HURSTHOLT LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 7QH

Company number 03953726
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 7QH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HURSTHOLT LTD are www.hurstholt.co.uk, and www.hurstholt.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 Wolverton Rail Station is 2.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4 miles; to Bletchley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurstholt Ltd is a Private Limited Company. The company registration number is 03953726. Hurstholt Ltd has been working since 22 March 2000. The present status of the company is Active. The registered address of Hurstholt Ltd is 218 Downs Barn Boulevard Downs Barn Milton Keynes Buckinghamshire Mk14 7qh. . DROUGHT, Veena is a Director of the company. Secretary DROUGHT, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUA, Ashoo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Director
DROUGHT, Veena
Appointed Date: 31 March 2000
72 years old

Resigned Directors

Secretary
DROUGHT, Brian
Resigned: 08 February 2009
Appointed Date: 31 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2000
Appointed Date: 22 March 2000
Director
DUA, Ashoo
Resigned: 06 August 2007
Appointed Date: 02 January 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mrs Veena Drought
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HURSTHOLT LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 46 more events
29 Nov 2000
Particulars of mortgage/charge
18 May 2000
Secretary resigned
18 May 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS
22 Mar 2000
Incorporation

HURSTHOLT LTD Charges

11 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Veena Drought
Description: By way of a fixed charge, all present and future property…
11 March 2010
Legal charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Veena Drought
Description: 4 codling way, wembley and 24 hill rise, greenford and…
3 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 28 peel road wembley middlesex.
19 December 2003
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: The Woolwich
Description: 24 hill rise greenford middlesex UB6 8NZ.
19 December 2003
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: The Woolwich
Description: 4 codling way wembley middlesex HA0 2UE.
24 November 2000
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 codling way,wembley,midd'x hao 2UE.
22 November 2000
Floating charge
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
15 September 2000
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 hill rise,greenford,midd'x UB6 8NZ.

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