HARTSHILL VENTURES LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 5HU
Company number 05783108
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address PRECISION HOUSE DERBY ROAD, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Edward John Riley as a director on 23 November 2016; Full accounts made up to 31 May 2016; Registration of charge 057831080003, created on 19 August 2016. The most likely internet sites of HARTSHILL VENTURES LIMITED are www.hartshillventures.co.uk, and www.hartshill-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Bulwell Rail Station is 6.7 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartshill Ventures Limited is a Private Limited Company. The company registration number is 05783108. Hartshill Ventures Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Hartshill Ventures Limited is Precision House Derby Road Sandiacre Nottingham England Ng10 5hu. . JOHNSON, Mark Stephen is a Director of the company. RILEY, Edward John is a Director of the company. Secretary FORRYAN, Andrew Robert has been resigned. Secretary KING, Stephen Michael has been resigned. Secretary LE CORNU, Stuart Martin has been resigned. Secretary MARSHALL, Ian Frederick Charles has been resigned. Secretary MCDONALD, Mark has been resigned. Secretary WALDRON, Karen has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director DIXEY, Andrew Roger has been resigned. Director EWING, Philip Gordon has been resigned. Director FIELDHOUSE, Paul Geoffrey has been resigned. Director FORRYAN, Andrew Robert has been resigned. Director FOX, Ruediger has been resigned. Director GOMA, Delrose Joy has been resigned. Director HARVEY-WRATE, Andrew has been resigned. Director KING, Stephen Michael has been resigned. Director LE CORNU, Stuart Martin has been resigned. Director MCDONALD, Mark has been resigned. Director WALDRON, Karen has been resigned. Director ROLLS-ROYCE INDUSTRIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSON, Mark Stephen
Appointed Date: 04 March 2016
65 years old
Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Secretary
FORRYAN, Andrew Robert
Resigned: 24 January 2008
Appointed Date: 02 May 2006
Secretary
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 04 March 2016
Secretary
LE CORNU, Stuart Martin
Resigned: 14 April 2010
Appointed Date: 02 May 2006
Secretary
MARSHALL, Ian Frederick Charles
Resigned: 13 July 2012
Appointed Date: 20 June 2011
Secretary
MCDONALD, Mark
Resigned: 31 December 2010
Appointed Date: 14 April 2010
Secretary
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 13 July 2012
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 02 May 2006
Appointed Date: 18 April 2006
Director
DIXEY, Andrew Roger
Resigned: 13 July 2012
Appointed Date: 20 June 2011
75 years old
Director
EWING, Philip Gordon
Resigned: 02 May 2006
Appointed Date: 18 April 2006
66 years old
Director
FIELDHOUSE, Paul Geoffrey
Resigned: 24 January 2008
Appointed Date: 02 May 2006
73 years old
Director
FORRYAN, Andrew Robert
Resigned: 24 January 2008
Appointed Date: 02 May 2006
64 years old
Director
FOX, Ruediger
Resigned: 17 June 2011
Appointed Date: 24 January 2008
59 years old
Director
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 13 July 2012
67 years old
Director
HARVEY-WRATE, Andrew
Resigned: 04 March 2016
Appointed Date: 31 August 2015
60 years old
Director
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 04 March 2016
59 years old
Director
LE CORNU, Stuart Martin
Resigned: 14 April 2010
Appointed Date: 02 May 2006
71 years old
Director
MCDONALD, Mark
Resigned: 31 December 2010
Appointed Date: 14 April 2010
58 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 13 July 2012
53 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Resigned: 04 March 2016
Appointed Date: 31 August 2015

HARTSHILL VENTURES LIMITED Events

23 Nov 2016
Appointment of Mr Edward John Riley as a director on 23 November 2016
17 Nov 2016
Full accounts made up to 31 May 2016
24 Aug 2016
Registration of charge 057831080003, created on 19 August 2016
06 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
15 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 63 more events
08 May 2007
New secretary appointed;new director appointed
08 May 2007
New secretary appointed;new director appointed
08 May 2007
Accounting reference date extended from 30/04/07 to 30/09/07
08 May 2007
Ad 02/05/06--------- £ si 9@1=9 £ ic 1/10
18 Apr 2006
Incorporation

HARTSHILL VENTURES LIMITED Charges

19 August 2016
Charge code 0578 3108 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Defined in the Instrument))
Description: N/A…
27 May 2016
Charge code 0578 3108 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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