HAMLET HOMES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8NY

Company number 02986600
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address UNIT 5 BEAVER TRADE PARK, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8NY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 20 in full. The most likely internet sites of HAMLET HOMES LIMITED are www.hamlethomes.co.uk, and www.hamlet-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4.1 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlet Homes Limited is a Private Limited Company. The company registration number is 02986600. Hamlet Homes Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Hamlet Homes Limited is Unit 5 Beaver Trade Park Quarry Lane Chichester West Sussex Po19 8ny. The company`s financial liabilities are £8.25k. It is £-92.53k against last year. The cash in hand is £40.29k. It is £-44.97k against last year. And the total assets are £285.15k, which is £-158.36k against last year. LELEU, Donna Margaret Louise is a Secretary of the company. LELEU, Donna Margaret Louise is a Director of the company. LELEU, Lionel Luke is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


hamlet homes Key Finiance

LIABILITIES £8.25k
-92%
CASH £40.29k
-53%
TOTAL ASSETS £285.15k
-36%
All Financial Figures

Current Directors

Secretary
LELEU, Donna Margaret Louise
Appointed Date: 24 November 1994
Director
LELEU, Donna Margaret Louise
Appointed Date: 24 November 1994
56 years old
Director
LELEU, Lionel Luke
Appointed Date: 24 November 1994
61 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 24 November 1994
Appointed Date: 04 November 1994
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 24 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Lionel Luke Leleu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Margaret Louise Leleu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLET HOMES LIMITED Events

10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Satisfaction of charge 20 in full
11 Oct 2016
Satisfaction of charge 16 in full
11 Oct 2016
Satisfaction of charge 17 in full
...
... and 99 more events
15 Jun 1995
Accounting reference date notified as 31/01
08 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1994
Director resigned;new director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: 16/18 woodford road, london, E7 0HA
04 Nov 1994
Incorporation

HAMLET HOMES LIMITED Charges

7 January 2014
Charge code 0298 6600 0021
Delivered: 10 January 2014
Status: Satisfied on 21 September 2016
Persons entitled: Bridgeco Limited
Description: Notification of addition to or amendment of charge…
6 September 2010
Mortgage
Delivered: 9 September 2010
Status: Satisfied on 11 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 1 bookers yard bersted street bognor…
6 September 2010
Mortgage
Delivered: 9 September 2010
Status: Satisfied on 11 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 8 bookers yard bersted street bognor regis west…
6 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Deed of charge over credit balances
Delivered: 19 January 2010
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a field house the esplanade bognor regis…
12 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H land k/a plot adjoining 18 wedgewood road felpham…
27 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a the sun dance and sarn kings parade bognor…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a martlett cottage and willowmead lagness…
10 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Mortgage deed
Delivered: 2 February 2002
Status: Satisfied on 11 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Martlett cottage and willow mead,lagness…
22 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 11 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Mortgage deed
Delivered: 13 March 2001
Status: Satisfied on 11 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at cullimore close west wittering chichester west…
11 May 2000
Mortgage
Delivered: 17 May 2000
Status: Satisfied on 11 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a fullamore, admiralty gardens, fellham…
7 October 1998
Legal mortgage
Delivered: 21 October 1998
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a no.4,13 The grove felpham bognor regis…
23 September 1998
Legal mortgage
Delivered: 7 October 1998
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 4 the grove felpham bognor regis…
24 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a units 1 2 and 3 the grove felpham…
28 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 82 crossbush road summerely felpham bognor…
1 September 1996
Mortgage debenture
Delivered: 9 September 1996
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1996
Legal mortgage
Delivered: 19 January 1996
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as village hall limmer lane…

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