HEDDON ESTATES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9JJ
Company number 04321787
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address HEDDON HOUSE 17 CLAYMILL ROAD, LE4 9JJ, LEICESTER, ENGLAND, LE4 9JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O the Old Bakery 17 Claymill Road Leicester Leicestershire LE4 9JJ to Heddon House 17 Claymill Road LE4 9JJ Leicester LE4 9JJ on 20 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HEDDON ESTATES LIMITED are www.heddonestates.co.uk, and www.heddon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Heddon Estates Limited is a Private Limited Company. The company registration number is 04321787. Heddon Estates Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Heddon Estates Limited is Heddon House 17 Claymill Road Le4 9jj Leicester England Le4 9jj. . CHANDARANA, Dipam is a Secretary of the company. CHANDARANA, Dipam is a Director of the company. THOBHANI, Anish Nathalal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHANDARANA, Dipam
Appointed Date: 13 November 2001
Director
CHANDARANA, Dipam
Appointed Date: 13 November 2001
57 years old
Director
THOBHANI, Anish Nathalal
Appointed Date: 13 November 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Dipam Chandarana
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anish Nathalal Thobhani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDDON ESTATES LIMITED Events

20 Dec 2016
Registered office address changed from C/O the Old Bakery 17 Claymill Road Leicester Leicestershire LE4 9JJ to Heddon House 17 Claymill Road LE4 9JJ Leicester LE4 9JJ on 20 December 2016
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 104
22 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
23 Nov 2001
Director resigned
23 Nov 2001
New director appointed
23 Nov 2001
New secretary appointed
23 Nov 2001
New director appointed
13 Nov 2001
Incorporation

HEDDON ESTATES LIMITED Charges

9 January 2006
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 huthwaite road sutton in ashfield nottinghamshire. By…
31 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: 97 mansfield road alfreton DE55 7JP, fixed charge all…
31 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: 34 brierley cottages sutton in ashfield NG17 2AT, fixed…
31 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: 19 bishop street sutton in ashfield NG17 2AP, fixed charge…
31 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: 49 nottingham road alfreton DE55 7HL, fixed charge all…
8 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 49 nottingham road alfreton…
8 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 97 mansfield road alfreton derby…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27 brierley cottages sutton in ashfield…
10 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 alexander terrace pinxton nottinghamshire NG16 6PL t/n…
7 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 34 brierley cottages sutton in…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 wilson street pinxton notts NG16 6LS. By way of fixed…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 huthwaite road sutton in ashfield notts NG18 2GW. By way…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 bishop street sutton in ashfield notts NG17 2AP. By way…

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