HEARTSTONE INNS LIMITED
READING HEARTSTONE INNS 2 LIMITED YOURCO 121 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW
Company number 06936915
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016; Registration of charge 069369150018, created on 12 October 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,642,626.236 . The most likely internet sites of HEARTSTONE INNS LIMITED are www.heartstoneinns.co.uk, and www.heartstone-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Heartstone Inns Limited is a Private Limited Company. The company registration number is 06936915. Heartstone Inns Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Heartstone Inns Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. BEALE, Edward John is a Director of the company. BIRCH, James David Alexander is a Director of the company. BLACK, Robin Kennedy is a Director of the company. HAINING, Andrew is a Director of the company. Director MARSHALL, Lloyd Hugh has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 17 June 2009
Director
BEALE, Edward John
Appointed Date: 15 May 2013
65 years old
Director
BIRCH, James David Alexander
Appointed Date: 30 June 2009
59 years old
Director
BLACK, Robin Kennedy
Appointed Date: 30 June 2009
67 years old
Director
HAINING, Andrew
Appointed Date: 30 June 2009
66 years old

Resigned Directors

Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 15 May 2013
54 years old
Director
PEARS, Mary Catherine
Resigned: 30 June 2009
Appointed Date: 17 June 2009
54 years old
Director
SPEAFI LIMITED
Resigned: 30 June 2009
Appointed Date: 17 June 2009

HEARTSTONE INNS LIMITED Events

24 Nov 2016
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
13 Oct 2016
Registration of charge 069369150018, created on 12 October 2016
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,642,626.236
29 Jun 2016
Secretary's details changed for Speafi Secretarial Limited on 16 June 2016
05 May 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
07 Aug 2009
Director appointed james birch
07 Aug 2009
Appointment terminated director speafi LIMITED
07 Aug 2009
Appointment terminated director mary pears
06 Aug 2009
Company name changed yourco 121 LIMITED\certificate issued on 06/08/09
17 Jun 2009
Incorporation

HEARTSTONE INNS LIMITED Charges

12 October 2016
Charge code 0693 6915 0018
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the talbot, blandford road…
1 September 2015
Charge code 0693 6915 0017
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
22 June 2015
Charge code 0693 6915 0016
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the cockhaven manor, cockhaven road…
22 June 2015
Charge code 0693 6915 0015
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the woodborough inn, sandford…
29 December 2013
Charge code 0693 6915 0014
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land at the cricketers, shroton…
29 December 2013
Charge code 0693 6915 0013
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as hare and hounds, putts corner…
29 December 2013
Charge code 0693 6915 0012
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the bun penny, 36 manor way…
29 December 2013
Charge code 0693 6915 0011
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the cricketers, shroton, iwerne…
29 December 2013
Charge code 0693 6915 0010
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the butchers arms, sheepscombe, GL6…
29 December 2013
Charge code 0693 6915 0009
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as diggers rest inn, woodbury salterton…
28 June 2013
Charge code 0693 6915 0008
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the blathwayt arms lansdown bath ST194573. Notification…
28 June 2013
Charge code 0693 6915 0007
Delivered: 29 June 2013
Status: Satisfied on 20 December 2013
Persons entitled: Coutts & Company
Description: F/H the blathwayt arms lansdown bath t/no ST194573…
15 May 2013
Charge code 0693 6915 0006
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 2011
Legal charge
Delivered: 5 May 2011
Status: Satisfied on 20 December 2013
Persons entitled: Coutts & Company
Description: The walhampton arms, walhampton hill, lymington, hampshire…
23 November 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied on 20 December 2013
Persons entitled: Coutts & Company
Description: By way of fixed charge in the pelican bath road froxfield…
26 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: Coutts & Company
Description: The wise old owl dorking road kingsfold horsham t/n…
14 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied on 13 May 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied on 20 December 2013
Persons entitled: Coutts & Company
Description: The weyside inn millbrook guildford surrey t/no SY699306 by…

Similar Companies

HEARTSTONE INNS 1 LIMITED HEARTSTONE INNS GROUP PLC HEARTSTONE LIMITED HEARTSTRING DESIGN LTD HEARTSTRINGS (UK) LIMITED HEARTSTRINGS INITIATIVES LIMITED HEARTSTRINGS PUBLICATIONS LIMITED