HEMEL ESTATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 02979670
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEMEL ESTATES LIMITED are www.hemelestates.co.uk, and www.hemel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemel Estates Limited is a Private Limited Company. The company registration number is 02979670. Hemel Estates Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Hemel Estates Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £41.68k. It is £-256.44k against last year. The cash in hand is £30.6k. It is £13.46k against last year. And the total assets are £30.6k, which is £12.93k against last year. THOMAS, Sally Ann is a Secretary of the company. THOMAS, Jonathan Riou Blake is a Director of the company. THOMAS, Sally Ann is a Director of the company. Secretary BROOKS, Kenneth Williams has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary BATTLEBRIDGE SECRETARIES LIMITED has been resigned. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Director BROOKS, Kenneth Williams has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director BATTLEBRIDGE GROUP LIMITED has been resigned. Director BATTLEBRIDGE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hemel estates Key Finiance

LIABILITIES £41.68k
-87%
CASH £30.6k
+78%
TOTAL ASSETS £30.6k
+73%
All Financial Figures

Current Directors

Secretary
THOMAS, Sally Ann
Appointed Date: 12 June 2006
Director
THOMAS, Jonathan Riou Blake
Appointed Date: 01 November 2004
62 years old
Director
THOMAS, Sally Ann
Appointed Date: 12 June 2006
61 years old

Resigned Directors

Secretary
BROOKS, Kenneth Williams
Resigned: 12 June 2006
Appointed Date: 01 November 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 18 October 1994
Appointed Date: 17 October 1994
Secretary
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 19 December 1994
Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 19 December 1994
Appointed Date: 18 October 1994
Director
BROOKS, Kenneth Williams
Resigned: 12 June 2006
Appointed Date: 01 November 2004
69 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 October 1994
Appointed Date: 17 October 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 October 1994
Appointed Date: 17 October 1994
84 years old
Director
BATTLEBRIDGE GROUP LIMITED
Resigned: 01 November 2004
Appointed Date: 19 December 1994
Director
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Mr Jonathan Riou Blake Thomas
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEMEL ESTATES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 May 2016
Satisfaction of charge 7 in full
20 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Registration of charge 029796700011, created on 20 April 2016
27 Apr 2016
Registration of charge 029796700010, created on 20 April 2016
...
... and 80 more events
04 Nov 1994
Registered office changed on 04/11/94 from: 50 lincolns inn fields london WC2A 3PF
04 Nov 1994
New secretary appointed;director resigned
04 Nov 1994
Secretary resigned;director resigned;new director appointed
27 Oct 1994
Company name changed collitrell LIMITED\certificate issued on 28/10/94
17 Oct 1994
Incorporation

HEMEL ESTATES LIMITED Charges

20 April 2016
Charge code 0297 9670 0011
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 April 2016
Charge code 0297 9670 0010
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 135-141 ock street abingdon oxon ON102965…
29 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 95 wokingham road reading t/no: BK40430. Assigns the…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 27 May 2016
Persons entitled: Yorkshire Bank PLC
Description: 135-141 ock street abingdon oxon t/no: ON102965. Assigns…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 97 waterhouse street hemel hempstead t/no: HD218145…
19 December 1997
Legal charge
Delivered: 27 December 1997
Status: Satisfied on 29 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: 135-141 ock street abingdon t/no.ON102965 floating charge…
13 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 29 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: 95 wokingham road reading BK40430. Floating charge over all…
19 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied on 29 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: 97 waterhouse street hemel hempstead t/no HD218145 and A…
19 July 1996
Debenture
Delivered: 31 July 1996
Status: Satisfied on 29 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: 97 waterhouse street hemel hempstead t/no HD218145. Fixed…
26 May 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 5 November 1996
Persons entitled: Gurbax Singh and Harbans Singh Bhathal
Description: 95 wokingham road reading t/n-BK40430.

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