Company number 02516145
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Receiver's abstract of receipts and payments to 8 April 2016; Receiver's abstract of receipts and payments to 27 February 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of HEADSTATES LIMITED are www.headstates.co.uk, and www.headstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Headstates Limited is a Private Limited Company.
The company registration number is 02516145. Headstates Limited has been working since 27 June 1990.
The present status of the company is Active. The registered address of Headstates Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . NOE, Etelka is a Secretary of the company. NOE, Philip Martin is a Director of the company. NOE, Salomon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
HEADSTATES LIMITED Events
29 Apr 2016
Receiver's abstract of receipts and payments to 8 April 2016
29 Apr 2016
Receiver's abstract of receipts and payments to 27 February 2016
18 Apr 2016
Notice of ceasing to act as receiver or manager
27 Jan 2016
Receiver's abstract of receipts and payments to 30 October 2015
17 Apr 2015
Receiver's abstract of receipts and payments to 27 February 2015
...
... and 91 more events
11 Jul 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Jul 1990
Ad 04/07/90--------- £ si 98@1=98 £ ic 2/100
11 Jul 1990
Registered office changed on 11/07/90 from: 49 green lanes london N16 9BU
11 Jul 1990
Memorandum and Articles of Association
27 Jun 1990
Incorporation
26 June 2008
Deed of assignment
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of all moneys…
26 June 2008
Supplemental deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 9-17 (odd numbers) tooting high street…
3 December 2002
Deed of assignment
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the assigned rights (all as defined therein). See the…
3 December 2002
Supplemental deed
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties k/a 26/29 high st tewkesbury NO2 limited, 11…
18 February 1999
Commercial mortgage
Delivered: 24 February 1999
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol & West PLC
Description: 17-27 and 27A-31 (odd) high street purley and 923, 923A and…
18 February 1999
Commercial mortgage
Delivered: 24 February 1999
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol & West PLC
Description: 15 high street purley london borough of croydon greater…
18 February 1999
Deed of rental assignment
Delivered: 20 February 1999
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: The properties being or k/a 19 and 19A tootoing high street…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and Westy Building Society
Description: The properties being or k/a 15-31 high street and 923A…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Property being or k/a 246, 247, and 248 castle street t/no…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Property being or k/a 105-121 kirkgate t/nowyk 74097 with…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Propert k/a 2 tyrell street t/no wyk 34378 with all…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Property k/a 1-27 station parade elm park hornchurch t/no…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Property k/a 12-14 and 22-32 the broadway ashby t/no…
12 August 1992
Mortgage
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
12 August 1992
Commercial mortgage deed
Delivered: 14 August 1992
Status: Satisfied
on 8 September 2006
Persons entitled: Bristol and West Building Society
Description: Properties k/a 1-13 cranley parade and 1-17 beaconsfield…