HANNICK HOMES & DEVELOPMENTS LIMITED
OLD TOWN

Hellopages » Wiltshire » Swindon » SN1 3EF
Company number 01403587
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address DAMMAS HOUSE, DAMMAS LANE, OLD TOWN, SWINDON WILTSHIRE, SN1 3EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HANNICK HOMES & DEVELOPMENTS LIMITED are www.hannickhomesdevelopments.co.uk, and www.hannick-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Hannick Homes Developments Limited is a Private Limited Company. The company registration number is 01403587. Hannick Homes Developments Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Hannick Homes Developments Limited is Dammas House Dammas Lane Old Town Swindon Wiltshire Sn1 3ef. . CLEVERLEY, Hannah Margaret is a Secretary of the company. CLEVERLEY, Hannah Margaret is a Director of the company. CLEVERLEY, Nicholas Francis is a Director of the company. Secretary BERGEMAN, Linda Ann has been resigned. Secretary CHAMBERS, Peter Anthony Francis has been resigned. Secretary LAMBERT, Christopher Joseph has been resigned. Secretary SISSONS, Trevor Michael has been resigned. Director CHAMBERS, Peter Anthony Francis has been resigned. Director CLEVERLEY, Marlene Margaret has been resigned. Director CLEVERLEY, Russell John has been resigned. Director DURSTON, Julie Dawn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEVERLEY, Hannah Margaret
Appointed Date: 01 August 2007
Director
CLEVERLEY, Hannah Margaret
Appointed Date: 28 March 2008
49 years old
Director
CLEVERLEY, Nicholas Francis
Appointed Date: 01 December 2002
50 years old

Resigned Directors

Secretary
BERGEMAN, Linda Ann
Resigned: 28 February 2001
Appointed Date: 01 August 1997
Secretary
CHAMBERS, Peter Anthony Francis
Resigned: 30 November 2002
Appointed Date: 28 February 2001
Secretary
LAMBERT, Christopher Joseph
Resigned: 31 July 1997
Secretary
SISSONS, Trevor Michael
Resigned: 31 July 2007
Appointed Date: 01 December 2002
Director
CHAMBERS, Peter Anthony Francis
Resigned: 30 April 2003
Appointed Date: 01 October 2001
70 years old
Director
CLEVERLEY, Marlene Margaret
Resigned: 28 March 2008
76 years old
Director
CLEVERLEY, Russell John
Resigned: 28 March 2008
78 years old
Director
DURSTON, Julie Dawn
Resigned: 31 August 2004
Appointed Date: 01 October 2001
68 years old

Persons With Significant Control

Mr Nicholas Francis Cleverley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Margaret Cleverley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNICK HOMES & DEVELOPMENTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 30,000
20 Jan 2016
Director's details changed for Miss Hannah Margaret Cleverley on 30 September 2015
...
... and 210 more events
15 Apr 1987
Particulars of mortgage/charge
07 Jan 1987
Particulars of mortgage/charge
09 Sep 1986
Return made up to 31/12/85; full list of members
01 Aug 1986
Accounts for a small company made up to 30 April 1985
05 Dec 1978
Incorporation

