HAMPTON LAND & ESTATES LIMITED
Visão geral
Nome da empresa | HAMPTON LAND & ESTATES LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 02303192 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Não |
O escritório registrado está em disputa | Não |
Qual é o objetivo de HAMPTON LAND & ESTATES LIMITED?
- (7012) /
Onde fica HAMPTON LAND & ESTATES LIMITED?
Endereço do escritório registrado | Ground Floor Ryder Court SW1Y 6QB 14 Ryder Street London |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de HAMPTON LAND & ESTATES LIMITED?
Nome da empresa | De | Até |
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DANCASTLE PROPERTIES LIMITED | 08/08/1994 | 08/08/1994 |
TRENPORT PROPERTIES LIMITED | 17/11/1988 | 17/11/1988 |
JADEHALF LIMITED | 07/10/1988 | 07/10/1988 |
Quais são as últimas contas de HAMPTON LAND & ESTATES LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 31/12/2009 |
Quais são as últimas submissões para HAMPTON LAND & ESTATES LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Declaração anual preparada até 04/04/2011 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado do capital em 22/12/2010
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Contas anuais preparadas até 31/12/2009 | 16 páginas | AA | ||||||||||
Declaração anual preparada até 04/04/2010 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||
Detalhes do secretário alterados para J O Hambro Capital Management Limited em 01/10/2009 | 2 páginas | CH04 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Contas anuais preparadas até 31/12/2008 | 15 páginas | AA | ||||||||||
legacy | 5 páginas | MG01 | ||||||||||
Quem são os diretores de HAMPTON LAND & ESTATES LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
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J O HAMBRO CAPITAL MANAGEMENT LIMITED | Secretário | Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London 14 United Kingdom |
| 36581310005 | ||||||||||
MILLS, Christopher Harwood Bernard | Diretor | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | Fund Manager | 35557050001 | ||||||||
WHITTINGHAM, Jonathan | Diretor | 4 Doria Road SW6 4UG London | United Kingdom | British | Director | 107619730001 | ||||||||
MAURICE, Paul Gary | Secretário | 28 Beechwood Avenue Finchley N3 3AX London | British | Chartered Accountant | 35451760001 | |||||||||
MITCHELL, David Smith | Secretário | 16 Walpole Gardens TW2 5SJ Twickenham Middlesex | British | Consultant | 1970560001 | |||||||||
SUTHERLAND, John Alexander | Secretário | 55a Parson Street Hendon NW4 1QT London | British | 13759780001 | ||||||||||
BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretário | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||||||
ANKERS, Neil Murray | Diretor | The Beeches Main Road Huxley CH4 9AJ Chester Cheshire | British | Director | 4216160001 | |||||||||
BARCLAY, Aidan Stuart | Diretor | 20 St James's Street SW1A 1ES London | United Kingdom | British | Company Director | 7355000002 | ||||||||
BARCLAY, Douglas Victor | Diretor | 6 Queen Annes Gardens W4 1TU London | British | Construction Manager | 7361470001 | |||||||||
BRUMMER, Stuart Woolf | Diretor | 14 Powys Lane Southgate N14 7JG London | British | Accountant | 5333690001 | |||||||||
DAGUL, Malcolm | Diretor | 1 Dancastle Court Arcadia Avenue N3 2JU London | British | Company Director | 57824200001 | |||||||||
DIEMER, David Anthony | Diretor | 3 Home Farm Close SG19 2TX Tempsford Bedfordshire | United Kingdom | British | Director | 79053460001 | ||||||||
JACKSON, Graeme | Diretor | 121 Mount Street W1Y 5HB London | England | British | Director | 65426870003 | ||||||||
LEBOR, Laurence Stephen | Diretor | 33 Hativat Golani Raanana FOREIGN Israel | British | Chartered Surveyor | 19701980002 | |||||||||
MAURICE, Paul Gary | Diretor | 28 Beechwood Avenue Finchley N3 3AX London | British | Chartered Accountant | 35451760001 | |||||||||
MITCHELL, David Smith | Diretor | 16 Walpole Gardens TW2 5SJ Twickenham Middlesex | United Kingdom | British | Chartered Secretary | 1970560001 | ||||||||
MOWATT, Rigel Kent | Diretor | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | Chartered Accountant | 7922730001 | ||||||||
PARSON, Antony John Tufnell | Diretor | Clarence Lodge Hampton Court Road KT8 9BZ East Molesey Surrey | United Kingdom | British | Chartered Surveyor | 14967900001 | ||||||||
SEAL, Michael | Diretor | 58 Kingsley Way N2 0EW London | British | Chartered Accountant | 4991060001 | |||||||||
SELLARS, Paul | Diretor | White House Withyham TN7 4BT Hartfield East Sussex | England | British | Director | 50761250001 |
HAMPTON LAND & ESTATES LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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Legal charge | Criado em 20/10/2009 Entregue em 05/11/2009 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Units 8-12 ferryboat close, swansea enterprise park, swansea t/no WA981589 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Pessoas com direito
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Transações
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Legal charge | Criado em 20/10/2009 Entregue em 05/11/2009 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Units 1-8 pontnewyndd industrial estate, pontypool t/no WA934205 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Pessoas com direito
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Legal charge | Criado em 20/10/2009 Entregue em 05/11/2009 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Units 9-20 wernddu court, van road, caerphilly WA934225 and WA984572 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Pessoas com direito
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Legal charge | Criado em 20/10/2009 Entregue em 05/11/2009 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Leslie court, western industrial estate, lon-y-lyn, caerphilly t/no WA934203 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Pessoas com direito
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Debenture | Criado em 20/10/2009 Entregue em 05/11/2009 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Pessoas com direito
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Transações
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Deed of assignment and charge | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H wernddu court, caerphilly business park, van road, caerphilly, mid glamorgan, wales t/no WA934225 and WA984572; l/h leslie court, lon-llyn, caerphilly t/no WA934203 and unit 13 pantglas industrial estate, bedwas, caerphilly, wales t/no WA934190 and the rental income and the benefit of all other rights and claims. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Debenture | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Pessoas com direito
