HARTCROWN LIMITED

Hellopages » Greater London » Lewisham » SE4 2DU

Company number 02655990
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address 3 MANTLE ROAD, LONDON, SE4 2DU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of HARTCROWN LIMITED are www.hartcrown.co.uk, and www.hartcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Hartcrown Limited is a Private Limited Company. The company registration number is 02655990. Hartcrown Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Hartcrown Limited is 3 Mantle Road London Se4 2du. . CREIGHTON, Thomas Patrick Joseph is a Secretary of the company. CREIGHTON, Sheila is a Director of the company. CREIGHTON, Thomas Patrick Joseph is a Director of the company. Secretary CREIGHTON, Desmond has been resigned. Secretary CREIGHTON, Lorraine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CREIGHTON, Desmond has been resigned. Director CREIGHTON, Thomas has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CREIGHTON, Thomas Patrick Joseph
Appointed Date: 17 March 1994

Director
CREIGHTON, Sheila
Appointed Date: 31 October 2011
66 years old

Director
CREIGHTON, Thomas Patrick Joseph
Appointed Date: 17 March 1994
72 years old

Resigned Directors

Secretary
CREIGHTON, Desmond
Resigned: 17 March 1994
Appointed Date: 15 February 1993

Secretary
CREIGHTON, Lorraine
Resigned: 15 February 1993
Appointed Date: 07 November 1991

Nominee Secretary
SEMKEN LIMITED
Resigned: 07 November 1991
Appointed Date: 21 October 1991

Director
CREIGHTON, Desmond
Resigned: 17 March 1994
Appointed Date: 07 November 1991
66 years old

Director
CREIGHTON, Thomas
Resigned: 14 February 2011
Appointed Date: 15 February 1993
96 years old

Nominee Director
LUFMER LIMITED
Resigned: 07 November 1991
Appointed Date: 21 October 1991

Persons With Significant Control

Mr Thomas Patrick Joseph Creighton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HARTCROWN LIMITED Events

28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

16 Jul 2015
Satisfaction of charge 3 in full
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
19 Nov 1991
Secretary resigned;new director appointed

11 Nov 1991
Registered office changed on 11/11/91 from: the studio st nicholas close elstree hertfordshire WD6 3EW

11 Nov 1991
Ad 29/10/91--------- £ si 2@1=2 £ ic 2/4

21 Oct 1991
Incorporation
21 Oct 1991
Incorporation

HARTCROWN LIMITED Charges

29 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 16 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 37 clarendon way chislehurst t/n…
17 December 2001
Deed of charge
Delivered: 20 December 2001
Status: Satisfied on 25 June 2013
Persons entitled: Capital Home Loans Limited
Description: 37 clarendon way, chislehurst, kent fixed charge over all…
5 June 1998
Debenture
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…