Company number 03667772
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 1 GRAYLANDS GATEWAY, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAGUE DENTAL SUPPLIES LIMITED are www.haguedentalsupplies.co.uk, and www.hague-dental-supplies.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and one months. The distance to to Littlehaven Rail Station is 1.5 miles; to Christs Hospital Rail Station is 3.9 miles; to Crawley Rail Station is 5.8 miles; to Reigate Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hague Dental Supplies Limited is a Private Limited Company.
The company registration number is 03667772. Hague Dental Supplies Limited has been working since 13 November 1998.
The present status of the company is Active. The registered address of Hague Dental Supplies Limited is 1 Graylands Gateway Langhurstwood Road Horsham West Sussex Rh12 4qd. The company`s financial liabilities are £281.43k. It is £-316.48k against last year. The cash in hand is £26.24k. It is £-13.4k against last year. And the total assets are £974.98k, which is £-56.02k against last year. HAGUE, Kirsty is a Secretary of the company. CHURCHOUSE, Paul is a Director of the company. HAGUE, James is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Repair of other equipment".
hague dental supplies Key Finiance
LIABILITIES
£281.43k
-53%
CASH
£26.24k
-34%
TOTAL ASSETS
£974.98k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Nominee Director
JPCORD LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Persons With Significant Control
Mr James Edward Hague
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HAGUE DENTAL SUPPLIES LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
02 Jul 2015
Registration of charge 036677720003, created on 29 June 2015
...
... and 41 more events
18 Jan 1999
Registered office changed on 18/01/99 from: yourk court alt grove st georges road london SW19 4DZ
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 17 city business centre lower road london SE16 1AA
13 Nov 1998
Incorporation
29 June 2015
Charge code 0366 7772 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
16 August 2012
Mortgage
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being gateway one, greylands estate…
29 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…