HEXGREAVE ESTATES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 8RD

Company number 04168275
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address FEATHERSTONE HOUSE FARM, BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital on 18 September 2016 GBP 100 ; Statement by Directors. The most likely internet sites of HEXGREAVE ESTATES LIMITED are www.hexgreaveestates.co.uk, and www.hexgreave-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Rolleston Rail Station is 7.9 miles; to Bleasby Rail Station is 8 miles; to Thurgarton Rail Station is 8.4 miles; to Lowdham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexgreave Estates Limited is a Private Limited Company. The company registration number is 04168275. Hexgreave Estates Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Hexgreave Estates Limited is Featherstone House Farm Bilsthorpe Newark Nottinghamshire Ng22 8rd. . WILSON, Karen Jane is a Secretary of the company. STRAWSON, Charles Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Karen Jane
Appointed Date: 26 February 2001
Director
STRAWSON, Charles Anthony
Appointed Date: 26 February 2001
86 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Charles Anthony Strawson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HEXGREAVE ESTATES LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Sep 2016
Statement of capital on 18 September 2016
  • GBP 100
25 Aug 2016
Statement by Directors
25 Aug 2016
Solvency Statement dated 12/08/16
25 Aug 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 12/08/2016
...
... and 42 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed
26 Feb 2001
Incorporation

HEXGREAVE ESTATES LIMITED Charges

1 August 2016
Charge code 0416 8275 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2003
Guarantee & debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the north lodge, hexgreave park, mansfield.
1 February 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hexgreave hall, kirklington road…

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