HARE'S EAR LIMITED
PORTSMOUTH MUSHROOM HOLDINGS LIMITED

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Company number 03781860
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, COSHAM, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 3 Acorn Business Centre Northarbour Road Portsmouth Cosham PO6 3th on 29 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HARE'S EAR LIMITED are www.haresear.co.uk, and www.hare-s-ear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hare S Ear Limited is a Private Limited Company. The company registration number is 03781860. Hare S Ear Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Hare S Ear Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Cosham England Po6 3th. . COOPER, Stuart Graham is a Secretary of the company. SURTEES, Robert Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Stuart Graham
Appointed Date: 03 June 1999

Director
SURTEES, Robert Mark
Appointed Date: 03 June 1999
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

HARE'S EAR LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 3 Acorn Business Centre Northarbour Road Portsmouth Cosham PO6 3th on 29 November 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
21 Jun 1999
New secretary appointed
21 Jun 1999
New director appointed
03 Jun 1999
Incorporation

HARE'S EAR LIMITED Charges

1 September 1999
Mortgage debenture
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied on 31 May 2001
Persons entitled: Hartwill Limited
Description: Fixed and floating charges over the undertaking and all…