C.P. HART & SONS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA
Company number 00889832
Status Active
Incorporation Date 17 October 1966
Company Type Private Limited Company
Address UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Paul Francis Harrison Rowland on 10 February 2017; Appointment of Ms Indira Thambiah as a director on 10 February 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of C.P. HART & SONS LIMITED are www.cphartsons.co.uk, and www.c-p-hart-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. C P Hart Sons Limited is a Private Limited Company. The company registration number is 00889832. C P Hart Sons Limited has been working since 17 October 1966. The present status of the company is Active. The registered address of C P Hart Sons Limited is Unit 40 Charles Park Claire Causeway Crossways Dartford Kent Da2 6qa. . OHLE, Kevin is a Secretary of the company. BROOMHEAD, Stephen is a Director of the company. CALE, Angela is a Director of the company. HYLAND-SMITH, Adrian Sebastian Patrick is a Director of the company. MARTIN, Rachel Ann is a Director of the company. OHLE, Kevin is a Director of the company. REYNOLDS, Richard Hugh is a Director of the company. ROWLAND, Paul Francis Harrison is a Director of the company. THAMBIAH, Indira is a Director of the company. Secretary ARCHER, Mark Lloyd has been resigned. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary SAUL, Nicola Jane has been resigned. Director AIREY, Andrew Robert has been resigned. Director ARCHER, Mark Lloyd has been resigned. Director BAGER, Preben has been resigned. Director BERTRAND, Marc Lawrence has been resigned. Director BRAY, Kenneth Ivor has been resigned. Director FAVELL, Gary Alan has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. Director HART, Gregory John has been resigned. Director JACOBS, Graham Robertson has been resigned. Director MAGUIRE, Stephen Edward John has been resigned. Director MAGUIRE, Stephen Edward John has been resigned. Director ROWLAND, Paul Francis has been resigned. Director WILLIAMS, David Whittow has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
OHLE, Kevin
Appointed Date: 18 January 2008
Director
BROOMHEAD, Stephen
Appointed Date: 16 April 2013
71 years old
Director
CALE, Angela
Appointed Date: 16 April 2013
54 years old
Director
HYLAND-SMITH, Adrian Sebastian Patrick
Appointed Date: 22 April 2013
49 years old
Director
MARTIN, Rachel Ann
Appointed Date: 17 April 2013
54 years old
Director
OHLE, Kevin
Appointed Date: 18 January 2008
68 years old
Director
REYNOLDS, Richard Hugh
Appointed Date: 18 January 2008
70 years old
Director
ROWLAND, Paul Francis Harrison
Appointed Date: 21 August 2008
65 years old
Director
THAMBIAH, Indira
Appointed Date: 10 February 2017
57 years old

Resigned Directors

Secretary
ARCHER, Mark Lloyd
Resigned: 10 July 1998
Secretary
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 14 June 2001
Secretary
HOOPER, David Ross
Resigned: 14 June 2001
Appointed Date: 10 July 1998
Secretary
SAUL, Nicola Jane
Resigned: 18 January 2008
Appointed Date: 28 August 2002
Director
AIREY, Andrew Robert
Resigned: 14 June 2001
Appointed Date: 10 July 1998
60 years old
Director
ARCHER, Mark Lloyd
Resigned: 10 July 1998
67 years old
Director
BAGER, Preben
Resigned: 18 January 2008
Appointed Date: 26 October 2004
77 years old
Director
BERTRAND, Marc Lawrence
Resigned: 14 June 2001
Appointed Date: 26 July 2000
64 years old
Director
BRAY, Kenneth Ivor
Resigned: 14 June 2001
Appointed Date: 10 July 1998
81 years old
Director
FAVELL, Gary Alan
Resigned: 26 October 2004
Appointed Date: 10 July 1998
69 years old
Director
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 26 July 2000
72 years old
Director
HART, Gregory John
Resigned: 30 March 1998
67 years old
Director
JACOBS, Graham Robertson
Resigned: 10 July 1998
Appointed Date: 17 February 1997
64 years old
Director
MAGUIRE, Stephen Edward John
Resigned: 07 June 2004
Appointed Date: 26 July 2000
63 years old
Director
MAGUIRE, Stephen Edward John
Resigned: 10 July 1998
Appointed Date: 04 January 1993
63 years old
Director
ROWLAND, Paul Francis
Resigned: 18 January 2008
Appointed Date: 07 June 2004
65 years old
Director
WILLIAMS, David Whittow
Resigned: 23 March 2001
Appointed Date: 10 July 1998
68 years old

Persons With Significant Control

Charco 2010 Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C.P. HART & SONS LIMITED Events

22 Feb 2017
Director's details changed for Paul Francis Harrison Rowland on 10 February 2017
21 Feb 2017
Appointment of Ms Indira Thambiah as a director on 10 February 2017
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,250
...
... and 133 more events
01 Nov 1987
Full group accounts made up to 1 November 1986
31 Dec 1986
Return made up to 14/11/86; full list of members
22 Aug 1986
Group of companies' accounts made up to 2 November 1985
06 Apr 1984
Memorandum and Articles of Association
17 Oct 1966
Certificate of incorporation

C.P. HART & SONS LIMITED Charges

10 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 14 July 2009
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
31 January 1996
Chattel mortgage
Delivered: 9 February 1996
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Mercedes-benz 814 3.7M w/b 7500KG gvw, chassis no…
22 September 1994
Charge
Delivered: 11 October 1994
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 February 1992
Legal charge
Delivered: 13 February 1992
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 2 hercules road, london SE1…
28 April 1989
Fixed and floating charge
Delivered: 16 May 1989
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: All the property comprised in title nos K581229, K581242…

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