HEXTALL DEVELOPMENTS LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 1GZ

Company number 01032529
Status Active
Incorporation Date 25 November 1971
Company Type Private Limited Company
Address 179/185 CARLTON HILL, NOTTINGHAM, NG4 1GZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of HEXTALL DEVELOPMENTS LIMITED are www.hextalldevelopments.co.uk, and www.hextall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Hextall Developments Limited is a Private Limited Company. The company registration number is 01032529. Hextall Developments Limited has been working since 25 November 1971. The present status of the company is Active. The registered address of Hextall Developments Limited is 179 185 Carlton Hill Nottingham Ng4 1gz. The company`s financial liabilities are £122.79k. It is £-13.51k against last year. And the total assets are £3.32k, which is £1.52k against last year. HEXTALL, Simon is a Secretary of the company. HEXTALL, Simon is a Director of the company. HEXTALL, Timothy is a Director of the company. Secretary HEXTALL, Olive has been resigned. Director HEXTALL, Olive has been resigned. The company operates in "Other service activities n.e.c.".


hextall developments Key Finiance

LIABILITIES £122.79k
-10%
CASH n/a
TOTAL ASSETS £3.32k
+84%
All Financial Figures

Current Directors

Secretary
HEXTALL, Simon
Appointed Date: 12 May 2009

Director
HEXTALL, Simon

65 years old

Director
HEXTALL, Timothy
Appointed Date: 04 October 1994
58 years old

Resigned Directors

Secretary
HEXTALL, Olive
Resigned: 12 May 2009

Director
HEXTALL, Olive
Resigned: 12 May 2009
92 years old

Persons With Significant Control

Fa North (Carlton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXTALL DEVELOPMENTS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Registration of charge 010325290003, created on 10 November 2014
...
... and 64 more events
05 Aug 1987
Full accounts made up to 31 December 1986

05 Aug 1987
Return made up to 14/06/87; full list of members

09 Jan 1987
Registered office changed on 09/01/87 from: 46 high pavement nottingham

16 Jul 1986
Full accounts made up to 31 December 1985

16 Jul 1986
Return made up to 06/06/86; full list of members

HEXTALL DEVELOPMENTS LIMITED Charges

10 November 2014
Charge code 0103 2529 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 sugar cane court millers green nottingham t/no NT384691…
3 June 2014
Charge code 0103 2529 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 1991
Legal charge
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 and 6 buntings lane, carlton, nottingham.