Active
Company Information for HULL CITYCARE (FUNDCO 5) LIMITED
SEWELL GROUP PLC, GENEVA WAY BUSINESS PARK, LEADS ROAD, HULL, NORTH HUMBERSIDE, HU7 0DG,
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Company Registration Number
07766240
Private Limited Company
Active |
Company Name | |
---|---|
HULL CITYCARE (FUNDCO 5) LIMITED | |
Legal Registered Office | |
SEWELL GROUP PLC GENEVA WAY BUSINESS PARK LEADS ROAD HULL NORTH HUMBERSIDE HU7 0DG Other companies in HU7 | |
Company Number | 07766240 | |
---|---|---|
Company ID Number | 07766240 | |
Date formed | 2011-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115144845 |
Last Datalog update: | 2023-10-08 05:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ADRIAN LEEDHAM |
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HULL CITYCARE LIMITED |
||
DAVID ADRIAN LEEDHAM |
||
PAUL EDWIN SEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULL CITYCARE (INTERMEDIATE 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-08 | Active | |
HULL CITYCARE (FUNDCO 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (INTERMEDIATE 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (FUNDCO 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE (FUNDCO 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE (INTERMEDIATE 1) LIMITED | Director | 2004-09-20 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (FUNDCO 1) LIMITED | Director | 2004-09-20 | CURRENT | 2004-03-10 | Active | |
SEWELL EDUCATION (YORK) HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2004-08-12 | Active | |
HULL CITYCARE (FUNDCO 6) LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-29 | Active | |
SHARED AGENDA SOLUTIONS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
SEWELL VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HULL CITYCARE (INTERMEDIATE 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-08 | Active | |
HULL CITYCARE (INTERMEDIATE 1) LIMITED | Director | 2011-03-09 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (FUNDCO 1) LIMITED | Director | 2011-03-09 | CURRENT | 2004-03-10 | Active | |
HULL CITYCARE (FUNDCO 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (INTERMEDIATE 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
SEWELL EDUCATION (HULL BSF) LIMITED | Director | 2010-02-05 | CURRENT | 2009-12-17 | Active | |
HULL CITYCARE (FUNDCO 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
SEWELL EDUCATION (HULL) LIMITED | Director | 2006-11-28 | CURRENT | 1997-10-21 | Active | |
HULL CITYCARE (FUNDCO 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE LIMITED | Director | 2004-09-01 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (INVESTMENTS) LIMITED | Director | 2004-07-01 | CURRENT | 2004-03-10 | Active | |
SEWELL INVESTMENTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-04-02 | Active | |
SEWELL GROUP LIMITED | Director | 2001-04-02 | CURRENT | 2000-01-24 | Active | |
ILLINGWORTH & GREGORY LIMITED | Director | 2017-11-02 | CURRENT | 1976-08-17 | Active | |
HULL CITYCARE (FUNDCO 6) LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-29 | Active | |
HULL CITYCARE (INTERMEDIATE 6) LIMITED | Director | 2016-09-20 | CURRENT | 2016-07-29 | Active | |
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD | Director | 2013-09-01 | CURRENT | 2012-03-13 | Active | |
SHARED AGENDA SOLUTIONS LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-27 | Active | |
SEWELL COMMERCIAL SAFETY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SEWELL EDUCATION (HULL BSF) LIMITED | Director | 2012-09-14 | CURRENT | 2009-12-17 | Active | |
SEWELL VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HULL CITYCARE (INTERMEDIATE 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-08 | Active | |
HULL CITYCARE (INTERMEDIATE 1) LIMITED | Director | 2011-03-09 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (FUNDCO 1) LIMITED | Director | 2011-03-09 | CURRENT | 2004-03-10 | Active | |
HULL CITYCARE (FUNDCO 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (INTERMEDIATE 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (FUNDCO 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE (FUNDCO 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE (INVESTMENTS) LIMITED | Director | 2004-07-01 | CURRENT | 2004-03-10 | Active | |
HULL CITYCARE LIMITED | Director | 2004-03-29 | CURRENT | 2003-10-16 | Active | |
SEWELL INVESTMENTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-04-02 | Active | |
SEWELL GROUP LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active | |
SEWELL EDUCATION (HULL) LIMITED | Director | 1997-11-24 | CURRENT | 1997-10-21 | Active | |
SEWELL FACILITIES MANAGEMENT LIMITED | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
SEWELL RETAIL LIMITED | Director | 1992-10-19 | CURRENT | 1989-10-25 | Active | |
SEWELL CONSTRUCTION LIMITED | Director | 1992-10-19 | CURRENT | 1953-11-18 | Active | |
GENEVA SERVICES LIMITED | Director | 1991-04-30 | CURRENT | 1990-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077662400005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Adrian Leedham on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr David Adrian Leedham on 2015-12-18 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP03 | SECRETARY APPOINTED DAVID ADRIAN LEEDHAM | |
AP02 | CORPORATE DIRECTOR APPOINTED HULL CITYCARE LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL EDWIN SEWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ADRIAN LEEDHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HULL CITYCARE (FUNDCO 5) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |