H S PITT ESTATES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 2QP

Company number 00189537
Status Active
Incorporation Date 26 April 1923
Company Type Private Limited Company
Address PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Darren Mark Jeavons on 29 November 2016; Director's details changed for Andrew John Haden on 29 November 2016; Secretary's details changed for Andrew John Haden on 29 November 2016. The most likely internet sites of H S PITT ESTATES LIMITED are www.hspittestates.co.uk, and www.h-s-pitt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. H S Pitt Estates Limited is a Private Limited Company. The company registration number is 00189537. H S Pitt Estates Limited has been working since 26 April 1923. The present status of the company is Active. The registered address of H S Pitt Estates Limited is Park Lane Halesowen West Midlands B63 2qp. . HADEN, Andrew John is a Secretary of the company. HADEN, Andrew John is a Director of the company. JEAVONS, Darren Mark is a Director of the company. Secretary COCHRANE, Kenneth Michael has been resigned. Director HADEN, Edward Stanley has been resigned. Director PITT, David John has been resigned. Director RHODES, Alan Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HADEN, Andrew John
Appointed Date: 04 October 2002
Director
HADEN, Andrew John
Appointed Date: 04 October 2002
59 years old
Director
JEAVONS, Darren Mark
Appointed Date: 04 October 2002
60 years old

Resigned Directors

Secretary
COCHRANE, Kenneth Michael
Resigned: 04 October 2002
Director
HADEN, Edward Stanley
Resigned: 04 October 2002
88 years old
Director
PITT, David John
Resigned: 04 October 2002
90 years old
Director
RHODES, Alan Victor
Resigned: 04 October 2002
89 years old

Persons With Significant Control

H. S. Pitt & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H S PITT ESTATES LIMITED Events

29 Nov 2016
Director's details changed for Darren Mark Jeavons on 29 November 2016
29 Nov 2016
Director's details changed for Andrew John Haden on 29 November 2016
29 Nov 2016
Secretary's details changed for Andrew John Haden on 29 November 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,000
...
... and 68 more events
04 Feb 1988
Accounts for a small company made up to 31 March 1987
17 Aug 1987
Director resigned
07 Apr 1987
Company name changed reading boiler setting company l imited\certificate issued on 07/04/87
30 Dec 1986
Accounts for a small company made up to 31 March 1986
30 Dec 1986
Return made up to 28/11/86; full list of members

H S PITT ESTATES LIMITED Charges

17 October 1989
Charge on book debts
Delivered: 20 October 1989
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now & from…
8 February 1979
A floating charge
Delivered: 13 February 1979
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank LTD
Description: A floating charge on the. Undertaking and all property and…
10 November 1958
Mortgage
Delivered: 18 November 1958
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank LTD
Description: 1 grange avenue & land fronting wokingham rd., Reading…

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