HARTWOOD SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EB

Company number 03358249
Status Liquidation
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address THE SQUARE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4EB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Registration of charge 033582490008, created on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HARTWOOD SERVICES LIMITED are www.hartwoodservices.co.uk, and www.hartwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartwood Services Limited is a Private Limited Company. The company registration number is 03358249. Hartwood Services Limited has been working since 23 April 1997. The present status of the company is Liquidation. The registered address of Hartwood Services Limited is The Square Basing View Basingstoke England Rg21 4eb. . DERMOTT, Christopher is a Secretary of the company. LANDREGAN, Arran is a Director of the company. LANDREGAN, Stuart is a Director of the company. Secretary HOLDAWAY, John Edward has been resigned. Secretary TAYLOR, Eric has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Director FISH, Anthony Michael has been resigned. Director TAYLOR, Eric has been resigned. Director TAYLOR, Philip has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
DERMOTT, Christopher
Appointed Date: 15 January 2017

Director
LANDREGAN, Arran
Appointed Date: 11 April 2013
48 years old

Director
LANDREGAN, Stuart
Appointed Date: 04 July 1997
70 years old

Resigned Directors

Secretary
HOLDAWAY, John Edward
Resigned: 15 January 2017
Appointed Date: 04 June 2008

Secretary
TAYLOR, Eric
Resigned: 04 June 2008
Appointed Date: 04 July 1997

Secretary
WILLIAMS, Philip Hugh
Resigned: 04 July 1997
Appointed Date: 23 April 1997

Director
FISH, Anthony Michael
Resigned: 30 June 2014
Appointed Date: 01 March 2008
58 years old

Director
TAYLOR, Eric
Resigned: 31 March 2012
Appointed Date: 04 July 1997
71 years old

Director
TAYLOR, Philip
Resigned: 07 March 2012
Appointed Date: 01 September 2011
62 years old

Director
WOOLFORD, Leigh James
Resigned: 04 July 1997
Appointed Date: 23 April 1997
66 years old

HARTWOOD SERVICES LIMITED Events

22 Mar 2017
Auditor's resignation
This document is being processed and will be available in 5 days.

28 Feb 2017
Registration of charge 033582490008, created on 20 February 2017
13 Feb 2017
Full accounts made up to 31 December 2015
24 Jan 2017
Termination of appointment of John Edward Holdaway as a secretary on 15 January 2017
24 Jan 2017
Appointment of Mr Christopher Dermott as a secretary on 15 January 2017
...
... and 69 more events
11 Jul 1997
Director resigned
11 Jul 1997
Secretary resigned
11 Jul 1997
Registered office changed on 11/07/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
11 Jul 1997
Ad 04/07/97--------- £ si 1@1=1 £ ic 1/2
23 Apr 1997
Incorporation

HARTWOOD SERVICES LIMITED Charges

20 February 2017
Charge code 0335 8249 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
9 September 2013
Charge code 0335 8249 0007
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
9 July 2013
Charge code 0335 8249 0006
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0335 8249 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: 70 armstrong road, basingstoke, hampshire, RG24 8NU. Title…
11 March 2009
Debenture
Delivered: 17 March 2009
Status: Satisfied on 4 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H former ac plastics industries LTD, armstrong road…
19 February 2001
Rent deposit deed
Delivered: 20 February 2001
Status: Satisfied on 28 January 2016
Persons entitled: Lamron Austin Properties Limited
Description: The initial deposit of £5000 plus vat thereon and any…
21 May 1999
Debenture
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…