H.R. INVESTMENTS (SOUTHERN) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03789356
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Paul Christopher Hazeldine on 22 August 2016; Secretary's details changed for Mr Paul Christopher Hazeldine on 22 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of H.R. INVESTMENTS (SOUTHERN) LIMITED are www.hrinvestmentssouthern.co.uk, and www.h-r-investments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. H R Investments Southern Limited is a Private Limited Company. The company registration number is 03789356. H R Investments Southern Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of H R Investments Southern Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . HAZELDINE, Paul Christopher is a Secretary of the company. HAZELDINE, Paul Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURR, Michael Alfred, Dr has been resigned. Director ROBERTS, David Brian has been resigned. Director RUMMERY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


h.r. investments (southern) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAZELDINE, Paul Christopher
Appointed Date: 14 June 1999
Director
HAZELDINE, Paul Christopher
Appointed Date: 14 June 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
BURR, Michael Alfred, Dr
Resigned: 20 January 2001
Appointed Date: 14 June 1999
82 years old
Director
ROBERTS, David Brian
Resigned: 01 October 2009
Appointed Date: 14 June 1999
59 years old
Director
RUMMERY, David
Resigned: 30 April 2001
Appointed Date: 19 January 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

H.R. INVESTMENTS (SOUTHERN) LIMITED Events

22 Aug 2016
Director's details changed for Mr Paul Christopher Hazeldine on 22 August 2016
22 Aug 2016
Secretary's details changed for Mr Paul Christopher Hazeldine on 22 August 2016
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 52 more events
08 Jul 1999
Director resigned
08 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
New director appointed
08 Jul 1999
New director appointed
14 Jun 1999
Incorporation

H.R. INVESTMENTS (SOUTHERN) LIMITED Charges

30 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h properties being 1 albert road brighton t/n…
19 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: The f/h property known as 1 albert road. Together with all…
19 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: F/H land being 23 granville road hove brighton and hove t/n…
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: F/H property 20 walpole road brighton t/. Together with all…
17 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: Property k/a 177 ditchling rise brighton t/no;-ESX4229…
10 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: F/H property 23 granville road hove t/no: SX111979…
10 September 1999
Debenture
Delivered: 15 September 1999
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: Present and future. Undertaking and all property and assets.

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