HEVINGHAM DEVELOPMENT COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 4DH
Company number 00686564
Status Active
Incorporation Date 15 March 1961
Company Type Private Limited Company
Address THE SAWMILLS THE STREET, FELTHORPE, NORWICH, NORFOLK, NR10 4DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEVINGHAM DEVELOPMENT COMPANY LIMITED are www.hevinghamdevelopmentcompany.co.uk, and www.hevingham-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Gunton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hevingham Development Company Limited is a Private Limited Company. The company registration number is 00686564. Hevingham Development Company Limited has been working since 15 March 1961. The present status of the company is Active. The registered address of Hevingham Development Company Limited is The Sawmills The Street Felthorpe Norwich Norfolk Nr10 4dh. . MAGNUS, Angela Mary is a Secretary of the company. HINCHLEY, Patricia Christine is a Director of the company. MAGNUS, Adrian Paul is a Director of the company. MAGNUS, Angela Mary is a Director of the company. MAGNUS, Julian Thomas is a Director of the company. Secretary THURTELL, John Charles has been resigned. Director MORRISON, George Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGNUS, Angela Mary
Appointed Date: 29 October 2007

Director

Director
MAGNUS, Adrian Paul
Appointed Date: 09 June 1999
56 years old

Director
MAGNUS, Angela Mary

83 years old

Director
MAGNUS, Julian Thomas
Appointed Date: 17 December 2008
51 years old

Resigned Directors

Secretary
THURTELL, John Charles
Resigned: 29 October 2007

Director
MORRISON, George Thomas
Resigned: 26 July 2003
102 years old

Persons With Significant Control

Mrs Patricia Christine Hinchley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Mary Magnus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEVINGHAM DEVELOPMENT COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Register(s) moved to registered inspection location C/O Sexty & Co 124 Thorpe Road Norwich Norfolk NR1 1RS
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000

...
... and 67 more events
28 Sep 1987
Return made up to 24/08/87; full list of members

29 Apr 1987
Full accounts made up to 30 April 1986

29 Apr 1987
Director's particulars changed

26 Jan 1987
Return made up to 23/12/86; full list of members

15 Mar 1961
Incorporation

HEVINGHAM DEVELOPMENT COMPANY LIMITED Charges

12 April 1967
Legal charge
Delivered: 26 April 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 'Longfield' 256, holt rd. Horsford, norfolk, as comprised…
12 April 1967
Legal charge
Delivered: 26 April 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A piece of land at horsford norfolk as comprised in a…
12 April 1967
Ins. Of charge
Delivered: 26 April 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land as above title no. N.K. 2190.
12 April 1967
Ins. Of charge
Delivered: 26 April 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on N. side of dog lane horsford, norfolk. Title no. Nk…
4 June 1963
Legal charge
Delivered: 10 June 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at dog lane horsford, norfolk.
4 June 1963
Legal charge
Delivered: 10 June 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property west dog lane, horsford, norfolk.