HERTINGFORDBURY LAND LTD
ILFORD

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Company number 07088879
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Michael Gray as a director on 1 March 2017; Termination of appointment of Larry John Eimermann as a director on 1 March 2017. The most likely internet sites of HERTINGFORDBURY LAND LTD are www.hertingfordburyland.co.uk, and www.hertingfordbury-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hertingfordbury Land Ltd is a Private Limited Company. The company registration number is 07088879. Hertingfordbury Land Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Hertingfordbury Land Ltd is 249 Cranbrook Road Ilford Essex England Ig1 4tg. . CRUNKHORN, Michael is a Director of the company. GRAY, Michael is a Director of the company. SIMONS, Andrew David is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director EIMERMANN, Larry John has been resigned. Director GRAY, Michael Andrew has been resigned. The company operates in "Buying and selling of own real estate".


hertingfordbury land Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CRUNKHORN, Michael
Appointed Date: 04 December 2015
77 years old

Director
GRAY, Michael
Appointed Date: 01 March 2017
67 years old

Director
SIMONS, Andrew David
Appointed Date: 01 March 2016
74 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 30 March 2011
Appointed Date: 27 November 2009

Director
EIMERMANN, Larry John
Resigned: 01 March 2017
Appointed Date: 01 February 2016
62 years old

Director
GRAY, Michael Andrew
Resigned: 01 March 2016
Appointed Date: 27 November 2009
59 years old

Persons With Significant Control

Mr Michael Gray
Notified on: 1 March 2017
67 years old
Nature of control: Right to appoint and remove directors

HERTINGFORDBURY LAND LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Appointment of Mr Michael Gray as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Larry John Eimermann as a director on 1 March 2017
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
08 Mar 2016
Appointment of Mr Larry John Eimermann as a director on 1 February 2016
...
... and 15 more events
01 Jun 2011
Annual return made up to 30 March 2011 with full list of shareholders
01 Jun 2011
Termination of appointment of Coddan Secretary Service Limited as a secretary
10 Dec 2010
Annual return made up to 27 November 2010 with full list of shareholders
10 Dec 2010
Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 10 December 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)