HEMWAY PROPERTIES LIMITED
CREWE ASTRA MAINTENANCE LIMITED H20 (MIDLANDS) LIMITED RUSHMERE MECHANICAL & ELECTRICAL LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 04623548
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
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 Registered office address changed from 12 - 14 Macon Court, Macon Way Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Brian John Hemmings on 7 July 2016. The most likely internet sites of HEMWAY PROPERTIES LIMITED are www.hemwayproperties.co.uk, and www.hemway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hemway Properties Limited is a Private Limited Company. The company registration number is 04623548. Hemway Properties Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Hemway Properties Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. The company`s financial liabilities are £89.89k. It is £-263.55k against last year. The cash in hand is £7.68k. It is £5.28k against last year. And the total assets are £294.74k, which is £237.94k against last year. HEMMINGS, Kirston is a Secretary of the company. HEMMINGS, Brian John is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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".


hemway properties Key Finiance

LIABILITIES £89.89k
-75%
CASH £7.68k
+219%
TOTAL ASSETS £294.74k
+418%
All Financial Figures

Current Directors

Secretary
HEMMINGS, Kirston
Appointed Date: 14 April 2004
Director
HEMMINGS, Brian John
Appointed Date: 14 April 2004
58 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 April 2004
Appointed Date: 19 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2002
Appointed Date: 20 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mrs Kirston Hemmings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hemmings
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMWAY PROPERTIES LIMITED Events

28 Sep 2016
Registered office address changed from 12 - 14 Macon Court, Macon Way Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jul 2016
Director's details changed for Brian John Hemmings on 7 July 2016
12 Jul 2016
Secretary's details changed for Mrs Kirston Hemmings on 2 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
23 Jul 2003
Company name changed H20 (midlands) LIMITED\certificate issued on 23/07/03
07 Mar 2003
Company name changed rushmere mechanical & electrical LIMITED\certificate issued on 07/03/03
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
20 Dec 2002
Incorporation

HEMWAY PROPERTIES LIMITED Charges

12 November 2015
Charge code 0462 3548 0014
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Lanchashire Mortgage Corporation Limited
Description: 192 edleston road crewe, 194 edleston road crewe, 2D oxford…
12 November 2015
Charge code 0462 3548 0013
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Lanchashire Mortgage Corporation Limited
Description: 192 edleston road crewe, 194 edleston road crewe, 2D oxford…
9 September 2015
Charge code 0462 3548 0012
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 15 orion way crewe t/no CH562680…
9 September 2015
Charge code 0462 3548 0011
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 15 onion way crewe…
18 February 2013
Third party legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 192 edleston road crewe cheshire and 194 edleston road…
5 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of oxford street…
11 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 orion park university way crewe cheshire,. By way…
14 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 madeley street, crewe. By way of fixed charge the…
20 January 2006
Mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises k/a 211 barks drive stoke on trent t/no SF274865.
4 January 2006
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The former methodish church welsh row nantwich cheshire…
1 September 2005
Mortgage deed
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a 28 washington terrace and f/h premises k/a…
26 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 192/194 edleston road crewe together with garage on the…
26 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Legal charge
Delivered: 20 May 2004
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 oldcott cresecnt kidsgrove staffordshire t/no SF160200…

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