HACKENTHORPE HALL LIMITED
HACKENTHORPE

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Company number 03687045
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address HACKENTHORPE HALL, MAIN STREET, HACKENTHORPE, S12 4LB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 102 . The most likely internet sites of HACKENTHORPE HALL LIMITED are www.hackenthorpehall.co.uk, and www.hackenthorpe-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hackenthorpe Hall Limited is a Private Limited Company. The company registration number is 03687045. Hackenthorpe Hall Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Hackenthorpe Hall Limited is Hackenthorpe Hall Main Street Hackenthorpe S12 4lb. . BROWN, Gary James is a Secretary of the company. BROWN, Gary James is a Director of the company. BROWN, Paul Richard is a Director of the company. Secretary ROBINSON, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLIWINSKI, Kay Andrea Fiona has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BROWN, Gary James
Appointed Date: 30 December 2001
Director
BROWN, Gary James
Appointed Date: 27 April 2001
56 years old
Director
BROWN, Paul Richard
Appointed Date: 27 April 2001
59 years old

Resigned Directors

Secretary
ROBINSON, Peter
Resigned: 30 December 2001
Appointed Date: 22 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
SLIWINSKI, Kay Andrea Fiona
Resigned: 09 June 2002
Appointed Date: 22 December 1998
58 years old

Persons With Significant Control

Mr Gary James Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKENTHORPE HALL LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 102
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102
...
... and 45 more events
04 Feb 2000
Return made up to 22/12/99; full list of members
31 Jan 2000
Particulars of mortgage/charge
09 Mar 1999
Particulars of mortgage/charge
23 Dec 1998
Secretary resigned
22 Dec 1998
Incorporation

HACKENTHORPE HALL LIMITED Charges

17 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 14 January 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 28 main street hackenthorpe sheffield south yorkshire.…
4 March 1999
Mortgage debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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