Company number 03504390
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON SUPER MARE, AVON, BS23 1NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 035043900024, created on 31 January 2017; Registration of charge 035043900023, created on 31 January 2017. The most likely internet sites of HONEYLARK LIMITED are www.honeylark.co.uk, and www.honeylark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeylark Limited is a Private Limited Company.
The company registration number is 03504390. Honeylark Limited has been working since 04 February 1998.
The present status of the company is Active. The registered address of Honeylark Limited is 34 Boulevard Weston Super Mare Avon Bs23 1nf. . HAWKINS, Elizabeth Ann is a Secretary of the company. SIMPSON, Allan James is a Director of the company. SIMPSON, Ian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 August 1998
Appointed Date: 04 February 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 04 February 1998
Persons With Significant Control
Harris Hawk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HONEYLARK LIMITED Events
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Registration of charge 035043900024, created on 31 January 2017
03 Feb 2017
Registration of charge 035043900023, created on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Satisfaction of charge 17 in full
...
... and 78 more events
01 Sep 1998
New director appointed
01 Sep 1998
Secretary resigned
01 Sep 1998
Director resigned
01 Sep 1998
Registered office changed on 01/09/98 from: aspect house 135/137 city road london EC1V 1JB
04 Feb 1998
Incorporation
31 January 2017
Charge code 0350 4390 0024
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 50 sandford road, 5 and 7 mendip road, weston-super-mare &…
31 January 2017
Charge code 0350 4390 0023
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 50 sandford road, 5 and 7 mendip road, weston-super-mare &…
6 December 2016
Charge code 0350 4390 0022
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bridging Link Finance Limited
Description: All that freehold land known as the bear inn, 66 walliscote…
20 December 2012
Mortgage deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 north street weston super mare north…
20 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the balmoral hotel 66 walliscote road weston super mare…
25 October 2012
Legal charge
Delivered: 9 November 2012
Status: Satisfied
on 9 December 2016
Persons entitled: Heritage Commercial Finance Limited
Description: Land on the south side of clevedon road weston-super-mare…
14 September 2012
Legal charge
Delivered: 3 October 2012
Status: Satisfied
on 9 December 2016
Persons entitled: Heritage Commercial Finance Limited
Description: The property k/a land and buildings k/a the balmoral hotel…
14 September 2012
Legal charge
Delivered: 3 October 2012
Status: Satisfied
on 22 December 2016
Persons entitled: Heritage Commercial Finance Limited
Description: The property k/a 17 north street weston-super-mare t/no…
5 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property known as flats 1-7 mendip manor, 50 sandford…
5 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property known as 45 sandford road, weston super mare…
5 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property knownas 16 and 16A orchard street, 1-3 cross…
17 November 2011
Legal mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Bridgebank Capital No.4 Limited
Description: F/H property k/a and/or being 16 and 16A orchard street…
17 November 2011
Legal mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Bridgebank Capital No.3 Fund Limited
Description: F/H property k/a 50 sandford road, 5 and 7 mendip road…
17 November 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied
on 17 August 2012
Persons entitled: Bridgebank Capital No.4 Fund Limited
Description: (For details of properties charged please refer to form…
17 November 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied
on 17 August 2012
Persons entitled: Bridgebank Capital No.3 Fund Limited
Description: F/H property k/a 50 sandford road, 5 and 7 mendip road…
14 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 14 November 2003
Persons entitled: Bristol & West Investments PLC
Description: All that f/h property k/a 16 and 16A orchard street…
27 March 2000
Mortgage
Delivered: 29 March 2000
Status: Satisfied
on 10 March 2003
Persons entitled: Causeway Investments (UK) Limited
Description: 16 and 16A orchard street weston-super-mare BS23 1RQ. All…
27 March 2000
Mortgage debenture
Delivered: 29 March 2000
Status: Satisfied
on 10 March 2003
Persons entitled: Causeway Investments (UK) Limited
Description: By way of first legal mortgage any f/h, l/h or other…
16 February 2000
Mortgage
Delivered: 18 February 2000
Status: Satisfied
on 10 March 2003
Persons entitled: Bristol & West Investments PLC
Description: Land adjoining bridge farm penzoy avenue bridgwater…
12 February 1999
Mortgage debenture
Delivered: 3 March 1999
Status: Satisfied
on 10 March 2003
Persons entitled: Causeway Investments Limited
Description: Property k/a the olde coach house 35-37 the wicker…
12 February 1999
Legal charge
Delivered: 22 February 1999
Status: Satisfied
on 10 March 2003
Persons entitled: Allen Elliott as Trustee
Description: The building and all improvements in the f/h land situate…
14 September 1998
Charge
Delivered: 5 October 1998
Status: Satisfied
on 10 March 2003
Persons entitled: Causeway Investments Limited
Description: Property k/a 35 and 37 the wicker sheffield.
14 September 1998
Charge
Delivered: 18 September 1998
Status: Satisfied
on 12 May 2003
Persons entitled: Allen Elliott
Description: The old coach house 35-37 wicker sheffield and all plant…