HARTLAND ASSOCIATES LIMITED
CORNWALL

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Company number 04075649
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mrs Jonna Hartland on 27 October 2016; Secretary's details changed for Mr Ross Taylor on 27 October 2016. The most likely internet sites of HARTLAND ASSOCIATES LIMITED are www.hartlandassociates.co.uk, and www.hartland-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hartland Associates Limited is a Private Limited Company. The company registration number is 04075649. Hartland Associates Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Hartland Associates Limited is 25 Lemon Street Truro Cornwall Tr1 2ls. . TAYLOR, Ross is a Secretary of the company. HARTLAND, Jonna is a Director of the company. TAYLOR, Ross is a Director of the company. Secretary HARTLAND, Jonna has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Lorraine has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAYLOR, Ross
Appointed Date: 06 January 2001
Director
HARTLAND, Jonna
Appointed Date: 21 September 2000
71 years old
Director
TAYLOR, Ross
Appointed Date: 12 February 2001
69 years old

Resigned Directors

Secretary
HARTLAND, Jonna
Resigned: 06 January 2001
Appointed Date: 21 September 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
TAYLOR, Lorraine
Resigned: 04 April 2007
Appointed Date: 21 September 2000
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Ross Taylor
Notified on: 21 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jonna Hartland
Notified on: 21 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTLAND ASSOCIATES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Oct 2016
Director's details changed for Mrs Jonna Hartland on 27 October 2016
27 Oct 2016
Secretary's details changed for Mr Ross Taylor on 27 October 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
15 Dec 2000
Secretary resigned
15 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
Director resigned
15 Dec 2000
New director appointed
21 Sep 2000
Incorporation

HARTLAND ASSOCIATES LIMITED Charges

26 July 2002
Mortgage deed
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 12 pennance road, falmouth, cornwall…
26 July 2002
Debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Mortgage and general charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Hawthorne dene hotel, 12 pennance road, falmouth TR11 4EA…

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