HEXGROVE LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 7EH

Company number 02420040
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 25,003 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of HEXGROVE LIMITED are www.hexgrove.co.uk, and www.hexgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Hexgrove Limited is a Private Limited Company. The company registration number is 02420040. Hexgrove Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Hexgrove Limited is 43 Coniscliffe Road Darlington County Durham Dl3 7eh. . BURAK, Barry Paul is a Secretary of the company. BURAK, Barry Paul is a Director of the company. BURAK, Mark Jason is a Director of the company. Secretary COOPER, Leigh Pryce Graham has been resigned. Director ALLAN, Paul has been resigned. Director BURAK, Barry Paul has been resigned. Director COOPER, Leigh Pryce Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURAK, Barry Paul
Appointed Date: 04 September 2013
Director
BURAK, Barry Paul
Appointed Date: 04 September 2013
76 years old
Director
BURAK, Mark Jason
Appointed Date: 04 September 2013
55 years old

Resigned Directors

Secretary
COOPER, Leigh Pryce Graham
Resigned: 04 September 2013
Director
ALLAN, Paul
Resigned: 04 September 2013
Appointed Date: 27 May 1999
65 years old
Director
BURAK, Barry Paul
Resigned: 27 May 1999
75 years old
Director
COOPER, Leigh Pryce Graham
Resigned: 04 September 2013
70 years old

Persons With Significant Control

Mr Mark Jason Burak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Christine Camilla Burak
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXGROVE LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 25,003
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 5 September 2015
23 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 115 more events
09 Nov 1989
Memorandum and Articles of Association
09 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989
Registered office changed on 09/11/89 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989
Incorporation

HEXGROVE LIMITED Charges

18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 9 chadburn road stockton. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 23 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 27 gladstone street stockton. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 6 gladstone street stockton. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 50 centenary crescent stockton. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: Flats 1-15 wentworth house 2A bowesfield lane stockton…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 36 hallifields street stockton. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 39 swinburn road stockton. Assigns the goodwill of all…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: 9 poplar grove stockton. Assigns the goodwill of all…
28 November 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1993
Legal charge
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: Barry Paul Burak
Description: F/H-land lying to the east of harpington view morden…
22 November 1991
Debenture
Delivered: 29 November 1991
Status: Satisfied on 27 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 14 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings known as 2 garden cottage little…
10 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H rear of brook house morden sedgefield durham fixed…
9 July 1990
Legal charge
Delivered: 21 July 1990
Status: Satisfied on 3 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H- clay carr farm 9 forest lane kirklevington stockton on…

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