HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
HARTLEY WINTNEY PEGASUS THAMESNORTH RETIREMENT HOMES PLC

Hellopages » Hampshire » Hart » RG27 8PE

Company number 02600192
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 . The most likely internet sites of HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED are www.hartretirementdevelopmentsthamesnorth.co.uk, and www.hart-retirement-developments-thamesnorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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.Hart Retirement Developments Thamesnorth Limited is a Private Limited Company. The company registration number is 02600192. Hart Retirement Developments Thamesnorth Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Hart Retirement Developments Thamesnorth Limited is Oakleigh House High Street Hartley Wintney Hampshire Rg27 8pe. . SMITH, Jane Louise is a Secretary of the company. FORSTER, John Henry Knight is a Director of the company. SMITH, Jane Louise is a Director of the company. WILLIAMS, Ian Paul is a Director of the company. YOUNG, Christopher Murray Cameron is a Director of the company. Secretary FORSTER, John Henry Knight has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAYES, Peter George has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director WARD, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jane Louise
Appointed Date: 13 January 2005
Director
FORSTER, John Henry Knight

84 years old
Director
SMITH, Jane Louise
Appointed Date: 11 July 2005
59 years old
Director
WILLIAMS, Ian Paul
Appointed Date: 15 June 1993
80 years old
Director
YOUNG, Christopher Murray Cameron
Appointed Date: 17 June 2013
63 years old

Resigned Directors

Secretary
FORSTER, John Henry Knight
Resigned: 13 January 2005
Appointed Date: 20 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1991
Appointed Date: 10 April 1991
Director
MAYES, Peter George
Resigned: 17 November 1998
Appointed Date: 20 May 1991
75 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 31 December 1996
Appointed Date: 20 May 1991
72 years old
Director
WARD, Kenneth
Resigned: 30 April 1993
Appointed Date: 20 May 1991
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1991
Appointed Date: 10 April 1991

HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
26 Jul 2016
Satisfaction of charge 1 in full
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
11 Apr 2016
Director's details changed for Mr Ian Paul Williams on 11 April 2016
03 Oct 2015
Full accounts made up to 30 April 2015
...
... and 95 more events
12 Jun 1991
New director appointed
12 Jun 1991
Secretary resigned;new secretary appointed
12 Jun 1991
Director resigned;new director appointed
07 Jun 1991
Company name changed stockyield public LIMITED compan y\certificate issued on 10/06/91
10 Apr 1991
Incorporation

HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED Charges

24 May 1994
Guarantee and debenture
Delivered: 1 June 1994
Status: Satisfied on 26 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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