HARCROSS SPECIALIST CONTRACTORS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1PT

Company number 03810650
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address C/O LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of HARCROSS SPECIALIST CONTRACTORS LIMITED are www.harcrossspecialistcontractors.co.uk, and www.harcross-specialist-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Harcross Specialist Contractors Limited is a Private Limited Company. The company registration number is 03810650. Harcross Specialist Contractors Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Harcross Specialist Contractors Limited is C O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . HARRIS, Spencer David is a Secretary of the company. CROSSLEY, Lee is a Director of the company. HARRIS, Spencer David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POWELL, Edward James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARRIS, Spencer David
Appointed Date: 21 July 1999
Director
CROSSLEY, Lee
Appointed Date: 21 July 1999
61 years old
Director
HARRIS, Spencer David
Appointed Date: 21 July 1999
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
POWELL, Edward James
Resigned: 18 April 2005
Appointed Date: 01 August 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Spencer David Harris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Crossley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARCROSS SPECIALIST CONTRACTORS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
25 Feb 2015
Accounts for a small company made up to 31 July 2014
...
... and 41 more events
11 Aug 1999
New secretary appointed;new director appointed
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
10 Aug 1999
Ad 30/07/99--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1999
Incorporation

HARCROSS SPECIALIST CONTRACTORS LIMITED Charges

9 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 1 July 2010
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Mortgage debenture
Delivered: 5 May 2000
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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