HEDDMARA ONE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9RA
Company number 03036220
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address COLLEY CORNER, CLIFTONS LANE, REIGATE, SURREY, RH2 9RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEDDMARA ONE LIMITED are www.heddmaraone.co.uk, and www.heddmara-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Heddmara One Limited is a Private Limited Company. The company registration number is 03036220. Heddmara One Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Heddmara One 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 HAEEMS, David Ralph has been resigned. Secretary HAEEMS, Ralph Sam, Sol has been resigned. Secretary ACCOUNT 4 IT LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTCHER, Kevin John has been resigned. Director HAEEMS, Ralph Sam, Sol has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUTCHER, Kevin John
Appointed Date: 21 March 2010
Director
HAEEMS, Angelika Ruth
Appointed Date: 22 March 1995
82 years old
Director
HAEEMS, David Ralph
Appointed Date: 22 November 2012
52 years old

Resigned Directors

Secretary
HAEEMS, David Ralph
Resigned: 21 March 2008
Appointed Date: 01 April 2005
Secretary
HAEEMS, Ralph Sam, Sol
Resigned: 31 March 2005
Appointed Date: 22 March 1995
Secretary
ACCOUNT 4 IT LIMITED
Resigned: 21 March 2010
Appointed Date: 21 March 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
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
Appointed Date: 22 March 1995
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

HEDDMARA ONE LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
04 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 58 more events
22 Nov 1995
Particulars of mortgage/charge
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 181 queen victoria street london EC4V 4DD
22 Mar 1995
Incorporation

HEDDMARA ONE LIMITED Charges

30 April 1998
Legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a harpsoak 180 london road north merstham…
30 April 1998
Legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a charlwood house charlwood road lowfield…
9 November 1995
Legal charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: F/H property 16 high street thames ditton surrey SY588361.
9 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 30 September 2000
Persons entitled: Holmesdale Building Society
Description: F/H property k/a harps oak london road merstham surrey t/n…
9 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 30 September 2000
Persons entitled: Holmesdale Building Society
Description: F/H property k/a charlwood house charlwood road lowfield…
9 November 1995
Legal charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: F/H property 16 high street thames ditton surrey t/n…
9 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 4 June 1999
Persons entitled: Holmesdale Building Society
Description: F/H property charlwood house charlwood road lowfield heath…
9 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 4 June 1999
Persons entitled: Holmesdale Building Society
Description: F/H property harps oak london road merstham surrey t/n…

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