HEMMEN PROPERTIES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6BE

Company number 05059663
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 22 PARKFIELD AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6BE
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 forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of HEMMEN PROPERTIES LIMITED are www.hemmenproperties.co.uk, and www.hemmen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hemmen Properties Limited is a Private Limited Company. The company registration number is 05059663. Hemmen Properties Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Hemmen Properties Limited is 22 Parkfield Avenue Amersham Buckinghamshire Hp6 6be. The company`s financial liabilities are £343.78k. It is £-2.64k against last year. The cash in hand is £5.9k. It is £3.82k against last year. And the total assets are £6.62k, which is £3.8k against last year. CURRY, David is a Director of the company. CURRY, Geoffrey is a Director of the company. CURRY, Martin is a Director of the company. Secretary CURRY, Phyllis Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hemmen properties Key Finiance

LIABILITIES £343.78k
-1%
CASH £5.9k
+183%
TOTAL ASSETS £6.62k
+134%
All Financial Figures

Current Directors

Director
CURRY, David
Appointed Date: 01 March 2004
87 years old
Director
CURRY, Geoffrey
Appointed Date: 01 March 2004
55 years old
Director
CURRY, Martin
Appointed Date: 01 March 2004
58 years old

Resigned Directors

Secretary
CURRY, Phyllis Ann
Resigned: 09 March 2010
Appointed Date: 01 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr David Curry
Notified on: 12 April 2016
87 years old
Nature of control: Has significant influence or control as a member of a firm

HEMMEN PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
25 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1,000
...
... and 35 more events
08 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

HEMMEN PROPERTIES LIMITED Charges

27 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the rear of 146 church road hayes t/no…

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