HEARNS SPECIALISED JOINERY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4ER

Company number 01863797
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address NORFOLK GARAGE HORSHAM ROAD, MID HOLMWOOD, DORKING, SURREY, RH5 4ER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 100 . The most likely internet sites of HEARNS SPECIALISED JOINERY LIMITED are www.hearnsspecialisedjoinery.co.uk, and www.hearns-specialised-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Hearns Specialised Joinery Limited is a Private Limited Company. The company registration number is 01863797. Hearns Specialised Joinery Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Hearns Specialised Joinery Limited is Norfolk Garage Horsham Road Mid Holmwood Dorking Surrey Rh5 4er. . CHIVERS, Kenneth John is a Secretary of the company. CORNWELL, Steven William is a Director of the company. Secretary SHARON, Cornwell has been resigned. Director SHARON, Cornwell has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHIVERS, Kenneth John
Appointed Date: 28 July 1993

Director

Resigned Directors

Secretary
SHARON, Cornwell
Resigned: 27 July 1993

Director
SHARON, Cornwell
Resigned: 27 July 1993
64 years old

Persons With Significant Control

Mr Steven William Cornwell
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEARNS SPECIALISED JOINERY LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100

23 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 77 more events
21 May 1987
Full accounts made up to 31 December 1986

18 Mar 1987
Particulars of mortgage/charge

08 Nov 1986
Full accounts made up to 31 December 1985

23 Sep 1986
Particulars of mortgage/charge

03 Jun 1986
Return made up to 14/01/86; full list of members

HEARNS SPECIALISED JOINERY LIMITED Charges

14 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 101 waldegrave road teddington…
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: 101 waldegrave road teddington richmond upon thames greater…
26 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 waldegrave road teddington l/b of richmond upon thames…
22 December 1995
Legal charge
Delivered: 27 December 1995
Status: Satisfied on 23 November 1999
Persons entitled: Midland Bank PLC
Description: 101 waldegrave road teddington middlesex with all fixtures…
6 March 1987
Fixed and floating charge
Delivered: 18 March 1987
Status: Satisfied on 27 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 September 1986
Legal charge
Delivered: 23 September 1986
Status: Satisfied on 28 September 2000
Persons entitled: Midland Bank PLC
Description: 1A marks road teddington middlesex.