StatusACTIVE
Company No.00002920
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1862
Years157 years and 16 days


SUMMARY

HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED is an active private limited company with number 00002920. It was incorporated 157 years and 16 days ago, on 01 November 1862. The company address is 41 Cambridge Road,, , TN34 1DJ Hastings and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Jun 2017
Returns Last Date24 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges17
Outstanding0
Part. Satisfied0
Satisfied17
Partners
General0
Limited0



OFFICERS


MIDGLEY, Mary
Secretary
ACTIVE
Assigned on 31 Jul 2018
Current time on role 1 year, 3 months and 17 days

IRWIN, Michael Alan
Director
ACTIVE
Assigned on 13 Sep 2000
Current time on role 19 years, 2 months and 4 days

MIDGLEY, Elizabeth Anne Charlotte
Director
ACTIVE
Assigned on 07 May 2009
Current time on role 10 years, 6 months and 10 days

MIDGLEY, Jonathan Paul
Director
ACTIVE
Assigned on 12 Jul 2012
Current time on role 7 years, 4 months and 5 days

MIDGLEY, Mary
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 3 months and 16 days

IRWIN, Michael Alan
Secretary
RESIGNED
Assigned on 01 Apr 2000
Resigned on 31 Jul 2018
Time on role 18 years, 3 months and 30 days

IRWIN, Patrick Staples
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 2000
Time on role 19 years, 7 months and 16 days

IRWIN, Patrick Staples
Director
RESIGNED
Assigned on
Resigned on 14 Jun 2016
Time on role 3 years, 5 months and 3 days

MIDGLEY, John Michael
Director
RESIGNED
Assigned on
Resigned on 12 Apr 2009
Time on role 10 years, 7 months and 5 days

TUNSTALL, Barbara Grace
Director
RESIGNED
Assigned on 07 May 1992
Resigned on 03 Apr 2012
Time on role 19 years, 10 months and 27 days

TUNSTALL, John Edwin
Director
RESIGNED
Assigned on
Resigned on 07 May 1992
Time on role 27 years, 6 months and 10 days

CHARGES




17 charges registered
17 outstanding, 17 satisfied, 0 partially satisfied

Oral charge

Created on 09 Mar 1983
Delivered on 10 Mar 1983
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property 44 ninfield road bexhill on sea. East sussex.



Transactions
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Oral charge

Created on 25 Mar 1982
Delivered on 03 Apr 1982
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

133 hughenden road hastings east sussex.



Transactions
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Oral charge

Created on 25 Mar 1982
Delivered on 03 Apr 1982
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

115 & 115A hughenden rd hastings east sussex.



Transactions
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Oral charge

Created on 22 Oct 1980
Delivered on 27 Oct 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property 44 ninfield road, bexhill on sea, east sussex.


Oral charge

Created on 24 Jun 1980
Delivered on 26 Jun 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

12 1/2 quarry terrace, quarry road, hastings, east sussex.


Oral charge

Created on 24 Jun 1980
Delivered on 26 Jun 1980
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Dunnottar hollington park road, st. Leonards on sea, east sussex.



Transactions
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Oral charge

Created on 24 Jun 1980
Delivered on 26 Jun 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

7 nelson road, hastings, east sussex.


Oral charge

Created on 24 Jun 1980
Delivered on 26 Jun 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

8 and 8A gordon road, hastings, east susssex.


Oral charge

Created on 24 Jun 1980
Delivered on 26 Jun 1980
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

37 silverlands road, st leonards on sea east sussex.



Transactions
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Oral charge

Created on 28 Mar 1977
Delivered on 04 Apr 1977
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

83 castle hill road, hastings E. sussex.



Transactions
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Oral charge

Created on 28 Mar 1977
Delivered on 04 Apr 1977
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

85, castle hill road, hastings, E. sussex.



Transactions
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Oral charge

Created on 28 Mar 1977
Delivered on 04 Apr 1977
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

251, mount pleasant road, hastings, E. sussex.



Transactions
View PDF

Oral charge

Created on 28 Mar 1977
Delivered on 04 Apr 1977
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

253 mount pleasant road, hastings, E. sussex.



Transactions
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Charge

Created on 04 Jun 1975
Delivered on 16 Jun 1975
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Highland garage, boscobel road, together with the lodge and 1-10 the mews, highland garage, boscobel road, st. Leonards on sea east sussex.



Transactions
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Mortgage

Created on 04 Jun 1975
Delivered on 16 Jun 1975
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

21 & 21A marina, st. Leonards on sea, east sussex.



Transactions
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Mortgage

Created on 04 Jun 1975
Delivered on 16 Jun 1975
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

46, 48, 50 & 52 ninfield road, bexhill-on-sea, east sussex.



Transactions
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Single debenture

Created on 15 Dec 1972
Delivered on 18 Dec 1972
Status Fully-satisfied
Satisfied on 16 Apr 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

For securing all moneys due or to become due from time to time accruing due from the company to lloyds bank LTD on any account whatsoever



Short Particulars

Undertaking and all property and assets present and future including goodwill uncalled capital. By way of first and fixed charge floating charge and all fixtures see doc 171.



Transactions
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