HWP PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA
Company number 05572008
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE, YO30 5PA
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-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of HWP PROPERTIES LIMITED are www.hwpproperties.co.uk, and www.hwp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwp Properties Limited is a Private Limited Company. The company registration number is 05572008. Hwp Properties Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Hwp Properties Limited is Equinox House Clifton Park Avenue York North Yorkshire Yo30 5pa. . HARKIN, Neil Michael is a Secretary of the company. HARKIN, Neil Michael is a Director of the company. PLASKITT, Peter Laurance is a Director of the company. WARD, Martin Clive is a Director of the company. Secretary WARD, Martin has been resigned. Director THOMPSON, Philip Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARKIN, Neil Michael
Appointed Date: 22 September 2005
Director
HARKIN, Neil Michael
Appointed Date: 31 March 2006
66 years old
Director
PLASKITT, Peter Laurance
Appointed Date: 22 September 2005
68 years old
Director
WARD, Martin Clive
Appointed Date: 13 May 2008
65 years old

Resigned Directors

Secretary
WARD, Martin
Resigned: 14 December 2007
Appointed Date: 17 July 2007
Director
THOMPSON, Philip Lee
Resigned: 21 February 2011
Appointed Date: 13 May 2008
62 years old

Persons With Significant Control

Mr Neil Harkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Clive Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Plaskitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HWP PROPERTIES LIMITED Events

01 Dec 2016
Satisfaction of charge 3 in full
01 Dec 2016
Satisfaction of charge 6 in full
01 Dec 2016
Satisfaction of charge 7 in full
23 Nov 2016
Director's details changed for Mr Martin Clive Ward on 22 September 2016
23 Nov 2016
Director's details changed for Peter Laurance Plaskitt on 22 September 2016
...
... and 43 more events
25 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006
Particulars of mortgage/charge
22 Apr 2006
Particulars of mortgage/charge
22 Apr 2006
Particulars of mortgage/charge
22 Sep 2005
Incorporation

HWP PROPERTIES LIMITED Charges

11 January 2012
Legal charge
Delivered: 14 January 2012
Status: Satisfied on 1 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Part ground floor yard and store 7 precentors court york by…
4 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 1 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 precentors court york,. By way of fixed charge the…
14 August 2007
Assignment of rents
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rental sums, the deposit and the rental account,. See…
14 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Fixed and floating charges over the undertaking and all…
27 June 2006
First party legal charge
Delivered: 11 July 2006
Status: Satisfied on 1 December 2016
Persons entitled: Universal Building Society
Description: By way of legal mortgage 7 park street york t/n NYK158587…
6 April 2006
First party legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Universal Building Society
Description: F/H 2 walmgate york t/no NYK214626 fixed charge all…
6 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Universal Building Society
Description: 2 walmgate york t/no NYK214626 f/h and l/h property,the…

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