HARTVALE PLANT LIMITED

Hellopages » Greater London » Camden » NW1 9EA

Company number 03017592
Status Liquidation
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 88-90 CAMDEN ROAD, LONDON, NW1 9EA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up; Order of court to wind up; New secretary appointed. The most likely internet sites of HARTVALE PLANT LIMITED are www.hartvaleplant.co.uk, and www.hartvale-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Hartvale Plant Limited is a Private Limited Company. The company registration number is 03017592. Hartvale Plant Limited has been working since 02 February 1995. The present status of the company is Liquidation. The registered address of Hartvale Plant Limited is 88 90 Camden Road London Nw1 9ea. . CDS SECRETARIES LIMITED is a Secretary of the company. LUNT, Samantha Tracey is a Director of the company. Secretary DWARKA DAVAY, Tapeswar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWNING, Albert James has been resigned. Director DOWNING, Stuart Clive has been resigned. Director KING, Ian Ayliffe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
CDS SECRETARIES LIMITED
Appointed Date: 15 November 2000
Director
LUNT, Samantha Tracey
Appointed Date: 30 September 1999
55 years old

Resigned Directors

Secretary
DWARKA DAVAY, Tapeswar
Resigned: 15 November 2000
Appointed Date: 06 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 02 February 1995
Director
DOWNING, Albert James
Resigned: 28 January 1999
Appointed Date: 01 December 1998
87 years old
Director
DOWNING, Stuart Clive
Resigned: 30 September 1999
Appointed Date: 06 October 1995
62 years old
Director
KING, Ian Ayliffe
Resigned: 30 September 1999
Appointed Date: 18 February 1999
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 02 February 1995

HARTVALE PLANT LIMITED Events

12 Apr 2002
Order of court to wind up
14 Nov 2001
Order of court to wind up
23 Jul 2001
New secretary appointed
13 Jun 2001
Secretary resigned
04 Apr 2001
Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/01
...
... and 28 more events
31 Oct 1995
New secretary appointed
31 Oct 1995
New director appointed
11 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995
Registered office changed on 09/10/95 from: 788-790 finchley road london NW11 7UR
02 Feb 1995
Incorporation

HARTVALE PLANT LIMITED Charges

14 December 1999
Fixed and floating charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Equipment mortgage
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Used 1 no.cat 428 breaker;used 1 no.cat 428 compactor;used…
29 September 1997
Fixed charge on purchased debts which fail to vest
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited("the Security Holder")
Description: Fixed equitable charge over all debts pursuant to an…

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