HOME COUNTIES ESTATES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 01127783
Status Active
Incorporation Date 9 August 1973
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
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 one hundred and one events have happened. The last three records are Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HOME COUNTIES ESTATES LIMITED are www.homecountiesestates.co.uk, and www.home-counties-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Home Counties Estates Limited is a Private Limited Company. The company registration number is 01127783. Home Counties Estates Limited has been working since 09 August 1973. The present status of the company is Active. The registered address of Home Counties Estates Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan is a Director of the company. WAYTE, Peter Bernard is a Director of the company. Director CHAMBERLAIN, Edward Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBURY, Vena
Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old
Director
CHAMBERLAIN, John Maxwell

83 years old
Director
CHAMBURY, Vena

70 years old
Director
MUCHA, Stefan

68 years old
Director
WAYTE, Peter Bernard

76 years old

Resigned Directors

Director
CHAMBERLAIN, Edward Maxwell
Resigned: 19 April 1998
106 years old

Persons With Significant Control

Chamberlain Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME COUNTIES ESTATES LIMITED Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
...
... and 91 more events
15 Sep 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 11/08/86; full list of members
24 Feb 1982
Articles of association
09 Aug 1973
Incorporation

HOME COUNTIES ESTATES LIMITED Charges

24 July 2013
Charge code 0112 7783 0013
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91 wellington street and units 1-3 (inclusive) 5-6 and…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Raglan house 28-34(even) alma street luton t/no.BD83736…
30 November 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the atrium park street west luton t/no…
31 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property k/a christchurch…
25 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND october 2002
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28-34 alma street, luton t/no BD8376; 36-44 alma…
8 January 2003
Mortgage deed
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the whitbread r & d centre park street…
22 October 2002
An omnibus guarantee and set-off agreement dated 21ST october 2002
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 1992
Legal charge
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 dukes court wellington street luton bedfordshire t/n…
3 May 1991
Legal charge
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3,5,6,8,9,10 dukes court and 91 wellington street…
10 September 1990
Floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.

Similar Companies

HOME COUNTIES ENERGY PLC HOME COUNTIES ESTATE AGENTS LIMITED HOME COUNTIES FINANCE CORPORATION LIMITED HOME COUNTIES FINANCE LIMITED HOME COUNTIES FINANCIAL SERVICES LTD HOME COUNTIES FUELS LIMITED HOME COUNTIES GARDENING LIMITED