HISTONWOOD LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 01721464
Status Active
Incorporation Date 9 May 1983
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HISTONWOOD LIMITED are www.histonwood.co.uk, and www.histonwood.co.uk. The predicted number of employees is 240 to 250. The company’s age is forty-two years and seven months. Histonwood Limited is a Private Limited Company. The company registration number is 01721464. Histonwood Limited has been working since 09 May 1983. The present status of the company is Active. The registered address of Histonwood Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £6922.06k. It is £455.08k against last year. The cash in hand is £565.67k. It is £565.67k against last year. And the total assets are £7239.19k, which is £463.04k against last year. BENNETT, Carol Shirley is a Secretary of the company. BENNETT, Brian Henry is a Director of the company. BENNETT, Carol Shirley is a Director of the company. The company operates in "Construction of commercial buildings".


histonwood Key Finiance

LIABILITIES £6922.06k
+7%
CASH £565.67k
TOTAL ASSETS £7239.19k
+6%
All Financial Figures

Current Directors


Director
BENNETT, Brian Henry
Appointed Date: 26 May 1983
80 years old

Director
BENNETT, Carol Shirley
Appointed Date: 26 May 1983
79 years old

Persons With Significant Control

Carol Shirley Bennett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Henry Bennett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTONWOOD LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 31 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 581,500

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 122 more events
03 Nov 1986
Return made up to 30/09/86; full list of members

07 Oct 1986
Return made up to 31/12/85; full list of members

27 Aug 1986
Particulars of mortgage/charge

27 Aug 1986
Particulars of mortgage/charge

04 Dec 1985
Memorandum and Articles of Association

HISTONWOOD LIMITED Charges

6 September 2013
Charge code 0172 1464 0057
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land to the north of vicarage road…
5 July 2013
Charge code 0172 1464 0056
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 67 uplands road benfleet essex…
28 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 22B eastwood road rayleigh essex.
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60-72 (even numbers) stadium way…
7 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44, 46, 48 and 50 high street, rayleigh…
16 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 65 st marys road benfleet essex.
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of eastwood road rayleigh k/a…
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 eastwood rayleigh essex t/no EX720298.
14 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a green oaks 40 arundel road south benfleet…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a charfleet bindery, canvey road, canvey…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 to 6 honeywood square, basildon…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8, buckingham square, hurricane way…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7, buckingham square, hurricane way…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 14, orion court, cranes farm road…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9, orion court, cranes farm road…
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a crown heights crown hill rayleigh essex…
6 September 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 kiln road benfleet essex and land adjoining to the rear…
13 September 2000
Legal charge
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 old leigh road leigh on sea essex.
27 February 1997
Legal charge
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brooklands hockley road rayleigh essex.
13 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8, 9 & 14 orion court, cranes farm road, basildon, essex…
13 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3 & 4 queensway house, charfleets industrial…
30 October 1995
Legal charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the railway station hockley in the county of essex…
20 July 1995
Legal charge
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 leigh road,leigh on sea,essex.t/no.EX232112.
20 July 1995
Floating charge
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking and all property and assets present and…
25 March 1993
Legal charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Phase ii capitol industrial centre wickford essex.
30 October 1992
Legal charge
Delivered: 9 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 paycocke mews, paycocke road, basildon, essex.
27 August 1991
Legal charge
Delivered: 6 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 1-3 (incl) 8, 22-29 (incl) 37-41 (incl) and apartment…
23 August 1991
Legal charge
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 4, 5 , 7, 8, & 9 shannon square canvey island essex…
23 August 1991
Legal charge
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 6, 10 & 14 oban court hurricane way wickford essex.
23 August 1991
Legal charge
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 paycocke mews basildon essex.
23 August 1991
Legal charge
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1/2 (formerly a) and 8 (formerly D4) hurricane close…
16 July 1990
Legal charge
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3,5,6,10,14 & 16 oban court wickford business…
16 July 1990
Legal charge
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 & 2 and unit 8 hurricane close, wickford, business…
23 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoined pembroke business centre paycocke road…
3 July 1989
Legal charge
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 17 & 18 phase 111, wickford business park, wickford…
3 July 1989
Legal charge
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 26 & 27, phase 111 wickford business park, wickford…
3 May 1988
Legal charge
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 10 on southside of hodgson way wickford essex.
5 February 1988
Legal charge
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 3,4,5 and 19/30 inc. Silverpoint point road canvey…
16 December 1987
Legal charge
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot g wickford business park wickford essex. Title no:- ex…
28 September 1987
Legal charge
Delivered: 2 October 1987
Status: Satisfied on 22 January 1988
Persons entitled: Barclays Bank PLC
Description: Plot g wickford business park wickford essex t/n ex 318180.
13 July 1987
Legal charge
Delivered: 20 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at great burches road, thundersley essex t/n ex 79046.
8 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises on the site of property formerly known as…
8 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises on the site of property formerly known as…
13 March 1987
Legal charge
Delivered: 19 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 labworth road canvey island essex.
6 February 1987
Legal charge
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as land at point road, canvey island…
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 564 high road, south benfleet, essex t/n ex 28814.
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at high road, south benfleet, essex (formerly plots…
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at high road, south benfleet, essex. (Formerly plots…
15 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to leng road, canvey island essex of…
30 April 1985
Legal charge
Delivered: 8 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos, 6,8,10,12 & 14 chestnut grove south benfleet essex.
30 April 1985
Legal charge
Delivered: 8 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No. 4. chestnut grove, south benfleet essex.
1 April 1985
Legal charge
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at somnes avenue and station approach, canvey island…
1 April 1985
Legal charge
Delivered: 9 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at somnes avenue and station approach canvey island…
21 March 1985
Legal charge
Delivered: 1 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land between steli avenue and stroma avenue, canvey island…
1 February 1985
Legal charge
Delivered: 8 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at shannon square, canvey island, essex.
7 September 1984
Legal charge
Delivered: 13 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.07 acres of f/h land fronting cranes farm road, basildon…
16 December 1983
Legal charge
Delivered: 28 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjacent to 231, church road, thundersley…