HEDINGHAM PLACE LIMITED
MALDON

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Company number 04154047
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 1 BEECHES ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of HEDINGHAM PLACE LIMITED are www.hedinghamplace.co.uk, and www.hedingham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hedingham Place Limited is a Private Limited Company. The company registration number is 04154047. Hedingham Place Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Hedingham Place Limited is 1 Beeches Road Heybridge Maldon Essex Cm9 4sl. . GRAVES, Barbara is a Secretary of the company. GRAVES, Barbara is a Director of the company. GRAVES, John Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WOOD, Angela Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GRAVES, Barbara
Appointed Date: 12 February 2001
Director
GRAVES, Barbara
Appointed Date: 12 February 2001
77 years old
Director
GRAVES, John Richard
Appointed Date: 12 February 2001
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 February 2001
Appointed Date: 05 February 2001
Director
WOOD, Angela Jane
Resigned: 04 May 2002
Appointed Date: 01 April 2001
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr John Richard Graves
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDINGHAM PLACE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
12 Mar 2001
Accounting reference date extended from 28/02/02 to 30/04/02
12 Mar 2001
Ad 12/02/01--------- £ si 1@1=1 £ ic 1/2
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
05 Feb 2001
Incorporation

HEDINGHAM PLACE LIMITED Charges

7 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rivington hotel 13, 19 and 21 marine avenue…
7 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The cap & feathers inn south street tillingham southminster.
30 May 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The woodgrange public house 62-64 southchurch avenue…
22 November 2001
Mortgage & general charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 13 marine avenue westcliff-on-sea essex by way of specific…
24 May 2001
Mortgage and general charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 19 and 21 marine ave,westcliff on sea,essex sso 7PS; all…

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