Established in 1995, Historic Property Restoration Ltd are based in North Shields. The current directors of Historic Property Restoration Ltd are listed as Barrett, Paul, Gibson, John Derek, Hixon, Peter William, Moody, Michael, Regan, Joanne Elizabeth, Upton, Stephen Gary, Allemand, Jacques, Bonnet, Jean Pierre, Martin, Michael Christopher, Weiss, Jean in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Paul | 19 February 2018 | - | 1 |
| GIBSON, John Derek | 18 January 2000 | - | 1 |
| HIXON, Peter William | 15 February 2016 | - | 1 |
| MOODY, Michael | 16 September 1999 | - | 1 |
| REGAN, Joanne Elizabeth | 16 September 1999 | - | 1 |
| UPTON, Stephen Gary | 30 June 2002 | - | 1 |
| ALLEMAND, Jacques | 31 December 1996 | 19 March 1998 | 1 |
| BONNET, Jean Pierre | 19 May 1998 | 16 September 1999 | 1 |
| MARTIN, Michael Christopher | 19 March 1998 | 16 September 1999 | 1 |
| WEISS, Jean | 31 December 1996 | 16 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 01 October 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| MR04 - N/A | 26 March 2019 | |
| CS01 - N/A | 22 October 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CH01 - Change of particulars for director | 25 July 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 09 November 2016 | |
| RESOLUTIONS - N/A | 07 November 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2016 | |
| SH19 - Statement of capital | 07 November 2016 | |
| CAP-SS - N/A | 07 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| CH01 - Change of particulars for director | 30 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 225 - Change of Accounting Reference Date | 06 January 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 26 October 2007 | |
| 225 - Change of Accounting Reference Date | 27 November 2006 | |
| 363s - Annual Return | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 October 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 June 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 363a - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363a - Annual Return | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1997 | |
| MEM/ARTS - N/A | 06 February 1997 | |
| 123 - Notice of increase in nominal capital | 06 February 1997 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
| 363a - Annual Return | 27 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 287 - Change in situation or address of Registered Office | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| CERTNM - Change of name certificate | 22 February 1996 | |
| NEWINC - New incorporation documents | 21 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 12 October 2006 | Outstanding |
N/A |
| Mortgage | 16 June 2006 | Outstanding |
N/A |
| Legal charge | 21 December 2001 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 16 February 2001 | Fully Satisfied |
N/A |
| Mortgage | 27 October 2000 | Outstanding |
N/A |
| Debenture deed | 04 October 1999 | Outstanding |
N/A |
