HEMINGFORD PROPERTIES LIMITED
DAVENTRY

Hellopages » Northamptonshire » South Northamptonshire » NN11 6DN

Company number 00652585
Status Active
Incorporation Date 15 March 1960
Company Type Private Limited Company
Address FIELDS FARMHOUSE PRIORS HARDWICK ROAD, UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DN
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 one hundred and eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registration of charge 006525850039, created on 29 September 2016; Appointment of Mr Ian Levene as a secretary on 31 August 2016. The most likely internet sites of HEMINGFORD PROPERTIES LIMITED are www.hemingfordproperties.co.uk, and www.hemingford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Hemingford Properties Limited is a Private Limited Company. The company registration number is 00652585. Hemingford Properties Limited has been working since 15 March 1960. The present status of the company is Active. The registered address of Hemingford Properties Limited is Fields Farmhouse Priors Hardwick Road Upper Boddington Daventry Northamptonshire Nn11 6dn. . LEVENE, Ian is a Secretary of the company. MORRIS, Ian Richard is a Director of the company. Secretary MORRIS, David Geoffrey Brannan has been resigned. Secretary MORRIS, Ian Richard has been resigned. Director FAUPEL, Lisa Katherine has been resigned. Director MORRIS, David Geoffrey Brannan has been resigned. Director MORRIS, John Edward has been resigned. Director MORRIS, Martin James has been resigned. Director MORRIS, Megan has been resigned. Director MORRIS, Paul Edward has been resigned. Director ROBERTS, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEVENE, Ian
Appointed Date: 31 August 2016

Director
MORRIS, Ian Richard
Appointed Date: 01 February 1996
57 years old

Resigned Directors

Secretary
MORRIS, David Geoffrey Brannan
Resigned: 14 March 2000

Secretary
MORRIS, Ian Richard
Resigned: 31 August 2016
Appointed Date: 28 March 2000

Director
FAUPEL, Lisa Katherine
Resigned: 07 April 2016
Appointed Date: 28 March 1968
53 years old

Director
MORRIS, David Geoffrey Brannan
Resigned: 14 March 2000
85 years old

Director
MORRIS, John Edward
Resigned: 12 March 2010
Appointed Date: 28 March 2000
57 years old

Director
MORRIS, Martin James
Resigned: 19 December 2000
61 years old

Director
MORRIS, Megan
Resigned: 11 August 2016
Appointed Date: 25 July 2000
84 years old

Director
MORRIS, Paul Edward
Resigned: 19 December 2000
71 years old

Director
ROBERTS, Peter
Resigned: 02 November 2006
Appointed Date: 01 January 2001
85 years old

HEMINGFORD PROPERTIES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
29 Sep 2016
Registration of charge 006525850039, created on 29 September 2016
01 Sep 2016
Appointment of Mr Ian Levene as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Ian Richard Morris as a secretary on 31 August 2016
12 Aug 2016
Termination of appointment of Megan Morris as a director on 11 August 2016
...
... and 172 more events
12 May 1986
Return made up to 25/04/86; full list of members

16 Oct 1985
Accounts made up to 30 June 1984
15 Oct 1985
Accounts made up to 30 June 1983
04 Feb 1984
Accounts made up to 20 June 1982
15 Mar 1960
Certificate of incorporation

HEMINGFORD PROPERTIES LIMITED Charges

29 September 2016
Charge code 0065 2585 0039
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
12 March 2012
Charge over rent account
Delivered: 22 March 2012
Status: Satisfied on 3 May 2016
Persons entitled: Nationwide Building Society
Description: The charged balance on rent account no. 60598328, sort…
12 March 2012
Deed of rental assignment
Delivered: 15 March 2012
Status: Satisfied on 3 May 2016
Persons entitled: Nationwide Building Society
Description: The rent meaning all right, title, benefit and interest of…
12 March 2012
Legal charge
Delivered: 15 March 2012
Status: Satisfied on 3 May 2016
Persons entitled: Nationwide Building Society
Description: 5, 5A and 7 coombe road, new malden t/no SY93300. Land…
12 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 3 May 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
18 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 2 alric ave new malden surrey, by way of fixed charge, the…
18 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 7A coombe road new malden surrey, by way of fixed charge…
24 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 26, 28, 30 coombe road, new malden, surrey. By way of fixed…
24 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 19 coombe road new malden surrey. By way of fixed charge…
24 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 11-13 coombe road new malden surrey. By way of fixed charge…
24 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 23 coombe road new malden surrey. By way of fixed charge…
24 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 9 coombe road new malden surrey. By way of fixed charge the…
12 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 17 coombe road new malden surrey. By way of fixed charge…
12 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 17A coombe road new malden surrey. By way of fixed charge…
12 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 17B coombe road new malden surrey. By way of fixed charge…
12 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 5, 5A and 7 coombe road new malden surrey. By way of fixed…
12 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of coombe road new malden surrey. By…
6 November 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Third party legal charge
Delivered: 6 July 2006
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 15 coombe road new malden,. By way of fixed charge the…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Edwards house, 2 alric avenue, new malden, surrey. T/no sgl…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land at heathfield way, dallington fields, northampton…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 19 coombe road, new malden, surrey. T/no SGL126673. By way…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 26-30 coombe road, new malden, surrey. T/no SY209788. By…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 11-13 coombe road, new malden, surrey. T/no SGL281951. By…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 9 coombe road, new malden, surrey. T/no SY291599. By way of…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 17 coombe road, new malden, surrey. T/no TGL33575. By way…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 23 coobe road, new malden, surrey. T/no SY216413. By way of…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 135-137 central road, worcester park, surrey. T/no…
8 March 2005
Third party legal charge
Delivered: 10 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 7A coombe road, new malden, surrey. T/no SGL378137. By way…
1 April 2003
Rent deposit deed
Delivered: 19 April 2003
Status: Satisfied on 5 March 2005
Persons entitled: Jason and Emma Lee
Description: Ground floor shop and rear premises 21 coombe road new…
4 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 21 coombe road, new malden, surrey KT3…
4 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27C coombe road, new malden, surrey KT3…
7 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25,27 & 29 coombe road, new malden…
18 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 6 alric ave,new malden,surrey; sy…
22 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 10 September 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 27 coombe road new maldon surrey…
26 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied on 5 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H 25 coombe road new malden surrey t/no.SY221633.
28 January 2000
Legal charge
Delivered: 12 February 2000
Status: Satisfied on 10 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H 29 coombe road new malden in the royal brough of…
7 November 1994
Legal charge
Delivered: 21 November 1994
Status: Satisfied on 10 September 2003
Persons entitled: Barclays Bank PLC
Description: 11 and 13 coombe road, new malden, l/b of kingston upon…
1 May 1985
Legal charge
Delivered: 8 May 1985
Status: Satisfied on 5 March 2005
Persons entitled: Barclays Bank PLC
Description: 19 coombe road new malden london borough of kingston upon…