HARTCRAN INVESTMENTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2HN

Company number 00611409
Status Active
Incorporation Date 17 September 1958
Company Type Private Limited Company
Address KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD, ENGLAND, HP9 2HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 2 September 2016. The most likely internet sites of HARTCRAN INVESTMENTS LIMITED are www.hartcraninvestments.co.uk, and www.hartcran-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Hartcran Investments Limited is a Private Limited Company. The company registration number is 00611409. Hartcran Investments Limited has been working since 17 September 1958. The present status of the company is Active. The registered address of Hartcran Investments Limited is Kebbell House 21 London End Beaconsfield England Hp9 2hn. . JENNAWAY, Simon is a Secretary of the company. KEBBELL, Meryl Audrey is a Director of the company. KEBBELL, Nicolas Rowland Macdonald is a Director of the company. Secretary HAWKINS, Andrew Philip has been resigned. Secretary SEAHOLME, David John has been resigned. Director BINNEY, Fiona Shan Alexandra has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Director SEAHOLME, David John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JENNAWAY, Simon
Appointed Date: 20 August 2013
Director
KEBBELL, Meryl Audrey
Appointed Date: 01 January 2006
101 years old
Director
KEBBELL, Nicolas Rowland Macdonald
Appointed Date: 15 July 2009
74 years old

Resigned Directors

Secretary
HAWKINS, Andrew Philip
Resigned: 20 August 2013
Appointed Date: 01 January 2006
Secretary
SEAHOLME, David John
Resigned: 01 January 2006
Director
BINNEY, Fiona Shan Alexandra
Resigned: 04 January 2006
66 years old
Director
KEBBELL, Thomas Reginald Dion
Resigned: 13 February 2009
105 years old
Director
SEAHOLME, David John
Resigned: 01 January 2006
84 years old

Persons With Significant Control

Mrs Anita Meryl Hartwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HARTCRAN INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Sep 2016
Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 2 September 2016
31 Dec 2015
Registration of charge 006114090002, created on 22 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
06 Jan 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Return made up to 10/12/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 29/12/86; full list of members
20 Mar 1973
Memorandum and Articles of Association

HARTCRAN INVESTMENTS LIMITED Charges

22 December 2015
Charge code 0061 1409 0002
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 21 london end, beaconsfield…
5 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grange wood oxhey lane watford hertfordshire,. By way of…

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