HB (ESTN) LIMITED
EWLOE REDROW HOMES (EASTERN) LIMITED REDROW HOMES (SOUTH EAST) LIMITED BIRCHMILE LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 04017345
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of Redrow Homes Limited as a director on 18 June 2016. The most likely internet sites of HB (ESTN) LIMITED are www.hbestn.co.uk, and www.hb-estn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Hb Estn Limited is a Private Limited Company. The company registration number is 04017345. Hb Estn Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Hb Estn Limited is Redrow House Saint Davids Park Ewloe Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director BEAL, Ian Paul has been resigned. Director BRAND, William John has been resigned. Director COATES, David Emmerson has been resigned. Director CRONIN, George has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GRIER, Michael Joseph has been resigned. Director HUNTER, Allan Mcdonald has been resigned. Director IRONS, Suzanne has been resigned. Director KEER, Geoffrey has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MONKMAN, Robert William has been resigned. Director OLIFFE, Jeffrey John has been resigned. Director PEDERSEN, Pierre William has been resigned. Director PEDLEY, Paul Louis has been resigned. Director REARDON, Pamela Mae has been resigned. Director ROADS, Christopher Peter has been resigned. Director TIMLIN, Mary has been resigned. Director TUTTE, John Frederick has been resigned. Director REDROW HOMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
DAVIES, Helen
Appointed Date: 28 June 2010
59 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 28 June 2010
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 June 2000
Appointed Date: 19 June 2000
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 26 June 2000
Director
BEAL, Ian Paul
Resigned: 02 July 2002
Appointed Date: 26 June 2000
65 years old
Director
BRAND, William John
Resigned: 25 June 2010
Appointed Date: 26 June 2000
71 years old
Director
COATES, David Emmerson
Resigned: 31 October 2000
Appointed Date: 26 June 2000
74 years old
Director
CRONIN, George
Resigned: 25 June 2010
Appointed Date: 01 July 2003
74 years old
Nominee Director
DWYER, Daniel James
Resigned: 26 June 2000
Appointed Date: 19 June 2000
50 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 11 September 2000
66 years old
Director
GRIER, Michael Joseph
Resigned: 25 June 2010
Appointed Date: 01 December 2003
72 years old
Director
HUNTER, Allan Mcdonald
Resigned: 25 June 2010
Appointed Date: 01 July 2006
75 years old
Director
IRONS, Suzanne
Resigned: 25 June 2010
Appointed Date: 26 November 2009
61 years old
Director
KEER, Geoffrey
Resigned: 25 June 2010
Appointed Date: 01 January 2001
69 years old
Director
LOCKE, Gregson Horace
Resigned: 12 November 2002
Appointed Date: 10 May 2001
69 years old
Director
MONKMAN, Robert William
Resigned: 01 July 2003
Appointed Date: 30 September 2002
59 years old
Director
OLIFFE, Jeffrey John
Resigned: 30 September 2002
Appointed Date: 30 October 2000
72 years old
Director
PEDERSEN, Pierre William
Resigned: 25 June 2010
Appointed Date: 01 January 2006
78 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
REARDON, Pamela Mae
Resigned: 23 February 2006
Appointed Date: 06 June 2005
67 years old
Director
ROADS, Christopher Peter
Resigned: 21 March 2005
Appointed Date: 26 June 2000
72 years old
Director
TIMLIN, Mary
Resigned: 26 November 2009
Appointed Date: 20 March 2009
61 years old
Director
TUTTE, John Frederick
Resigned: 26 November 2009
Appointed Date: 12 November 2002
69 years old
Director
REDROW HOMES LIMITED
Resigned: 18 June 2016
Appointed Date: 08 January 2001

HB (ESTN) LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Termination of appointment of Redrow Homes Limited as a director on 18 June 2016
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 99 more events
01 Aug 2000
New director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
29 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000
Company name changed birchmile LIMITED\certificate issued on 26/06/00
19 Jun 2000
Incorporation

HB (ESTN) LIMITED Charges

11 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Kent County Council
Description: The former senacre school sutton road maidstone kent see…
30 January 2007
Charge
Delivered: 2 February 2007
Status: Satisfied on 28 August 2008
Persons entitled: Kingsoak Homes Limited
Description: Riverside and old cannon wharf medway wharf road tonbridge…
7 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 28 August 2008
Persons entitled: Thomas Bates and Son Limited
Description: The f/h land formerly forming part of heybridge hall chalet…
1 February 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 28 August 2008
Persons entitled: Thomas Bates and Son Limited
Description: F/H land formerly forming part of heybridge hall chalet…
22 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 20 January 2006
Persons entitled: Bell Barn Farm Trustees Limited and Christopher John Fenton
Description: Areas fc fg and fh grange farm estate kesgrave suffolk…
27 September 2001
Equitable charge contained in a transfer
Delivered: 4 October 2001
Status: Satisfied on 19 May 2005
Persons entitled: Glen Guild (Homes) Limited
Description: Part of the land comprised in t/n K809166 and defined in…
27 September 2001
Legal charge contained in a transfer
Delivered: 4 October 2001
Status: Satisfied on 19 May 2005
Persons entitled: Glen Guild (Homes) Limited
Description: Part of the land comprised in t/no.K812383 referred to as…
8 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Homes Limited
Description: Undertaking and all property and assets.

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