HEARNS COACHES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 6AH

Company number 04922927
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 801 KENTON LANE, HARROW, MIDDLESEX, HA3 6AH
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Patricia Ethel Hearn as a director on 5 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEARNS COACHES LIMITED are www.hearnscoaches.co.uk, and www.hearns-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hearns Coaches Limited is a Private Limited Company. The company registration number is 04922927. Hearns Coaches Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Hearns Coaches Limited is 801 Kenton Lane Harrow Middlesex Ha3 6ah. . HEARN, Ronald James is a Secretary of the company. HEARN, Ronald James is a Director of the company. THACKER, Jamie Christopher is a Director of the company. THACKER, Janis Pauline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEARN, Patricia Ethel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HEARN, Ronald James
Appointed Date: 06 October 2003
Director
HEARN, Ronald James
Appointed Date: 06 October 2003
99 years old
Director
THACKER, Jamie Christopher
Appointed Date: 13 August 2015
31 years old
Director
THACKER, Janis Pauline
Appointed Date: 17 February 2014
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
HEARN, Patricia Ethel
Resigned: 05 January 2016
Appointed Date: 06 October 2003
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Ronald James Hearn
Notified on: 1 June 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARNS COACHES LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Oct 2016
Termination of appointment of Patricia Ethel Hearn as a director on 5 January 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,995,278
13 Aug 2015
Appointment of Mr Jamie Christopher Thacker as a director on 13 August 2015
...
... and 39 more events
29 Jan 2004
Director resigned
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
06 Oct 2003
Incorporation

HEARNS COACHES LIMITED Charges

6 March 2014
Charge code 0492 2927 0007
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 elton way, watford t/nos HD160775, HD362712 and HD405675…
10 May 2013
Charge code 0492 2927 0006
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 111 stanmore hill stanmore middlesex t/no…
10 May 2013
Charge code 0492 2927 0005
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 801 kenton lane harrow weald harrow t/no…
10 May 2013
Charge code 0492 2927 0004
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 21 the beeches park street st albans t/no…
10 May 2013
Charge code 0492 2927 0003
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 103 uxbridge road harrow weald middlesex…
10 May 2013
Charge code 0492 2927 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 2-6 victor road harrow t/no NGL324159.
18 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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