HARE & RANSOME LIMITED
WALTHAM CROSS

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Company number 06007359
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 8JR
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from The Joinery Works Heritage Park Outgang Lane, Obsbaldwick York YO19 5UP England to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 22 February 2017; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HARE & RANSOME LIMITED are www.hareransome.co.uk, and www.hare-ransome.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hare Ransome Limited is a Private Limited Company. The company registration number is 06007359. Hare Ransome Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Hare Ransome Limited is 99 101 Crossbrook Street Cheshunt Waltham Cross England En8 8jr. . UNIQUE BUILDING SYSTEMS LIMITED is a Secretary of the company. ROBSON, Andrew Welford is a Director of the company. UNIQUE BUILDING SYSTEMS LIMITED is a Director of the company. Secretary ROBSON, Andrew Welford has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary UNIQUE BUILDING SYSTEMS LIMITED has been resigned. Director JACKSON, Robert Armstrong has been resigned. Director JACKSON, Stephen Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
UNIQUE BUILDING SYSTEMS LIMITED
Appointed Date: 01 August 2014
Director
ROBSON, Andrew Welford
Appointed Date: 24 November 2006
56 years old
Director
UNIQUE BUILDING SYSTEMS LIMITED
Appointed Date: 01 April 2014

Resigned Directors

Secretary
ROBSON, Andrew Welford
Resigned: 31 March 2014
Appointed Date: 24 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2006
Appointed Date: 23 November 2006
Secretary
UNIQUE BUILDING SYSTEMS LIMITED
Resigned: 01 August 2014
Appointed Date: 01 April 2014
Director
JACKSON, Robert Armstrong
Resigned: 31 March 2014
Appointed Date: 24 November 2006
70 years old
Director
JACKSON, Stephen Martin
Resigned: 10 August 2012
Appointed Date: 24 November 2006
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2006
Appointed Date: 23 November 2006

HARE & RANSOME LIMITED Events

22 Feb 2017
Registered office address changed from The Joinery Works Heritage Park Outgang Lane, Obsbaldwick York YO19 5UP England to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 22 February 2017
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,000
...
... and 34 more events
10 Dec 2006
New director appointed
10 Dec 2006
New director appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
23 Nov 2006
Incorporation

HARE & RANSOME LIMITED Charges

30 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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