HECRAY COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 8HA

Company number 01007818
Status Active
Incorporation Date 14 April 1971
Company Type Private Limited Company
Address BONTEELS FARM, OLD BARN LANE RETTENDON COMMON, CHELMSFORD, ESSEX, CM3 8HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HECRAY COMPANY LIMITED are www.hecraycompany.co.uk, and www.hecray-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Hecray Company Limited is a Private Limited Company. The company registration number is 01007818. Hecray Company Limited has been working since 14 April 1971. The present status of the company is Active. The registered address of Hecray Company Limited is Bonteels Farm Old Barn Lane Rettendon Common Chelmsford Essex Cm3 8ha. The company`s financial liabilities are £0.78k. It is £-8.97k against last year. The cash in hand is £26.94k. It is £1.58k against last year. And the total assets are £36.07k, which is £0.21k against last year. FLOWERS, Raymond James is a Secretary of the company. FLOWERS, Darren is a Director of the company. FLOWERS, Karl is a Director of the company. FLOWERS, Raymond James is a Director of the company. Secretary CRACKNELL, Carole Jane has been resigned. Director THIPTHORP, Hector Sydney has been resigned. The company operates in "Construction of commercial buildings".


hecray company Key Finiance

LIABILITIES £0.78k
-92%
CASH £26.94k
+6%
TOTAL ASSETS £36.07k
+0%
All Financial Figures

Current Directors

Secretary
FLOWERS, Raymond James
Appointed Date: 31 January 2000

Director
FLOWERS, Darren
Appointed Date: 11 May 1998
60 years old

Director
FLOWERS, Karl
Appointed Date: 11 May 1998
58 years old

Director

Resigned Directors

Secretary
CRACKNELL, Carole Jane
Resigned: 31 January 2000

Director
THIPTHORP, Hector Sydney
Resigned: 11 May 1998
92 years old

Persons With Significant Control

Mr Darren Flowers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karl Flowers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HECRAY COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 204 more events
03 Feb 1987
Particulars of mortgage/charge

26 Nov 1986
Return made up to 14/10/86; full list of members

14 Nov 1986
Accounts for a small company made up to 31 March 1986
09 Dec 1974
Memorandum and Articles of Association
14 Apr 1971
Incorporation

