HEDGEROW DESIGN & BUILD LIMITED
BTC FURNISHINGS LIMITED

Hellopages » Greater London » Westminster » W9 2HU

Company number 03927196
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Second filing of the annual return made up to 16 February 2016; Total exemption full accounts made up to 29 February 2016; Satisfaction of charge 039271960002 in full. The most likely internet sites of HEDGEROW DESIGN & BUILD LIMITED are www.hedgerowdesignbuild.co.uk, and www.hedgerow-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedgerow Design Build Limited is a Private Limited Company. The company registration number is 03927196. Hedgerow Design Build Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Hedgerow Design Build Limited is 400 Harrow Road London W9 2hu. . HEDGES, Russell is a Director of the company. Secretary GODDARD, Carol Ann has been resigned. Secretary HEDGES, Russell has been resigned. Secretary O NEILL, Gaynor has been resigned. Secretary ROSAMOND, Sheila Elizabeth has been resigned. Director CHONG, Keng Seng has been resigned. Director GODDARD, Carol Ann has been resigned. Director GREEN, Andrew has been resigned. Director HEDGES, Russell has been resigned. Director O NEILL, Gaynor has been resigned. Director ROSAMOND, Sheila Elizabeth has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HEDGES, Russell
Appointed Date: 27 February 2002
64 years old

Resigned Directors

Secretary
GODDARD, Carol Ann
Resigned: 28 February 2002
Appointed Date: 17 February 2000
Secretary
HEDGES, Russell
Resigned: 18 February 2000
Appointed Date: 17 February 2000
Secretary
O NEILL, Gaynor
Resigned: 01 February 2009
Appointed Date: 27 February 2002
Secretary
ROSAMOND, Sheila Elizabeth
Resigned: 18 February 2000
Appointed Date: 16 February 2000
Director
CHONG, Keng Seng
Resigned: 18 February 2000
Appointed Date: 16 February 2000
68 years old
Director
GODDARD, Carol Ann
Resigned: 28 February 2002
Appointed Date: 17 February 2000
58 years old
Director
GREEN, Andrew
Resigned: 28 February 2002
Appointed Date: 17 February 2000
63 years old
Director
HEDGES, Russell
Resigned: 18 February 2000
Appointed Date: 17 February 2000
64 years old
Director
O NEILL, Gaynor
Resigned: 31 July 2003
Appointed Date: 27 February 2002
64 years old
Director
ROSAMOND, Sheila Elizabeth
Resigned: 18 February 2000
Appointed Date: 16 February 2000
75 years old

HEDGEROW DESIGN & BUILD LIMITED Events

02 Mar 2017
Second filing of the annual return made up to 16 February 2016
06 Dec 2016
Total exemption full accounts made up to 29 February 2016
04 May 2016
Satisfaction of charge 039271960002 in full
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017
08 Jan 2016
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 50 more events
02 Mar 2001
Company name changed btc furnishings LIMITED\certificate issued on 02/03/01
31 Aug 2000
New secretary appointed;new director appointed
29 Aug 2000
Director resigned
29 Aug 2000
Secretary resigned;director resigned
16 Feb 2000
Incorporation

HEDGEROW DESIGN & BUILD LIMITED Charges

14 January 2015
Charge code 0392 7196 0002
Delivered: 24 January 2015
Status: Satisfied on 4 May 2016
Persons entitled: Pamela Anne Mckewon Robert Michael Mckewon
Description: F/H land and new house meadway drive new haw road…
23 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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