HCR LIMITED
BASINGSTOKE HAMBRO COUNTRYWIDE RELOCATION PLC

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 02046903
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address BELVEDERE HOUSE, 2 BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 September 2017; Termination of appointment of Andrew John Finney as a director on 21 June 2016. The most likely internet sites of HCR LIMITED are www.hcr.co.uk, and www.hcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcr Limited is a Private Limited Company. The company registration number is 02046903. Hcr Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Hcr Limited is Belvedere House 2 Basing View Basingstoke Hampshire Rg21 4hg. . DOLBEAR, Robert Kenneth Vipond is a Secretary of the company. DOLBEAR, Robert Kenneth Vipond is a Director of the company. LEACH, Adrian Christopher is a Director of the company. Secretary GOULD, Ivan James has been resigned. Nominee Secretary NOWER, Michael Charles has been resigned. Secretary O'DALY, Eugene Connor has been resigned. Secretary SALA, Robert Alexander has been resigned. Secretary WAKE, Peter Wilson has been resigned. Director ALLPORT, Elaine Elizabeth has been resigned. Director ARSCOTT, Keith Richard has been resigned. Director BURGON, Stuart Lyall has been resigned. Director BUTLER, Janice has been resigned. Director CHAMBERS, Anthony has been resigned. Director CRUICKSHANK, Harry has been resigned. Director DOCKLEY, Harold Sydney has been resigned. Director FINCH, Colin John has been resigned. Director FINNEY, Andrew John has been resigned. Director GOULD, Ivan James has been resigned. Director KEMP, John Harvey has been resigned. Director LANSLEY, Michael Anthony has been resigned. Director LEEK, John Anthony has been resigned. Director MOXEY, John Charles has been resigned. Director NOWER, Michael Charles has been resigned. Director O'DALY, Eugene Connor has been resigned. Director SMITH, Andrew James Allardyce has been resigned. Director SPENCER, Michael David John has been resigned. Director WAKE, Peter Wilson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOLBEAR, Robert Kenneth Vipond
Appointed Date: 20 November 2003
Director
DOLBEAR, Robert Kenneth Vipond
Appointed Date: 20 November 2003
61 years old
Director
LEACH, Adrian Christopher
Appointed Date: 14 December 2011
66 years old

Resigned Directors

Secretary
GOULD, Ivan James
Resigned: 20 November 2003
Appointed Date: 01 August 2003
Nominee Secretary
NOWER, Michael Charles
Resigned: 05 May 1992
Secretary
O'DALY, Eugene Connor
Resigned: 01 August 2003
Appointed Date: 20 March 2001
Secretary
SALA, Robert Alexander
Resigned: 20 March 2001
Appointed Date: 21 March 1995
Secretary
WAKE, Peter Wilson
Resigned: 21 March 1995
Appointed Date: 05 May 1992
Director
ALLPORT, Elaine Elizabeth
Resigned: 31 August 1994
Appointed Date: 09 May 1994
66 years old
Director
ARSCOTT, Keith Richard
Resigned: 01 January 2008
Appointed Date: 18 November 2004
74 years old
Director
BURGON, Stuart Lyall
Resigned: 30 October 1993
73 years old
Director
BUTLER, Janice
Resigned: 12 June 1992
82 years old
Director
CHAMBERS, Anthony
Resigned: 19 November 1996
Appointed Date: 22 January 1993
80 years old
Director
CRUICKSHANK, Harry
Resigned: 30 November 1999
Appointed Date: 17 June 1998
65 years old
Director
DOCKLEY, Harold Sydney
Resigned: 01 September 1992
93 years old
Director
FINCH, Colin John
Resigned: 01 June 2000
89 years old
Director
FINNEY, Andrew John
Resigned: 21 June 2016
Appointed Date: 01 February 1994
74 years old
Director
GOULD, Ivan James
Resigned: 31 October 2004
Appointed Date: 06 April 2001
63 years old
Director
KEMP, John Harvey
Resigned: 15 September 2000
Appointed Date: 02 June 2000
73 years old
Director
LANSLEY, Michael Anthony
Resigned: 10 January 1994
85 years old
Director
LEEK, John Anthony
Resigned: 14 May 2007
Appointed Date: 22 August 2003
84 years old
Director
MOXEY, John Charles
Resigned: 16 March 1993
Appointed Date: 22 June 1992
87 years old
Director
NOWER, Michael Charles
Resigned: 01 June 2000
Appointed Date: 06 April 1992
76 years old
Director
O'DALY, Eugene Connor
Resigned: 01 August 2003
Appointed Date: 31 December 1997
69 years old
Director
SMITH, Andrew James Allardyce
Resigned: 21 June 2016
Appointed Date: 14 December 2011
62 years old
Director
SPENCER, Michael David John
Resigned: 27 March 1995
Appointed Date: 03 May 1994
65 years old
Director
WAKE, Peter Wilson
Resigned: 21 March 1997
Appointed Date: 05 May 1992
79 years old

