HUNSTRETE ESTATES LIMITED
BRISTOL

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Company number 02418182
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUNSTRETE ESTATES LIMITED are www.hunstreteestates.co.uk, and www.hunstrete-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Hunstrete Estates Limited is a Private Limited Company. The company registration number is 02418182. Hunstrete Estates Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Hunstrete Estates Limited is Portwall Place 4th Floor Portwall Lane Bristol Bs1 6na. . STOKES, Nichola Caroline Mary is a Director of the company. Secretary GIBBONS, Howard has been resigned. Secretary STOKES, Richard James Geoffrey has been resigned. Director STOKES, Daniel Hugh has been resigned. Director STOKES, Richard James Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STOKES, Nichola Caroline Mary
Appointed Date: 04 November 1997
70 years old

Resigned Directors

Secretary
GIBBONS, Howard
Resigned: 22 June 2009
Appointed Date: 26 November 1998

Secretary
STOKES, Richard James Geoffrey
Resigned: 26 November 1998

Director
STOKES, Daniel Hugh
Resigned: 04 November 1997
70 years old

Director
STOKES, Richard James Geoffrey
Resigned: 26 November 1998
72 years old

Persons With Significant Control

Hunstrete Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNSTRETE ESTATES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,002

08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
29 Nov 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution

29 Nov 1990
Accounting reference date shortened from 31/03 to 30/04

27 Sep 1989
Registered office changed on 27/09/89 from: 181 newfoundland road bristol BS2 9LU

27 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Aug 1989
Incorporation

HUNSTRETE ESTATES LIMITED Charges

14 March 1995
Legal charge
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18/20/22 west street bridport dorset.
13 March 1995
Floating charge
Delivered: 20 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking ,property and assets of the company…
24 November 1994
Legal charge
Delivered: 1 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pearl house duke street tavistock devon.
12 April 1994
Legal charge
Delivered: 18 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12A/12B fore street st austell cornwall t/n cl 47851.