HOLLYBUSH ESTATES LIMITED
PINNER ACRE 290 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 03795079
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLLYBUSH ESTATES LIMITED are www.hollybushestates.co.uk, and www.hollybush-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hollybush Estates Limited is a Private Limited Company. The company registration number is 03795079. Hollybush Estates Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Hollybush Estates Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. PARFITT, Anthony Ronald William is a Director of the company. Secretary JAMESON, Michael Paul has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CLARKE, Alan Philip has been resigned. Director COOPER, Michael Edward has been resigned. Director DECKER, Paul Martin has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 29 November 2002

Director
BEER, Paul Allan
Appointed Date: 16 September 1999
77 years old

Director
PARFITT, Anthony Ronald William
Appointed Date: 14 August 2006
73 years old

Resigned Directors

Secretary
JAMESON, Michael Paul
Resigned: 02 July 2004
Appointed Date: 16 September 1999

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 16 September 1999
Appointed Date: 24 June 1999

Director
CLARKE, Alan Philip
Resigned: 09 January 2015
Appointed Date: 22 March 2000
76 years old

Director
COOPER, Michael Edward
Resigned: 16 September 1999
Appointed Date: 24 June 1999
70 years old

Director
DECKER, Paul Martin
Resigned: 30 September 2002
Appointed Date: 16 September 1999
95 years old

Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 16 September 1999
83 years old

HOLLYBUSH ESTATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 400

22 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 59 more events
04 Oct 1999
£ nc 100/400 16/09/99
01 Oct 1999
New director appointed
01 Oct 1999
New director appointed
10 Sep 1999
Company name changed acre 290 LIMITED\certificate issued on 13/09/99
24 Jun 1999
Incorporation

HOLLYBUSH ESTATES LIMITED Charges

20 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of shipley bridge lane…
20 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of shipley bridge lane…
22 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 15 December 2005
Persons entitled: Hsbc Bank PLC
Description: Hollybush business centre shipley bridge lane copthorne…
21 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 15 December 2005
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…