HARTS LEAP (SANDHURST) LIMITED
COLCHESTER SPEED 7914 LIMITED

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Company number 03840511
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HARTS LEAP (SANDHURST) LIMITED are www.hartsleapsandhurst.co.uk, and www.harts-leap-sandhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Harts Leap Sandhurst Limited is a Private Limited Company. The company registration number is 03840511. Harts Leap Sandhurst Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Harts Leap Sandhurst Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary JEFFERY, Paul Anthony Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Craig has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 01 September 2003
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 12 January 2000
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Secretary
JEFFERY, Paul Anthony Keith
Resigned: 01 September 2003
Appointed Date: 12 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 13 September 1999
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 12 January 2000
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 16 November 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2000
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARTS LEAP (SANDHURST) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 May 2016
Satisfaction of charge 2 in full
06 Jan 2016
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,100
...
... and 70 more events
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
20 Jan 2000
Company name changed speed 7914 LIMITED\certificate issued on 21/01/00
20 Jan 2000
Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

HARTS LEAP (SANDHURST) LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 24 May 2016
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) Limited
Description: .. fixed and floating charges over the undertaking and all…

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