THOMAS HIRST AND SON LIMITED
HANTS

Hellopages » Hampshire » Rushmoor » GU14 6JD

Company number 00615646
Status Active
Incorporation Date 26 November 1958
Company Type Private Limited Company
Address LYNCHFORD LANE, FARNBOROUGH, HANTS, GU14 6JD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,334 . The most likely internet sites of THOMAS HIRST AND SON LIMITED are www.thomashirstandson.co.uk, and www.thomas-hirst-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Ash Rail Station is 2.1 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Hirst and Son Limited is a Private Limited Company. The company registration number is 00615646. Thomas Hirst and Son Limited has been working since 26 November 1958. The present status of the company is Active. The registered address of Thomas Hirst and Son Limited is Lynchford Lane Farnborough Hants Gu14 6jd. . WARNER, Tracey Maria is a Secretary of the company. HIRST, John is a Director of the company. HIRST, Matthew John is a Director of the company. Secretary VENN, Julie has been resigned. Director HIRST, Thomas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WARNER, Tracey Maria
Appointed Date: 25 October 2002
Director
HIRST, John

83 years old
Director
HIRST, Matthew John
Appointed Date: 19 January 1994
55 years old

Resigned Directors

Secretary
VENN, Julie
Resigned: 24 October 2002
Director
HIRST, Thomas
Resigned: 13 January 1994
116 years old

Persons With Significant Control

Mr John Hirst
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew John Hirst
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

THOMAS HIRST AND SON LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,334
21 Dec 2015
Director's details changed for Matthew John Hirst on 18 May 2015
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
08 Jan 1988
Particulars of mortgage/charge
26 Oct 1987
Secretary resigned;new secretary appointed
13 Nov 1986
Accounts for a small company made up to 31 March 1986
13 Nov 1986
Return made up to 30/10/86; full list of members
26 Nov 1958
Incorporation

THOMAS HIRST AND SON LIMITED Charges

29 April 1994
Legal charge
Delivered: 30 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at lynchford lane, farnborough, hants t/nos:…
31 July 1989
Legal charge
Delivered: 4 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & house k/a marralomeda, the street crookham…
8 June 1989
Legal charge
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cross farm crookham village hampshire fixed charge over all…
15 February 1988
Legal charge
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a lynchford lane, farnborough, hants. Fixed…
15 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 22 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H chelsea cottage 3, crondall road, crookham village…
5 January 1988
Debenture
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotladn PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1984
Legal charge
Delivered: 8 August 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H cross farm house crookham village fleet hants.

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