Company number 02911962
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address AYNSLEY HOUSE, COMMON ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0UF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Graham Ross as a director on 1 December 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100,000
. The most likely internet sites of HURST JOINERY PROJECTS LIMITED are www.hurstjoineryprojects.co.uk, and www.hurst-joinery-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Bingley Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.4 miles; to Crossflatts Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurst Joinery Projects Limited is a Private Limited Company.
The company registration number is 02911962. Hurst Joinery Projects Limited has been working since 23 March 1994.
The present status of the company is Active. The registered address of Hurst Joinery Projects Limited is Aynsley House Common Road Low Moor Bradford West Yorkshire Bd12 0uf. . HIRST, Leanne is a Secretary of the company. HURST, Gary Stuart is a Director of the company. HURST, Jeannie is a Director of the company. HURST, Norman Robert is a Director of the company. MATTHEWS, David Andrew is a Director of the company. PAWSON, Christopher Ian is a Director of the company. ROSS, Graham is a Director of the company. Secretary HURST, Jeannie has been resigned. Secretary LATHAM, David John has been resigned. Director CARTER, Shaun Micheal has been resigned. Director CHILD, Martin has been resigned. Director CLAY, Ian Anthony has been resigned. Director CRAVEN, Alastair James has been resigned. Director HARVEY, Graham Salter has been resigned. Director HURST, Craig has been resigned. Director TITE, Nigel Clive has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
CHILD, Martin
Resigned: 13 November 2009
Appointed Date: 01 August 2002
70 years old
Director
CLAY, Ian Anthony
Resigned: 29 October 2004
Appointed Date: 01 August 2002
63 years old
Director
HURST, Craig
Resigned: 07 March 2011
Appointed Date: 01 November 2004
57 years old
Director
TITE, Nigel Clive
Resigned: 30 November 2010
Appointed Date: 17 May 2010
67 years old
HURST JOINERY PROJECTS LIMITED Events
12 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mr Graham Ross as a director on 1 December 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
10 Nov 2015
Full accounts made up to 31 March 2015
15 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
...
... and 94 more events
13 May 1994
Memorandum and Articles of Association
11 May 1994
Company name changed hurst joinery contractors limite d\certificate issued on 12/05/94
04 May 1994
Memorandum and Articles of Association
03 May 1994
Company name changed sandco 3 LIMITED\certificate issued on 04/05/94
23 Mar 1994
Incorporation
19 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Debenture
Delivered: 29 September 1999
Status: Satisfied
on 17 January 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 1995
Fixed and floating charge
Delivered: 22 March 1995
Status: Satisfied
on 17 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…