HEANTON ESTATES LIMITED
BIDEFORD CHIVENOR HOLIDAY CENTRE LIMITED PLACEMIGHT LIMITED

Hellopages » Devon » Torridge » EX39 2AR

Company number 03379946
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 64 HIGH STREET, BIDEFORD, DEVON, EX39 2AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEANTON ESTATES LIMITED are www.heantonestates.co.uk, and www.heanton-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. Heanton Estates Limited is a Private Limited Company. The company registration number is 03379946. Heanton Estates Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Heanton Estates Limited is 64 High Street Bideford Devon Ex39 2ar. The company`s financial liabilities are £200.38k. It is £5.99k against last year. The cash in hand is £172.53k. It is £-10.32k against last year. And the total assets are £473.05k, which is £-8.71k against last year. EDWARDS, Steven Geoffrey, Mr is a Secretary of the company. EDWARDS, Steven Geoffrey, Mr is a Director of the company. PEACE, Anthony George is a Director of the company. Secretary RUDKIN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


heanton estates Key Finiance

LIABILITIES £200.38k
+3%
CASH £172.53k
-6%
TOTAL ASSETS £473.05k
-2%
All Financial Figures

Current Directors

Secretary
EDWARDS, Steven Geoffrey, Mr
Appointed Date: 06 March 2007

Director
EDWARDS, Steven Geoffrey, Mr
Appointed Date: 18 June 1997
66 years old

Director
PEACE, Anthony George
Appointed Date: 18 June 1997
86 years old

Resigned Directors

Secretary
RUDKIN, Christopher
Resigned: 06 March 2007
Appointed Date: 18 June 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1997
Appointed Date: 03 June 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1997
Appointed Date: 03 June 1997

HEANTON ESTATES LIMITED Events

03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 1 in full
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 480,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
03 Jul 1997
New secretary appointed
03 Jul 1997
New director appointed
03 Jul 1997
Registered office changed on 03/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1997
Company name changed placemight LIMITED\certificate issued on 03/07/97
03 Jun 1997
Incorporation

HEANTON ESTATES LIMITED Charges

28 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at broadclose road/old torrington road, barnstaple…
24 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: 18 old torrington road barnstaple. By way of fixed charge…
12 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Hand at old torrington road barnstaple. By way of fixed…
13 August 1997
Debenture
Delivered: 21 August 1997
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at chivenor cross heanton…