HAMILTON HEATH ESTATES (NO. 2) LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DA
Company number 05725206
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address LESTER HOUSE, 19-21 BROAD STREET, BURY, LANCASHIRE, ENGLAND, BL9 0DA
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 sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016. The most likely internet sites of HAMILTON HEATH ESTATES (NO. 2) LIMITED are www.hamiltonheathestatesno2.co.uk, and www.hamilton-heath-estates-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hamilton Heath Estates No 2 Limited is a Private Limited Company. The company registration number is 05725206. Hamilton Heath Estates No 2 Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Hamilton Heath Estates No 2 Limited is Lester House 19 21 Broad Street Bury Lancashire England Bl9 0da. . CHAYTOW, Andrew Jonathan is a Director of the company. CLYNES, Mark Jonathan is a Director of the company. MARKS, Stuart Adam is a Director of the company. RUBENS, Mark is a Director of the company. Secretary CHAYTOW, Andrew Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAYTOW, Andrew Jonathan has been resigned. Director CLYNES, Mark Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAYTOW, Andrew Jonathan
Appointed Date: 04 August 2016
56 years old
Director
CLYNES, Mark Jonathan
Appointed Date: 04 August 2016
57 years old
Director
MARKS, Stuart Adam
Appointed Date: 14 June 2012
59 years old
Director
RUBENS, Mark
Appointed Date: 14 June 2012
55 years old

Resigned Directors

Secretary
CHAYTOW, Andrew Jonathan
Resigned: 14 June 2012
Appointed Date: 28 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 28 February 2006
Director
CHAYTOW, Andrew Jonathan
Resigned: 14 June 2012
Appointed Date: 28 February 2006
56 years old
Director
CLYNES, Mark Jonathan
Resigned: 14 June 2012
Appointed Date: 28 February 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Andrew Jonathan Chaytow
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON HEATH ESTATES (NO. 2) LIMITED Events

07 Feb 2017
Accounts for a small company made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016
14 Sep 2016
Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016
16 Mar 2016
Registration of charge 057252060012, created on 1 March 2016
...
... and 58 more events
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
28 Feb 2006
Incorporation

HAMILTON HEATH ESTATES (NO. 2) LIMITED Charges

1 March 2016
Charge code 0572 5206 0012
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Excalon Limited
Description: Land and buildings land lying to the north of regent road…
9 July 2014
Charge code 0572 5206 0011
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: The freehold land and building lying to the north of duncan…
19 December 2012
Mortgage debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 December 2012
Legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land being warehouse makerfield way ince wigan t/no…
10 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hh Acquistion Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2012
Debenture (fixed and floating charge)
Delivered: 27 June 2012
Status: Satisfied on 4 December 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Legal charge
Delivered: 16 June 2012
Status: Satisfied on 4 December 2013
Persons entitled: Commercial Acceptances Limited
Description: All that f/h, l/h and good l/h proeprty situate and known…
28 June 2007
Charge on deposit
Delivered: 4 July 2007
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation
Description: By way of first fixed charge the deposit. See the mortgage…
28 July 2006
Legal mortgage
Delivered: 31 July 2006
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings on the south side of hemfield road…
28 April 2006
Charge on deposit
Delivered: 29 April 2006
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The deposit and all the entitlements to interest ht right…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property k/a land and buildings on the north…
28 April 2006
Mortgage debenture
Delivered: 29 April 2006
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title estate and other interest in each of the…

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