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HEBRON & MEDLOCK PROPERTIES LIMITED

Learn more about HEBRON & MEDLOCK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGES LODGE, 33 OLDFIELD RD, BATH, AVON, BA2 3NE

HEBRON & MEDLOCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00352913
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.12
last member list: 2016.02.09
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.07.03
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 JULY 2009 AND - Outstanding on 2011.04.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.11.30

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 65720.5
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MEDLOCK
Form type: TM01
Date: 2014.02.11
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.05
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.15
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHIPPS / 01/03/2012
Form type: CH03
Date: 2012.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.05
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
£2.95
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COMPANY NAME CHANGED HEBRON & MEDLOCK LIMITED, CERTIFICATE ISSUED ON 19/02/10
Form type: CERTNM
Date: 2010.02.19
Child documents:
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES15
Document description: CHANGE OF NAME 12/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.19
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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CURREXT FROM 31/07/2008 TO 31/10/2008
Form type: 225
Date: 2008.07.02
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, PREMIUM WING LIMITED, CERTIFICATE ISSUED ON 27/10/06
Form type: CERTNM
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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COMPANY NAME CHANGED, HEBRON & MEDLOCK (HOLDINGS) LTD, CERTIFICATE ISSUED ON 12/03/03
Form type: CERTNM
Date: 2003.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.17
£2.95
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£ IC 65721/65421, 14/09/98, £ SR [email protected]=300
Form type: 169
Date: 1998.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ALTER MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.06.14
£2.95
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137918 25P SHS 28/04/95
Form type: SRES09
Date: 1995.06.14

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Company directors and board members:

PETER PHIPPS (current)
Secretary, 1991.01.07
ST GEORGES LODGE 33 OLDFIELD RD , BATH, AVON
BA2 3NE
DAVID JOHN MEDLOCK (current)
Director, COMPANY DIRECTOR, 1991.01.07
PIPPIN HOUSE 7 OLD TRACK LIMPLEY STOKE , BATH
BA2 7GY, AVON
LEONARD MEDLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.01.07 - 2013.04.25
32 OLDFIELD ROAD , BATH
BA2 3ND, AVON

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Information about the Private Limited Company HEBRON & MEDLOCK PROPERTIES LIMITED 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: 2016.04.27. Reload the data