HEDDMARA LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9RA

Company number 02407964
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address COLLEY CORNER, CLIFTONS LANE, REIGATE, SURREY, RH2 9RA
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 one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,150 . The most likely internet sites of HEDDMARA LIMITED are www.heddmara.co.uk, and www.heddmara.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Heddmara Limited is a Private Limited Company. The company registration number is 02407964. Heddmara Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Heddmara Limited is Colley Corner Cliftons Lane Reigate Surrey Rh2 9ra. . BUTCHER, Kevin John is a Secretary of the company. HAEEMS, Angelika Ruth is a Director of the company. HAEEMS, David Ralph is a Director of the company. Secretary BUTCHER, Kevin John has been resigned. Secretary HAEEMS, David Ralph has been resigned. Secretary HAEEMS, Ralph Sam, Sol has been resigned. Secretary ACCOUNT 4 IT LIMITED has been resigned. Secretary ACCOUNT 4 IT LIMITED has been resigned. Director BUTCHER, Kevin John has been resigned. Director HAEEMS, Ralph Sam, Sol has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTCHER, Kevin John
Appointed Date: 14 November 2012
Director
HAEEMS, Angelika Ruth

82 years old
Director
HAEEMS, David Ralph
Appointed Date: 22 November 2012
52 years old

Resigned Directors

Secretary
BUTCHER, Kevin John
Resigned: 31 May 2011
Appointed Date: 01 January 2010
Secretary
HAEEMS, David Ralph
Resigned: 31 March 2008
Appointed Date: 01 April 2005
Secretary
HAEEMS, Ralph Sam, Sol
Resigned: 31 March 2005
Secretary
ACCOUNT 4 IT LIMITED
Resigned: 14 November 2012
Appointed Date: 01 June 2011
Secretary
ACCOUNT 4 IT LIMITED
Resigned: 31 December 2009
Appointed Date: 31 March 2008
Director
BUTCHER, Kevin John
Resigned: 22 November 2012
Appointed Date: 14 November 2012
65 years old
Director
HAEEMS, Ralph Sam, Sol
Resigned: 31 March 2005
85 years old

Persons With Significant Control

Mrs Ang Ha
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDDMARA LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,150
10 Dec 2015
Satisfaction of charge 13 in full
09 Dec 2015
Satisfaction of charge 15 in full
...
... and 92 more events
22 Sep 1989
Particulars of mortgage/charge
12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989
Registered office changed on 02/08/89 from: bridge house 181 queen victoria street london EC4V 4DD
25 Jul 1989
Incorporation

HEDDMARA LIMITED Charges

30 November 2004
Legal charge
Delivered: 20 December 2004
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: 92 high street reigate surrey.
23 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 3 rossetti gardens 10 upper…
20 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 10 December 2015
Persons entitled: National Westminster Bank PLC
Description: 61 61A and 63 high street reigate surrey. By way of fixed…
5 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 18 goldsmiths court southampton…
11 July 1996
Legal mortgage
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 65A 65B high street reigate surrey…
16 May 1996
Legal mortgage
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a little hayes 29 hayes lane kenley surrey…
25 April 1996
Legal mortgage
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65, 65A 65B high street reigate surrey…
20 March 1996
Mortgage debenture
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1995
Legal mortgage
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-the croft buckland road reigate heath surrey…
13 August 1993
Mortgage
Delivered: 31 August 1993
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: F/H property k/a 196-202 high street dorking surrey title…
18 June 1992
Legal mortgage
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grove residential home main street west ashby…
5 June 1992
Legal mortgage
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 nutley lane reigate surrey and the proceeds of sale…
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 18 May 1993
Persons entitled: Angelika Haeems Ralp Sam Haeems
Description: Fh. Land and k/as:- the grove, west ashley, horncastle…
20 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied on 19 October 1996
Persons entitled: Halifax Building Society
Description: Little hayes nursing home, 29 hayes lane, kenley, surrey…
20 September 1989
First floating charge.
Delivered: 22 September 1989
Status: Satisfied on 20 September 1997
Persons entitled: Halifax Buildings Society
Description: First floating charge over the of the company both present…

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