HIRAGAIN LIMITED
CHILWORTH GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 02722069
Status Active
Incorporation Date 10 June 1992
Company Type Private Limited Company
Address ALBURY MILL, MILL LANE, CHILWORTH GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Grahame Cavender Burrows as a director on 25 November 2016; Appointment of Mr Adrian Robert D'cruz as a director on 25 November 2016; Appointment of Mr Alexander James Mortimer Burrows as a director on 25 November 2016. The most likely internet sites of HIRAGAIN LIMITED are www.hiragain.co.uk, and www.hiragain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Hiragain Limited is a Private Limited Company. The company registration number is 02722069. Hiragain Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Hiragain Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . BURROWS, Alexander James Mortimer is a Secretary of the company. BURROWS, Alexander James Mortimer is a Director of the company. BURROWS, Grahame Cavender is a Director of the company. D'CRUZ, Adrian Robert is a Director of the company. D'CRUZ, Victoria Anne is a Director of the company. Secretary BURROWS, Adrian Christopher Mortimer has been resigned. Secretary FAWKES, Eunice Leslie has been resigned. Secretary HARRISON, Brenda Heather Dorcas has been resigned. Secretary NORTH, Matthew James has been resigned. Director OHEARN, Alison Mary has been resigned. The company operates in "Development of building projects".


hiragain Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURROWS, Alexander James Mortimer
Appointed Date: 03 March 2004
Director
BURROWS, Alexander James Mortimer
Appointed Date: 25 November 2016
47 years old
Director
BURROWS, Grahame Cavender
Appointed Date: 25 November 2016
85 years old
Director
D'CRUZ, Adrian Robert
Appointed Date: 25 November 2016
44 years old
Director
D'CRUZ, Victoria Anne
Appointed Date: 11 January 1993
74 years old

Resigned Directors

Secretary
BURROWS, Adrian Christopher Mortimer
Resigned: 03 March 2004
Appointed Date: 28 January 2003
Secretary
FAWKES, Eunice Leslie
Resigned: 11 December 1995
Appointed Date: 16 September 1992
Secretary
HARRISON, Brenda Heather Dorcas
Resigned: 31 March 2001
Appointed Date: 11 December 1995
Secretary
NORTH, Matthew James
Resigned: 27 January 2003
Appointed Date: 31 March 2001
Director
OHEARN, Alison Mary
Resigned: 11 December 1995
Appointed Date: 16 September 1992
75 years old

HIRAGAIN LIMITED Events

06 Dec 2016
Appointment of Mr Grahame Cavender Burrows as a director on 25 November 2016
06 Dec 2016
Appointment of Mr Adrian Robert D'cruz as a director on 25 November 2016
06 Dec 2016
Appointment of Mr Alexander James Mortimer Burrows as a director on 25 November 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 66 more events
16 Nov 1992
Accounting reference date notified as 30/11
01 Oct 1992
Secretary resigned;new director appointed
01 Oct 1992
Registered office changed on 01/10/92 from: 4 bishops ave northwood middlesex HA6 3DG
01 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1992
Incorporation

HIRAGAIN LIMITED Charges

1 April 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Richmond arms, 224 london road bognor regis west sussex. By…
25 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5,5A and 5B west st,bognor regis arun,west sussex; wsx…
7 January 1994
Legal mortgage
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lh property k/a flat 6 craigweil manor aldwick bognor…
7 May 1993
Legal mortgage
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a thalassa the drive craigfwell bognor…
3 February 1993
Legal mortgage
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 craigweil manor the drive bognor regis and garage 9…

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