Company number 07867918
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address THE HAYBARN, THRESHERS BUSH, HARLOW, ESSEX, ENGLAND, CM17 0NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 2 in part; Satisfaction of charge 078679180003 in part. The most likely internet sites of ST MARY AT HILL LIMITED are www.stmaryathill.co.uk, and www.st-mary-at-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.5 miles; to Brentwood Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary At Hill Limited is a Private Limited Company.
The company registration number is 07867918. St Mary At Hill Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of St Mary At Hill Limited is The Haybarn Threshers Bush Harlow Essex England Cm17 0ns. . TAYLOR, Nicola Susanne is a Secretary of the company. ALDER-BARBER, Keith is a Director of the company. Secretary PORTER, Allan William has been resigned. Director CONWAY, David Edward has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Alder-Barber
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ST MARY AT HILL LIMITED Events
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Nov 2016
Satisfaction of charge 2 in part
02 Nov 2016
Satisfaction of charge 078679180003 in part
02 Nov 2016
Satisfaction of charge 1 in full
18 Oct 2016
Full accounts made up to 31 March 2016
...
... and 18 more events
12 Nov 2012
Accounts for a dormant company made up to 31 March 2012
16 May 2012
Director's details changed for Mr Stephen Stuart Solomon Conway on 16 May 2012
16 May 2012
Previous accounting period shortened from 31 December 2012 to 31 March 2012
16 May 2012
Secretary's details changed for Mr Allan William Porter on 16 May 2012
01 Dec 2011
Incorporation
14 October 2014
Charge code 0786 7918 0003
Delivered: 28 October 2014
Status: Partially satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
11 January 2013
Legal charge
Delivered: 16 January 2013
Status: Partially satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being 9 and 10 st mary-at-hill eastcheap london…
11 January 2013
Debenture
Delivered: 16 January 2013
Status: Satisfied
on 2 November 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…