HEREWARD HOMES LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 8PW

Company number 03972891
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address THE OLD BARN 27B CROCKET LANE, EMPINGHAM, RUTLAND, LE15 8PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 039728910025, created on 7 February 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 039728910024, created on 4 October 2016. The most likely internet sites of HEREWARD HOMES LIMITED are www.herewardhomes.co.uk, and www.hereward-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Oakham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hereward Homes Limited is a Private Limited Company. The company registration number is 03972891. Hereward Homes Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Hereward Homes Limited is The Old Barn 27b Crocket Lane Empingham Rutland Le15 8pw. . GIBBISON, Karen Diane is a Secretary of the company. GIBBISON, Jonathan Kirk is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JAMES, Alun Lloyd has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIBBISON, Karen Diane
Appointed Date: 14 April 2000
Director
GIBBISON, Jonathan Kirk
Appointed Date: 14 April 2000
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
JAMES, Alun Lloyd
Resigned: 23 July 2005
Appointed Date: 09 June 2000
79 years old

HEREWARD HOMES LIMITED Events

13 Feb 2017
Registration of charge 039728910025, created on 7 February 2017
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Registration of charge 039728910024, created on 4 October 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
15 Jun 2000
New secretary appointed
15 Jun 2000
New director appointed
15 Jun 2000
New director appointed
18 Apr 2000
Secretary resigned
14 Apr 2000
Incorporation

HEREWARD HOMES LIMITED Charges

7 February 2017
Charge code 0397 2891 0025
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as land on the…
4 October 2016
Charge code 0397 2891 0024
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as land at…
19 June 2015
Charge code 0397 2891 0023
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greetham garage 77 main street greetham oakham and land on…
12 May 2015
Charge code 0397 2891 0022
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of dring house, first drift, wothorpe t/no CB59650…
28 January 2015
Charge code 0397 2891 0021
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buldings at broadholme farmyard manor lane…
13 December 2013
Charge code 0397 2891 0020
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of the property k/a 30 woodnewton road, nassington…
29 November 2013
Charge code 0397 2891 0019
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties k/a land on the west side of helpston road…
1 October 2012
Deed of legal mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Residential development site k/a part of wistaria farm 31…
8 May 2012
Deed of legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Residential development site k/a part of manor farm…
20 January 2012
Deed of legal mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Terra-cotta first drift wothorpe stamford, land adjoining…
15 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Satisfied on 24 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Residential development site known as the haven, second…
1 August 2011
Mortgage debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Memorandum of security over cash deposits
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge the deposit of £21,000 and all other sums and…
1 August 2011
Legal mortgage
Delivered: 3 August 2011
Status: Satisfied on 9 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The haven, second drift, wothorpe, stamford, lincolnshire…
16 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 1 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying north east of second drift…
12 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Plot of land at 10 peterborough road castor peterborough…
8 August 2008
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Part of lilac farm, mill lane, cottesmore by way of fixed…
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: 32 old north road wansford peterborough t/no CB76288. By…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of second drift wothorpe…
13 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 1 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 18 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land at second drift wothorpe stamford. With the…
27 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Satisfied on 28 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H land at star lane stamford. With the benefit of all…
29 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Satisfied on 18 June 2011
Persons entitled: Hsbc Bank PLC
Description: The property at st marys hill woodnewton east…
4 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 18 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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