H.T.E.S. (NORTHERN) LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 1AL

Company number 08287149
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 2ND FLOOR YODEN HOUSE, 30 YODEN WAY, PETERLEE, CO. DURHAM, SR8 1AL
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 082871490002, created on 31 January 2017; Satisfaction of charge 082871490001 in full; Micro company accounts made up to 31 March 2016. The most likely internet sites of H.T.E.S. (NORTHERN) LIMITED are www.htesnorthern.co.uk, and www.h-t-e-s-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. H T E S Northern Limited is a Private Limited Company. The company registration number is 08287149. H T E S Northern Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of H T E S Northern Limited is 2nd Floor Yoden House 30 Yoden Way Peterlee Co Durham Sr8 1al. . WILSON, Kelly is a Secretary of the company. COGGIN, Lisa is a Director of the company. GOODLAD, Brian Leslie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
WILSON, Kelly
Appointed Date: 08 November 2012

Director
COGGIN, Lisa
Appointed Date: 01 August 2015
52 years old

Director
GOODLAD, Brian Leslie
Appointed Date: 08 November 2012
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 November 2012
Appointed Date: 08 November 2012
94 years old

Persons With Significant Control

Mr Brian Goodlad
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.T.E.S. (NORTHERN) LIMITED Events

14 Feb 2017
Registration of charge 082871490002, created on 31 January 2017
26 Jan 2017
Satisfaction of charge 082871490001 in full
29 Dec 2016
Micro company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
13 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2

29 Nov 2012
Appointment of Kelly Wilson as a secretary
19 Nov 2012
Appointment of Mr Brian Leslie Goodlad as a director
14 Nov 2012
Termination of appointment of Barbara Kahan as a director
08 Nov 2012
Incorporation

H.T.E.S. (NORTHERN) LIMITED Charges

31 January 2017
Charge code 0828 7149 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
30 May 2014
Charge code 0828 7149 0001
Delivered: 3 June 2014
Status: Satisfied on 26 January 2017
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…