HESTONCOURT LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3JP

Company number 02216160
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address FERRIBY HALL, HIGH STREET, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Crowther as a director on 2 October 2015. The most likely internet sites of HESTONCOURT LIMITED are www.hestoncourt.co.uk, and www.hestoncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11 miles; to Scunthorpe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestoncourt Limited is a Private Limited Company. The company registration number is 02216160. Hestoncourt Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Hestoncourt Limited is Ferriby Hall High Street North Ferriby East Yorkshire Hu14 3jp. . WILBRAHAM, David Charles is a Secretary of the company. DOWNING, Robert David is a Director of the company. WILBRAHAM, David Charles is a Director of the company. Secretary CROWTHER, Ian has been resigned. Secretary PERRY, Karen has been resigned. Director COOK, Stuart Melvin has been resigned. Director CROWTHER, Ian has been resigned. Director PERRY, Karen has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WILBRAHAM, David Charles
Appointed Date: 30 June 2000
Director
DOWNING, Robert David
Appointed Date: 05 August 2015
52 years old
Director
WILBRAHAM, David Charles
Appointed Date: 12 August 1993
68 years old

Resigned Directors

Secretary
CROWTHER, Ian
Resigned: 30 June 2000
Appointed Date: 11 June 1996
Secretary
PERRY, Karen
Resigned: 11 June 1996
Director
COOK, Stuart Melvin
Resigned: 22 April 2015
Appointed Date: 30 June 2000
76 years old
Director
CROWTHER, Ian
Resigned: 02 October 2015
67 years old
Director
PERRY, Karen
Resigned: 11 June 1996
65 years old

Persons With Significant Control

Rudstone Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESTONCOURT LIMITED Events

22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Termination of appointment of Ian Crowther as a director on 2 October 2015
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 28,000
...
... and 93 more events
11 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988
Registered office changed on 11/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1988
Incorporation
02 Feb 1988
Incorporation

HESTONCOURT LIMITED Charges

3 July 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beverley court residential care home 334…
22 August 1996
Legal charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 ash grove beverley road hull humberside.
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 ash grove, kingston upon hull, city of kingston upon…
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 ash grove, beverley road, hull, city of kingston upon…
8 August 1996
Legal charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 ash grove, kingston upon hull, city of kingston upon…
5 August 1996
Debenture
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 30 November 1996
Persons entitled: Yorkshire Bank PLC
Description: F/H- land and premises situate and known as 29/31 ash grove…
11 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 30 November 1996
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings situated and known as 27 ash grove…
7 April 1988
Debenture
Delivered: 13 April 1988
Status: Satisfied on 30 November 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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