HAMPSHIRE COUNTY ESTATES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SN

Company number 02787076
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address ALEXANDER FAULKNER PARTNERSHIP LIMITED, 11 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registration of charge 027870760015, created on 8 November 2016; Registration of charge 027870760016, created on 8 November 2016. The most likely internet sites of HAMPSHIRE COUNTY ESTATES LIMITED are www.hampshirecountyestates.co.uk, and www.hampshire-county-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Fareham Rail Station is 3.2 miles; to Ryde Pier Head Rail Station is 10.2 miles; to Shawford Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire County Estates Limited is a Private Limited Company. The company registration number is 02787076. Hampshire County Estates Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Hampshire County Estates Limited is Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire England Po15 5sn. . ALEXANDER FAULKNER PARTNERSHIP LTD is a Secretary of the company. FAULKNER, Nicholas Alexander is a Director of the company. Secretary FAULKNER, Evelyn Margaret has been resigned. Secretary FAULKNER, James Alexander has been resigned. Secretary HEWETT, Peter John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAULKNER, Evelyn Margaret has been resigned. Director FAULKNER, James Alexander has been resigned. Director HEWETT, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALEXANDER FAULKNER PARTNERSHIP LTD
Appointed Date: 16 October 2015
Director
FAULKNER, Nicholas Alexander
Appointed Date: 05 February 1993
58 years old

Resigned Directors

Secretary
FAULKNER, Evelyn Margaret
Resigned: 08 April 2006
Appointed Date: 05 February 1993
Secretary
FAULKNER, James Alexander
Resigned: 11 May 2006
Appointed Date: 08 April 2006
Secretary
HEWETT, Peter John
Resigned: 16 October 2015
Appointed Date: 11 May 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
35 years old
Director
FAULKNER, Evelyn Margaret
Resigned: 08 April 2006
Appointed Date: 05 February 1993
84 years old
Director
FAULKNER, James Alexander
Resigned: 08 April 2006
Appointed Date: 05 February 1993
87 years old
Director
HEWETT, Peter John
Resigned: 16 October 2015
Appointed Date: 11 May 2006
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Nicholas Alexander Faulkner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE COUNTY ESTATES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Nov 2016
Registration of charge 027870760015, created on 8 November 2016
11 Nov 2016
Registration of charge 027870760016, created on 8 November 2016
12 Jul 2016
Registration of charge 027870760014, created on 1 July 2016
12 Jul 2016
Registration of charge 027870760013, created on 1 July 2016
...
... and 102 more events
17 Feb 1993
Registered office changed on 17/02/93 from: 110 whitchurch road cardiff CF4 3LY
17 Feb 1993
Director resigned;new director appointed
17 Feb 1993
Director resigned;new director appointed
17 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1993
Incorporation

HAMPSHIRE COUNTY ESTATES LIMITED Charges

8 November 2016
Charge code 0278 7076 0016
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: James Alexander Faulkner & Evelyn Margeret Faulkner
Description: 11 little park farm road, segensworth fareham PO15 5SN…
8 November 2016
Charge code 0278 7076 0015
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: James Alexander Faulkner & Evelyn Margaret Faulkner
Description: 11 little park farm road, segensworth fareham PO15 5SN…
1 July 2016
Charge code 0278 7076 0014
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 little park farm road segensworth west hampshire…
1 July 2016
Charge code 0278 7076 0013
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Evelyn Margaret Faulkner James Alexander Faulkner
Description: 11 little park farm road segensworth west hampshire…
21 March 2016
Charge code 0278 7076 0012
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 June 2015
Charge code 0278 7076 0011
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Evelyn Margaret Faulkner James Alexander Faulkner
Description: 4 northleigh house thorverton road exeter…
5 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: James Alexander Faulkner and Evelyn Margaret Faulkner
Description: Units 1 & 3 the gardens office village fareham hampshire…
11 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4 northleigh house matford park…
12 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 3 ground floor the gardens office village broadcut…
12 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 2 first floor the gardens office village broadcut…
12 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 3 first floor the gardens office village broadcut…
12 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 1 ground floor the gardens office village broadcut…
12 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 2 ground floor the gardens office village broadcut…
12 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 1 first floor the gardens office village broadcut…
23 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Satisfied on 17 January 2003
Persons entitled: Hsbc Bank PLC
Description: F/H cairn hill house 104 victoria road north portsmouth…
7 November 1999
Debenture
Delivered: 16 November 1999
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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