HUNDALE NOMINEES LIMITED
GUILDFORD

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Company number 05941403
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 104 WODELAND AVENUE, GUILDFORD, SURREY, GU2 4LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of HUNDALE NOMINEES LIMITED are www.hundalenominees.co.uk, and www.hundale-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hundale Nominees Limited is a Private Limited Company. The company registration number is 05941403. Hundale Nominees Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Hundale Nominees Limited is 104 Wodeland Avenue Guildford Surrey Gu2 4ld. . RYDER, Paul Anthony is a Director of the company. Secretary AUGHTERSON, James Richard has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director AUGHTERSON, James Richard has been resigned. Director KEOHANE, Stephen John has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RYDER, Paul Anthony
Appointed Date: 25 October 2006
60 years old

Resigned Directors

Secretary
AUGHTERSON, James Richard
Resigned: 07 August 2008
Appointed Date: 25 October 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 25 October 2006
Appointed Date: 20 September 2006
Director
AUGHTERSON, James Richard
Resigned: 07 August 2008
Appointed Date: 25 October 2006
60 years old
Director
KEOHANE, Stephen John
Resigned: 30 November 2010
Appointed Date: 27 November 2006
66 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 25 October 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Paul Anthony Ryder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HUNDALE NOMINEES LIMITED Events

26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 33 more events
25 Oct 2006
New director appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
20 Sep 2006
Registered office changed on 20/09/06 from: 3 warrington crescent, london, W9 1ED
20 Sep 2006
Incorporation

HUNDALE NOMINEES LIMITED Charges

24 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: For details of further properties please see form MG01…
24 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land lying to the east of moor lane burrill bedale t/no…
6 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Adelphi house moor lane hunton bedale t/no NYK190881 shares…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H adelphi house moor lane hunton bedale t/no nyk 190881…

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