Company number 02632754
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 2 SUSSEX PLACE, CONCORD, WASHINGTON, TYNE & WEAR, NE37 2NT
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mrs Claire Louise Jarvis as a director on 28 May 2016. The most likely internet sites of HEDLEY DEVELOPMENTS LIMITED are www.hedleydevelopments.co.uk, and www.hedley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Newcastle Rail Station is 5.1 miles; to Dunston Rail Station is 5.2 miles; to Seaburn Rail Station is 5.4 miles; to Durham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedley Developments Limited is a Private Limited Company.
The company registration number is 02632754. Hedley Developments Limited has been working since 26 July 1991.
The present status of the company is Active. The registered address of Hedley Developments Limited is 2 Sussex Place Concord Washington Tyne Wear Ne37 2nt. . GRAHAM, Lisa Deborah is a Secretary of the company. GRAHAM, Lisa Deborah is a Director of the company. JARVIS, Claire Louise is a Director of the company. Secretary HEDLEY, Bryan James has been resigned. Director HEDLEY, Bryan James has been resigned. Director HEDLEY, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lynda Hedley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEDLEY DEVELOPMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jun 2016
Appointment of Mrs Claire Louise Jarvis as a director on 28 May 2016
09 Jun 2016
Appointment of Ms Lisa Deborah Graham as a director on 28 May 2016
09 Jun 2016
Secretary's details changed for Ms Lisa Deborah Graham on 17 February 2016
...
... and 74 more events
14 Aug 1991
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
14 Aug 1991
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
13 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1991
Registered office changed on 13/08/91 from: 84 temple chambers temple ave london EC4Y 0HP
27 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 3 severn houses washington sunderland…
25 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 84 caroline street hetton le…
25 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 29 seventh avenue ashington…
25 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 23 penistone road pennywell…
24 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 3 cooperative terrace hetton le hole tyne…
26 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 237 armstrong road benwell newcastle upon…
3 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 239 armstrong road benwell newcastle upon…
3 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 seventh avenue ashington northumberland…
26 September 1994
Legal mortgage
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 john street fencehouses houghton le…
12 July 1994
Legal mortgage
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 57 lanton street new herrington…
20 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 travers street new herrington…
5 October 1993
Legal mortgage
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 84 caroline street hetton le hole…
5 October 1993
Legal mortgage
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 3 severn houses washington tyne and…
21 May 1993
Legal mortgage
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property 23 penistone road penntwell sunderland t/n…
19 August 1992
Legal mortgage
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 chapel row, philadelphia, houghton le…