HEDGELANE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 06470133
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 21 September 2011 GBP 500,000 ; Full accounts made up to 31 August 2016; Cancellation of shares. Statement of capital on 16 February 2010 GBP 539,721 . The most likely internet sites of HEDGELANE LIMITED are www.hedgelane.co.uk, and www.hedgelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hedgelane Limited is a Private Limited Company. The company registration number is 06470133. Hedgelane Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Hedgelane Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. LEECH, Glenn Peter is a Director of the company. WEBB, Ian John is a Director of the company. Secretary GAHAN, Michael William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNETT, Mark William has been resigned. Director CADDELL, Joseph has been resigned. Director COX, David James has been resigned. Director GAHAN, Michael William has been resigned. Director GRESHAM, Nicholas John has been resigned. Director KERSHAW, John Graham Christopher has been resigned. Director LEGGETT, Simon Anthony has been resigned. Director PALMER, Matthew James has been resigned. Director POTTER, Brian Geoffrey has been resigned. Director ROBINSON, Michael John has been resigned. Director TEAL, Melanie Suzanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 April 2012
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 23 April 2012
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 April 2012
65 years old
Director
LEECH, Glenn Peter
Appointed Date: 01 October 2013
50 years old
Director
WEBB, Ian John
Appointed Date: 17 June 2013
52 years old

Resigned Directors

Secretary
GAHAN, Michael William
Resigned: 23 April 2012
Appointed Date: 11 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
BARNETT, Mark William
Resigned: 23 April 2012
Appointed Date: 11 January 2008
61 years old
Director
CADDELL, Joseph
Resigned: 23 April 2012
Appointed Date: 11 January 2008
64 years old
Director
COX, David James
Resigned: 23 April 2012
Appointed Date: 22 July 2008
65 years old
Director
GAHAN, Michael William
Resigned: 07 June 2013
Appointed Date: 11 January 2008
58 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 April 2012
54 years old
Director
KERSHAW, John Graham Christopher
Resigned: 23 April 2012
Appointed Date: 01 December 2011
64 years old
Director
LEGGETT, Simon Anthony
Resigned: 06 October 2011
Appointed Date: 04 May 2010
58 years old
Director
PALMER, Matthew James
Resigned: 23 April 2012
Appointed Date: 04 January 2012
59 years old
Director
POTTER, Brian Geoffrey
Resigned: 01 April 2010
Appointed Date: 11 January 2008
67 years old
Director
ROBINSON, Michael John
Resigned: 23 April 2012
Appointed Date: 22 July 2008
70 years old
Director
TEAL, Melanie Suzanne
Resigned: 25 October 2013
Appointed Date: 11 January 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Smiths News Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDGELANE LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 500,000
09 Mar 2017
Full accounts made up to 31 August 2016
06 Feb 2017
Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 539,721
06 Feb 2017
Cancellation of shares. Statement of capital on 2 November 2009
  • GBP 664,721
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 87 more events
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
11 Jan 2008
Incorporation

HEDGELANE LIMITED Charges

24 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south west…
21 May 2008
Assignment of life policy
Delivered: 31 May 2008
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: The policy being the life assurance policy for brian…
21 May 2008
Assignment of life policy
Delivered: 31 May 2008
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: The policy being the life assurance policy for michael…
21 May 2008
Assignment of life policy
Delivered: 31 May 2008
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: The policy being the life assurancej policy for joseph…
21 May 2008
Assignment of life policy
Delivered: 31 May 2008
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: The policy being the life assurance policy for mark william…
21 May 2008
Assignment of life policy
Delivered: 31 May 2008
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: The policy being the life assurance policy for melanie…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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