HURSTVALE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 0UJ

Company number 02614494
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address EARLSDALE HOUSE, PONTESFORD, SHREWSBURY, SHROPSHIRE, SY5 0UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 12,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HURSTVALE LIMITED are www.hurstvale.co.uk, and www.hurstvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Hurstvale Limited is a Private Limited Company. The company registration number is 02614494. Hurstvale Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Hurstvale Limited is Earlsdale House Pontesford Shrewsbury Shropshire Sy5 0uj. . THORNE, Margaret Ann is a Secretary of the company. THORNE, Howard Trevor is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DAVIES, John Leslie has been resigned. Secretary DAVIES, Linda Ann has been resigned. Secretary MURRAY, Judith Mary has been resigned. Director BOWLER, Richard Charles Ford has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DAVIES, John Leslie has been resigned. Director DAVIES, Linda Ann has been resigned. Director HAMILTON, Christopher Edward has been resigned. Director HOWDLE, Gordon Robert has been resigned. Director NORTHWOOD, Philip Owen has been resigned. Director PARKER, David Holgate has been resigned. Director TILSTON, Christopher David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNE, Margaret Ann
Appointed Date: 03 May 2002
Director
THORNE, Howard Trevor

71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 June 1991
Appointed Date: 24 May 1991
Secretary
DAVIES, John Leslie
Resigned: 19 December 1991
Appointed Date: 28 June 1991
Secretary
DAVIES, Linda Ann
Resigned: 30 April 2002
Appointed Date: 01 May 1999
Secretary
MURRAY, Judith Mary
Resigned: 01 May 1999
Appointed Date: 19 December 1991
Director
BOWLER, Richard Charles Ford
Resigned: 30 April 2002
Appointed Date: 30 November 1998
68 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 June 1991
Appointed Date: 24 May 1991
35 years old
Director
DAVIES, John Leslie
Resigned: 30 April 2002
Appointed Date: 28 June 1991
85 years old
Director
DAVIES, Linda Ann
Resigned: 10 July 1991
Appointed Date: 28 June 1991
80 years old
Director
HAMILTON, Christopher Edward
Resigned: 30 April 2002
Appointed Date: 26 July 1991
75 years old
Director
HOWDLE, Gordon Robert
Resigned: 30 April 2002
Appointed Date: 28 December 1998
83 years old
Director
NORTHWOOD, Philip Owen
Resigned: 30 April 2002
71 years old
Director
PARKER, David Holgate
Resigned: 30 April 2002
Appointed Date: 28 December 1998
77 years old
Director
TILSTON, Christopher David
Resigned: 30 April 2002
Appointed Date: 09 July 1991
80 years old

HURSTVALE LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 12,000
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 12,000
22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 79 more events
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 21 market street wellington telford TF1 1DT
08 Jul 1991
Registered office changed on 08/07/91 from: 120 east road london N1 6AA
24 May 1991
Incorporation

HURSTVALE LIMITED Charges

9 July 1999
Legal charge
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 coniston court telford wrekin t/n SL71672.
1 December 1998
Debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 January 1998
Legal charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 26 montrose place gains park shrewsbury shropshire.
16 December 1991
Legal charge
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos. 84-88 the tyringhams (5 dwellings) at burleigh chase…

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