HOOE LAKE REDEVELOPMENT CO LTD
TORPOINT

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Company number 04732901
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 19 TRERIEVE ESTATE, DOWNDERRY, TORPOINT, CORNWALL, PL11 3LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 57 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOOE LAKE REDEVELOPMENT CO LTD are www.hooelakeredevelopmentco.co.uk, and www.hooe-lake-redevelopment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Menheniot Rail Station is 4.7 miles; to Causeland Rail Station is 5.2 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.8 miles; to Coombe Junction Halt (Rail Station) is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooe Lake Redevelopment Co Ltd is a Private Limited Company. The company registration number is 04732901. Hooe Lake Redevelopment Co Ltd has been working since 13 April 2003. The present status of the company is Active. The registered address of Hooe Lake Redevelopment Co Ltd is 19 Trerieve Estate Downderry Torpoint Cornwall Pl11 3ly. . DAVIES, John Percival is a Secretary of the company. DAVIES, John Percival is a Director of the company. EKE, Kevin Mark is a Director of the company. MATHEWS, Graham Harry is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, John Percival
Appointed Date: 13 April 2003
Director
DAVIES, John Percival
Appointed Date: 13 April 2003
75 years old
Director
EKE, Kevin Mark
Appointed Date: 13 April 2003
71 years old
Director
MATHEWS, Graham Harry
Appointed Date: 13 April 2003
74 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

HOOE LAKE REDEVELOPMENT CO LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 57
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 57
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
08 Jun 2003
Director resigned
08 Jun 2003
New secretary appointed;new director appointed
08 Jun 2003
New director appointed
08 Jun 2003
Registered office changed on 08/06/03 from: 16 winchester walk london SE1 9AQ
13 Apr 2003
Incorporation

HOOE LAKE REDEVELOPMENT CO LTD Charges

9 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pollard close hooe plymouth. By way of fixed charge…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: Land at turnchapel plymouth devon.

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