HESTER ARCHITECTS LIMITED
DRAYTON ST LEONARD SEBELMAY LIMITED

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Company number 03646900
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 2 DRAYTON HOUSE COURT, DORCHESTER ROAD, DRAYTON ST LEONARD, OXFORDSHIRE, OX10 7BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Paul Kevin Burman as a director on 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HESTER ARCHITECTS LIMITED are www.hesterarchitects.co.uk, and www.hester-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Radley Rail Station is 4.8 miles; to Didcot Parkway Rail Station is 5.7 miles; to Oxford Rail Station is 8.6 miles; to Goring & Streatley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hester Architects Limited is a Private Limited Company. The company registration number is 03646900. Hester Architects Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Hester Architects Limited is 2 Drayton House Court Dorchester Road Drayton St Leonard Oxfordshire Ox10 7bg. . HESTER, Suzanne is a Secretary of the company. ADAMS, Diane Laura is a Director of the company. HESTER, Malcolm Raymond is a Director of the company. TRUEMAN, Philip is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BURMAN, Paul Kevin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROST, Graham has been resigned. Director POTTER, Elizabeth Ann has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HESTER, Suzanne
Appointed Date: 19 October 1998
Director
ADAMS, Diane Laura
Appointed Date: 14 December 2015
54 years old
Director
HESTER, Malcolm Raymond
Appointed Date: 19 October 1998
69 years old
Director
TRUEMAN, Philip
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 October 1998
Appointed Date: 08 October 1998
Director
BURMAN, Paul Kevin
Resigned: 31 October 2016
Appointed Date: 15 November 1999
56 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 October 1998
Appointed Date: 08 October 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 October 1998
Appointed Date: 08 October 1998
84 years old
Director
FROST, Graham
Resigned: 26 October 2007
Appointed Date: 03 September 2001
70 years old
Director
POTTER, Elizabeth Ann
Resigned: 31 January 2013
Appointed Date: 01 January 2000
78 years old

Persons With Significant Control

Mr Malcolm Raymond Hester
Notified on: 17 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HESTER ARCHITECTS LIMITED Events

02 Nov 2016
Termination of appointment of Paul Kevin Burman as a director on 31 October 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Appointment of Mrs Diane Laura Adams as a director on 14 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 64 more events
10 Nov 1998
Company name changed sebelmay LIMITED\certificate issued on 11/11/98
04 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998
£ nc 100/1000 19/10/98
04 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998
Incorporation

HESTER ARCHITECTS LIMITED Charges

30 August 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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