Hanbury Commercial Properties Ltd was founded on 10 September 1985, it has a status of "Active". This company has 2 directors listed as Turner, Darren Howard, Hanbury, Susan Lesley in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANBURY, Susan Lesley | N/A | 24 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Darren Howard | 26 March 2001 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 02 May 2017 | |
| MR01 - N/A | 01 March 2017 | |
| MR01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 30 April 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AAMD - Amended Accounts | 12 April 2015 | |
| AAMD - Amended Accounts | 02 April 2015 | |
| AA - Annual Accounts | 31 January 2015 | |
| MR04 - N/A | 25 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| AR01 - Annual Return | 10 May 2014 | |
| AAMD - Amended Accounts | 28 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| TM02 - Termination of appointment of secretary | 20 May 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 353 - Register of members | 23 September 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 353 - Register of members | 10 September 2008 | |
| AA - Annual Accounts | 30 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 287 - Change in situation or address of Registered Office | 26 January 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 December 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363b - Annual Return | 09 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 07 September 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 288 - N/A | 11 December 1992 | |
| 363b - Annual Return | 11 December 1992 | |
| 363b - Annual Return | 27 May 1992 | |
| 363(287) - N/A | 27 May 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363a - Annual Return | 31 March 1992 | |
| 287 - Change in situation or address of Registered Office | 07 October 1991 | |
| 353 - Register of members | 07 October 1991 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| 288 - N/A | 17 November 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| 395 - Particulars of a mortgage or charge | 06 January 1988 | |
| 395 - Particulars of a mortgage or charge | 02 July 1987 | |
| 395 - Particulars of a mortgage or charge | 17 March 1987 | |
| 363 - Annual Return | 21 February 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 395 - Particulars of a mortgage or charge | 17 November 1986 | |
| 395 - Particulars of a mortgage or charge | 07 November 1986 | |
| 288 - N/A | 04 November 1986 | |
| 395 - Particulars of a mortgage or charge | 23 October 1986 | |
| 395 - Particulars of a mortgage or charge | 07 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| Legal charge | 30 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 11 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2006 | Outstanding |
N/A |
| Deed of rental assignment | 07 April 2006 | Outstanding |
N/A |
| Legal charge | 07 April 2006 | Outstanding |
N/A |
| Debenture | 28 March 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 June 2000 | Outstanding |
N/A |
| Legal charge | 29 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2000 | Fully Satisfied |
N/A |
| Floating charge | 18 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 21 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 06 December 1985 | Fully Satisfied |
N/A |
