HYTHE STREET DEVELOPMENT LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA13 0XB

Company number 05022326
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address BEECHES FORGE HENLEY STREET, LUDDESDOWN, GRAVESEND, KENT, DA13 0XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of HYTHE STREET DEVELOPMENT LIMITED are www.hythestreetdevelopment.co.uk, and www.hythe-street-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chatham Rail Station is 5.5 miles; to Barming Rail Station is 7.4 miles; to Grays Rail Station is 7.4 miles; to Stanford-le-Hope Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hythe Street Development Limited is a Private Limited Company. The company registration number is 05022326. Hythe Street Development Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Hythe Street Development Limited is Beeches Forge Henley Street Luddesdown Gravesend Kent Da13 0xb. The company`s financial liabilities are £82.86k. It is £81.13k against last year. And the total assets are £35.4k, which is £-50.86k against last year. WOTHERDS, David Michael is a Secretary of the company. WOTHERDS, David Michael is a Director of the company. WOTHERDS, Matthew James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOTHERDS, Matthew James has been resigned. The company operates in "Development of building projects".


hythe street development Key Finiance

LIABILITIES £82.86k
+4686%
CASH n/a
TOTAL ASSETS £35.4k
-59%
All Financial Figures

Current Directors

Secretary
WOTHERDS, David Michael
Appointed Date: 21 January 2004
Director
WOTHERDS, David Michael
Appointed Date: 21 January 2004
82 years old
Director
WOTHERDS, Matthew James
Appointed Date: 01 April 2007
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 January 2004
Appointed Date: 21 January 2004
71 years old
Director
WOTHERDS, Matthew James
Resigned: 15 May 2007
Appointed Date: 21 January 2004
49 years old

Persons With Significant Control

Mr Matthew James Wotherds
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYTHE STREET DEVELOPMENT LIMITED Events

16 Feb 2017
Satisfaction of charge 5 in full
16 Feb 2017
Satisfaction of charge 4 in full
16 Feb 2017
Satisfaction of charge 3 in full
03 Feb 2017
Registration of charge 050223260007, created on 31 January 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
...
... and 42 more events
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Feb 2004
New secretary appointed
12 Feb 2004
Registered office changed on 12/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 2004
Incorporation

HYTHE STREET DEVELOPMENT LIMITED Charges

31 January 2017
Charge code 0502 2326 0007
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a henley house home gardens dartford kent…
30 September 2016
Charge code 0502 2326 0006
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 December 2011
Debenture
Delivered: 9 January 2012
Status: Satisfied on 16 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Satisfied on 16 February 2017
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in or to henley house home gardens…
7 April 2009
Deed of charge over a deposit
Delivered: 18 April 2009
Status: Satisfied on 16 February 2017
Persons entitled: Bank of Scotland PLC
Description: The deposit held at corporate real estate gatwick. Account…
29 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 77 to 79 hythe street dartford kentt/no k 698092 and 81…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 77 to 79 hythe street dartford kent t/no k 698092 and…

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