HOLBECK & LEWIS (DEVELOPMENTS) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03887594
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 038875940016, created on 20 February 2017; Director's details changed for Reginald Derek Richardson on 18 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of HOLBECK & LEWIS (DEVELOPMENTS) LIMITED are www.holbecklewisdevelopments.co.uk, and www.holbeck-lewis-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbeck Lewis Developments Limited is a Private Limited Company. The company registration number is 03887594. Holbeck Lewis Developments Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Holbeck Lewis Developments Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £34.45k. It is £-532.85k against last year. The cash in hand is £3.87k. It is £-107.23k against last year. And the total assets are £979.62k, which is £-1260.44k against last year. WILLIS, Michael Roy is a Secretary of the company. RICHARDSON, Reginald Derek is a Director of the company. WILLIS, Michael Roy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


holbeck & lewis (developments) Key Finiance

LIABILITIES £34.45k
-94%
CASH £3.87k
-97%
TOTAL ASSETS £979.62k
-57%
All Financial Figures

Current Directors

Secretary
WILLIS, Michael Roy
Appointed Date: 02 December 1999
Director
RICHARDSON, Reginald Derek
Appointed Date: 02 December 1999
76 years old
Director
WILLIS, Michael Roy
Appointed Date: 02 December 1999
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Holbeck & Lewis (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLBECK & LEWIS (DEVELOPMENTS) LIMITED Events

04 Mar 2017
Registration of charge 038875940016, created on 20 February 2017
22 Dec 2016
Director's details changed for Reginald Derek Richardson on 18 December 2016
17 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Satisfaction of charge 038875940015 in full
...
... and 71 more events
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
02 Dec 1999
Incorporation

HOLBECK & LEWIS (DEVELOPMENTS) LIMITED Charges

20 February 2017
Charge code 0388 7594 0016
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 grange road eastbourne east sussex…
14 April 2015
Charge code 0388 7594 0015
Delivered: 1 May 2015
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: 52 carlisle road eastbourne east sussex…
13 August 2014
Charge code 0388 7594 0014
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 carlisle road, eastbourne, east sussex…
28 July 2014
Charge code 0388 7594 0013
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 February 2009
Legal mortgage
Delivered: 13 March 2009
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 28 grange road eastbourne east sussex with the benefit…
16 February 2009
Legal mortgage
Delivered: 19 February 2009
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 4 ratton road eastbourne east sussex with the…
3 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at trevethan carlisle road eastbourne east…
22 May 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 15 belgrave road seaford east sussex. With the benefit…
18 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Satisfied on 4 January 2014
Persons entitled: Hsbc Bank PLC
Description: Highland house 18/20 carew road eastbourne east sussex…
9 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 ratton road, eastbourne, east sussex…
1 November 2002
Mortgage
Delivered: 9 November 2002
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24 carew road eastbourne east sussex…
29 June 2001
Legal mortgage
Delivered: 7 July 2001
Status: Satisfied on 18 June 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property 16 arundel road eastbourne east sussex. With…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 14 November 2001
Persons entitled: Hsbc Bank PLC
Description: F/H 16 arundel road eastbourne east sussex. With the…
26 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Mortgage
Delivered: 16 August 2000
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26/26A st leonards road eastbourne east sussex -…
8 June 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 31 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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