HEMPEL HOMES (BRACKNELL) LIMITED
LONDON DEVONSHIRE (BRACKNELL) LIMITED

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Company number 08576516
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of the annual return made up to 19 June 2016; Statement of capital following an allotment of shares on 27 January 2016 GBP 20.00 ; Second filing of the annual return made up to 19 June 2016. The most likely internet sites of HEMPEL HOMES (BRACKNELL) LIMITED are www.hempelhomesbracknell.co.uk, and www.hempel-homes-bracknell.co.uk. The predicted number of employees is 220 to 230. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempel Homes Bracknell Limited is a Private Limited Company. The company registration number is 08576516. Hempel Homes Bracknell Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Hempel Homes Bracknell Limited is 381 383 City Road London Ec1v 1nw. The cash in hand is £151.86k. It is £-48.14k against last year. And the total assets are £6870.88k, which is £3970.73k against last year. SANDHU, Sundeep is a Secretary of the company. SANDHU, Sundeep Singh is a Director of the company. Director SANDHU, Ricky Sernjeet Singh has been resigned. The company operates in "Development of building projects".


hempel homes (bracknell) Key Finiance

LIABILITIES n/a
CASH £151.86k
-25%
TOTAL ASSETS £6870.88k
+136%
All Financial Figures

Current Directors

Secretary
SANDHU, Sundeep
Appointed Date: 19 June 2013

Director
SANDHU, Sundeep Singh
Appointed Date: 19 June 2013
49 years old

Resigned Directors

Director
SANDHU, Ricky Sernjeet Singh
Resigned: 21 April 2016
Appointed Date: 19 June 2013
54 years old

HEMPEL HOMES (BRACKNELL) LIMITED Events

13 Jan 2017
Second filing of the annual return made up to 19 June 2016
12 Jan 2017
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 20.00

18 Oct 2016
Second filing of the annual return made up to 19 June 2016
14 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Annual return
Statement of capital on 2016-08-25
  • GBP 1

Statement of capital on 2017-01-13
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016 and on 13/01/2017

...
... and 7 more events
25 Jul 2014
Company name changed devonshire (bracknell) LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-17

25 Jul 2014
Change of name notice
16 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1

25 Mar 2014
Current accounting period extended from 30 June 2014 to 30 November 2014
19 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19

HEMPEL HOMES (BRACKNELL) LIMITED Charges

25 February 2015
Charge code 0857 6516 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0857 6516 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0857 6516 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as ringside high street bracknell…
27 November 2014
Charge code 0857 6516 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H ringside, high street, bracknell t/no BK267275…