HONEST CRUST LIMITED
SOUTHPORT BRABCO 1222 LIMITED

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 08201579
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 24 March 2015. The most likely internet sites of HONEST CRUST LIMITED are www.honestcrust.co.uk, and www.honest-crust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Honest Crust Limited is a Private Limited Company. The company registration number is 08201579. Honest Crust Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Honest Crust Limited is Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . COLLINS, Christopher James is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Ian Stuart Whittaker is a Director of the company. HALL, Michael Dominic Wells is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLINS, Christopher James
Appointed Date: 07 February 2013

Director
HALL, Andrew Nicholas
Appointed Date: 07 February 2013
76 years old

Director
HALL, Ian Stuart Whittaker
Appointed Date: 07 February 2013
83 years old

Director
HALL, Michael Dominic Wells
Appointed Date: 07 February 2013
53 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 07 February 2013
Appointed Date: 04 September 2012

Director
RYAN, Adam
Resigned: 07 February 2013
Appointed Date: 04 September 2012
54 years old

Director
BRABNERS DIRECTORS LIMITED
Resigned: 07 February 2013
Appointed Date: 04 September 2012

Persons With Significant Control

James Hall And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEST CRUST LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 24 March 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 24 March 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

25 Mar 2015
Accounts for a dormant company made up to 24 March 2014
...
... and 11 more events
13 Feb 2013
Appointment of Christopher James Collins as a secretary
13 Feb 2013
Appointment of Ian Stuart Whitaker Hall as a director
13 Feb 2013
Appointment of Mr Andrew Nicholas Hall as a director
17 Jan 2013
Company name changed brabco 1222 LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution

04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted