HEDLEY INVESTMENTS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 00337186
Status Active
Incorporation Date 24 February 1938
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 one hundred and five events have happened. The last three records are Termination of appointment of Sheila Conway as a secretary on 6 February 2017; Appointment of Davina Helen Eagle as a secretary on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEDLEY INVESTMENTS LIMITED are www.hedleyinvestments.co.uk, and www.hedley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. Hedley Investments Limited is a Private Limited Company. The company registration number is 00337186. Hedley Investments Limited has been working since 24 February 1938. The present status of the company is Active. The registered address of Hedley Investments Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £79.84k. It is £24.87k against last year. . EAGLE, Davina Helen is a Secretary of the company. CONWAY, James Anthony Charles is a Director of the company. CONWAY, Roger Edward Charles is a Director of the company. Secretary CONWAY, Eileen Patricia has been resigned. Secretary CONWAY, Sheila has been resigned. Secretary DUNK, Andrew Peter has been resigned. Director CONWAY, James Leslie has been resigned. Director DUNK, Andrew Peter has been resigned. Director MERRY, Joyce Florence has been resigned. The company operates in "Development of building projects".


hedley investments Key Finiance

LIABILITIES £79.84k
+45%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EAGLE, Davina Helen
Appointed Date: 06 February 2017
Director
CONWAY, James Anthony Charles
Appointed Date: 29 September 1992
93 years old
Director
CONWAY, Roger Edward Charles
Appointed Date: 17 December 2008
64 years old

Resigned Directors

Secretary
CONWAY, Eileen Patricia
Resigned: 29 September 1992
Secretary
CONWAY, Sheila
Resigned: 06 February 2017
Appointed Date: 17 November 1993
Secretary
DUNK, Andrew Peter
Resigned: 17 November 1993
Appointed Date: 29 September 1992
Director
CONWAY, James Leslie
Resigned: 28 July 1992
122 years old
Director
DUNK, Andrew Peter
Resigned: 17 November 1993
Appointed Date: 29 September 1992
79 years old
Director
MERRY, Joyce Florence
Resigned: 29 September 1992
114 years old

HEDLEY INVESTMENTS LIMITED Events

22 Feb 2017
Termination of appointment of Sheila Conway as a secretary on 6 February 2017
22 Feb 2017
Appointment of Davina Helen Eagle as a secretary on 6 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Registration of charge 003371860023, created on 4 July 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500
...
... and 95 more events
27 Jan 1988
Return made up to 14/12/87; full list of members
03 Aug 1987
Return made up to 13/12/86; full list of members
31 Jan 1987
Full accounts made up to 31 March 1986
24 Feb 1938
Certificate of incorporation
24 Feb 1938
Incorporation

HEDLEY INVESTMENTS LIMITED Charges

4 July 2016
Charge code 0033 7186 0023
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 431 croydon road beckenham kent…
8 February 2016
Charge code 0033 7186 0022
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 February 2016
Charge code 0033 7186 0021
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 worsley bridge road london…
8 February 2016
Charge code 0033 7186 0020
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 cheveney walk bromley kent…
8 February 2016
Charge code 0033 7186 0019
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 albermarie court southend road beckenham kent…
8 February 2016
Charge code 0033 7186 0018
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 lime court 85 albemarle road bechenham kent…
24 October 1960
Instr of charge
Delivered: 8 November 1960
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: 1, 2, 3 milo road, known as 1, 1A, 2 2A, 3, 3A milo road…
3 September 1959
Instr. Of change
Delivered: 10 September 1949
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: 127. upper tulse hill. Hambeth title no. 377697.
29 July 1949
Trust of charge
Delivered: 9 August 1949
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: 2, 6, 9, 10, 11, ramus wood avenue, farnborough, orpington…
18 November 1938
Deposit of deeds
Delivered: 25 November 1938
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Freehold land east side of gertrude rd belvedere, kent.
4 May 1938
Deposit of deeds
Delivered: 11 May 1938
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: 159 eversley ave. Barnehurst kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 24 mayfair rd, dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 22 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 40 mayfair rd, dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 44 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 42 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 30 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 36 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 28 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 34 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 32 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 38 mayfair rd. Dartford kent.
28 January 1938
Mortgage
Delivered: 3 January 1939
Status: Satisfied on 4 August 2006
Persons entitled: Coventry Permanent Economic Bldg Socy
Description: 26 mayfair rd. Dartford kent.

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