HUNTINGDON HOUSE ESTATES LIMITED
NEWARK WILCHAP (LINCOLN) 72 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1XW

Company number 08356994
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 2 CASTLE RISING, LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HUNTINGDON HOUSE ESTATES LIMITED are www.huntingdonhouseestates.co.uk, and www.huntingdon-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntingdon House Estates Limited is a Private Limited Company. The company registration number is 08356994. Huntingdon House Estates Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Huntingdon House Estates Limited is 2 Castle Rising Lombard Street Newark Nottinghamshire Ng24 1xw. The company`s financial liabilities are £173.93k. It is £-3.42k against last year. The cash in hand is £4.77k. It is £4.45k against last year. And the total assets are £53.7k, which is £53.38k against last year. BARKER, Philip John Rothwell is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


huntingdon house estates Key Finiance

LIABILITIES £173.93k
-2%
CASH £4.77k
+1364%
TOTAL ASSETS £53.7k
+16373%
All Financial Figures

Current Directors

Director
BARKER, Philip John Rothwell
Appointed Date: 15 January 2013
64 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2013
Appointed Date: 11 January 2013
Director
EKE, Russell John
Resigned: 15 January 2013
Appointed Date: 11 January 2013
58 years old

Persons With Significant Control

Pelham Securities Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

HUNTINGDON HOUSE ESTATES LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
21 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013
Company name changed wilchap (lincoln) 72 LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
15 Jan 2013
Termination of appointment of Russell Eke as a director
15 Jan 2013
Appointment of Mr Philip John Rothwell Barker as a director
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUNTINGDON HOUSE ESTATES LIMITED Charges

4 February 2013
Deed of rental assignment
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All right, title, benefit and interest in and to all rent…
4 February 2013
Floating charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Leeds Building Society
Description: By way of floating charge all property and assets both…
13 September 2005
Legal mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Leeds Building Society
Description: 278/290 (even numbers) huntingdon street nottingham t/no…

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