HERRIARD DEVELOPMENTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7TA

Company number 02026636
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address 27 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA
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 six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HERRIARD DEVELOPMENTS LIMITED are www.herriarddevelopments.co.uk, and www.herriard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 6.9 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herriard Developments Limited is a Private Limited Company. The company registration number is 02026636. Herriard Developments Limited has been working since 10 June 1986. The present status of the company is Active. The registered address of Herriard Developments Limited is 27 City Business Centre Hyde Street Winchester Hampshire So23 7ta. . CLOSIER, Ian Timothy is a Director of the company. Secretary DONNELLY, Carolyn has been resigned. Secretary DONNELLY, Carolyn has been resigned. Secretary ROONEY, Harriet Rose has been resigned. Secretary SPENCE-THOMAS, Caroline has been resigned. Director CLOSIER, Fiona Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLOSIER, Ian Timothy

71 years old

Resigned Directors

Secretary
DONNELLY, Carolyn
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Secretary
DONNELLY, Carolyn
Resigned: 10 January 2005
Secretary
ROONEY, Harriet Rose
Resigned: 28 September 2015
Appointed Date: 10 January 2005
Secretary
SPENCE-THOMAS, Caroline
Resigned: 10 August 1993
Director
CLOSIER, Fiona Jane
Resigned: 28 September 2015
68 years old

Persons With Significant Control

Mr Ian Timothy Closier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Closier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERRIARD DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
20 Jan 2016
Registration of charge 020266360013, created on 18 January 2016
30 Oct 2015
Satisfaction of charge 6 in full
...
... and 96 more events
14 Mar 1988
Particulars of mortgage/charge
22 Oct 1987
Full accounts made up to 31 March 1987
22 Oct 1987
Return made up to 27/08/87; full list of members
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Certificate of Incorporation

HERRIARD DEVELOPMENTS LIMITED Charges

18 January 2016
Charge code 0202 6636 0013
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Fiona Jane Closier Ian Timothy Closier
Description: Rookery court weller drive finchampstead t/no BK389844…
26 October 2005
Floating charge
Delivered: 28 October 2005
Status: Satisfied on 30 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the. Undertaking and all property…
26 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 30 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Rookery court weller drive finchampstead wokingham t/no…
24 May 1996
Legal charge
Delivered: 1 June 1996
Status: Satisfied on 20 June 2001
Persons entitled: Exeter Bank Limited
Description: L/H property k/a 1 to 4 rookery court, weller drive…
6 March 1991
Debenture
Delivered: 8 March 1991
Status: Satisfied on 2 August 2005
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
5 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 30 October 2015
Persons entitled: Westpac Banking Corporation
Description: L/H land & buildings at armstrong road, daneshill east ind…
5 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 2 August 2005
Persons entitled: Westpac Banking Corporation
Description: L/H 4 weller drive hogwood lane ind. Est. Wokingham…
30 March 1990
Legal charge
Delivered: 4 April 1990
Status: Satisfied on 30 October 2015
Persons entitled: Generale Bank
Description: L/H land 0.439 acres or thereabouts at daneshill east ind…
28 November 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 12 August 1992
Persons entitled: Generale Bank S.A./N.V.
Description: Property at weller drive, hogwood lane, industrial estate…
24 July 1989
Mortgage
Delivered: 26 July 1989
Status: Satisfied on 12 August 1992
Persons entitled: Generale Bank S.a/N.V.
Description: All the estate rights & interest of the company in an…
13 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 6 December 1990
Persons entitled: Generale Bank S.A./N.V.
Description: F/H property k/a hookers farmhouse, hartley wespall, nr…
9 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 6 December 1990
Persons entitled: Robert Alan Udall
Description: Factory premises off station approach four marks alton…
10 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 6 December 1990
Persons entitled: Banque Belge Limited.
Description: F/H property k/a the assembly rooms, king street, adiham…

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