Company number 02133653
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address HART HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Mrs Karen Lesley Mccafferty on 31 October 2016. The most likely internet sites of COURTS DESIGN LTD are www.courtsdesign.co.uk, and www.courts-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and seven months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courts Design Ltd is a Private Limited Company.
The company registration number is 02133653. Courts Design Ltd has been working since 21 May 1987.
The present status of the company is Active. The registered address of Courts Design Ltd is Hart House High Street Hartley Wintney Hampshire Rg27 8pe. The company`s financial liabilities are £2.99k. It is £-67.81k against last year. And the total assets are £672.82k, which is £106.38k against last year. MCCAFFERTY, Karen Lesley is a Secretary of the company. MCCAFFERTY, Karen Lesley is a Director of the company. MCCAFFERTY, Roy Kenneth is a Director of the company. Director MCCAFFERTY, Neil Peter has been resigned. The company operates in "Activities of exhibition and fair organisers".
courts design Key Finiance
LIABILITIES
£2.99k
-96%
CASH
n/a
TOTAL ASSETS
£672.82k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Kenneth Mccafferty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Lesley Mccafferty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COURTS DESIGN LTD Events
12 May 2017
Total exemption full accounts made up to 31 December 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Secretary's details changed for Mrs Karen Lesley Mccafferty on 31 October 2016
31 Oct 2016
Director's details changed for Roy Kenneth Mccafferty on 31 October 2016
31 Oct 2016
Director's details changed for Karen Lesley Mccafferty on 31 October 2016
...
... and 83 more events
16 Oct 1987
Secretary resigned;new secretary appointed
16 Oct 1987
Registered office changed on 16/10/87 from: 2 baches st london N16UB
15 Oct 1987
Memorandum and Articles of Association
08 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 January 2012
Legal mortgage
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hart house high street hartley wintney…
23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Legal charge
Delivered: 17 January 2008
Status: Satisfied
on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: White oaks london road hartley wintney t/no HP543187. By…
1 June 1992
Mortgage debenture
Delivered: 10 June 1992
Status: Satisfied
on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…