HONEYGAP LIMITED
RAYNERS LANE HARROW

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Company number 03927962
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address TALBOT HOUSE, 204-226 IMPERIAL DRIVE, RAYNERS LANE HARROW, MIDDLESEX, HA2 7HH
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 fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mrs Vivienne Naomi Cole on 1 January 2017; Director's details changed for Mr Stephen Michael Cole on 1 January 2017. The most likely internet sites of HONEYGAP LIMITED are www.honeygap.co.uk, and www.honeygap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Honeygap Limited is a Private Limited Company. The company registration number is 03927962. Honeygap Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Honeygap Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . COLE, Stephen Michael is a Secretary of the company. COLE, Stephen Michael is a Director of the company. COLE, Vivienne Naomi is a Director of the company. GLYNNE, Stephen Michael is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLE, Stephen Michael
Appointed Date: 14 March 2000
Director
COLE, Stephen Michael
Appointed Date: 14 March 2000
73 years old
Director
COLE, Vivienne Naomi
Appointed Date: 14 March 2000
68 years old
Director
GLYNNE, Stephen Michael
Appointed Date: 14 October 2009
74 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 17 February 2000
Nominee Director
KASS, Linda
Resigned: 14 March 2000
Appointed Date: 17 February 2000
81 years old

Persons With Significant Control

Mr Stephen Michael Cole
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Glynne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYGAP LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jan 2017
Director's details changed for Mrs Vivienne Naomi Cole on 1 January 2017
23 Jan 2017
Director's details changed for Mr Stephen Michael Cole on 1 January 2017
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 46 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed;new director appointed
17 Feb 2000
Incorporation

HONEYGAP LIMITED Charges

6 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property k/a 3 & 3A high street, chesham, bucks. With…

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