Company number 05260260
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-05-21
; Change of name notice. The most likely internet sites of HAMLET COURT REGENERATION LTD are www.hamletcourtregeneration.co.uk, and www.hamlet-court-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlet Court Regeneration Ltd is a Private Limited Company.
The company registration number is 05260260. Hamlet Court Regeneration Ltd has been working since 14 October 2004.
The present status of the company is Active. The registered address of Hamlet Court Regeneration Ltd is 9 St Johns Place Newport Isle of Wight Po30 1lh. . PRESTON, Victoria Lesley is a Secretary of the company. MCKILLOP, Murdoch Lang is a Director of the company. PRESTON, Christopher Elliott is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary JORDAN, David has been resigned. Director ARTUS, Alan Norman has been resigned. Director BREWER, Kevin Michael has been resigned. Director COTTERHILL, Michael William has been resigned. Director DAVIES, Gareth James has been resigned. Director JORDAN, David has been resigned. Director JORDAN, Phillip Matthew has been resigned. Director PATENALL, Paul Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JORDAN, David
Resigned: 17 November 2015
Appointed Date: 14 October 2004
Director
JORDAN, David
Resigned: 17 November 2015
Appointed Date: 14 October 2004
70 years old
Persons With Significant Control
Hc (Cowes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMLET COURT REGENERATION LTD Events
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-05-21
11 Jun 2016
Change of name notice
11 Dec 2015
Appointment of Mr Murdoch Lang Mckillop as a director on 17 November 2015
09 Dec 2015
Appointment of Victoria Lesley Preston as a secretary on 17 November 2015
...
... and 56 more events
16 Nov 2004
New director appointed
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
28 Oct 2004
Registered office changed on 28/10/04 from: somerset house 40-49 price street birmingham B4 6LZ
14 Oct 2004
Incorporation
29 September 2006
Mortgage debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Hamlet court 6 queens road cowes isle of wight. By way of…
29 September 2006
Legal mortgage
Delivered: 6 October 2006
Status: Satisfied
on 26 October 2015
Persons entitled: Aib Group (UK) PLC
Description: 61 st mary's road cowes isle of wight t/no IW21490. By way…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied
on 20 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Cottage at 61 st mary's road cowes isle of wight.
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied
on 20 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Hamlet court 6 queens road cowes isle of wight t/no…
15 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied
on 20 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…