HEMINSTONE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3SQ

Company number 04428151
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 99 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEMINSTONE LIMITED are www.heminstone.co.uk, and www.heminstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Heminstone Limited is a Private Limited Company. The company registration number is 04428151. Heminstone Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Heminstone Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. . FUSSELL, Stewart Raymond is a Secretary of the company. STEVENS, Robert Arthur is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, Karen has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FUSSELL, Stewart Raymond
Appointed Date: 29 September 2008
Director
STEVENS, Robert Arthur
Appointed Date: 30 April 2002
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Secretary
JONES, Karen
Resigned: 29 September 2008
Appointed Date: 30 April 2002
Nominee Director
DWYER, Daniel James
Resigned: 30 April 2002
Appointed Date: 30 April 2002
50 years old

HEMINSTONE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 99
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 99
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 May 2002
Director resigned
08 May 2002
New secretary appointed
08 May 2002
New director appointed
08 May 2002
Registered office changed on 08/05/02 from: 312B high street orpington kent BR6 0NG
30 Apr 2002
Incorporation

HEMINSTONE LIMITED Charges

20 June 2013
Charge code 0442 8151 0006
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 spital road maldon and garage. Notification of addition…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 28 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 duke street chelmsford essex t/no EX768060. By way of…
1 November 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 hall road industrial estate southminster essex t/no…
8 July 2004
Mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 spital road maldon essex.
28 July 2003
Mortgage deed
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property 147 fambridge road…

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