HURLINGHAM ESTATES LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 3HL

Company number 02247773
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address HURLINGHAM BUSINESS PARK, FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HURLINGHAM ESTATES LIMITED are www.hurlinghamestates.co.uk, and www.hurlingham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Rauceby Rail Station is 5 miles; to Sleaford Rail Station is 6 miles; to Metheringham Rail Station is 9 miles; to Grantham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurlingham Estates Limited is a Private Limited Company. The company registration number is 02247773. Hurlingham Estates Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Hurlingham Estates Limited is Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire Ng32 3hl. . STAPLES, Margaret Alice is a Secretary of the company. STAPLES, Margaret Alice is a Director of the company. STAPLES, Robert is a Director of the company. Director SWIFT, Stephen William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAPLES, Margaret Alice
Director
STAPLES, Margaret Alice

78 years old
Director
STAPLES, Robert

78 years old

Resigned Directors

Director
SWIFT, Stephen William
Resigned: 13 February 1995
Appointed Date: 10 January 1995
71 years old

Persons With Significant Control

Mr Robert Staples
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Alice Staples
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLINGHAM ESTATES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500,000
09 Nov 2015
Director's details changed for Mrs Margaret Alice Staples on 31 October 2015
...
... and 72 more events
23 May 1988
Director resigned;new director appointed
23 May 1988
Secretary resigned;new secretary appointed
23 May 1988
Registered office changed on 23/05/88 from: 2 baches street london N1 6UB
23 May 1988
Memorandum and Articles of Association
25 Apr 1988
Incorporation

HURLINGHAM ESTATES LIMITED Charges

5 February 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 allied way acton ealing W3. By way of fixed charge…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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