HANBURY HOMES LIMITED
WEST WICKHAM RHODEHURST LIMITED

Hellopages » Greater London » Bromley » BR4 0NF

Company number 04326246
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 102 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Alan Terrance Manuel as a director on 19 January 2017; Termination of appointment of Spencer Alan Manuel as a director on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HANBURY HOMES LIMITED are www.hanburyhomes.co.uk, and www.hanbury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hanbury Homes Limited is a Private Limited Company. The company registration number is 04326246. Hanbury Homes Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Hanbury Homes Limited is 102 High Street West Wickham Kent Br4 0nf. The company`s financial liabilities are £1172.37k. It is £263.72k against last year. The cash in hand is £42.49k. It is £34.15k against last year. . MANUEL, Alan Terrence is a Secretary of the company. MANUEL, Alan Terrance is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MANUEL, Spencer Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hanbury homes Key Finiance

LIABILITIES £1172.37k
+29%
CASH £42.49k
+409%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANUEL, Alan Terrence
Appointed Date: 05 December 2001
Director
MANUEL, Alan Terrance
Appointed Date: 19 January 2017
83 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 December 2001
Appointed Date: 21 November 2001
Director
MANUEL, Spencer Alan
Resigned: 19 January 2017
Appointed Date: 05 December 2001
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 December 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Spencer Alan Manuel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HANBURY HOMES LIMITED Events

20 Jan 2017
Appointment of Mr Alan Terrance Manuel as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Spencer Alan Manuel as a director on 19 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
17 May 2002
New secretary appointed
17 May 2002
New director appointed
17 May 2002
Registered office changed on 17/05/02 from: 31 corsham street london N1 6DR
17 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001
Incorporation

HANBURY HOMES LIMITED Charges

5 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 58A woodside, green london t/no…
6 July 2005
Deed of charge over credit balances
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re skillcrown homes limited and…
18 May 2005
Floating charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues.
18 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19-23 sydenham hill london t/nos TGL85079…
7 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 81A portland road,south norwood,london…
26 July 2004
Legal mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 81 portland road south norwood london. With…
3 June 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 lower addiscombe road croydon surrey…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property the garden studio 10 howden road south norwood…
22 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property at 66 portland rd,south norwood london…
18 December 2002
Legal mortgage
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 34B godstone road kenley kent. With the…
4 September 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 4 market parade, portland road…

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