G HASLEHURST BUILDERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DN

Company number 00401419
Status Active
Incorporation Date 3 December 1945
Company Type Private Limited Company
Address 606 KINGSTON ROAD, LONDON, SW20 8DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Ailsa Mary Haslehurst as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of G HASLEHURST BUILDERS LIMITED are www.ghaslehurstbuilders.co.uk, and www.g-haslehurst-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty years and one months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Haslehurst Builders Limited is a Private Limited Company. The company registration number is 00401419. G Haslehurst Builders Limited has been working since 03 December 1945. The present status of the company is Active. The registered address of G Haslehurst Builders Limited is 606 Kingston Road London Sw20 8dn. The company`s financial liabilities are £265.98k. It is £169.67k against last year. The cash in hand is £77.64k. It is £72.68k against last year. And the total assets are £406.28k, which is £33.1k against last year. HASLEHURST, Mary Patricia is a Director of the company. HASLEHURST, Paul Arthur is a Director of the company. HASLEHURST, Roy Ernest is a Director of the company. Secretary HASLEHURST, Madaline Avice has been resigned. Director HASLEHURST, Ailsa Mary has been resigned. Director HASLEHURST, George Ernest has been resigned. Director HASLEHURST, Madaline Avice has been resigned. The company operates in "Development of building projects".


g haslehurst builders Key Finiance

LIABILITIES £265.98k
+176%
CASH £77.64k
+1466%
TOTAL ASSETS £406.28k
+8%
All Financial Figures

Current Directors

Director
HASLEHURST, Mary Patricia

71 years old
Director
HASLEHURST, Paul Arthur

71 years old
Director
HASLEHURST, Roy Ernest

72 years old

Resigned Directors

Secretary
HASLEHURST, Madaline Avice
Resigned: 24 July 2008
Director
HASLEHURST, Ailsa Mary
Resigned: 21 December 2016
74 years old
Director
HASLEHURST, George Ernest
Resigned: 14 March 1992
119 years old
Director
HASLEHURST, Madaline Avice
Resigned: 01 September 2009
111 years old

Persons With Significant Control

Mr Roy Ernest Haslehurst
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G HASLEHURST BUILDERS LIMITED Events

21 Dec 2016
Termination of appointment of Ailsa Mary Haslehurst as a director on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 52
...
... and 71 more events
19 Jul 1988
Return made up to 04/07/88; full list of members
05 Jan 1988
Accounts made up to 31 March 1987
05 Jan 1988
Return made up to 23/10/87; full list of members
01 Oct 1986
Accounts for a small company made up to 31 March 1985
01 Oct 1986
Return made up to 19/08/86; full list of members

G HASLEHURST BUILDERS LIMITED Charges

7 February 2012
Deed of deposit
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Lampkin Property Company Limited
Description: £2750.
24 September 1990
Debenture
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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