HONEYGROVE (SWAYLANDS) LIMITED
LEWES VALEMONTE LIMITED

Hellopages » East Sussex » Lewes » BN7 2NN

Company number 03870666
Status Liquidation
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address ADAMS AND REMERS SOLICITORS, TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, ENGLAND, BN7 2NN
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Adms & Remers Secretarial Services Limited as a secretary on 4 August 2014; Order of court to wind up; Order of court to wind up. The most likely internet sites of HONEYGROVE (SWAYLANDS) LIMITED are www.honeygroveswaylands.co.uk, and www.honeygrove-swaylands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Honeygrove Swaylands Limited is a Private Limited Company. The company registration number is 03870666. Honeygrove Swaylands Limited has been working since 03 November 1999. The present status of the company is Liquidation. The registered address of Honeygrove Swaylands Limited is Adams and Remers Solicitors Trinity House School Hill Lewes East Sussex England Bn7 2nn. . CURRIE, Philip Andrew James is a Director of the company. Secretary BOOT, George Robert has been resigned. Secretary GLADWELL, Lynn has been resigned. Secretary NEGUS, Terence James has been resigned. Secretary OWEN, Caroline Elizabeth has been resigned. Secretary OWEN, Caroline Elizabeth has been resigned. Secretary RIVERS, David John Hamilton has been resigned. Secretary TURPIN, Carl Stephen has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary ADMS & REMERS SECRETARIAL SERVICES LIMITED has been resigned. Director BOOT, George Robert has been resigned. Director DEIR, Zaher has been resigned. Director JOHNSON, Christopher Charles has been resigned. Director LOW, John David has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director NEGUS, Terence James has been resigned. Director OWEN, Caroline Elizabeth has been resigned. Director PAYNE, Conrad Francis Charles Presgrave has been resigned. Director PAYNE, Conrad Francis Charles Presgrave has been resigned. Director RIVERS, David John Hamilton has been resigned. Director RIVERS, David John Hamilton has been resigned. Director STREETEN, Jeremy Douglas Renwick has been resigned. Director TURPIN, Carl Stephen has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
CURRIE, Philip Andrew James
Appointed Date: 02 April 2009
79 years old

Resigned Directors

Secretary
BOOT, George Robert
Resigned: 17 August 2009
Appointed Date: 17 December 2004
Secretary
GLADWELL, Lynn
Resigned: 15 January 2002
Appointed Date: 01 November 2000
Secretary
NEGUS, Terence James
Resigned: 17 December 2004
Appointed Date: 24 June 2003
Secretary
OWEN, Caroline Elizabeth
Resigned: 18 October 2002
Appointed Date: 15 January 2002
Secretary
OWEN, Caroline Elizabeth
Resigned: 01 November 2000
Appointed Date: 16 November 1999
Secretary
RIVERS, David John Hamilton
Resigned: 24 June 2003
Appointed Date: 18 October 2002
Secretary
TURPIN, Carl Stephen
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 16 November 1999
Appointed Date: 03 November 1999
Secretary
ADMS & REMERS SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2014
Appointed Date: 18 August 2009
Director
BOOT, George Robert
Resigned: 02 April 2009
Appointed Date: 17 December 2004
76 years old
Director
DEIR, Zaher
Resigned: 31 October 2007
Appointed Date: 16 August 2005
64 years old
Director
JOHNSON, Christopher Charles
Resigned: 17 December 2004
Appointed Date: 24 June 2003
78 years old
Director
LOW, John David
Resigned: 24 June 2003
Appointed Date: 30 September 2002
81 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 16 November 1999
Appointed Date: 03 November 1999
62 years old
Director
NEGUS, Terence James
Resigned: 17 December 2004
Appointed Date: 24 June 2003
73 years old
Director
OWEN, Caroline Elizabeth
Resigned: 18 October 2002
Appointed Date: 16 November 1999
66 years old
Director
PAYNE, Conrad Francis Charles Presgrave
Resigned: 17 December 2004
Appointed Date: 19 December 2002
60 years old
Director
PAYNE, Conrad Francis Charles Presgrave
Resigned: 24 June 2003
Appointed Date: 19 December 2002
60 years old
Director
RIVERS, David John Hamilton
Resigned: 17 December 2004
Appointed Date: 24 June 2003
66 years old
Director
RIVERS, David John Hamilton
Resigned: 24 June 2003
Appointed Date: 16 November 1999
66 years old
Director
STREETEN, Jeremy Douglas Renwick
Resigned: 30 September 2002
Appointed Date: 16 November 1999
81 years old
Director
TURPIN, Carl Stephen
Resigned: 02 April 2009
Appointed Date: 17 December 2004
74 years old
Director
WINSKELL, Ian Michael
Resigned: 25 June 2004
Appointed Date: 22 February 2000
67 years old

HONEYGROVE (SWAYLANDS) LIMITED Events

04 Aug 2014
Termination of appointment of Adms & Remers Secretarial Services Limited as a secretary on 4 August 2014
09 Jun 2011
Order of court to wind up
09 Jun 2011
Order of court to wind up
03 Jun 2011
Compulsory strike-off action has been suspended
15 Mar 2011
First Gazette notice for compulsory strike-off
...
... and 91 more events
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
Accounting reference date shortened from 30/11/00 to 30/09/00
03 Nov 1999
Incorporation

HONEYGROVE (SWAYLANDS) LIMITED Charges

12 January 2009
Supplemental debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Amendment deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (The Agent)
Description: Fixed and floating charges over all property and assets…
7 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Each and all of the business, assets, property, undertaking…
23 December 2005
Third party charge over cash deposit and account
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The deposit and the debts. See the mortgage charge document…
20 January 2005
Accession deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Accession deed to a group debenture dated 21 december 2004
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: Fixed and floating charges over all property and assets…
23 June 2003
Guarantee & debenture
Delivered: 10 July 2003
Status: Satisfied on 27 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2000
Floating charge
Delivered: 9 March 2000
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
22 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 11 March 2008
Persons entitled: Barton House (No 41) Limited
Description: Swaylands penhurst kent t/n K746002; piece of and adjoining…
22 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a swaylands (formerly swaylands school)…

Similar Companies

HONEYGREEN FILMS LTD HONEYGROVE (REGENCY) LIMITED HONEYGUIDE MEDIA LIMITED HONEYGUIDE PROJECTS LIMITED HONEYGUIDE WILDLIFE HOLIDAYS LIMITED HONEYGUIDE WILDLIFE TRUST LIMITED HONEYHAWK LIMITED