HEARNE HOLMES TODDINGTON LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 07049683
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Indigo Secretaries Limited on 8 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEARNE HOLMES TODDINGTON LIMITED are www.hearneholmestoddington.co.uk, and www.hearne-holmes-toddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hearne Holmes Toddington Limited is a Private Limited Company. The company registration number is 07049683. Hearne Holmes Toddington Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Hearne Holmes Toddington Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Beds Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. HEARNE, David John is a Director of the company. HOLMES, Nicholas Paul is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 20 October 2009
Director
HEARNE, David John
Appointed Date: 20 October 2009
60 years old
Director
HOLMES, Nicholas Paul
Appointed Date: 20 October 2009
58 years old

Persons With Significant Control

Mr David John Hearne
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Paul Holmes
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARNE HOLMES TODDINGTON LIMITED Events

09 Nov 2016
Secretary's details changed for Indigo Secretaries Limited on 8 November 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Satisfaction of charge 4 in full
11 Feb 2016
Satisfaction of charge 070496830005 in full
...
... and 21 more events
19 Jul 2011
Total exemption small company accounts made up to 31 October 2010
08 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
23 Jun 2010
Particulars of a mortgage or charge / charge no: 2
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Incorporation

HEARNE HOLMES TODDINGTON LIMITED Charges

7 October 2015
Charge code 0704 9683 0008
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at 6 market square, toddington t/no BD241117. Land…
21 June 2013
Charge code 0704 9683 0007
Delivered: 26 June 2013
Status: Satisfied on 11 February 2016
Persons entitled: Close Brothers Limited
Description: F/H 32 sundon road harlington bedfordshire t/no BD212578…
21 June 2013
Charge code 0704 9683 0006
Delivered: 22 June 2013
Status: Satisfied on 11 February 2016
Persons entitled: Argyll Property Partners (Harlington) Limited
Description: All that f/h property known as tall timbers, watling…
21 June 2013
Charge code 0704 9683 0005
Delivered: 22 June 2013
Status: Satisfied on 11 February 2016
Persons entitled: Argyll Property Partners (Harlington) Limited
Description: F/H property k/a 32 sundon road, harlington t/no BD212578…
30 April 2012
Security assignment
Delivered: 1 May 2012
Status: Satisfied on 11 February 2016
Persons entitled: Close Brothers Limited
Description: The full benefit right title and interest in a contract…
27 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 11 February 2016
Persons entitled: Close Brothers Limited
Description: F/H land k/a pine haven, watling street, little brickhill…
21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Satisfied on 11 February 2016
Persons entitled: Close Brothers Limited
Description: F/H land k/a the health centre mander close toddington…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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