HCR LIMITED Events

02 Sep 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
04 Jul 2016
Termination of appointment of Andrew John Finney as a director on 21 June 2016
04 Jul 2016
Termination of appointment of Andrew James Allardyce Smith as a director on 21 June 2016
05 May 2016
Satisfaction of charge 16 in full
...
... and 213 more events
11 Nov 1986
Company name changed easygilt LIMITED\certificate issued on 11/11/86
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1986
Registered office changed on 03/11/86 from: 47 brunswick place london N1 6EE
25 Oct 1986
Company name changed\certificate issued on 25/10/86
15 Aug 1986
Certificate of Incorporation

HCR LIMITED Charges

15 April 2014
Charge code 0204 6903 0019
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
30 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 5 December 2009
Persons entitled: Fortis Bank S.A./N.V. UK Branch
Description: Fixed and floating charges over the undertaking and all…
26 August 2003
Rent deposit deed
Delivered: 6 September 2003
Status: Satisfied on 5 May 2016
Persons entitled: Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt, Sir Chargles Christian Nicholson Bt, Sirmichael William Bunbury Bt and William Henry George Wilks
Description: The deposit of £13,125.
7 December 2001
Debenture
Delivered: 10 December 2001
Status: Satisfied on 14 October 2006
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 5 December 2009
Persons entitled: Fortis Bank Sa-Nv Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 14 December 2001
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: .. fixed and floating charges over the undertaking and all…
9 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 5 December 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 24 October 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
2 June 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied on 19 December 2000
Persons entitled: Countrywide Assured Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1998
Third party charge
Delivered: 15 July 1998
Status: Satisfied on 24 October 2002
Persons entitled: Generale Bank N.V.- Generale De Banque S.A.
Description: Fixed charge the charged assets and all interests present…
25 June 1998
Deed of charge and assignment
Delivered: 15 July 1998
Status: Satisfied on 24 October 2002
Persons entitled: Generale Bank N.V.-Generale De Banque S.A.
Description: By way of fixed and floating charge all rights and interest…
25 June 1998
Deed of charge and assignment between the company, hambro countrywide relocation nominees limited hambro countrywide relocation second nominees limited and generale bank N.V.-generale de banque S.A. (chargee)
Delivered: 15 July 1998
Status: Satisfied on 24 October 2002
Persons entitled: Generale Bank N.V.-Generale De Banque S.A.
Description: By way of fixed & floating charge the property rights and…
8 January 1996
Third party charge
Delivered: 25 January 1996
Status: Satisfied on 6 December 2002
Persons entitled: Hambros Bank Limited
Description: The charged assets which means the assigned documents and…
6 June 1994
Deed of charge and assignment
Delivered: 24 June 1994
Status: Satisfied on 24 October 2002
Persons entitled: Hambros Bank Limited
Description: Fixed charge over the property rights and all interests or…
22 January 1993
Deed of charge and assignment
Delivered: 3 February 1993
Status: Satisfied on 24 October 2002
Persons entitled: Hambros Bank Limited
Description: See form 395 ref M120. Fixed and floating charges over the…
15 December 1992
Deed of charge and assignment
Delivered: 24 December 1992
Status: Satisfied on 24 October 2002
Persons entitled: Hambros Bank Limited
Description: Fixed charge over all rights and interest in the properties…
14 October 1991
Deed of charge & assignment
Delivered: 30 October 1991
Status: Satisfied on 6 December 2002
Persons entitled: Banque Wrabe Et Internationale D'investissement
Description: (For full details refer to doc M395 ref M5) & continuation…
25 January 1991
Assignment
Delivered: 28 January 1991
Status: Satisfied on 24 October 2002
Persons entitled: Barclays Bank PLC
Description: All right, title, benefits & interests, all book & other…

Similar Companies

HCR IT SOLUTIONS LIMITED HCR LEGAL LLP HCR NR1 LTD HCR RECRUITMENT LTD HCR REPAIR CO LIMITED HCR SERVICES LTD HCR SYSTEMS LIMITED