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-one years and one 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
Resigned Directors
Persons With Significant Control
HEARNS SPECIALISED JOINERY LIMITED Events
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.