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Transações
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Legal charge | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property known as units 1-8 pontnewydd industrial estate, pontypool, torfaen t/no WA934205. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Legal charge | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property known as unit 13 pantglas industrial estate, bedwas, caerphilly t/no WA934190. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Legal charge | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property known as land lying to the west of lon-y-llyn, caerphilly, known as leslie court, lon-y-llyn, caerphilly t/no WA934203. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Legal charge | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Units 8-12 cambrian court, ferryboat close, swansea t/no WA981589. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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Legal charge | Criado em 28/12/2006 Entregue em 09/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H land and buildings on the south side of van road, caerphilly and land at harold wilson industrial estate, caerphily known as caerphilly business park, van road, caerphilly, mid glamorgan t/nos WA934225 and WA984572. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Mortgage | Criado em 16/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a leslie court weston enterprise park caerphilly together with all buildings and fixtures by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment the goodwill of the business and the benefit of all insurance policies assigns and the benefit of all guarantees. | ||||
Pessoas com direito
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Mortgage | Criado em 16/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a cookley wharf industrial estate leys road brierley hill west midlands together with all buildings and fixtures by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment the goodwill of the business and the benefit of all insurance policies assigns and the benefit of all guarantees. | ||||
Pessoas com direito
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Mortgage | Criado em 16/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a unit 13 pantglas industrial estate bedwas together with all buildings and fixtures by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment the goodwill of the business and the benefit of all insurance policies assigns and the benefit of all guarantees. | ||||
Pessoas com direito
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Mortgage | Criado em 16/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a units 8-12 cambrian court swansea enterprise park swansea together with all buildings and fixtures by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment the goodwill of the business and the benefit of all insurance policies assigns and the benefit of all guarantees. | ||||
Pessoas com direito
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Mortgage | Criado em 16/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a units 1-8 pontnewyndd industrial estate pontypool together with all buildings and fixtures by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment the goodwill of the business and the benefit of all insurance policies assigns and the benefit of all guarantees. | ||||
Pessoas com direito
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Mortgage | Criado em 16/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a units 9-20 wernddu court caerphilly business park van road caerphilly together with all buildings and fixtures by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment the goodwill of the business and the benefit of all insurance policies assigns and the benefit of all guarantees. | ||||
Pessoas com direito
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Legal charge | Criado em 30/09/1998 Entregue em 01/10/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from hampton trust PLC to the chargee | |
Breve descrição The properties known as hillside west and valley bottom thorncliffe park sheffield (with other properties in the case of title number SYK242290) under title numbers SYK242290 and SYK264196 a fixed equitable charge over all and any proceeds of sale all plant fixtures machinery and equipment. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Rent assignment deed | Criado em 25/09/1998 Entregue em 01/10/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of a legal charge of even date | |
Breve descrição Assigns the benefit of all rents and other sums payable under the leases in respect of 140-146 high street godalming in the district of waverly and all interest payable on such monies. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 25/09/1998 Entregue em 01/10/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee or its holding company (if any) and their respective subsidiaries from time to time (the "bank group") on any account whatsoever | |
Breve descrição F/H property k/a 140 to 146 high street godalming t/n's SY93542 and SY655563, fixed charge and assignment the benefit of all contracts agreements and covenants, all insurance policies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal charge | Criado em 04/01/1994 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido All monies due from the company and/or southend property holdings PLC to the chargee on any account whatsoever | |
Breve descrição Orbit house 1-6 ritz parade western avenue ealing london t/n mx 31467. | ||||
Pessoas com direito
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Legal charge | Criado em 04/01/1994 Entregue em 12/01/1994 | Totalmente satisfeita | Montante garantido All monies due from the company and/or southend property holdings PLC to the chargee on any account whatsoever | |
Breve descrição Land on south side of western avenue ealing london t/n mx 88395. | ||||
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Debenture | Criado em 19/05/1992 Entregue em 26/05/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Debenture | Criado em 14/02/1992 Entregue em 04/03/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0