HERSTONE LTD
DORSET

Hellopages » Dorset » Poole » BH14 0HU
Company number 05328601
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 41 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
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 forty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Kurt Mitchell as a secretary on 1 February 2016. The most likely internet sites of HERSTONE LTD are www.herstone.co.uk, and www.herstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herstone Ltd is a Private Limited Company. The company registration number is 05328601. Herstone Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Herstone Ltd is 41 Commercial Road Poole Dorset Bh14 0hu. . LEWIS, Timothy Guy is a Director of the company. Secretary MITCHELL, Paul Kurt has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITCHELL, Paul Kurt has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEWIS, Timothy Guy
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Secretary
MITCHELL, Paul Kurt
Resigned: 01 February 2016
Appointed Date: 01 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2005
Appointed Date: 10 January 2005
Director
MITCHELL, Paul Kurt
Resigned: 01 February 2016
Appointed Date: 01 September 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Lewis & Co (Investments & Pensions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERSTONE LTD Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Paul Kurt Mitchell as a secretary on 1 February 2016
07 Dec 2016
Termination of appointment of Paul Kurt Mitchell as a director on 1 February 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 32 more events
12 Sep 2005
New secretary appointed;new director appointed
17 Jan 2005
Registered office changed on 17/01/05 from: 39A leicester road salford manchester M7 4AS
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
10 Jan 2005
Incorporation

HERSTONE LTD Charges

1 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 south street dorchester dorset t/no DT307158. By way of…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 park place north road poole dorset. By way of fixed…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 park place north road poole dorset. By way of fixed…
21 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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