HEMSWELL COURT LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 5TQ

Company number 03722072
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address HEMSWELL COURT, LANCASTER GREEN, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of HEMSWELL COURT LIMITED are www.hemswellcourt.co.uk, and www.hemswell-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Saxilby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemswell Court Limited is a Private Limited Company. The company registration number is 03722072. Hemswell Court Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Hemswell Court Limited is Hemswell Court Lancaster Green Hemswell Cliff Gainsborough Lincolnshire Dn21 5tq. . LEES, Julie is a Secretary of the company. DOWNING, Timothy James William is a Director of the company. DOWNING, William Mark is a Director of the company. LEES, Shaun Gary is a Director of the company. Secretary MILLER, Anthony Rex has been resigned. Secretary TURNER, Robert Roger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Anthony Rex has been resigned. Director MILLER, Penelope Julia has been resigned. Director TURNER, Robert Roger has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEES, Julie
Appointed Date: 25 April 2014
Director
DOWNING, Timothy James William
Appointed Date: 02 April 2001
57 years old
Director
DOWNING, William Mark
Appointed Date: 02 April 2001
54 years old
Director
LEES, Shaun Gary
Appointed Date: 15 April 1999
59 years old

Resigned Directors

Secretary
MILLER, Anthony Rex
Resigned: 13 June 1999
Appointed Date: 26 February 1999
Secretary
TURNER, Robert Roger
Resigned: 25 April 2014
Appointed Date: 13 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
MILLER, Anthony Rex
Resigned: 13 June 1999
Appointed Date: 26 February 1999
86 years old
Director
MILLER, Penelope Julia
Resigned: 02 April 2001
Appointed Date: 26 February 1999
83 years old
Director
TURNER, Robert Roger
Resigned: 02 April 2001
Appointed Date: 13 June 1999
77 years old

Persons With Significant Control

Mr Shaun Gary Lees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMSWELL COURT LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
...
... and 49 more events
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
New director appointed
29 Apr 1999
New director appointed
29 Apr 1999
Registered office changed on 29/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1999
Incorporation

HEMSWELL COURT LIMITED Charges

8 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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