HART BIOLOGICALS LIMITED
CLEVELAND

Hellopages » County Durham » Hartlepool » TS25 3DW

Company number 04520394
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 21 BERKELEY AVENUE, HARTLEPOOL, CLEVELAND, TS25 3DW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 4 . The most likely internet sites of HART BIOLOGICALS LIMITED are www.hartbiologicals.co.uk, and www.hart-biologicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hartlepool Rail Station is 2.1 miles; to Middlesbrough Rail Station is 5.4 miles; to British Steel Redcar Rail Station is 5.5 miles; to Thornaby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Biologicals Limited is a Private Limited Company. The company registration number is 04520394. Hart Biologicals Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Hart Biologicals Limited is 21 Berkeley Avenue Hartlepool Cleveland Ts25 3dw. . PATTISON, Lynne is a Secretary of the company. PATTISON, Albert is a Director of the company. PATTISON, Malcolm is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


hart biologicals Key Finiance

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

Current Directors

Secretary
PATTISON, Lynne
Appointed Date: 28 August 2002

Director
PATTISON, Albert
Appointed Date: 28 August 2002
66 years old

Director
PATTISON, Malcolm
Appointed Date: 11 May 2015
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Albert Pattison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HART BIOLOGICALS LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4

19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3

22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
10 Sep 2002
Director resigned
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
28 Aug 2002
Incorporation

HART BIOLOGICALS LIMITED Charges

31 March 2014
Charge code 0452 0394 0003
Delivered: 31 March 2014
Status: Outstanding
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12 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 6 January 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…