

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Company number 03947557
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address APOLLO HOUSE EBORACUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, ENGLAND, YO31 7RE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Oliver Chitty Brookshaw as a secretary on 25 May 2016. The most likely internet sites of HUNTERS PROPERTY GROUP LIMITED are www.hunterspropertygroup.co.uk, and www.hunters-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunters Property Group Limited is a Private Limited Company. The company registration number is 03947557. Hunters Property Group Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Hunters Property Group Limited is Apollo House Eboracum Way Heworth Green York North Yorkshire England Yo31 7re. . JONES, Edward Anthony is a Secretary of the company. FREW, Glynis Joan is a Director of the company. HILL, Harry Douglas is a Director of the company. HOLLINRAKE, Kevin Paul is a Director of the company. JONES, Edward Anthony is a Director of the company. ROBINSON, Martin John is a Director of the company. WATERHOUSE, John Frederick is a Director of the company. Secretary BROOKSHAW, Oliver Chitty has been resigned. Secretary HOLLINRAKE, Keith Michael has been resigned. Secretary TREZISE, Alexa Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FREW, Robert Alexander has been resigned. Director HOLLINRAKE, Keith Michael has been resigned. Director WRIGHT, Jon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JONES, Edward Anthony
Appointed Date: 31 March 2008
Director
FREW, Glynis Joan
Appointed Date: 15 June 2005
68 years old
Director
HILL, Harry Douglas
Appointed Date: 02 March 2015
77 years old
Director
HOLLINRAKE, Kevin Paul
Appointed Date: 28 March 2000
62 years old
Director
JONES, Edward Anthony
Appointed Date: 14 May 2007
55 years old
Director
ROBINSON, Martin John
Appointed Date: 08 May 2002
63 years old
Director
WATERHOUSE, John Frederick
Appointed Date: 28 March 2000
79 years old

Resigned Directors

Secretary
BROOKSHAW, Oliver Chitty
Resigned: 25 May 2016
Appointed Date: 01 May 2015
Secretary
HOLLINRAKE, Keith Michael
Resigned: 07 December 2006
Appointed Date: 28 March 2000
Secretary
TREZISE, Alexa Jayne
Resigned: 31 March 2008
Appointed Date: 07 December 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 14 March 2000
Director
FREW, Robert Alexander
Resigned: 31 December 2011
Appointed Date: 15 June 2005
67 years old
Director
HOLLINRAKE, Keith Michael
Resigned: 31 May 2008
Appointed Date: 28 March 2000
63 years old
Director
WRIGHT, Jon
Resigned: 31 July 2008
Appointed Date: 14 May 2002
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Hunters Property Plc
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

HUNTERS PROPERTY GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016
Termination of appointment of Oliver Chitty Brookshaw as a secretary on 25 May 2016
03 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 867,330.12
...
... and 105 more events
15 Apr 2000
New director appointed
15 Apr 2000
Secretary resigned
15 Apr 2000
Director resigned
15 Apr 2000
Registered office changed on 15/04/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2000
Incorporation

HUNTERS PROPERTY GROUP LIMITED Charges

2 August 2013
Charge code 0394 7557 0005
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 March 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 3 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Debenture
Delivered: 28 November 2003
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Legal mortgage (own account)
Delivered: 30 March 2002
Status: Satisfied on 24 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 23 bishopthorpe road york YO1. Assigns the goodwill of all…
15 February 2001
Mortgage debenture
Delivered: 22 February 2001
Status: Satisfied on 10 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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