HULME DEVELOPMENTS LIMITED

190a Cranbrook Road, Bristol, BS6 7QT Redland
StatusACTIVE
Company No.00896588
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1967
Years53 years, 7 months, 26 days


SUMMARY

HULME DEVELOPMENTS LIMITED is an active private limited company with number 00896588. It was incorporated 53 years, 7 months, 26 days ago, on 24 January 1967. The company address is 190a Cranbrook Road, Bristol, BS6 7QT Redland, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HULME DEVELOPMENTS LIMITED are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date01 Jul 2017
Returns Last Date03 Jun 2016
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges8
Outstanding4
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HULME, Thomas Alexander
Director
ACTIVE
Assigned on 11 Mar 1993
Current time on role 27 years, 6 months, 8 days

HEWETSON, Roystan
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 2001
Time on role 19 years, 6 months, 18 days

HULME, Valerie Ann
Secretary
RESIGNED
Assigned on 01 Mar 2001
Resigned on 11 Mar 2019
Time on role 18 years, 0 months, 10 days

GRINDLE, Dani Elizabeth
Director
RESIGNED
Assigned on 01 Feb 2007
Resigned on 01 Nov 2013
Time on role 6 years, 9 months, 0 days

HULME, Dani Elizabeth
Director
RESIGNED
Assigned on 11 Mar 1993
Resigned on 01 May 2000
Time on role 7 years, 1 months, 20 days

HULME, Valerie Ann
Director
RESIGNED
Assigned on
Resigned on 09 Mar 2019
Time on role 1 years, 6 months, 10 days


CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Legal charge


Created on 30 Jan 2004
Delivered on 14 Feb 2004
Status Fully-satisfied

Persons Entitled
Mortgage Trust Limited

Amount Secured
£70,000 due or to become due from the company to the chargee

Short Particulars
The property being 125 novers park road knowle bristol.


Transactions

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Legal mortgage


Created on 11 Aug 1989
Delivered on 30 Aug 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company newlans limited to the chargee on any account whatsoever.

Short Particulars
32, morfydd street, morriston, swansea, west glamorgan title no. Wa 410225 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 11 Aug 1989
Delivered on 30 Aug 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company newlans limited to the chargee on any account whatsoever.

Short Particulars
109 martin street, morriston, swansea west glamorgan title no wa 410226 and all proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 11 Aug 1989
Delivered on 30 Aug 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company newlans limited to the chargee on any account whatsoever.

Short Particulars
34, morfydd street morriston, swansea west glamorgan title no. Wa 410224. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 09 Jun 1986
Delivered on 13 Jun 1986
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Debenture


Created on 07 Jan 1985
Delivered on 22 Jan 1985
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Fixed and floating charge


Created on 23 Apr 1982
Delivered on 28 Apr 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.


Transactions



Single debenture


Created on 14 Apr 1981
Delivered on 21 Apr 1981
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.


Transactions

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