HARLINGTON STRAKER GROUP LIMITED
HARTLEPOOL HARLINGTON STRAKER LIMITED CICERONE LIMITED

Hellopages » County Durham » Hartlepool » TS25 2DS

Company number 03151323
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address GRAYTHORP INDUSTRIAL ESTATE GRAYTHORP, TEES ROAD, HARTLEPOOL, CLEVELAND, ENGLAND, TS25 2DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 ; Registered office address changed from Winpenny House 3rd Floor 135-137 High Street Yarm Cleveland TS15 9AY to Graythorp Industrial Estate Graythorp Tees Road Hartlepool Cleveland TS25 2DS on 8 December 2015. The most likely internet sites of HARLINGTON STRAKER GROUP LIMITED are www.harlingtonstrakergroup.co.uk, and www.harlington-straker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Middlesbrough Rail Station is 4.4 miles; to Redcar Central Rail Station is 5.7 miles; to Thornaby Rail Station is 6.8 miles; to Yarm Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlington Straker Group Limited is a Private Limited Company. The company registration number is 03151323. Harlington Straker Group Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Harlington Straker Group Limited is Graythorp Industrial Estate Graythorp Tees Road Hartlepool Cleveland England Ts25 2ds. The company`s financial liabilities are £3.97k. It is £-0.41k against last year. The cash in hand is £9.99k. It is £-0.06k against last year. And the total assets are £78.07k, which is £-2.16k against last year. WICKS, Jane Alison Beresford is a Director of the company. Secretary BENTLEY, Eric has been resigned. Secretary BROTHERTON, Marian Victoria has been resigned. Secretary CAPSTONE HOLDINGS LIMITED has been resigned. Secretary WHITAKER, Joanne has been resigned. Director BENTLEY, Eric has been resigned. Director CANNINGS, Andrew Bruce has been resigned. Director WICKS, Jane Alison Beresford has been resigned. Director WICKS, Kevin David has been resigned. Director WICKS, Kevin David has been resigned. The company operates in "Activities of head offices".


harlington straker group Key Finiance

LIABILITIES £3.97k
-10%
CASH £9.99k
-1%
TOTAL ASSETS £78.07k
-3%
All Financial Figures

Current Directors

Director
WICKS, Jane Alison Beresford
Appointed Date: 05 November 2015
65 years old

Resigned Directors

Secretary
BENTLEY, Eric
Resigned: 14 February 2000
Appointed Date: 10 March 1997
Secretary
BROTHERTON, Marian Victoria
Resigned: 10 February 2003
Appointed Date: 14 February 2000
Secretary
CAPSTONE HOLDINGS LIMITED
Resigned: 10 March 1997
Appointed Date: 26 January 1996
Secretary
WHITAKER, Joanne
Resigned: 21 August 2009
Appointed Date: 17 February 2003
Director
BENTLEY, Eric
Resigned: 01 November 2002
Appointed Date: 25 May 2001
79 years old
Director
CANNINGS, Andrew Bruce
Resigned: 01 April 2004
Appointed Date: 07 February 2002
71 years old
Director
WICKS, Jane Alison Beresford
Resigned: 31 March 2008
Appointed Date: 01 May 2004
65 years old
Director
WICKS, Kevin David
Resigned: 05 November 2015
Appointed Date: 31 March 2008
66 years old
Director
WICKS, Kevin David
Resigned: 25 May 2001
Appointed Date: 26 January 1996
66 years old

HARLINGTON STRAKER GROUP LIMITED Events

16 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5,000
08 Dec 2015
Registered office address changed from Winpenny House 3rd Floor 135-137 High Street Yarm Cleveland TS15 9AY to Graythorp Industrial Estate Graythorp Tees Road Hartlepool Cleveland TS25 2DS on 8 December 2015
05 Nov 2015
Appointment of Mrs Jane Wicks as a director on 5 November 2015
05 Nov 2015
Termination of appointment of Kevin David Wicks as a director on 5 November 2015
...
... and 67 more events
19 Mar 1997
Secretary resigned
19 Mar 1997
New secretary appointed
01 Feb 1997
Particulars of mortgage/charge
26 Nov 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jan 1996
Incorporation

HARLINGTON STRAKER GROUP LIMITED Charges

19 September 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Chattel mortgage
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: State Securities PLC
Description: Colchester 2000 30" gap bed centre lathe c/w(1979) c/w & 4…
11 December 1997
Debenture
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Legal mortgage
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at graythorpe industrial estate,hartlepool; t/no ce…

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