HECRAY COMPANY LIMITED Charges

22 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1458 london road leigh-on-sea t/no…
4 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 18A 18B 18C and 18D ashington road rochford EX704195 by…
4 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 524 london road westcliff-on-sea t/no EX665798 by way…
4 December 2009
Legal charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 victoria avenue rayleigh essex and land adjoining t/nos…
12 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: 46, 50, land adjoining 50 and 52 crown hill, rayleigh…
12 September 2006
Direct and third party legal charge (trustee and beneficiary)
Delivered: 16 September 2006
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed charge the company's interest in 46, 50, land…
12 September 2006
Charge of option agreement
Delivered: 16 September 2006
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 9 may and made between P.G. philpot &…
12 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: 1458 london road leigh on sea essex. By way of fixed charge…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Progress house gym catle lane hadleigh essex. By way of…
10 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: 524 london road westcliff on sea essex. By way of fixed…
24 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 8 July 2008
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 18A,18B,18C and 18D ashingdon…
19 August 2003
Mortgage deed
Delivered: 28 August 2003
Status: Satisfied on 8 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a unit 1 fifth avenue bluebridge industrial…
19 August 2003
Mortgage
Delivered: 27 August 2003
Status: Satisfied on 8 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property known as unit 9 fifth avenue bluebridge…
25 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 6 January 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 524 london road westcliff on sea…
22 January 2002
Aircraft mortgage
Delivered: 24 January 2002
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Robinson R22 beta : registration mark g-daam s/no 2043…
28 December 2001
Aircraft mortgage
Delivered: 5 January 2002
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Cessna 172N reg.mark g-bnxd serial number 172-72692 the…
28 December 2001
Aircraft mortgage
Delivered: 5 January 2002
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Cessna 152 reg.mark g-bszo serial number 1520-80221 the…
15 June 2001
Aircraft mortgage
Delivered: 16 June 2001
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: The property k/a robinson R44 reg.mark g-okes: serial…
29 March 2001
Aircraft mortgage
Delivered: 30 March 2001
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Robinson R22 beta: registration mark g-otac. S/no. 2737.
16 January 2001
Aircraft mortgage
Delivered: 19 January 2001
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Gulfstream aa-5A registration g-ostu serial number…
16 January 2001
Aircraft mortgage
Delivered: 19 January 2001
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Gulfstream aa-5A registration g-paws serial number…
16 January 2001
Aircraft mortgage
Delivered: 19 January 2001
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Robinson R22 beta registration g-bsgf serial no 1383…
16 January 2001
Aircraft mortgage
Delivered: 19 January 2001
Status: Satisfied on 12 February 2009
Persons entitled: Close Brothers Limited
Description: Gulfstream aa-54 registration g-ossf serial number…
19 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 2 November 2001
Persons entitled: Barclays Bank PLC
Description: Land to the east of lawling cottage.
11 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H part of the old ferry house st thomas street south…
27 May 1999
Legal charge
Delivered: 29 May 1999
Status: Satisfied on 12 February 2009
Persons entitled: Brian John De'ath
Description: The old ferry house fambridge road south fambridge rochford…
6 May 1998
Legal charge
Delivered: 11 May 1998
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 34 castle rd,rayleigh,essex; ex 586895.
28 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 12 February 2009
Persons entitled: Brian John De'ath
Description: The old ferry house fambridge rochford essex.
24 October 1997
Legal charge
Delivered: 6 November 1997
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Land at kimberley road benfleet essex subject to and with…
6 July 1995
Mortgage of aircraft
Delivered: 11 July 1995
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Agusta bell 206B, jetranger iii, reg mark: g-hray, serial…
6 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Cranley, the walk, hullbridge, essex.
6 July 1995
Guarantee and debenture
Delivered: 11 July 1995
Status: Satisfied on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 1460 london road, leigh on sea, essex.
17 September 1991
Legal charge
Delivered: 26 September 1991
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 84 stanley road benfleet essex t/no ex 113453.
31 January 1991
Legal charge
Delivered: 19 February 1991
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Land on the west side of thomas rd south fambridge…
29 January 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Part of land at the rear of 114 kents hill road benfleet…
29 January 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: 114 kents hill road benfleet essex.
14 December 1990
Legal charge
Delivered: 27 December 1990
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Flat 6, berkeley court, sutton court drive, rochford, essex.
10 December 1990
Legal charge
Delivered: 27 December 1990
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 21 leigh gardens, leigh on sea, essex, title no ex 146255.
19 April 1990
Legal charge
Delivered: 21 April 1990
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 38 thorpedene avenue, hullbridge essex.
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 9, minton heights, ashingdon, essex t/n ex 313144.
8 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 4 broad walk hockley essex t/n ex 42021.
10 April 1989
Mortgage of aircraft
Delivered: 18 April 1989
