ARMFIELD ESTATES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1EZ

Company number 04600141
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 15 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of ARMFIELD ESTATES LIMITED are www.armfieldestates.co.uk, and www.armfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Armfield Estates Limited is a Private Limited Company. The company registration number is 04600141. Armfield Estates Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Armfield Estates Limited is 15 Holywell Hill St Albans Hertfordshire Al1 1ez. . HINCHLIFFE, David Edwin is a Secretary of the company. BEES, Paul is a Director of the company. HINCHLIFFE, David Edwin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NOBLE, Richard David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HINCHLIFFE, David Edwin
Appointed Date: 25 November 2002
Director
BEES, Paul
Appointed Date: 25 November 2002
63 years old
Director
HINCHLIFFE, David Edwin
Appointed Date: 25 November 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
NOBLE, Richard David
Resigned: 30 September 2011
Appointed Date: 01 April 2004
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr David Hinchliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Bees
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMFIELD ESTATES LIMITED Events

06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Satisfaction of charge 4 in full
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 52 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
25 Nov 2002
Incorporation

ARMFIELD ESTATES LIMITED Charges

18 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H D2 cedar court, porters wood, st albans, hertfordshire…
30 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property at 54-56 victoria street st albans. With the…
8 August 2003
Legal mortgage
Delivered: 19 August 2003
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a heriot house 88-90 guildford street…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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