HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED

Hellopages » East Sussex » Hastings » TN34 1DJ

Company number 00002920
Status Active
Incorporation Date 1 November 1862
Company Type Private Limited Company
Address 41 CAMBRIDGE ROAD,, HASTINGS, TN34 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 9 August 2016 GBP 19,620.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED are www.hastingsandsaintleonardsbuildingandinvestmentcompany.co.uk, and www.hastings-and-saint-leonards-building-and-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-two years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings and Saint Leonards Building and Investment Company Limited is a Private Limited Company. The company registration number is 00002920. Hastings and Saint Leonards Building and Investment Company Limited has been working since 01 November 1862. The present status of the company is Active. The registered address of Hastings and Saint Leonards Building and Investment Company Limited is 41 Cambridge Road Hastings Tn34 1dj. . IRWIN, Michael Alan is a Secretary of the company. IRWIN, Michael Alan is a Director of the company. MIDGLEY, Elizabeth Anne Charlotte is a Director of the company. MIDGLEY, Jonathan Paul is a Director of the company. Secretary IRWIN, Patrick Staples has been resigned. Director IRWIN, Patrick Staples has been resigned. Director MIDGLEY, John Michael has been resigned. Director TUNSTALL, Barbara Grace has been resigned. Director TUNSTALL, John Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRWIN, Michael Alan
Appointed Date: 01 April 2000

Director
IRWIN, Michael Alan
Appointed Date: 13 September 2000
72 years old

Director
MIDGLEY, Elizabeth Anne Charlotte
Appointed Date: 07 May 2009
81 years old

Director
MIDGLEY, Jonathan Paul
Appointed Date: 12 July 2012
59 years old

Resigned Directors

Secretary
IRWIN, Patrick Staples
Resigned: 01 April 2000

Director
IRWIN, Patrick Staples
Resigned: 14 June 2016
96 years old

Director
MIDGLEY, John Michael
Resigned: 12 April 2009
83 years old

Director
TUNSTALL, Barbara Grace
Resigned: 03 April 2012
Appointed Date: 07 May 1992
102 years old

Director
TUNSTALL, John Edwin
Resigned: 07 May 1992
104 years old

HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED Events

26 Sep 2016
Purchase of own shares.
19 Sep 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 19,620.00

24 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

24 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 20,000

18 Jul 2016
Termination of appointment of Patrick Staples Irwin as a director on 14 June 2016
...
... and 72 more events
28 Jun 1988
Return made up to 12/05/88; full list of members

25 Jun 1987
Full accounts made up to 31 December 1986

25 Jun 1987
Return made up to 14/05/87; full list of members

19 May 1986
Full accounts made up to 31 December 1985

19 May 1986
Return made up to 07/05/86; full list of members

HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED Charges

9 March 1983
Oral charge
Delivered: 10 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 44 ninfield road bexhill on sea. East sussex.
25 March 1982
Oral charge
Delivered: 3 April 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 133 hughenden road hastings east sussex.
25 March 1982
Oral charge
Delivered: 3 April 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 115 & 115A hughenden rd hastings east sussex.
22 October 1980
Oral charge
Delivered: 27 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property 44 ninfield road, bexhill on sea, east sussex.
24 June 1980
Oral charge
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 12 1/2 quarry terrace, quarry road, hastings, east sussex.
24 June 1980
Oral charge
Delivered: 26 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dunnottar hollington park road, st. Leonards on sea, east…
24 June 1980
Oral charge
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 7 nelson road, hastings, east sussex.
24 June 1980
Oral charge
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 8 and 8A gordon road, hastings, east susssex.
24 June 1980
Oral charge
Delivered: 26 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 silverlands road, st leonards on sea east sussex.
28 March 1977
Oral charge
Delivered: 4 April 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 83 castle hill road, hastings E. sussex.
28 March 1977
Oral charge
Delivered: 4 April 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 85, castle hill road, hastings, E. sussex.
28 March 1977
Oral charge
Delivered: 4 April 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 251, mount pleasant road, hastings, E. sussex.
28 March 1977
Oral charge
Delivered: 4 April 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 253 mount pleasant road, hastings, E. sussex.
4 June 1975
Charge
Delivered: 16 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Highland garage, boscobel road, together with the lodge and…
4 June 1975
Mortgage
Delivered: 16 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 & 21A marina, st. Leonards on sea, east sussex.
4 June 1975
Mortgage
Delivered: 16 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46, 48, 50 & 52 ninfield road, bexhill-on-sea, east sussex.
15 December 1972
Single debenture
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…