HURSTWOOD INVESTMENTS U.K. LIMITED
MANCHESTER

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Company number 03950137
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address BRIDGE STREET CHAMBERS, 72 BRIDGE STREET, MANCHESTER, M3 2RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of HURSTWOOD INVESTMENTS U.K. LIMITED are www.hurstwoodinvestmentsuk.co.uk, and www.hurstwood-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurstwood Investments U K Limited is a Private Limited Company. The company registration number is 03950137. Hurstwood Investments U K Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Hurstwood Investments U K Limited is Bridge Street Chambers 72 Bridge Street Manchester M3 2rj. . BLACK, Julie is a Secretary of the company. ASHWORTH, Stephen John is a Director of the company. ASHWORTH, Trevor Anderton is a Director of the company. PARK, Andrew Charles is a Director of the company. Secretary ASHWORTH, Stephen John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, John Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACK, Julie
Appointed Date: 30 January 2009

Director
ASHWORTH, Stephen John
Appointed Date: 17 March 2000
58 years old

Director
ASHWORTH, Trevor Anderton
Appointed Date: 17 March 2000
55 years old

Director
PARK, Andrew Charles
Appointed Date: 30 January 2009
58 years old

Resigned Directors

Secretary
ASHWORTH, Stephen John
Resigned: 30 January 2009
Appointed Date: 17 March 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Director
ASHWORTH, John Charles
Resigned: 22 September 2001
Appointed Date: 17 March 2000
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Stephen John Ashworth
Notified on: 1 March 2017
58 years old
Nature of control: Has significant influence or control

HURSTWOOD INVESTMENTS U.K. LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 47 more events
25 May 2001
New director appointed
25 May 2001
New director appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
17 Mar 2000
Incorporation

HURSTWOOD INVESTMENTS U.K. LIMITED Charges

30 January 2004
Legal mortgage
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 38 manchester road haslingden rossendale…
30 January 2004
Legal mortgage (own account)
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 53 market street edenfield ramsbottom lancashire. Assigns…
30 January 2004
Legal mortgage (own account)
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Westwood garages high street and harwood road rishton…
14 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…