HERONLANE LIMITED
HOVE

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

Company number 02977052
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of HERONLANE LIMITED are www.heronlane.co.uk, and www.heronlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Heronlane Limited is a Private Limited Company. The company registration number is 02977052. Heronlane Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Heronlane Limited is 168 Church Road Hove East Sussex Bn3 2dl. . BEDWIN, Charles Mark is a Secretary of the company. BEDWIN, Charles Mark is a Director of the company. PHILLIPS, David Julian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEDWIN, Charles Mark
Appointed Date: 20 October 1994
Director
BEDWIN, Charles Mark
Appointed Date: 20 October 1994
80 years old
Director
PHILLIPS, David Julian
Appointed Date: 20 October 1994
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1994
Appointed Date: 10 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mr David Julian Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONLANE LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
...
... and 108 more events
10 Dec 1994
Particulars of mortgage/charge
10 Dec 1994
Particulars of mortgage/charge
26 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1994
Incorporation

HERONLANE LIMITED Charges

30 June 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 26 February 2014
Persons entitled: Elizabeth Bedwin
Description: 22 north road, brighton t/n ESX14594 and 15 clyde road…
28 February 2005
Mortgage debenture
Delivered: 1 March 2005
Status: Satisfied on 29 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 26 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land on the east side of foundry lane…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a 39A brading road brighton t/n…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Th f/h property k/a 101 kimberley road brighton t/n…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Th f/h property k/a 62 ladysmith road brighton t/n…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 10 July 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Th f/h property k/a 22 north road brighton t/n ESX14594. By…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 10 July 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Th f/h property k/a 15 clyde road brighton t/n ESX224055…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Th f/h property k/a 8 clyde road brighton t/n ESX233611. By…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Th f/h property k/a 1 woweley road portslade by sea t/n…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a 59A viaduct road brighton t/n…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a 63 bear road brighton t/n ESX123353…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a flat 4 15/15A gladstone terrace…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a flat b 9 chatham place brighton t/n…
27 February 2005
Charge over deposits
Delivered: 1 March 2005
Status: Satisfied on 26 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
9 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property 8 clyde road brighton east sussex. Fixed charge…
6 December 1999
Debenture
Delivered: 10 December 1999
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied on 16 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 1 wolseley road portslade east sussex. With the benefit…
31 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 and 22A north road brighton t/no: ESX14594. Fixed charge…
11 December 1997
Legal charge
Delivered: 17 December 1997
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 15 clyde road,brighton,east sussex…
28 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 8, 9 chatham place, brighton…
26 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-62 ladysmith road brighton east sussex t/n-ESX168102 by…
26 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-101 kimberley road brighton east sussex by way of leagl…
11 May 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a first floor flat 63 bear road brighton…
10 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H-property k/a situate as 3A st. Leonards road brighton…
22 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H-39A brading road brighton east sussex BN2 3PE…
2 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H- flat 4 and garden 15/15A gladstone terrace lewes road…
30 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H-ground floor flat 59 viaduct road brighton t/n-ESX94930.
25 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-31 viaduct road brighton east sussex t/n-SX140117.

Similar Companies

HERONHURST WINDOW & DOOR CENTRE LIMITED HERONLAND LIMITED HERONLEA LTD HERONLEE LIMITED HERONLEIGH LIMITED HERONMAN LIMITED HERONMAX LIMITED