HARTLEIGH RESTORATION LIMITED
EXETER

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Company number 05674334
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARTLEIGH RESTORATION LIMITED are www.hartleighrestoration.co.uk, and www.hartleigh-restoration.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eleven months. Hartleigh Restoration Limited is a Private Limited Company. The company registration number is 05674334. Hartleigh Restoration Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Hartleigh Restoration Limited is 5 Barnfield Crescent Exeter Devon Ex1 1qt. The company`s financial liabilities are £303.97k. It is £-25.07k against last year. The cash in hand is £2.31k. It is £-1.51k against last year. And the total assets are £743.16k, which is £-46.55k against last year. GILLIES, Patrick Timothy is a Secretary of the company. GILLIES, Frances Sarah, Dr is a Director of the company. GILLIES, Patrick Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITING, Ben has been resigned. The company operates in "Development of building projects".


hartleigh restoration Key Finiance

LIABILITIES £303.97k
-8%
CASH £2.31k
-40%
TOTAL ASSETS £743.16k
-6%
All Financial Figures

Current Directors

Secretary
GILLIES, Patrick Timothy
Appointed Date: 13 January 2006
Director
GILLIES, Frances Sarah, Dr
Appointed Date: 13 January 2006
55 years old
Director
GILLIES, Patrick Timothy
Appointed Date: 13 January 2006
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
WHITING, Ben
Resigned: 22 November 2012
Appointed Date: 13 January 2006
45 years old

HARTLEIGH RESTORATION LIMITED Events

28 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
24 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
04 May 2006
Particulars of mortgage/charge
24 Mar 2006
Particulars of mortgage/charge
24 Mar 2006
Particulars of mortgage/charge
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation

HARTLEIGH RESTORATION LIMITED Charges

18 September 2014
Charge code 0567 4334 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Exeter Finance Limited
Description: By way of first legal mortgage, the property being the…
21 January 2013
Mortgage deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at cartwright mill…
24 December 2012
Debenture deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: Land and buildings k/a 5 queen annes, high street, bideford…
20 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 24 November 2012
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: Land and buildings k/a kersh house 2 queen annes high…

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