H2LAND LIMITED
MALVERN SEVERN DEVELOPMENTS (UK) LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 04933130
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of H2LAND LIMITED are www.h2land.co.uk, and www.h2land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2land Limited is a Private Limited Company. The company registration number is 04933130. H2land Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of H2land Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . DONALD, Karen is a Secretary of the company. DONALD, Mark is a Director of the company. Director DONALD, Karen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONALD, Karen
Appointed Date: 15 October 2003
Director
DONALD, Mark
Appointed Date: 15 October 2003
58 years old

Resigned Directors

Director
DONALD, Karen
Resigned: 01 January 2009
Appointed Date: 15 October 2003
62 years old

Persons With Significant Control

Mrs Karen Donald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Donald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2LAND LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Satisfaction of charge 1 in full
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
29 May 2004
Particulars of mortgage/charge
29 May 2004
Particulars of mortgage/charge
30 Mar 2004
Particulars of mortgage/charge
19 Mar 2004
Particulars of mortgage/charge
15 Oct 2003
Incorporation

H2LAND LIMITED Charges

12 December 2011
Legal charge
Delivered: 16 December 2011
Status: Satisfied on 10 July 2015
Persons entitled: Harold James Green
Description: Land at lyttleton road droitwich spa worcester.
8 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 21 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land forming part of beam cottage church street kempsey…
24 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 21 October 2009
Persons entitled: National Westminster Bank PLC
Description: Baptist chapel church street kempsey worcestershire t/no…
16 November 2006
Floating charge
Delivered: 2 December 2006
Status: Satisfied on 8 February 2013
Persons entitled: Close Brothers Limited
Description: Floating charge over its undertaking and all property and…
16 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 8 February 2013
Persons entitled: Close Brothers Limited
Description: F/H land lying to the west side of loring road salcombe…
6 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land at loring road salcombe devon t/no's DN476140 and…
26 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 8 February 2013
Persons entitled: Christopher Julian Hughes & Lynn Ann Hughes
Description: Land at 59 victoria road bromsgrove worcestershire.
26 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land at 59 victoria road bromsgrove worcestershire.
23 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 57 victoria road bromsgrove t/n…
12 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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