0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAPJAK PROPERTIES LTD

Learn more about HAPJAK PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND HOUSE, HORSEFAIR, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9AA

HAPJAK PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00300813
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.16
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

THE TRUSTEES OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2009.06.03
KEITH EDWARD SIMMONDS, FRANCIS BODDY, ELIZABETH JANE BODDY AND SIMMONDS FORD TRUSTEES LIMITED (AS A TRUSTEE OF THE PENSION SCHEME)
LEGAL CHARGE - Outstanding on 2010.03.03
FRANCIS STEWART BODDY (AS A TRUSTEE OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME) ELIZABETH JANE BODDY (AS A TRUSTEE OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME) KEITH EDWARD SIMMONDS (AS A TRUSTEE OF THE JOHN BODDY TIMBER LIMIT
LEGAL CHARGE - Outstanding on 2011.02.16
FRANCIS STEWART BODDY, ELIZABETH JANE BODDY, KEITH EDWARD SIMMONDS AND SIMMONDS FORD TRUSTEES LIMITED (AS TRUSTEES OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME)
LEGAL CHARGE - Outstanding on 2011.08.24
FRANCIS STEWART BODDY (AS TRUSTEE OF THE JOHN BODDY TIMBER LIMITED DIRECTRS PENSION SCHEME), ELIZABETH JANE BODDY (AS TRUSTEE OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME), DENTON & CO. TRUSTEES LIMITED (AS TRUSTEE OF THE JOHN BODDY TIMBER LI
LEGAL CHARGE - Outstanding on 2012.02.07
FRANCIS STEWART BODDY, ELIZABETH JANE BODDY AND DENTON & CO. TRUSTEES LIMITED (AS TRUSTEE OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME)
LEGAL CHARGE - Outstanding on 2012.12.18
DENTON & CO TRUSTEE LIMITED (AS A TRUSTEE OF THE JOHN BODDY TIMBER LIMITED DIRECTORS PENSION SCHEME)
- Outstanding on 2013.05.22
MULBERRY HOMES YORKSHIRE LIMITED
- Outstanding on 2013.10.12

List of company documents:

buy all documents
Find out more information about HAPJAK PROPERTIES LTD. Our website makes it possible to view other available documents related to HAPJAK PROPERTIES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
Add to cart
12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, RIVERSIDE SAWMILLS, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LJ
Form type: AD01
Date: 2015.03.19
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BODDY / 22/10/2014
Form type: CH01
Date: 2014.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEWART BODDY / 22/10/2014
Form type: CH01
Date: 2014.10.22
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
Add to cart
COMPANY NAME CHANGED JOHN BODDY TIMBER LIMITED, CERTIFICATE ISSUED ON 04/12/13
Form type: CERTNM
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES15
Document description: CHANGE OF NAME 30/11/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.04
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.03
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003008130023
Form type: MR01
Date: 2013.10.12
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2013.05.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003008130022
Form type: MR01
Date: 2013.05.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.11
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.08.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: MG01
Date: 2011.02.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.02.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.04
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH BODDY
Form type: TM02
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEWART BODDY / 28/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BODDY / 28/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.03.03
£2.95
Add to cart
12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.06.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.08
£2.95
Add to cart
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
£2.95
Add to cart
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
Add to cart
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
Add to cart
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH JANE BODDY (current)
Director, COMPANY DIRECTOR, 1991.10.12
THE OLD HALL BURTON LEONARD , HARROGATE
HG3 3SE, NORTH YORKSHIRE
FRANCIS STEWART BODDY (current)
Director, COMPANY DIRECTOR, 1991.10.12
THE OLD HALL BURTON LEONARD , HARROGATE
HG3 3SE, NORTH YORKSHIRE
ELIZABETH JANE BODDY (resigned)
Secretary, 1991.10.12 - 2009.10.28
THE OLD HALL BURTON LEONARD , HARROGATE
HG3 3SE, NORTH YORKSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 25
Current Assets £ 1,555,042
Debtors £ 740,913
Shareholder Funds £ 1,384,400
Profit Loss Account Reserve £ 594,884
Revaluation Reserve £ 739,516
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 2,000,497
Net Current Assets Liabilities £ 90,362
Creditors Due Within One Year £ 1,464,680
Cash Bank In Hand £ 15,797
Stocks Inventory £ 798,332
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 ordinary shares of £1 each
Creditors Due After One Year £ 616,097

Companies near to HAPJAK PROPERTIES LTD

Information about the Private Limited Company HAPJAK PROPERTIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data