| Company Name | H.T.L. Properties Limited |
|---|---|
| Director | Richard John Fee |
| Company Status | Active |
| Company Number | 02435179 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1989(34 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard John Fee |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(13 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
| Director Name | Mrs Margaret Fee |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 February 1995) |
| Role | Housewife |
| Correspondence Address | Only House, Hedge Top Lane Northowram Halifax West Yorkshire HX3 7ES |
| Secretary Name | Julie Aspinall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 20 years (resigned 26 July 2011) |
| Role | Company Director |
| Correspondence Address | Rosedene Wood Lane, Hipperholme Halifax West Yorkshire HX3 8HB |
| Director Name | Mr Peter Fee |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(5 years, 3 months after company formation) |
| Appointment Duration | 29 years (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
Location
| Registered Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 102 at £1 | P. & M. Fee Discretionary Settlement For Mr R. Fee 51.00% Ordinary |
|---|---|
| 49 at £1 | P. & M. Fee Discretionary Settlement For Mrs A. Ellis 24.50% Ordinary |
| 49 at £1 | P. & M. Fee Discretionary Settlement For Mrs J. Aspinall 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437,216 |
| Cash | £149,372 |
| Current Liabilities | £428,666 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Charges
| 12 December 2007 | Delivered on: 14 December 2007 Satisfied on: 6 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 125C and 125D northcote road 62 and 64 belleville road and flats 62B and 64B belleville road london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
|---|---|
| 12 May 2006 | Delivered on: 23 May 2006 Satisfied on: 1 March 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125C and 125D northcote road and 62 and 64 belleville road flats 62B and 64B belleville road london t/nos SGL134637 and SGL131721. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 10 May 2006 | Delivered on: 12 May 2006 Satisfied on: 1 March 2013 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied |
| 20 December 2005 | Delivered on: 23 December 2005 Satisfied on: 12 July 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land being lonely house farm northowram halifax and land on the south side of westercroft lane northowram halifax t/n WYK110477 and WYK292378,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2005 | Delivered on: 23 December 2005 Satisfied on: 12 July 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 31 and 32 chapman way tunbridge wells t/n's K890898 and K890897,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2005 | Delivered on: 23 December 2005 Satisfied on: 1 March 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 24 colege road woking surrey t/n SY277471,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 12 May 2005 | Delivered on: 27 May 2005 Satisfied on: 1 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 quadrum park old portsmouth road guildford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 18 January 2005 | Delivered on: 3 February 2005 Satisfied on: 1 March 2013 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of lister street and land on the south side of lister street halifax (K.a land and building at builders yard lister street halifax west yorkshire). Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 28 September 2004 | Delivered on: 12 October 2004 Satisfied on: 1 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the principal debtor to the chargee on any account whatsoever. Particulars: F/H property land at lister street halifax t/n's WYK272841 and WYK524747. Fully Satisfied |
| 6 June 2022 | Delivered on: 7 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 31 woone lane, clitheroe, BB7 1BG registered at hm land registry under title number LA900842. Outstanding |
| 4 February 2020 | Delivered on: 7 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as or being 6 st marys street, clitheroe BB7 2HH and registered at land registry under title number LA854929. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 76 highfield road, clitheroe BB7 1NE registered at land registry with title number LAN72070. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 78 highfield road, clitheroe BB7 1NE registered at the land registry under title number LA649302. Outstanding |
| 7 April 2015 | Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5 gisburn street barnoldswick t/no LA649094. Outstanding |
| 7 April 2015 | Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 24 brook street clithere t/no LA842073. Outstanding |
| 7 April 2015 | Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 nelson street clitheroe t/no LA728355. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 73 henthorn road clitheroe t/no LAN98823. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 54 highfield road clitheroe t/no LA658487. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7 curzon street clitheroe t/nos LAN136658 & LA946332. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 24 calf hall road barnoldswick t/no LA609647. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 38 colthirst drive clitheroe t/no LA817758. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 newtown barnoldswick lancs t/no LA927047. Outstanding |
| 2 January 2015 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 21 August 2013 | Delivered on: 11 September 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 38 station road kenilworth T.no WK375653. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 2 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 7 June 2022 | Registration of charge 024351790024, created on 6 June 2022 (16 pages) |
| 16 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 2 August 2021 | Change of details for Mr Richard John Fee as a person with significant control on 23 July 2020 (2 pages) |
| 29 July 2021 | Satisfaction of charge 024351790017 in full (1 page) |
| 29 July 2021 | Satisfaction of charge 024351790013 in full (1 page) |
| 29 July 2021 | Satisfaction of charge 024351790010 in full (1 page) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 7 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 10 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 9 June 2020 | Director's details changed for Mr Richard John Fee on 9 June 2020 (2 pages) |
| 7 February 2020 | Registration of charge 024351790023, created on 4 February 2020 (16 pages) |
| 23 December 2019 | Registration of charge 024351790021, created on 20 December 2019 (18 pages) |
