HAART LIMITED
COLCHESTER WOOLWICH PROPERTY SERVICES LIMITED

Hellopages » Essex » Colchester » CO3 3LD

Company number 01980572
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 60,000,000 . The most likely internet sites of HAART LIMITED are www.haart.co.uk, and www.haart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Haart Limited is a Private Limited Company. The company registration number is 01980572. Haart Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Haart Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . POLLINGTON, Lucian Frank Erich is a Secretary of the company. SMITH, Paul Alick is a Secretary of the company. POLLINGTON, Lucian Frank Erich is a Director of the company. SMITH, Paul Alick is a Director of the company. Secretary CUGLEY, John Henry has been resigned. Director BAKER, Trevor Charles has been resigned. Director BENARON, David Martin has been resigned. Director BUSHELL, John Hudson has been resigned. Director GIBBS, Michael John has been resigned. Director GROOM, Richard John has been resigned. Director HARRIS, Albert Thomas has been resigned. Director KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull has been resigned. Director KIRKHAM, Donald Herbert has been resigned. Director LACEY, Philip Alexander has been resigned. Director MASON, Colin Andrew has been resigned. Director OLIVER, Alan Keith has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director RAYMOND, Paul Austin has been resigned. Director ROBINSON, Peter James has been resigned. Director SHAW, Kevin has been resigned. Director SMITH, Iain David has been resigned. Director SMITH, Walter Alick has been resigned. Director STEWART, Gavin William Nicol has been resigned. Director STEWART, John Morrison has been resigned. Director WILD, Thomas Alan has been resigned. Director WOODARD, Julie Suzanne has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 29 November 2007
Secretary
SMITH, Paul Alick
Appointed Date: 10 November 1998
Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 23 October 2008
64 years old
Director
SMITH, Paul Alick
Appointed Date: 10 November 1998
65 years old

Resigned Directors

Secretary
CUGLEY, John Henry
Resigned: 10 November 1998
Director
BAKER, Trevor Charles
Resigned: 30 November 1997
Appointed Date: 01 July 1994
75 years old
Director
BENARON, David Martin
Resigned: 10 November 1998
Appointed Date: 31 December 1996
76 years old
Director
BUSHELL, John Hudson
Resigned: 01 January 1995
84 years old
Director
GIBBS, Michael John
Resigned: 31 December 1995
94 years old
Director
GROOM, Richard John
Resigned: 01 July 1994
83 years old
Director
HARRIS, Albert Thomas
Resigned: 10 May 1993
75 years old
Director
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
Resigned: 01 January 1995
90 years old
Director
KIRKHAM, Donald Herbert
Resigned: 01 January 1994
89 years old
Director
LACEY, Philip Alexander
Resigned: 22 November 1994
Appointed Date: 01 September 1993
75 years old
Director
MASON, Colin Andrew
Resigned: 15 August 1994
66 years old
Director
OLIVER, Alan Keith
Resigned: 30 November 1997
Appointed Date: 31 December 1996
72 years old
Director
PEACOCK, Lynne Margaret
Resigned: 10 November 1998
Appointed Date: 01 October 1996
72 years old
Director
RAYMOND, Paul Austin
Resigned: 10 November 1998
Appointed Date: 01 December 1997
79 years old
Director
ROBINSON, Peter James
Resigned: 31 December 1995
Appointed Date: 01 January 1994
84 years old
Director
SHAW, Kevin
Resigned: 24 October 2008
Appointed Date: 19 January 2000
65 years old
Director
SMITH, Iain David
Resigned: 31 December 1995
Appointed Date: 15 August 1994
73 years old
Director
SMITH, Walter Alick
Resigned: 30 September 2007
Appointed Date: 10 November 1998
88 years old
Director
STEWART, Gavin William Nicol
Resigned: 14 July 1999
Appointed Date: 15 February 1999
83 years old
Director
STEWART, John Morrison
Resigned: 01 October 1996
Appointed Date: 01 January 1995
76 years old
Director
WILD, Thomas Alan
Resigned: 31 December 1996
75 years old
Director
WOODARD, Julie Suzanne
Resigned: 30 June 2000
Appointed Date: 25 August 1999
58 years old

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAART LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr Paul Alick Smith on 30 January 2015
...
... and 188 more events
31 Jul 1987
Director's particulars changed
31 Jul 1987
Return made up to 24/06/87; full list of members
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1986
Accounting reference date notified as 30/09
21 Jan 1986
Certificate of incorporation

HAART LIMITED Charges

30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 high street gravesend kent t/n K532740. By way of fixed…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 st loyes street bedford t/n BD77390. By way of fixed…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 newland street witham essex t/n EX446088. By way of…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 westow hill upper norwood t/n TGL133597. By way of fixed…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 high street sheerness kent t/n K579959. By way of fixed…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 and 80A high street sidcup kent t/n SGL348089. By way of…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 197 adn 199 the broadway thorpe bay southend-on-sea essex…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 and 88 high street carshalton surrey t/n SGL207377. By…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal charge of a registered estate
Delivered: 11 March 2006
Status: Satisfied on 18 April 2006
Persons entitled: Winterhur Finance Limited
Description: The property k/a 42 southernhay, basildon.
13 December 2001
Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited
Delivered: 19 December 2001
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Mortgage debenture
Delivered: 11 November 1998
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: By way of specific charge all stocks shares and/or other…

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