Company number 06064641
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address HEARLE HOUSE 5 EAST TERRACE BUSINESS PARK, EUXTON LANE, EUXTON CHORLEY, LANCASHIRE, ENGLAND, PR7 6TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Current accounting period shortened from 31 July 2017 to 31 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HEARLE HOMES LTD are www.hearlehomes.co.uk, and www.hearle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hearle Homes Ltd is a Private Limited Company.
The company registration number is 06064641. Hearle Homes Ltd has been working since 24 January 2007.
The present status of the company is Active. The registered address of Hearle Homes Ltd is Hearle House 5 East Terrace Business Park Euxton Lane Euxton Chorley Lancashire England Pr7 6tb. . HEATON, Russell is a Secretary of the company. HEATON, Russell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEARLE, John Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2007
Appointed Date: 24 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Lang Estates Limited
Notified on: 30 November 2016
Nature of control: Ownership of voting rights - 75% or more
HEARLE HOMES LTD Events
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
21 Feb 2007
New director appointed
20 Feb 2007
Registered office changed on 20/02/07 from: 97 new park street blackburn BB2 1DF
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
24 Jan 2007
Incorporation
29 May 2015
Charge code 0606 4641 0010
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0606 4641 0009
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold land known as unit 5 east terrace…
29 March 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank & Yorkshire Bank)
Description: Land on the south side of hazel road atherton t/no…
5 November 2010
Legal mortgage
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39 wilton street astley bridge bolton t/no GM706676 assigns…
28 September 2010
Legal mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 116 morris green lane bolton t/no. GM906391.
17 September 2010
Legal mortgage
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 elter water road farnworth bolton t/no GM815816 assigns…
20 August 2010
Legal mortgage
Delivered: 10 September 2010
Status: Satisfied
on 1 October 2010
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 116 morris green lane bolton t/no GM906391…
13 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The f/h property known as 682 st helens road bolton greater…
5 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…