J HARE DIAMOND DRILLING (HITCHIN) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SE

Company number 03818274
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 5-7 WALLACE WAY, HITCHIN, HERTFORDSHIRE, SG4 0SE
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 110 . The most likely internet sites of J HARE DIAMOND DRILLING (HITCHIN) LIMITED are www.jharediamonddrillinghitchin.co.uk, and www.j-hare-diamond-drilling-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. J Hare Diamond Drilling Hitchin Limited is a Private Limited Company. The company registration number is 03818274. J Hare Diamond Drilling Hitchin Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of J Hare Diamond Drilling Hitchin Limited is 5 7 Wallace Way Hitchin Hertfordshire Sg4 0se. . HARE, Cheryl Louise is a Secretary of the company. HARE, Cheryl Louise is a Director of the company. HARE, Jeremy is a Director of the company. Secretary WILKINSON, Vaughan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHING, Paul has been resigned. Director KING, Gary has been resigned. Director WILKINSON, Susan Ann has been resigned. Director WILKINSON, Vaughan has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
HARE, Cheryl Louise
Appointed Date: 19 August 2002
Director
HARE, Cheryl Louise
Appointed Date: 02 August 1999
69 years old
Director
HARE, Jeremy
Appointed Date: 02 August 1999
74 years old

Resigned Directors

Secretary
WILKINSON, Vaughan
Resigned: 19 August 2002
Appointed Date: 02 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
BEECHING, Paul
Resigned: 19 September 2011
Appointed Date: 11 July 2006
66 years old
Director
KING, Gary
Resigned: 19 September 2011
Appointed Date: 20 February 2007
59 years old
Director
WILKINSON, Susan Ann
Resigned: 19 August 2002
Appointed Date: 02 August 1999
71 years old
Director
WILKINSON, Vaughan
Resigned: 19 August 2002
Appointed Date: 02 August 1999
70 years old

Persons With Significant Control

Mr Jeremy Hare
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cheryl Louise Hare
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J HARE DIAMOND DRILLING (HITCHIN) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 110
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
11 Aug 2000
Accounting reference date extended from 31/08/00 to 31/12/00
01 Sep 1999
New director appointed
01 Sep 1999
New director appointed
03 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

J HARE DIAMOND DRILLING (HITCHIN) LIMITED Charges

14 March 2014
Charge code 0381 8274 0005
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 February 2013
Debenture deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2012
Chattels mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brokk 150 s/no 940465, brokk 150 s/no 940490, brok 180 s/no…
28 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 7 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Mortgage debenture
Delivered: 27 October 2000
Status: Satisfied on 27 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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