HEMINGFORD LIMITED
DEAL

Hellopages » Kent » Dover » CT14 6EY

Company number 02883253
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 45 QUEEN STREET, DEAL, KENT, CT14 6EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of HEMINGFORD LIMITED are www.hemingford.co.uk, and www.hemingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Walmer Rail Station is 1.5 miles; to Sandwich Rail Station is 4.1 miles; to Ramsgate Rail Station is 8.2 miles; to Dumpton Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemingford Limited is a Private Limited Company. The company registration number is 02883253. Hemingford Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Hemingford Limited is 45 Queen Street Deal Kent Ct14 6ey. . HIGSON APS LIMITED is a Secretary of the company. BAKER, Martin Charles is a Director of the company. Secretary BAKER, Martin Charles has been resigned. Secretary HIGSON, Peter Jeremy Lawrence has been resigned. Secretary HOOPER, Paul has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOOPER, Paul has been resigned. Director JEFFREY, Peter John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGSON APS LIMITED
Appointed Date: 01 October 2008
Director
BAKER, Martin Charles
Appointed Date: 17 January 1994
65 years old

Resigned Directors

Secretary
BAKER, Martin Charles
Resigned: 28 January 2000
Appointed Date: 17 January 1994
Secretary
HIGSON, Peter Jeremy Lawrence
Resigned: 01 October 2008
Appointed Date: 07 May 2008
Secretary
HOOPER, Paul
Resigned: 01 May 2008
Appointed Date: 01 February 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 1993
Appointed Date: 22 December 1993
Director
HOOPER, Paul
Resigned: 01 May 2008
Appointed Date: 14 July 2000
71 years old
Director
JEFFREY, Peter John
Resigned: 29 December 1999
Appointed Date: 17 January 1994
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Martin Charles Baker
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HEMINGFORD LIMITED Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
09 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1994
Registered office changed on 09/01/94 from: 2 crown dale london SE19 3NQ
09 Jan 1994
Secretary resigned
09 Jan 1994
Director resigned
22 Dec 1993
Incorporation

HEMINGFORD LIMITED Charges

26 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 garfield road westbrook margate kent…
13 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41 strand st sandwich kent t/no K657990…
26 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 & 19 station road walmer deal kent -…
4 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 27 edgeley road london t/n SGL61370…

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