| 23 December 2019 | Registration of charge 024351790022, created on 20 December 2019 (18 pages) |
| 29 October 2019 | Director's details changed for Mr Richard John Fee on 29 October 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 2 August 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 30 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 11 July 2018 | Change of details for For Mr R Fee P & M Fee Discretionary Settlement as a person with significant control on 26 June 2018 (2 pages) |
| 26 June 2018 | Change of details for Mr Richard John Fee as a person with significant control on 26 June 2018 (2 pages) |
| 26 June 2018 | Notification of For Mr R Fee P & M Fee Discretionary Settlement as a person with significant control on 26 June 2018 (2 pages) |
| 10 November 2017 | Satisfaction of charge 024351790018 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 024351790018 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 024351790015 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 024351790015 in full (4 pages) |
| 8 September 2017 | Director's details changed for Mr Richard John Fee on 8 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Peter Fee on 8 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Peter Fee on 8 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Richard John Fee on 8 September 2017 (2 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 27 June 2017 | Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 February 2016 | Director's details changed for Mr Richard John Fee on 1 February 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Richard John Fee on 1 February 2016 (2 pages) |
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 April 2015 | Registration of charge 024351790019, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790018, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790020, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790019, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790020, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790019, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790020, created on 7 April 2015 (18 pages) |
| 14 April 2015 | Registration of charge 024351790018, created on 7 April 2015 (18 pages) |
| 6 January 2015 | Registration of charge 024351790014, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790015, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790011, created on 2 January 2015 (21 pages) |
| 6 January 2015 | Registration of charge 024351790017, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790017, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790015, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790016, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790014, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790013, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790014, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790012, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790016, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790012, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790012, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790011, created on 2 January 2015 (21 pages) |
| 6 January 2015 | Registration of charge 024351790013, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790011, created on 2 January 2015 (21 pages) |
| 6 January 2015 | Registration of charge 024351790016, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790013, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790017, created on 2 January 2015 (20 pages) |
| 6 January 2015 | Registration of charge 024351790015, created on 2 January 2015 (20 pages) |
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 December 2013 | Director's details changed for Mr Richard John Fee on 26 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Richard John Fee on 26 November 2013 (2 pages) |
| 11 September 2013 | Registration of charge 024351790010 (16 pages) |
| 11 September 2013 | Registration of charge 024351790010 (16 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 12 July 2013 | Satisfaction of charge 6 in full (2 pages) |
| 12 July 2013 | Satisfaction of charge 5 in full (2 pages) |
| 12 July 2013 | Satisfaction of charge 5 in full (2 pages) |
| 12 July 2013 | Satisfaction of charge 6 in full (2 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Termination of appointment of Julie Aspinall as a secretary (1 page) |
| 1 August 2011 | Termination of appointment of Julie Aspinall as a secretary (1 page) |
| 9 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (15 pages) |
| 9 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (15 pages) |
| 9 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 9 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 August 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 8 August 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 25 August 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 25 August 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 May 2006 | Particulars of mortgage/charge (3 pages) |
| 23 May 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Return made up to 22/07/05; full list of members (8 pages) |
| 25 August 2005 | Return made up to 22/07/05; full list of members (8 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 14 October 2003 | Ad 09/09/03--------- £ si 198@1=198 £ ic 2/200 (3 pages) |
| 14 October 2003 | Ad 09/09/03--------- £ si 198@1=198 £ ic 2/200 (3 pages) |
| 19 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 26 July 2002 | Return made up to 22/07/02; full list of members
|
| 26 July 2002 | Return made up to 22/07/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 1 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 2 August 2000 | Return made up to 22/07/00; full list of members
|
| 2 August 2000 | Return made up to 22/07/00; full list of members
|
| 6 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 3 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 25 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 3 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 21 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 19 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 1 george street hipperholme halifax HX3 8DY (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 1 george street hipperholme halifax HX3 8DY (1 page) |
| 26 July 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 26 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 26 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 October 1989 | Incorporation (14 pages) |
| 23 October 1989 | Incorporation (14 pages) |