HASTINGWOOD ESTATES LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2JZ

Company number 01951760
Status Active
Incorporation Date 1 October 1985
Company Type Private Limited Company
Address THE COACH HOUSE, 9 WATER LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Satisfaction of charge 019517600021 in full. The most likely internet sites of HASTINGWOOD ESTATES LIMITED are www.hastingwoodestates.co.uk, and www.hastingwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.8 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastingwood Estates Limited is a Private Limited Company. The company registration number is 01951760. Hastingwood Estates Limited has been working since 01 October 1985. The present status of the company is Active. The registered address of Hastingwood Estates Limited is The Coach House 9 Water Lane Bishop S Stortford Hertfordshire Cm23 2jz. . ROBERTS, Philip Grant is a Secretary of the company. ROAT, Martin Arthur is a Director of the company. ROBERTS, Philip Grant is a Director of the company. Director COOK, Brian Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTS, Philip Grant
Director
ROAT, Martin Arthur

80 years old
Director
ROBERTS, Philip Grant
Appointed Date: 01 April 1997
65 years old

Resigned Directors

Director
COOK, Brian Edward
Resigned: 01 April 1997
81 years old

HASTINGWOOD ESTATES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
06 Nov 2015
Satisfaction of charge 019517600021 in full
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 112 more events
29 Apr 1988
First gazette
21 Aug 1987
Particulars of mortgage/charge
10 Sep 1986
Gazettable document
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Particulars of mortgage/charge

HASTINGWOOD ESTATES LIMITED Charges

23 September 2014
Charge code 0195 1760 0021
Delivered: 26 September 2014
Status: Satisfied on 6 November 2015
Persons entitled: National Westminster Bank PLC
Description: Co-operative dairies site at star street ware hertfordshire…
26 March 2013
Legal charge
Delivered: 28 March 2013
Status: Satisfied on 20 September 2014
Persons entitled: Martin Roat Philip Grant Roberts and the Union Pension Trustees Limited as Trustees
Description: F/H property 8-12 high street and land in star street ware…
20 February 2012
Legal charge
Delivered: 21 February 2012
Status: Satisfied on 8 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 rye street bishops stortford hertfordshire t/no. HD92920…
20 January 2005
Guarantee and debenture
Delivered: 27 January 2005
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 11 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at rear of 1 kingsland passage…
13 May 2003
Charge on beneficial interest
Delivered: 23 May 2003
Status: Satisfied on 11 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future equitable estates rights title…
23 January 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 7 February 2012
Persons entitled: Martin Arthur Roat, Philip Grant Roberts and Namulus Pension Trustees Limited(Trustees for the Hastingwood Estates Retirement and Death Benefit Scheme
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Martin Arthur Roat
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Philip Grant Roberts
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 11 January 2012
Persons entitled: Barclays Bank PLC
Description: Glen avon potter street harlow essex t/no EX579729.
29 June 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied on 20 July 1999
Persons entitled: Barclays Bank PLC
Description: Land adjoining the coach house harlow road high laver nr…
17 February 1994
Legal charge
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of college road cippenham…
3 November 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 21 February 1997
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property and premises k/a 49 montagu square london…
6 August 1987
Legal mortgage
Delivered: 21 August 1987
Status: Satisfied on 21 February 1997
Persons entitled: Hill Samuel & Co
Description: 49 montagu square london W1 together with the fixed plant…
28 May 1986
Legal mortgage
Delivered: 17 June 1986
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property 9,10 bryanston mews east london W1 and the…
28 May 1986
Legal mortgage
Delivered: 17 June 1986
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 13 and 14 bryanston square, london…
2 May 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 21 February 1997
Persons entitled: Hill Samuel & Co Limited
Description: 49 montagu square london W1.
2 May 1986
Legal mortgage
Delivered: 19 May 1986
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: 13 & 14 bryanston square and 9 & 10 bryanston mews east…

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