HUNGERFORD PARK LIMITED
HUNGERFORD VILLAGE GREEN HOMES LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0UU

Company number 03081314
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address SHEPHERDS COTTAGE, HUNGERFORD PARK, HUNGERFORD, BERKSHIRE, RG17 0UU
Home Country United Kingdom
Nature of Business 01270 - Growing of beverage crops, 01450 - Raising of sheep and goats, 01490 - Raising of other animals, 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 030813140016, created on 21 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of HUNGERFORD PARK LIMITED are www.hungerfordpark.co.uk, and www.hungerford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Kintbury Rail Station is 1.9 miles; to Bedwyn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hungerford Park Limited is a Private Limited Company. The company registration number is 03081314. Hungerford Park Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Hungerford Park Limited is Shepherds Cottage Hungerford Park Hungerford Berkshire Rg17 0uu. . HUNTER, Charles Toby is a Director of the company. HUNTER, Emma Louise is a Director of the company. Secretary FAULKNER, Linda has been resigned. Secretary HUNTER, Charles Toby has been resigned. Secretary PITSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ST QUINTON, Martin George has been resigned. Director VOKINS, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of beverage crops".


Current Directors

Director
HUNTER, Charles Toby
Appointed Date: 25 July 1995
60 years old
Director
HUNTER, Emma Louise
Appointed Date: 10 May 2005
62 years old

Resigned Directors

Secretary
FAULKNER, Linda
Resigned: 18 December 2008
Appointed Date: 19 July 2007
Secretary
HUNTER, Charles Toby
Resigned: 01 November 1997
Appointed Date: 25 July 1995
Secretary
PITSEC LIMITED
Resigned: 16 January 2008
Appointed Date: 01 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 1995
Appointed Date: 19 July 1995
Director
ST QUINTON, Martin George
Resigned: 05 November 2002
Appointed Date: 20 December 1995
68 years old
Director
VOKINS, Christopher
Resigned: 30 June 2005
Appointed Date: 25 July 1995
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mrs Emma Louise Hunter
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

HUNGERFORD PARK LIMITED Events

23 Nov 2016
Registration of charge 030813140016, created on 21 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 19 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200,000
...
... and 108 more events
12 Oct 1995
Company name changed speed 6002 LIMITED\certificate issued on 13/10/95
13 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
19 Jul 1995
Incorporation

HUNGERFORD PARK LIMITED Charges

21 November 2016
Charge code 0308 1314 0016
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: Land at hungerford park estate hungerford t/no BK394696…
26 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Legal mortgage
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Hungerford park estate hungerford west berkshire t/no…
11 September 2009
Floating charge
Delivered: 12 September 2009
Status: Satisfied on 6 March 2015
Persons entitled: Close Brothers Limited
Description: Floating charge all undertaking & assets present and future…
11 September 2009
Legal charge
Delivered: 12 September 2009
Status: Satisfied on 6 March 2015
Persons entitled: Close Brothers Limited
Description: F/H land k/a hungerford park estate hungerford berkshire…
12 September 2008
Second legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: S F Foundation
Description: F/H property k/a hungerford park estate, hungerford…
17 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 6 March 2015
Persons entitled: Close Brothers Limited
Description: F/H land k/a hungerford park estate hungerford berkshire…
15 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 2 June 2009
Persons entitled: National Westminster Bank PLC
Description: Land at hungerford park estate t/n BK394696. By way of…
17 December 2004
Mortgage debenture
Delivered: 21 December 2004
Status: Satisfied on 6 March 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a hungerford park estate t/no BK386009…
6 April 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 29 June 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed charge additional land at london…
15 September 1997
Secured debenture
Delivered: 16 September 1997
Status: Satisfied on 29 June 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: By way of floating security. Undertaking and all property…
29 July 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 29 June 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Land at london road marlborough wiltshire. Floating charge…
12 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 12 January 2006
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a folly farm factory eddington and land on the…
12 April 1996
Floating charge
Delivered: 16 April 1996
Status: Satisfied on 29 June 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
12 April 1996
Set-off and charge
Delivered: 16 April 1996
Status: Satisfied on 29 June 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: The account opened by the customer with the bank pursuant…
20 December 1995
Legal mortgage
Delivered: 4 January 1996
Status: Satisfied on 21 May 1996
Persons entitled: Bank of Wales
Description: Folly farm factory eddington and land on the west side of…

Similar Companies

HUNGERFORD MANAGEMENT LIMITED HUNGERFORD MOTORS LIMITED HUNGERFORD PRIMARY ACADEMY HUNGERFORD PROPERTY DEVELOPMENTS LIMITED HUNGERFORD PROPERTY MANAGEMENT LIMITED HUNGERFORD ROAD INDUSTRIAL ESTATE LIMITED HUNGERFORD ROAD MANAGEMENT COMPANY LTD