HENSTEAD HALL ESTATE LIMITED
NORWICH KINGSWAY PROPERTIES (ANGLIA) LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 04820058
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address LEES ACCOUNTANTS, INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HENSTEAD HALL ESTATE LIMITED are www.hensteadhallestate.co.uk, and www.henstead-hall-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Henstead Hall Estate Limited is a Private Limited Company. The company registration number is 04820058. Henstead Hall Estate Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Henstead Hall Estate Limited is Lees Accountants Ingram House Meridian Way Norwich Norfolk Nr7 0ta. The company`s financial liabilities are £39.84k. It is £6.82k against last year. The cash in hand is £26.44k. It is £-284.55k against last year. And the total assets are £238.33k, which is £-422.99k against last year. REEVE, Karen Teresa is a Secretary of the company. HARVEY, Nicholas James is a Director of the company. KING, Gerald Martin is a Director of the company. Secretary KING, Elizabeth Sophia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Elizabeth Sophia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


henstead hall estate Key Finiance

LIABILITIES £39.84k
+20%
CASH £26.44k
-92%
TOTAL ASSETS £238.33k
-64%
All Financial Figures

Current Directors

Secretary
REEVE, Karen Teresa
Appointed Date: 01 December 2006
Director
HARVEY, Nicholas James
Appointed Date: 01 December 2006
60 years old
Director
KING, Gerald Martin
Appointed Date: 03 July 2003
67 years old

Resigned Directors

Secretary
KING, Elizabeth Sophia
Resigned: 01 December 2006
Appointed Date: 03 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
KING, Elizabeth Sophia
Resigned: 01 December 2006
Appointed Date: 03 July 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Nicholas James Harvey
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Martin King
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSTEAD HALL ESTATE LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Confirmation statement made on 3 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
...
... and 46 more events
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
03 Jul 2003
Incorporation

HENSTEAD HALL ESTATE LIMITED Charges

31 October 2008
Legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a smaller barn at low farm, new road…
4 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 market place, halesworth, suffolk with the benefit of…
19 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 8 dormy house 2 cromer road…
9 October 2007
Legal mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 porter road long stratton. With the…
31 August 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - middle cottage bridge road bunwell. With the benefit…
26 July 2007
Legal mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 high street wrentham beccles. With the…
25 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H burrell house minstergate thetford norfolk. With the…
20 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a arcadia house 19 market place…
16 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a middle cottage bridge road bunwell…
23 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 minstergate thetford norfolk. With the benefit of all…
12 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H henstead hall church road henstead beccles suffolk…
12 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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