HOVE WARDLEY COMPANY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 00776132
Status Active
Incorporation Date 3 October 1963
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of HOVE WARDLEY COMPANY LIMITED are www.hovewardleycompany.co.uk, and www.hove-wardley-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-two years and two months. Hove Wardley Company Limited is a Private Limited Company. The company registration number is 00776132. Hove Wardley Company Limited has been working since 03 October 1963. The present status of the company is Active. The registered address of Hove Wardley Company Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £399.41k. It is £163k against last year. The cash in hand is £115.56k. It is £115.31k against last year. And the total assets are £901.83k, which is £71.16k against last year. KHALEGHI, Fatemeh is a Secretary of the company. NAJAFI, Kazem is a Director of the company. Secretary KHALEGHI, Fatemeh has been resigned. Secretary LUCRAFT SECRETARIAL LIMITED has been resigned. Director KHAIEGHI, Fatemah has been resigned. Director NAJAFI, Kazem has been resigned. Director NAJAFI, Miad has been resigned. The company operates in "Other accommodation".


hove wardley company Key Finiance

LIABILITIES £399.41k
+68%
CASH £115.56k
+46125%
TOTAL ASSETS £901.83k
+8%
All Financial Figures

Current Directors

Secretary
KHALEGHI, Fatemeh
Appointed Date: 01 August 2016
Director
NAJAFI, Kazem
Appointed Date: 01 August 2016
86 years old

Resigned Directors

Secretary
KHALEGHI, Fatemeh
Resigned: 20 August 2010
Secretary
LUCRAFT SECRETARIAL LIMITED
Resigned: 31 July 2016
Appointed Date: 20 August 2010
Director
KHAIEGHI, Fatemah
Resigned: 01 August 1995
Director
NAJAFI, Kazem
Resigned: 20 August 2010
86 years old
Director
NAJAFI, Miad
Resigned: 31 July 2016
Appointed Date: 20 August 2010
52 years old

Persons With Significant Control

Mrs Fatemeh Khaleghi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kazem Najafi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Miad Najafi
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

HOVE WARDLEY COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Jan 2017
Satisfaction of charge 4 in full
12 Jan 2017
Satisfaction of charge 3 in full
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 5 in full
...
... and 83 more events
07 Sep 1987
Accounts for a small company made up to 31 July 1986
07 Sep 1987
Return made up to 18/11/86; full list of members
11 Nov 1986
Accounts for a small company made up to 31 July 1985
11 Nov 1986
Return made up to 25/10/85; full list of members
24 Jun 1980
Company name changed\certificate issued on 24/06/80

HOVE WARDLEY COMPANY LIMITED Charges

21 December 2016
Charge code 0077 6132 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The wardley hotel, 10 somerhill avenue, hove, BN3 1RJ…
13 December 2016
Charge code 0077 6132 0006
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 May 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property known as bramfield brighton road…
14 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H property known as 15 valverde house, eaton place…
30 March 1995
Debenture
Delivered: 12 April 1995
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: F/Hold 10 somerhill avenue hove east sussex.
19 February 1981
Mortgage
Delivered: 20 February 1981
Status: Satisfied on 13 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold 10, somerhill ave, hove.

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