HONILEY ESTATES LIMITED

Hellopages » West Midlands » Birmingham » B1 1NG

Company number 01957198
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address 66 HOLLOWAY HEAD, BIRMINGHAM, B1 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 200 . The most likely internet sites of HONILEY ESTATES LIMITED are www.honileyestates.co.uk, and www.honiley-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honiley Estates Limited is a Private Limited Company. The company registration number is 01957198. Honiley Estates Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Honiley Estates Limited is 66 Holloway Head Birmingham B1 1ng. The company`s financial liabilities are £586.07k. It is £116.49k against last year. The cash in hand is £327.3k. It is £44.26k against last year. And the total assets are £676.07k, which is £76.38k against last year. WADE, Nicholas William Philip is a Secretary of the company. WADE, Christopher Brandon is a Director of the company. WADE, Maxine is a Director of the company. WADE, Nicholas William Philip is a Director of the company. WADE, Timothy Christopher Stuart is a Director of the company. Secretary WADE, Christopher Brandon has been resigned. Director WADE, Christopher Brandon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


honiley estates Key Finiance

LIABILITIES £586.07k
+24%
CASH £327.3k
+15%
TOTAL ASSETS £676.07k
+12%
All Financial Figures

Current Directors

Secretary
WADE, Nicholas William Philip
Appointed Date: 01 August 2007

Director
WADE, Christopher Brandon
Appointed Date: 07 February 2011
80 years old

Director
WADE, Maxine
Appointed Date: 01 August 1999
76 years old

Director

Director
WADE, Timothy Christopher Stuart
Appointed Date: 24 November 1995
48 years old

Resigned Directors

Secretary
WADE, Christopher Brandon
Resigned: 01 August 2007

Director
WADE, Christopher Brandon
Resigned: 01 August 2007
80 years old

HONILEY ESTATES LIMITED Events

09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200

25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200

...
... and 77 more events
22 Dec 1987
Accounts for a small company made up to 31 July 1986

21 Dec 1987
Registered office changed on 21/12/87 from: griffin house 18-19 ludgate hill birmingham B3 1DW

11 Aug 1987
Return made up to 22/05/87; full list of members

11 Nov 1985
Incorporation
11 Nov 1985
Certificate of incorporation

HONILEY ESTATES LIMITED Charges

31 July 2009
Secured loan facility
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Christopher Brandon Wade and Timothy Christopher Stuart Wade, Nicholas William Philip Wade and Barnett Waddingham Trustees Limited as Trustees of the Dutton Executive Pension Scheme
Description: F/H property shown edged in red on plan attached being part…
16 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Trustees of the Dutton Executive Pension Scheme
Description: Land and buildings at ernest street birmingham k/a 66…
27 September 1994
Debenture
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Christopher Brandon Wade and Merle Wade and Pensioneer Trustees Limited as Trustees Ofthe Dutton Executive Pension Scheme
Description: See charge particulars form for details. Fixed and floating…
27 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 10 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property on west of ernest street birmingham t/n`s…
24 January 1986
Fixed and floating charge
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over - undertaking and all…
24 January 1986
Legal charge
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Grove farm and warriors lodge farm at honiley T.no:- wk…