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Robinson beta helicopter R22 beta serial no 988 reg mark…
15 February 1989
Mortgage of aircraft
Delivered: 22 February 1989
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Robinson beta helicopter R22 beta serial no 919 reg mark…
15 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 220 london road hadleigh essex.
3 November 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 9 the westerings hockley essex.
31 October 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: 116 kents hill road, benfleet, essex. Title nos ex 36602…
14 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 1460 london road leigh on sea, essex.
14 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 1458 london road leigh on sea, essex title no ex 313085.
13 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 11A leslie road, rayleigh essex.
7 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: 166 kimberley road south benfleet, essex.
4 July 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 80 thundersley park road, benfleet, essex.
25 May 1988
Mortgage of aircraft
Delivered: 1 June 1988
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Agusta bell 206B, jetranger ii S.no 1748 reg markg-kfdf &…
21 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Land adjoining 269 main road, hawkwell, county of essex.
21 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 98 lower road, hullbridge, hockley, county of essex.
20 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 104 lower road hullbridge essex.
30 May 1986
Mortgage of aircraft
Delivered: 12 June 1986
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Agusta bell 206B (see doc M61 for details).
30 May 1986
Mortgage of aircraft
Delivered: 12 June 1986
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Augusta bell 206B (see doc M60 for details).
11 April 1986
Legal charge
Delivered: 25 April 1986
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: 30 and 32 castle road, rayleigh, essex.
4 April 1986
Mortgage of aircraft
Delivered: 17 April 1986
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Agusta bell 206B, jet ranger iii, serial no 8610…
19 March 1986
Debenture
Delivered: 2 April 1986
Status: Satisfied on 5 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1986
Equitable mortgage
Delivered: 3 February 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land, east side of alfred avenue, hullbridge essex.
27 January 1986
Equitable mortgage
Delivered: 30 January 1986
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: 11 the westerings, hawkwell, hockley, essex.
12 September 1985
Memorandum of deposit
Delivered: 17 September 1985
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 158 cumberland avenue benfleet essex.
16 May 1985
Equitable mortgage
Delivered: 16 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Re: land adjoining 6 ridgeway rayleigh essex.
20 February 1985
Equitable charge
Delivered: 22 February 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Blue house cottage london road bowers gifford essex T.N. ex…
18 December 1984
Equitable mortgage
Delivered: 28 December 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land k/a plot 1 lansdowne, riverview gardens, hullbridge…
18 December 1984
Equitable mortgage
Delivered: 28 December 1984
Status: Satisfied on 16 March 1991
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 8 st thomas road, south fambrige, essex.
14 September 1984
Equitable mortgage
Delivered: 26 September 1984
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: 8 avondale road, south benfleet, essex.
26 June 1984
Equitable mortgage
Delivered: 4 July 1984
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: 38 grasmere avenue, hullbridge, hockley, essex.
15 May 1984
Equitable mortgage
Delivered: 21 May 1984
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: Joyville, 14, high elms road, hullbridge, hockley, essex.
13 January 1984
Equitable mortgage
Delivered: 13 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 137 the broadway leigh on sea essex.
15 July 1983
Equitable charge
Delivered: 16 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 'highview', riverview grds, hullbridge…
15 July 1983
Equitable mortgage
Delivered: 16 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 'wild briar', riverview grds, hullbridge…
24 January 1983
Deposit of deed
Delivered: 26 January 1983
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: 234 eastwood road rayleigh essex.
11 October 1982
Legal charge
Delivered: 13 October 1982
Status: Satisfied on 12 February 2009
Persons entitled: Ronald George Stephen Choppen Donald Frederick Choppen
Description: F/H land having a frontage to the broadway leigh on sea…
1 October 1982
Equitable mortgage
Delivered: 18 October 1982
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: Land at kents hill road, south benfleet essex (adjacent to…
1 October 1982
Equitable mortgage
Delivered: 18 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at alfreda avenue, hullbridge essex (on east side).
1 October 1982
Equitable charge
Delivered: 18 October 1982
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: Land at 28/30 pound lane, bowers gifford, essex.
1 October 1982
Equitable mortgage
Delivered: 18 October 1982
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: Land at 269 main road, hawkwell essex.
26 June 1980
Legal charge
Delivered: 1 July 1980
Status: Satisfied
Persons entitled: F J Calder
Description: Land at grasmere avenue, hullbridge essex having a frontage…
25 March 1980
Equitable charge by deposit of deeds
Delivered: 27 March 1980
Status: Satisfied on 16 March 1991
Persons entitled: Lloyds Bank PLC
Description: Land in riverview gardens, hullbridge, essex plots 506…
19 March 1974
Legal mortgage
Delivered: 28 March 1974
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: Linga - longer, windermere ave., Hullbridge, essex.
19 March 1974
Mortgage
Delivered: 25 March 1974
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank PLC
Description: Land at rear of "three oaks" 104 windermere ave hullbridge…
19 March 1974
Mortgage
Delivered: 25 March 1974
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Bank PLC
Description: Land in west ave, hullbridge, essex.