HENDON COURT DEVELOPMENTS LIMITED
SURREY FOILBASE LIMITED

Hellopages » Surrey » Tandridge » CR3 5DJ

Company number 04269891
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address OAKCROFT 15 THE HEATH, CHALDON, SURREY, CR3 5DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of HENDON COURT DEVELOPMENTS LIMITED are www.hendoncourtdevelopments.co.uk, and www.hendon-court-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Hendon Court Developments Limited is a Private Limited Company. The company registration number is 04269891. Hendon Court Developments Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Hendon Court Developments Limited is Oakcroft 15 The Heath Chaldon Surrey Cr3 5dj. The company`s financial liabilities are £35.31k. It is £-8.98k against last year. The cash in hand is £9.38k. It is £0.14k against last year. And the total assets are £1071.37k, which is £5.72k against last year. RUSTED, Jill Elizabeth is a Secretary of the company. RUSTED, Philip William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


hendon court developments Key Finiance

LIABILITIES £35.31k
-21%
CASH £9.38k
+1%
TOTAL ASSETS £1071.37k
+0%
All Financial Figures

Current Directors

Secretary
RUSTED, Jill Elizabeth
Appointed Date: 22 August 2001
Director
RUSTED, Philip William
Appointed Date: 22 August 2001
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 14 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Philip William Rusted Fca
Notified on: 14 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HENDON COURT DEVELOPMENTS LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
...
... and 32 more events
19 Oct 2001
Secretary resigned
19 Oct 2001
Director resigned
23 Aug 2001
Company name changed foilbase LIMITED\certificate issued on 23/08/01
23 Aug 2001
Registered office changed on 23/08/01 from: 120 east road london N1 6AA
14 Aug 2001
Incorporation

HENDON COURT DEVELOPMENTS LIMITED Charges

12 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 6 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 6 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land adjoining alfreton road and player…
12 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Satisfied on 6 August 2010
Persons entitled: William Davis Limited
Description: Land at alfreton road nottingham t/n NT116902 and NT120066…

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