HINTMERE LIMITED
CHESHUNT WALTHAM CROSS

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Company number 02930932
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 . The most likely internet sites of HINTMERE LIMITED are www.hintmere.co.uk, and www.hintmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Hintmere Limited is a Private Limited Company. The company registration number is 02930932. Hintmere Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Hintmere Limited is Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . LUCAS, William Arthur Henry Lascelles is a Secretary of the company. LUCAS, William Arthur Henry Lascelles is a Director of the company. VALLANCE, Caroline Sarah is a Director of the company. Secretary LUCAS, John Lascelles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRANE-LUCAS, Carroll Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCAS, John Lascelles has been resigned. The company operates in "Other service activities n.e.c.".


hintmere Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUCAS, William Arthur Henry Lascelles
Appointed Date: 24 July 2009
Director
LUCAS, William Arthur Henry Lascelles
Appointed Date: 17 May 2006
60 years old
Director
VALLANCE, Caroline Sarah
Appointed Date: 24 July 2009
66 years old

Resigned Directors

Secretary
LUCAS, John Lascelles
Resigned: 24 July 2009
Appointed Date: 28 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 1994
Appointed Date: 19 May 1994
Director
CRANE-LUCAS, Carroll Anne
Resigned: 24 July 2009
Appointed Date: 28 June 1994
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 1994
Appointed Date: 19 May 1994
Director
LUCAS, John Lascelles
Resigned: 24 July 2009
Appointed Date: 28 June 1994
95 years old

HINTMERE LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
04 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
...
... and 69 more events
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1994
New director appointed
04 Jul 1994
Memorandum and Articles of Association
04 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994
Incorporation

HINTMERE LIMITED Charges

25 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Verulam house 56-62 gray's inn road london t/no LN136100 by…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Verulam house, 56-62 gray's inn road, london, t/no:…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The car park as being courtfield house, baldwin's gardens…
28 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 old park lane london t/n NGL683562, by way of fixed…
31 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a courtfield house baldwins gardens and land…
31 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a verulam house 56-62 grays inn road london…
31 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 July 1994
Debenture
Delivered: 3 August 1994
Status: Satisfied on 23 February 2000
Persons entitled: The United Bank of Kuwait PLC
Description: All the undertaking and assets of the company present and…
29 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 23 February 2000
Persons entitled: The United Bank of Kuwait PLC
Description: 18 old park lanr london W1 f/h title no NGL683562,56/62…

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