HATHERN DESIGN SERVICES LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 9UD

Company number 02902775
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address HILLSIDE, SPARTY LEA, HEXHAM, NORTHUMBERLAND, ENGLAND, NE47 9UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Rachel Mary Foster as a director on 25 January 2017; Termination of appointment of Rachel Mary Foster as a secretary on 25 January 2017. The most likely internet sites of HATHERN DESIGN SERVICES LIMITED are www.hatherndesignservices.co.uk, and www.hathern-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bardon Mill Rail Station is 10.8 miles; to Hexham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hathern Design Services Limited is a Private Limited Company. The company registration number is 02902775. Hathern Design Services Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Hathern Design Services Limited is Hillside Sparty Lea Hexham Northumberland England Ne47 9ud. The company`s financial liabilities are £22.89k. It is £-4.74k against last year. The cash in hand is £1.08k. It is £-0.14k against last year. And the total assets are £1.08k, which is £-1.97k against last year. FOSTER, Dean Antony is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary FOSTER, Rachel Mary has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director FOSTER, Rachel Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hathern design services Key Finiance

LIABILITIES £22.89k
-18%
CASH £1.08k
-12%
TOTAL ASSETS £1.08k
-65%
All Financial Figures

Current Directors

Director
FOSTER, Dean Antony
Appointed Date: 25 February 1994
61 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Secretary
FOSTER, Rachel Mary
Resigned: 25 January 2017
Appointed Date: 25 February 1994

Nominee Director
COWAN, Graham Michael
Resigned: 25 February 1994
Appointed Date: 25 February 1994
82 years old

Director
FOSTER, Rachel Mary
Resigned: 25 January 2017
Appointed Date: 01 November 2015
59 years old

Persons With Significant Control

Mr Dean Antony Foster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HATHERN DESIGN SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Termination of appointment of Rachel Mary Foster as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Rachel Mary Foster as a secretary on 25 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Director's details changed for Mr Dean Antony Foster on 12 December 2016
...
... and 55 more events
14 Mar 1994
Ad 25/02/94--------- £ si 98@1=98 £ ic 2/100

14 Mar 1994
Secretary resigned;new secretary appointed

14 Mar 1994
Director resigned;new director appointed

14 Mar 1994
Registered office changed on 14/03/94 from: aci house torrington park north finchley london N12 9SZ

25 Feb 1994
Incorporation

HATHERN DESIGN SERVICES LIMITED Charges

9 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 and 34 leicester street melton mowbray leicestershire…