CLOYES ESTATES LIMITED
HAILSHAM LIANA LIMITED

Hellopages » East Sussex » Wealden » BN27 3TD

Company number 03622950
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 1 THE COURTYARD, CHALVINGTON, HAILSHAM, EAST SUSSEX, BN27 3TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLOYES ESTATES LIMITED are www.cloyesestates.co.uk, and www.cloyes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bishopstone Rail Station is 6.6 miles; to Seaford Rail Station is 6.8 miles; to Eastbourne Rail Station is 8.5 miles; to Buxted Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloyes Estates Limited is a Private Limited Company. The company registration number is 03622950. Cloyes Estates Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Cloyes Estates Limited is 1 The Courtyard Chalvington Hailsham East Sussex Bn27 3td. The company`s financial liabilities are £16.25k. It is £0.98k against last year. The cash in hand is £0.02k. It is £-0.06k against last year. And the total assets are £0.08k, which is £-0.06k against last year. BAYLEY, Julian Charles Lytton is a Secretary of the company. HANDLEY, William John is a Secretary of the company. POPLETT, Michael is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Development of building projects".


cloyes estates Key Finiance

LIABILITIES £16.25k
+6%
CASH £0.02k
-71%
TOTAL ASSETS £0.08k
-43%
All Financial Figures

Current Directors

Secretary
BAYLEY, Julian Charles Lytton
Appointed Date: 08 October 1998
Secretary
HANDLEY, William John
Appointed Date: 18 April 2006
Director
POPLETT, Michael
Appointed Date: 08 October 1998
72 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 08 October 1998
Appointed Date: 27 August 1998
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 08 October 1998
Appointed Date: 27 August 1998
62 years old

Persons With Significant Control

Mr Michael Poplett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CLOYES ESTATES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
22 Oct 1998
Director resigned
22 Oct 1998
New secretary appointed
22 Oct 1998
New director appointed
13 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1998
Incorporation

CLOYES ESTATES LIMITED Charges

11 February 2003
Debenture
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The trug shop hurstmoncieux east sussex t/n ESX58665. Fixed…
11 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The trug shop hailsham road hertsmoncuex east sussex t/n…

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