HARTLEY MCMASTER LIMITED
ST PETERS STREET ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3LH
Company number 02638728
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address BROADWAY CHAMBERS, 1-5 THE BROADWAY, ST PETERS STREET ST. ALBANS, HERTFORDSHIRE, AL1 3LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of HARTLEY MCMASTER LIMITED are www.hartleymcmaster.co.uk, and www.hartley-mcmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hartley Mcmaster Limited is a Private Limited Company. The company registration number is 02638728. Hartley Mcmaster Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Hartley Mcmaster Limited is Broadway Chambers 1 5 The Broadway St Peters Street St Albans Hertfordshire Al1 3lh. . SLAUGHTER, Pamela Jane is a Secretary of the company. SLAUGHTER, Martin is a Director of the company. SLAUGHTER, Pamela Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SLAUGHTER, Pamela Jane
Director
SLAUGHTER, Martin

69 years old
Director
SLAUGHTER, