HAMLET COURT REGENERATION LTD
NEWPORT B.G. COWES LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 1LH

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 one 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

Secretary
PRESTON, Victoria Lesley
Appointed Date: 17 November 2015
Director
MCKILLOP, Murdoch Lang
Appointed Date: 17 November 2015
78 years old
Director
PRESTON, Christopher Elliott
Appointed Date: 17 November 2015
71 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Secretary
JORDAN, David
Resigned: 17 November 2015
Appointed Date: 14 October 2004
Director
ARTUS, Alan Norman
Resigned: 19 August 2010
Appointed Date: 08 November 2004
66 years old
Director
BREWER, Kevin Michael
Resigned: 14 October 2004
Appointed Date: 14 October 2004
73 years old
Director
COTTERHILL, Michael William
Resigned: 17 November 2015
Appointed Date: 14 October 2004
67 years old
Director
DAVIES, Gareth James
Resigned: 17 August 2010
Appointed Date: 08 November 2004
64 years old
Director
JORDAN, David
Resigned: 17 November 2015
Appointed Date: 14 October 2004
70 years old
Director
JORDAN, Phillip Matthew
Resigned: 14 September 2010
Appointed Date: 08 November 2004
46 years old
Director
PATENALL, Paul Richard
Resigned: 14 September 2010
Appointed Date: 08 November 2004
71 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

HAMLET COURT REGENERATION LTD Charges

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…

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