HARTSHORNE (EAST MIDLANDS) LIMITED
BATLEY HARTSHORNE (BURTON) LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9LR

Company number 02764523
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARTSHORNE (EAST MIDLANDS) LIMITED are www.hartshorneeastmidlands.co.uk, and www.hartshorne-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Leeds Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.5 miles; to Brockholes Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartshorne East Midlands Limited is a Private Limited Company. The company registration number is 02764523. Hartshorne East Midlands Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Hartshorne East Midlands Limited is Crossroads Truck Bus Limited Pheasant Drive Birstall Batley West Yorkshire Wf17 9lr. . FLETCHER, Andrew Richard is a Secretary of the company. CRONIN, Martin James is a Director of the company. FLETCHER, Andrew Richard is a Director of the company. Secretary MASON, Ian James has been resigned. Secretary MASON, James Bryan has been resigned. Director BACHELOR, Brian Edward has been resigned. Director BACHELOR, David Michael has been resigned. Director BACHELOR, Stanley Gordon has been resigned. Director BAKER, Mark Charles has been resigned. Director BAKER, Mark Charles has been resigned. Director FRANKHAM, John Samuel has been resigned. Director MASON, Ian James has been resigned. Director MASON, James Bryan has been resigned. Director SMITH, David Michael has been resigned. Director TAYLOR, Kevin Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Andrew Richard
Appointed Date: 30 July 2010
Director
CRONIN, Martin James
Appointed Date: 30 July 2010
60 years old
Director
FLETCHER, Andrew Richard
Appointed Date: 30 July 2010
69 years old

Resigned Directors

Secretary
MASON, Ian James
Resigned: 30 July 2010
Appointed Date: 30 June 1995
Secretary
MASON, James Bryan
Resigned: 30 June 1995
Appointed Date: 13 November 1992
Director
BACHELOR, Brian Edward
Resigned: 12 June 2008
Appointed Date: 30 June 1995
62 years old
Director
BACHELOR, David Michael
Resigned: 30 July 2010
Appointed Date: 30 June 1995
71 years old
Director
BACHELOR, Stanley Gordon
Resigned: 29 April 1999
Appointed Date: 13 November 1992
96 years old
Director
BAKER, Mark Charles
Resigned: 30 July 2010
Appointed Date: 01 January 2009
72 years old
Director
BAKER, Mark Charles
Resigned: 01 January 2005
Appointed Date: 01 March 2003
72 years old
Director
FRANKHAM, John Samuel
Resigned: 30 July 2010
Appointed Date: 30 June 1995
75 years old
Director
MASON, Ian James
Resigned: 30 July 2010
Appointed Date: 30 June 1995
66 years old
Director
MASON, James Bryan
Resigned: 30 July 2010
Appointed Date: 13 November 1992
96 years old
Director
SMITH, David Michael
Resigned: 30 November 1995
Appointed Date: 30 June 1995
78 years old
Director
TAYLOR, Kevin Peter
Resigned: 30 July 2010
Appointed Date: 01 January 2009
70 years old

HARTSHORNE (EAST MIDLANDS) LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
15 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 85 more events
01 Feb 1994
Return made up to 13/11/93; full list of members
04 Mar 1993
Particulars of mortgage/charge
24 Nov 1992
Ad 17/11/92--------- £ si 10000@1=10000 £ ic 2/10002
23 Nov 1992
Accounting reference date notified as 31/10
13 Nov 1992
Incorporation

HARTSHORNE (EAST MIDLANDS) LIMITED Charges

30 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 22 January 2014
Persons entitled: Crossroads Group Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 1998
Debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1993
Fixed and floating charge
Delivered: 4 March 1993
Status: Satisfied on 16 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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