HANNICK HOMES & DEVELOPMENTS LIMITED Charges

11 June 2014
Charge code 0140 3587 0071
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land at hopton industrial park, devises…
12 September 2008
Legal mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of lypiatt house 3 chelworth road…
28 March 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: T/No WT267438 parsonage farm highworth swindon. T/no…
28 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Clawback legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at elm tree close devizes wiltshire.
17 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land at 613 cricklade road swindon. By way of fixed charge…
7 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: 625 cricklade road swindon. By way of fixed charge the…
20 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land at 611A cricklade road swindon wilts,. By way of fixed…
29 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land at 619 cricklade rd swindon. By way of fixed charge…
4 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: 615V crickdale road swindon. By way of fixed charge the…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: Ermin house, kite hill, wanborough, swindon. By way of…
9 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 11 and 13 swindon road stratton…
4 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold land adjoining 8 ash gardens south marston…
2 July 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of station road purton wiltshire t/n…
9 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining cricklade road…
18 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: 621 cricklade road swindon. By way of fixed charge the…
17 December 2002
Legal charge
Delivered: 30 December 2002
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a purton garage station road purton…
5 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: 18 broadway rodbourne cheney swindon t/n WT188625. By way…
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a rylands silver street minety wilts…
1 November 2002
Third party legal charge
Delivered: 2 November 2002
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Inglefield, high street, urchfont, devizes.
1 November 2002
Third party legal charge
Delivered: 2 November 2002
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Inglefield, high street, urchfont, devizes. By way of fixed…
29 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Satisfied on 11 May 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a little london court old town swindon and…
1 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 11 May 2005
Persons entitled: Paul Michael Palmer and Susan Campbell
Description: Land and buildings on the south side, savernake street…
1 August 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and property being on the south side of…
19 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage wansdyke nursery hillworth road…
18 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land on the east…
6 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at abingdon court farm cricklade…
4 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at cumberland road swindon wiltshire…
21 June 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Ralph Stephen Preece Nicholas James Dargan Winterbourne Construction Limited
Description: All that piece of land situate adjoining manor farm south…
21 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Winterbourne Construction Limited
Description: F/H land adjoining manor farm south marston swindon.
21 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining manor farm south marston…
30 April 1998
Legal mortgage
Delivered: 11 May 1998
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at abbey meads elstree way swindon…
23 June 1997
Legal mortgage
Delivered: 14 July 1997
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at great cheverell…
12 May 1997
Legal mortgage
Delivered: 28 May 1997
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at hook near swindon. And the…
24 January 1996
Mortgage debenture
Delivered: 7 February 1996
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1996
Legal mortgage
Delivered: 6 February 1996
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at le marchant barracks site area h…
8 July 1994
Legal mortgage
Delivered: 15 July 1994
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a area H3 le marchant site devizes…
8 March 1993
Legal mortgage
Delivered: 11 March 1993
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjacent to turnpike off south…
24 September 1991
Legal mortgage
Delivered: 30 September 1991
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: 3 sheppard street swindn, thamesdown, wiltshire title no wt…
24 September 1991
Legal mortgage
Delivered: 30 September 1991
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: 2 sheppard street swindon, thamesdown, wiltshire, title no…
24 September 1991
Legal mortgage
Delivered: 30 September 1991
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: 15 sheppard street swindon, wiltshire, title no wt 90493…
15 February 1991
Legal mortgage
Delivered: 21 February 1991
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Land formerly the site of station garage & premises…
23 January 1990
Legal mortgage
Delivered: 25 January 1990
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: 4 high street, and 1 wood street, swindon. Floating charge…
11 December 1989
Legal mortgage
Delivered: 19 December 1989
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Plot 3 interface, wootton bassett swindon, wiltshire and/or…
23 July 1989
Legal mortgage
Delivered: 10 August 1989
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land at osbourne st. Andrew marlborough in the county…
23 July 1989
Legal mortgage
Delivered: 10 August 1989
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H k/a part north view hospital site purton wilts and/or…
23 May 1989
Legal mortgage
Delivered: 25 May 1989
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land comprising 18 acres or thereabouts at le marchant…
18 April 1988
Legal mortgage
Delivered: 25 April 1988
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: 61.38 acres situate at le marchant barracks devizes, wilts…
22 March 1988
Legal mortgage
Delivered: 25 March 1988
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1, wood street, old town, swindon…
22 January 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: 101 to 108 (inclusive) curtis street and 73A, 74A, 75A…
22 January 1988
Legal mortgage
Delivered: 2 February 1988
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of highfield house great cheverell…
19 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises k/a the old rectory, aldbourne and peak…
3 June 1987
Legal mortgage
Delivered: 11 June 1987
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land being area 84 sparcells farm, swindon, in the…
5 May 1987
Legal mortgage
Delivered: 20 May 1987
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at albert street & little london…
10 April 1987
Legal mortgage
Delivered: 15 April 1987
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land being area 78 shaw, swindon, wilts.. Floating…
29 December 1986
Legal mortgage
Delivered: 7 January 1987
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Land fronting stoneover lane, wootton bassett wilts…
12 May 1986
Legal mortgage
Delivered: 14 May 1986
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Area 81A, nine elms shaw swindon in the county of…
6 March 1986
Legal mortgage
Delivered: 12 March 1986
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: 89/91 cricklade road, swindon, wiltshire title no:- wt…
6 March 1986
Legal mortgage
Delivered: 12 March 1986
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 and 2 dammas lane, swindon, wilts…
20 November 1985
Legal mortgage
Delivered: 20 November 1985
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 89/91 crickdale road swindon, wiltshire and/or the…
24 October 1985
Legal mortgage
Delivered: 25 October 1985
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining applegarth house, dowington, lechlade…
15 April 1985
Legal mortgage
Delivered: 29 April 1985
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H square house and 2 market square swindon wiltshire and…
12 November 1984
Legal mortgage
Delivered: 27 November 1984
Status: Satisfied on 24 May 1989
Persons entitled: National Westminster Bank PLC
Description: Area 73, shaw, swindon, wilts and/or the proceeds of sale…
7 September 1984
Legal mortgage
Delivered: 20 September 1984
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H parsonage farm highworth, in the county of wiltshire…
15 September 1983
Legal mortgage
Delivered: 21 September 1983
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Area 53B westlea swindon wilts and the proceeds of sale…
1 October 1982
Legal mortgage
Delivered: 5 October 1982
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Area 53 westlea, swindon wilts and/or the proceeds of sale…
27 May 1982
Legal charge
Delivered: 3 June 1982
Status: Satisfied on 30 July 1994
Persons entitled: Lloyds Bank PLC
Description: F/H 1 & 2 dammas lane & warehouse swindon wilts.
27 May 1982
Legal charge
Delivered: 3 June 1982
Status: Satisfied on 8 October 1988
Persons entitled: Lloyds Bank PLC
Description: 60 fleet st swinden (formerly 58 fleet st).
7 January 1981
Mortgage
Delivered: 9 January 1981
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Area 37A freshbrook swindon wilts title no wt 33405…
28 October 1980
Legal mortgage
Delivered: 28 October 1980
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: 4 high street swindon wilts. Floating charge over all…
25 September 1979
Legal mortgage
Delivered: 1 October 1979
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: Viz: freehold property known as part of dairy farm on the…

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