HLN ARCHITECTS (MIDLANDS) LIMITED
CARDIFF HLN ARCHITECTS LIMITED PLACE ARCHITECTS LIMITED HLN ARCHITECTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03024625
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 3RD FLOOR 14, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Michael Joseph O'brien on 31 January 2017; Secretary's details changed for Mr Michael Joseph O'brien on 31 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HLN ARCHITECTS (MIDLANDS) LIMITED are www.hlnarchitectsmidlands.co.uk, and www.hln-architects-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hln Architects Midlands Limited is a Private Limited Company. The company registration number is 03024625. Hln Architects Midlands Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Hln Architects Midlands Limited is 3rd Floor 14 Cathedral Road Cardiff Cf11 9lj. . O'BRIEN, Michael Joseph is a Secretary of the company. ASH, Anthony is a Director of the company. FROWEN, Paul is a Director of the company. O'BRIEN, Michael Joseph is a Director of the company. Secretary FROWEN, Paul has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary LOCK-NECREWS, John Ernest has been resigned. Secretary READ, Philip Austin has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director HOGGETT, Terrance John has been resigned. Director LEWIS, Richard Mark has been resigned. Director LOCK-NECREWS, John Ernest has been resigned. Director MACOMISH, Neil Liall has been resigned. Director NORRIS, Graham Edward has been resigned. Director READ, Philip Austin has been resigned. Director REGAN, Paul has been resigned. Director SCANLAN, Christine Elaine has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'BRIEN, Michael Joseph
Appointed Date: 01 March 2009
Director
ASH, Anthony
Appointed Date: 13 March 1995
70 years old
Director
FROWEN, Paul
Appointed Date: 01 May 2001
64 years old
Director
O'BRIEN, Michael Joseph
Appointed Date: 01 May 2007
70 years old

Resigned Directors

Secretary
FROWEN, Paul
Resigned: 01 March 2009
Appointed Date: 01 December 2003
Secretary
HARRISON, Irene Lesley
Resigned: 08 October 2003
Appointed Date: 06 October 2003
Secretary
HARRISON, Irene Lesley
Resigned: 24 July 2003
Appointed Date: 23 July 2003
Secretary
LOCK-NECREWS, John Ernest
Resigned: 01 May 2002
Appointed Date: 13 March 1995
Secretary
READ, Philip Austin
Resigned: 30 November 2003
Appointed Date: 01 May 2002
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 21 February 1995
Director
HOGGETT, Terrance John
Resigned: 31 May 1996
Appointed Date: 13 March 1995
87 years old
Director
LEWIS, Richard Mark
Resigned: 30 September 2000
Appointed Date: 20 April 1995
75 years old
Director
LOCK-NECREWS, John Ernest
Resigned: 22 August 2002
Appointed Date: 13 March 1995
86 years old
Director
MACOMISH, Neil Liall
Resigned: 30 April 2006
Appointed Date: 17 March 1995
65 years old
Director
NORRIS, Graham Edward
Resigned: 31 August 1998
Appointed Date: 13 March 1995
80 years old
Director
READ, Philip Austin
Resigned: 30 November 2003
Appointed Date: 13 March 1995
76 years old
Director
REGAN, Paul
Resigned: 31 August 1998
Appointed Date: 13 March 1995
79 years old
Director
SCANLAN, Christine Elaine
Resigned: 30 April 2005
Appointed Date: 01 May 1999
81 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 13 March 1995
Appointed Date: 21 February 1995

HLN ARCHITECTS (MIDLANDS) LIMITED Events

01 Feb 2017
Director's details changed for Michael Joseph O'brien on 31 January 2017
01 Feb 2017
Secretary's details changed for Mr Michael Joseph O'brien on 31 January 2017
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 95 more events
20 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1995
Memorandum and Articles of Association
15 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1995
Company name changed saxonpeak LIMITED\certificate issued on 14/03/95
21 Feb 1995
Incorporation

HLN ARCHITECTS (MIDLANDS) LIMITED Charges

23 April 2015
Charge code 0302 4625 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
1 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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