HEMINOAK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 5PP

Company number 03033683
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 14 THE DRIVE, CHICHESTER, WEST SUSSEX, PO19 5PP
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 fifty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HEMINOAK LIMITED are www.heminoak.co.uk, and www.heminoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bosham Rail Station is 3.2 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heminoak Limited is a Private Limited Company. The company registration number is 03033683. Heminoak Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Heminoak Limited is 14 The Drive Chichester West Sussex Po19 5pp. . FLUDE, Louise Deborah is a Secretary of the company. FLUDE, Adam James is a Director of the company. FLUDE, Louise Deborah is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLUDE, Louise Deborah
Appointed Date: 16 March 1995
Director
FLUDE, Adam James
Appointed Date: 16 March 1995
64 years old
Director
FLUDE, Louise Deborah
Appointed Date: 16 March 1995
69 years old

Persons With Significant Control

Mr Adam James Flude
Notified on: 16 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Deborah Flude
Notified on: 16 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMINOAK LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Mar 2017
Change of share class name or designation
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 180,001
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
02 Oct 1995
Accounting reference date notified as 30/06
24 Jul 1995
Ad 16/06/95--------- £ si 180000@1=180000 £ ic 2/180002
24 Jul 1995
Nc inc already adjusted 25/05/95
24 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1995
Incorporation

HEMINOAK LIMITED Charges

25 June 2002
Legal mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 28 north street, chichester…
23 May 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Guarantee & debenture
Delivered: 30 October 1998
Status: Satisfied on 26 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEMINGWELL LIMITED HEMINI LIMITED HEMINSLEY ENGINEERING SERVICES LIMITED HEMINSLEY LAW LIMITED HEMINSTONE ESTATES LIMITED HEMINSTONE LETTING & MANAGEMENT GROUP LIMITED HEMINSTONE LETTINGS LIMITED