HEADLAND WEALD LAMB'S CONDUIT LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0SD

Company number 03169058
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address ROMSHED COURTYARD, UNDERRIVER, SEVENOAKS, KENT, TN15 0SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HEADLAND WEALD LAMB'S CONDUIT LIMITED are www.headlandwealdlambsconduit.co.uk, and www.headland-weald-lamb-s-conduit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bat & Ball Rail Station is 3.7 miles; to Knockholt Rail Station is 8.4 miles; to Ashurst (Kent) Rail Station is 8.5 miles; to Frant Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headland Weald Lamb S Conduit Limited is a Private Limited Company. The company registration number is 03169058. Headland Weald Lamb S Conduit Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Headland Weald Lamb S Conduit Limited is Romshed Courtyard Underriver Sevenoaks Kent Tn15 0sd. The company`s financial liabilities are £148.2k. It is £0k against last year. And the total assets are £159.62k, which is £0k against last year. SIMPSON, Fidelity Anne is a Secretary of the company. SIMPSON, Fidelity Anne is a Director of the company. WESTON, Martin Wynell Lee is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director VAN DEN BERG, Julia Marjorie has been resigned. The company operates in "Development of building projects".


headland weald lamb's conduit Key Finiance

LIABILITIES £148.2k
CASH n/a
TOTAL ASSETS £159.62k
All Financial Figures

Current Directors

Secretary
SIMPSON, Fidelity Anne
Appointed Date: 07 March 1996

Director
SIMPSON, Fidelity Anne
Appointed Date: 07 March 1996
65 years old

Director
WESTON, Martin Wynell Lee
Appointed Date: 07 March 1996
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Director
VAN DEN BERG, Julia Marjorie
Resigned: 01 December 2003
Appointed Date: 14 November 2003
77 years old

Persons With Significant Control

Mr Martin Wynell Lee Weston
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

HEADLAND WEALD LAMB'S CONDUIT LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 52 more events
15 Mar 1996
Director resigned
15 Mar 1996
New secretary appointed;new director appointed
15 Mar 1996
New director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
07 Mar 1996
Incorporation

HEADLAND WEALD LAMB'S CONDUIT LIMITED Charges

2 December 1998
Deed of interchange
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flats 1,11,15, 26/226 lamb's conduit…
21 October 1998
Floating charge
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge the undertaking property and…
21 October 1998
Principal charge over rents
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of first fixed legal mortgage all rents owing in…
21 October 1998
Legal charge
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flats 1,11 & 15, 20-26 lambs conduit street london by way…
22 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 22 September 1998
Persons entitled: Midland Bank PLC
Description: L/H 20/26 lamb's conduit street london with the benefit of…
15 January 1997
Fixed and floating charge
Delivered: 18 January 1997
Status: Satisfied on 22 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…