HAMPTON BROOK ESTATES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UH

Company number 05418758
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 210 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HAMPTON BROOK ESTATES LIMITED are www.hamptonbrookestates.co.uk, and www.hampton-brook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hampton Brook Estates Limited is a Private Limited Company. The company registration number is 05418758. Hampton Brook Estates Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Hampton Brook Estates Limited is Towerfield 66 Derngate Northampton Northamptonshire Nn1 1uh. . STANTON, Michael Philip is a Secretary of the company. BLAIR, Angus Malcolm is a Director of the company. JACKSON, Ian William is a Director of the company. STANTON, Graham John Longden is a Director of the company. STANTON, Michael Philip is a Director of the company. Secretary BROWNE, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPHAM, Neil Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STANTON, Michael Philip
Appointed Date: 15 December 2005
Director
BLAIR, Angus Malcolm
Appointed Date: 15 December 2005
61 years old
Director
JACKSON, Ian William
Appointed Date: 15 December 2005
59 years old
Director
STANTON, Graham John Longden
Appointed Date: 15 December 2005
68 years old
Director
STANTON, Michael Philip
Appointed Date: 15 December 2005
72 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 15 December 2005
Appointed Date: 08 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
HARPHAM, Neil Thomas
Resigned: 15 December 2005
Appointed Date: 08 April 2005
64 years old

HAMPTON BROOK ESTATES LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 210
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 210
09 Jul 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
05 Jan 2006
New director appointed
05 Jan 2006
New director appointed
05 Jan 2006
New director appointed
08 Apr 2005
Secretary resigned
08 Apr 2005
Incorporation

HAMPTON BROOK ESTATES LIMITED Charges

8 April 2011
Security assignment
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: St James's Place UK PLC
Description: By way of fixed charge the present and future right title…
13 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old morganna headquarters snowdon…

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