Company number 01439794
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address 8 WAKE GREEN ROAD, MOSELEY, BIRMINGHAM, ENGLAND, B13 9EZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HRO'C LIMITED are www.hroc.co.uk, and www.hro-c.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-six years and seven months. Hro C Limited is a Private Limited Company.
The company registration number is 01439794. Hro C Limited has been working since 25 July 1979.
The present status of the company is Active. The registered address of Hro C Limited is 8 Wake Green Road Moseley Birmingham England B13 9ez. The company`s financial liabilities are £150.44k. It is £36.81k against last year. The cash in hand is £385.42k. It is £214.06k against last year. And the total assets are £1427.27k, which is £142.11k against last year. CHEATHAM, Mark is a Director of the company. DUNCAN, James is a Director of the company. HAZARD, Carl is a Director of the company. KARTZ, Greville is a Director of the company. SHERRAN, Stephen Howard is a Director of the company. Secretary MACKIE, Lynda has been resigned. Secretary REES, Andrew Merfyn has been resigned. Secretary WILKES, Derek has been resigned. Director DALE, Paul has been resigned. Director GIBBERSON, Nicola Suzanne has been resigned. Director MACKIE, Lynda has been resigned. Director OCONNELL, Matthew John has been resigned. Director REES, Andrew Merfyn has been resigned. Director RILEY, Stephen John has been resigned. Director WILKES, Derek has been resigned. The company operates in "Media representation services".
hro'c Key Finiance
LIABILITIES
£150.44k
+32%
CASH
£385.42k
+124%
TOTAL ASSETS
£1427.27k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MACKIE, Lynda
Resigned: 16 February 1996
Appointed Date: 12 August 1991
Secretary
WILKES, Derek
Resigned: 27 May 2011
Appointed Date: 01 March 1996
Director
DALE, Paul
Resigned: 02 January 2002
Appointed Date: 01 September 1993
73 years old
Director
MACKIE, Lynda
Resigned: 16 February 1996
Appointed Date: 01 June 1995
64 years old
Director
WILKES, Derek
Resigned: 27 May 2011
Appointed Date: 02 January 2002
64 years old
HRO'C LIMITED Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
07 Oct 2015
Registered office address changed from 16 Highfield Road Edgbaston Birmingham B15 3DU to 8 Wake Green Road Moseley Birmingham B13 9EZ on 7 October 2015
...
... and 121 more events
15 Dec 1986
Particulars of mortgage/charge
06 Dec 1986
Accounts for a small company made up to 30 June 1986
17 Sep 1986
Declaration of satisfaction of mortgage/charge
12 Aug 1986
Particulars of mortgage/charge
25 Jul 1979
Certificate of incorporation
1 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1992
Debenture
Delivered: 20 March 1992
Status: Satisfied
on 3 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 1989
Mortgage debenture
Delivered: 10 November 1989
Status: Satisfied
on 16 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied
on 1 March 1991
Persons entitled: Lloyds Bank PLC
Description: 52/53 church road, edgbaston, birmingham.
8 December 1986
Single debenture
Delivered: 15 December 1986
Status: Satisfied
on 12 December 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1986
Debenture
Delivered: 12 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1981
Charge
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…