HURSTANGER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 00930883
Status Active
Incorporation Date 23 April 1968
Company Type Private Limited Company
Address SUITE 44, BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 105 . The most likely internet sites of HURSTANGER LIMITED are www.hurstanger.co.uk, and www.hurstanger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Hurstanger Limited is a Private Limited Company. The company registration number is 00930883. Hurstanger Limited has been working since 23 April 1968. The present status of the company is Active. The registered address of Hurstanger Limited is Suite 44 Business Innovation Centre Binley Business Park Harry Weston Road Coventry West Midlands Cv3 2tx. . FELLOWS, Margaret Ann is a Secretary of the company. JAMES - BULL, Claire Marie is a Secretary of the company. FELLOWS, James William is a Director of the company. FELLOWS, Margaret Ann is a Director of the company. Director FELLOWS, John Arthur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FELLOWS, Margaret Ann
Secretary
JAMES - BULL, Claire Marie
Appointed Date: 08 February 2013
Director
FELLOWS, James William
Appointed Date: 20 December 2006
65 years old
Director
FELLOWS, Margaret Ann

86 years old

Resigned Directors

Director
FELLOWS, John Arthur
Resigned: 19 March 2015
86 years old

Persons With Significant Control

Mr John Arthur Fellows
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HURSTANGER LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 May 2016
Accounts for a small company made up to 31 October 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 105
18 Nov 2015
Director's details changed for James William Fellows on 12 November 2015
24 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 76 more events
24 Nov 1987
Return made up to 01/12/87; full list of members
01 Sep 1987
Full accounts made up to 31 October 1986
12 Feb 1987
Return made up to 31/12/86; full list of members
26 Sep 1986
Full accounts made up to 31 October 1985
26 Jun 1985
Articles of association

HURSTANGER LIMITED Charges

28 February 1997
Debenture
Delivered: 6 March 1997
Status: Satisfied on 21 August 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1995
Debenture
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Hurstanger Limited Directors Pension Fund
Description: All property,assets present and future including uncalled…
15 March 1993
Debenture
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Hurstanger Limited Directors Pension Fund
Description: Floating charge on all property assets including uncalled…
11 January 1983
Debenture
Delivered: 12 January 1983
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…
7 May 1981
Debenture
Delivered: 13 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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