HFF CIVIL ENGINEERING LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7DB

Company number 06823138
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address UNIT 1 FACTORY ROAD, CAMBOIS, BEDLINGTON, NORTHUMBERLAND, ENGLAND, NE22 7DB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HFF CIVIL ENGINEERING LIMITED are www.hffcivilengineering.co.uk, and www.hff-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hff Civil Engineering Limited is a Private Limited Company. The company registration number is 06823138. Hff Civil Engineering Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Hff Civil Engineering Limited is Unit 1 Factory Road Cambois Bedlington Northumberland England Ne22 7db. . CHARLTON, Michelle is a Secretary of the company. CHARLTON, Stephen is a Director of the company. Secretary CHARLTON, Stephen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHARLTON, Michelle
Appointed Date: 02 May 2014
Director
CHARLTON, Stephen
Appointed Date: 18 February 2009
60 years old

Resigned Directors

Secretary
CHARLTON, Stephen
Resigned: 02 May 2014
Appointed Date: 18 February 2009

Persons With Significant Control

Mr Stephen Charlton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Charlton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFF CIVIL ENGINEERING LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
All of the property or undertaking has been released from charge 1
...
... and 16 more events
13 Jan 2011
Registered office address changed from 3 Institute Road Ashington Northumberland NE63 8HP on 13 January 2011
19 Nov 2010
Total exemption small company accounts made up to 28 February 2010
25 Sep 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Annual return made up to 18 February 2010 with full list of shareholders
18 Feb 2009
Incorporation

HFF CIVIL ENGINEERING LIMITED Charges

22 September 2010
All assets debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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