HAILSHAM HOUSE (NEW ROAD) LIMITED
HAILSHAM FREDWICK LIMITED

Hellopages » East Sussex » Wealden » BN27 4EW
Company number 06780105
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address . NEW ROAD, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4EW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registration of charge 067801050004, created on 21 December 2016; Resolutions RES13 ‐ The documents/the lender 15/09/2016 . The most likely internet sites of HAILSHAM HOUSE (NEW ROAD) LIMITED are www.hailshamhousenewroad.co.uk, and www.hailsham-house-new-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Pevensey & Westham Rail Station is 5.3 miles; to Pevensey Bay Rail Station is 5.7 miles; to Eastbourne Rail Station is 7.9 miles; to Buxted Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hailsham House New Road Limited is a Private Limited Company. The company registration number is 06780105. Hailsham House New Road Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Hailsham House New Road Limited is New Road Hellingly Hailsham East Sussex Bn27 4ew. . GRAHAM, William Ernest is a Secretary of the company. GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GRAHAM, William Ernest
Appointed Date: 09 January 2009
Director
GRAHAM, Karen Elizabeth, Dr
Appointed Date: 09 January 2009
63 years old
Director
GRAHAM, William Ernest
Appointed Date: 09 January 2009
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 24 December 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 09 January 2009
Appointed Date: 24 December 2008
71 years old

Persons With Significant Control

Mr William Ernest Graham
Notified on: 22 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Elizabeth Graham
Notified on: 22 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAILSHAM HOUSE (NEW ROAD) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Registration of charge 067801050004, created on 21 December 2016
08 Oct 2016
Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
06 Jul 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 23 more events
02 Feb 2009
Director appointed karen elizabeth graham
02 Feb 2009
Director appointed william ernest graham
30 Jan 2009
Company name changed fredwick LIMITED\certificate issued on 30/01/09
14 Jan 2009
Registered office changed on 14/01/2009 from 6-8 underwood street london N1 7JQ
24 Dec 2008
Incorporation

HAILSHAM HOUSE (NEW ROAD) LIMITED Charges

21 December 2016
Charge code 0678 0105 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as hailsham house, new road…
21 August 2013
Charge code 0678 0105 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hailsham house new road hellinglly hailsham east sussex…
25 June 2009
Legal mortgage
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Care suites forming part of hailsham house new road…
11 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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