HAMLET ESTATE AGENTS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD
Company number 00879791
Status Active
Incorporation Date 20 May 1966
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
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 eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Felicity Ann Pearson on 6 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAMLET ESTATE AGENTS LIMITED are www.hamletestateagents.co.uk, and www.hamlet-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Hamlet Estate Agents Limited is a Private Limited Company. The company registration number is 00879791. Hamlet Estate Agents Limited has been working since 20 May 1966. The present status of the company is Active. The registered address of Hamlet Estate Agents Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. The company`s financial liabilities are £1.55k. It is £-6.88k against last year. And the total assets are £29.95k, which is £-9.35k against last year. PEARSON, Eleanor Jane is a Director of the company. PEARSON, Felicity Ann is a Director of the company. PEARSON, Nicholas William is a Director of the company. Secretary LEWINDON, John Philip has been resigned. Secretary MANN, Betty has been resigned. Director PEARSON, Ronald William has been resigned. Director PEARSON, Veronica Jane, Dr. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamlet estate agents Key Finiance

LIABILITIES £1.55k
-82%
CASH n/a
TOTAL ASSETS £29.95k
-24%
All Financial Figures

Current Directors

Director
PEARSON, Eleanor Jane
Appointed Date: 02 August 2011
36 years old
Director
PEARSON, Felicity Ann
Appointed Date: 31 March 2011
73 years old
Director
PEARSON, Nicholas William
Appointed Date: 02 August 2011
38 years old

Resigned Directors

Secretary
LEWINDON, John Philip
Resigned: 19 August 2010
Appointed Date: 13 September 2003
Secretary
MANN, Betty
Resigned: 13 September 2003
Director
PEARSON, Ronald William
Resigned: 21 July 2004
108 years old
Director
PEARSON, Veronica Jane, Dr.
Resigned: 30 November 2011
Appointed Date: 25 March 2003
77 years old

Persons With Significant Control

Miss Felicity Ann Pearson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

HAMLET ESTATE AGENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Director's details changed for Mrs Felicity Ann Pearson on 6 October 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 70
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987
Full accounts made up to 31 March 1986
26 Aug 1987
Return made up to 31/12/86; full list of members
09 Aug 1986
Full accounts made up to 31 March 1985
09 Aug 1986
Return made up to 31/12/85; full list of members

HAMLET ESTATE AGENTS LIMITED Charges

27 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 laurel grove chelsford essex t/no:EX472562 and…
27 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 laurel grove chelsford essex t/no:EX472562 and…
27 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 laurel grove chelmsford essex t/no:EX472562 and…
27 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 laurel grove chelmsford essex t/no:EX472562 and…
30 September 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 1 December 1994
Persons entitled: Barclays Bank PLC
Description: 138/140 prince avenue westcliff-on-sea, essex title no ex…
25 March 1988
Legal charge
Delivered: 1 April 1988
Status: Satisfied on 1 December 1994
Persons entitled: Barclays Bank PLC
Description: 504 sutton road southend on sea essex.
19 February 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 1 December 1994
Persons entitled: Barclays Bank PLC
Description: 206, london road southend on sea essex t/n ex 144004.
14 October 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied on 1 December 1994
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being 88/96 princes…

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