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HEMLEY ESTATES LIMITED

Learn more about HEMLEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

HEMLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00210159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.05
dissolution date: 2015.09.18
last member list: 2014.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, NUMBER SIXTY ONE, ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Form type: AD01
Date: 2014.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.20
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 9796
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS GERARD DUNNE / 21/03/2012
Form type: CH01
Date: 2012.03.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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DIRECTOR APPOINTED MR MARTIN FRANCIS GERARD DUNNE
Form type: AP01
Date: 2011.03.08
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DIRECTOR APPOINTED MR ROY EDWIN JAMES
Form type: AP01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR DONALD COLEMAN
Form type: TM01
Date: 2011.02.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR FRISTON / 24/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN COLEMAN / 24/03/2010
Form type: CH01
Date: 2010.03.25
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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DIRECTOR APPOINTED MR DONALD JOHN COLEMAN
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR LEONARD FRISTON
Form type: 288b
Date: 2008.07.04
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 21/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.03
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 1 VICTORIA TERRACE, LOWESTOFT, SUFFOLK, NR33 0QJ
Form type: 287
Date: 2003.11.07
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.03
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LINDA JANE FRISTON (dissolve)
Secretary, 1997.05.19 - 2015.09.18
8 QUINNELL WAY , LOWESTOFT
NR32 4WL, SUFFOLK
MARTIN FRANCIS GERARD DUNNE (dissolve)
Director, RETIRED, 2011.03.03 - 2015.09.18
8 QUINNELL WAY , LOWESTOFT
NR32 4WL, SUFFOLK
ENGLAND
PHILIP ARTHUR FRISTON (dissolve)
Director, 1991.03.25 - 2015.09.18
8 QUINNELL WAY , LOWESTOFT
NR32 4WL, SUFFOLK
ROY EDWIN JAMES (dissolve)
Director, RETIRED, 2011.03.03 - 2015.09.18
8 QUINNELL WAY , LOWESTOFT
NR32 4WL, SUFFOLK
ENGLAND
PHILIP ARTHUR FRISTON (dissolve)
Secretary, 1991.03.25 - 1997.05.19
14 STUBBS WOOD , LOWESTOFT
NR32 4TA, SUFFOLK
PATRICK DUNCAN HURDIS BOWDEN-SMITH (dissolve)
Director, 1991.03.25 - 1992.09.08
HIGH HOUSE FARM HEMLEY , WOODBRIDGE
IP12 4QA, SUFFOLK
DONALD JOHN COLEMAN (dissolve)
Director, RETIRED, 2008.07.30 - 2011.02.02
13 ST PETERS ROAD , LOWESTOFT
NR33 0LH, SUFFOLK
LEONARD GEORGE FRISTON (dissolve)
Director, 1991.03.25 - 2008.07.02
8 MAGDALEN CLOSE , LOWESTOFT
NR32 4TP, SUFFOLK
Date 2013.09.30
Current Assets £ 66,597
Share Premium Account £ 37,238
Debtors £ 5,493
Shareholder Funds £ 333,927
Profit Loss Account Reserve £ 34,774
Called Up Share Capital £ 9,796
Total Assets Less Current Liabilities £ 333,927
Net Current Assets Liabilities £ 59,679
Creditors Due Within One Year £ 6,918
Cash Bank In Hand £ 61,104
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 20,000
Investments Fixed Assets £ 274,248

Companies near to HEMLEY ESTATES ltd.

Information about the Private Limited Company HEMLEY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data