HEADLAND WEALD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0SD

Company number 02368961
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address ROMSHED COURT YARD, UNDERRIVER, SEVENOAKS, KENT, TN15 0SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEADLAND WEALD LIMITED are www.headlandweald.co.uk, and www.headland-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Limited is a Private Limited Company. The company registration number is 02368961. Headland Weald Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Headland Weald Limited is Romshed Court Yard Underriver Sevenoaks Kent Tn15 0sd. The company`s financial liabilities are £0.02k. It is £0k against last year. . SIMPSON, Fidelity Anne is a Secretary of the company. WEBB, David Robert Andrew is a Director of the company. WESTON, Martin Wynell Lee is a Director of the company. Secretary DUNCAN, Katherine Clare has been resigned. Director MACHIN, Marcus Timothy James has been resigned. Director NORRIS, David John has been resigned. Director SIMPSON, Fidelity Anne has been resigned. The company operates in "Development of building projects".


headland weald Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPSON, Fidelity Anne
Appointed Date: 06 February 1996
Director
WEBB, David Robert Andrew
Appointed Date: 25 September 1991
71 years old
Director
WESTON, Martin Wynell Lee

73 years old

Resigned Directors

Secretary
DUNCAN, Katherine Clare
Resigned: 06 February 1996
Director
MACHIN, Marcus Timothy James
Resigned: 01 April 1996
Appointed Date: 12 October 1993
67 years old
Director
NORRIS, David John
Resigned: 25 September 1991
72 years old
Director
SIMPSON, Fidelity Anne
Resigned: 12 October 1993
Appointed Date: 30 June 1993
65 years old

HEADLAND WEALD LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015
Director's details changed for Mr David Robert Andrew Webb on 1 January 2015
...
... and 118 more events
01 Jun 1989
Accounting reference date notified as 31/03
24 Apr 1989
Secretary resigned;new secretary appointed
24 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Incorporation
06 Apr 1989
Incorporation

HEADLAND WEALD LIMITED Charges

20 June 1995
Legal charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Martin Wynell Lee Weston
Description: 34 altenburg gardens london (title number 342908).
11 May 1995
Floating charge
Delivered: 22 May 1995
Status: Satisfied on 24 October 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
21 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 25 November 1993
Persons entitled: Barclays Bank PLC
Description: 53 ramsden road clapham l/b of wandsworth title no TGL58004.
13 November 1992
Legal charge
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 wapping lane wapping l/b of tower hamlets title no…
2 November 1992
Legal charge
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 53,53 ramsden road clapham l/b of wandsworth title no…
2 November 1992
Legal charge
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 53A,53 ramsden road clapham l/b of wandsworth title no…
7 September 1992
Legal charge
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, albert square, london borough of lambeth title no…
4 February 1992
Legal charge
Delivered: 10 February 1992
Status: Satisfied on 23 July 1992
Persons entitled: Barclays Bank PLC
Description: Flat 11.73 dundee court wapping high street l/b of tower…
19 November 1991
Legal charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no's 1/4 1 lambert road london t/n LN66128.
25 April 1991
Legal charge
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107, bedford hill, balham, london borough of wandsworth…
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 23 July 1992
Persons entitled: Barclays Bank PLC
Description: Flat 20, dundee court, wapping high street, london E1 9YG.
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5, dundee court wapping aforesaid.
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, dundee court wapping high street, london E1 9YG.
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 14, dundee court, wapping high street, london E1 9YG.
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 10, dundee court, wapping high street, london E1 9YG.
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 16, dundee court, wapping high street, london E1 9YG.
11 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 2 October 1992
Persons entitled: Barclays Bank PLC
Description: Flat 36, dundee court, wapping high street, london E1 9YG.
20 June 1990
Legal charge
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L'hold property k/as 36B rosendale road, london SE 21.
3 June 1990
Legal charge
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 15 woodfield ave l/b of lambeth title no sgl 352946.
2 January 1990
Legal charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 altenburg gardens, l/b of wandsworth. Title no. 342908.

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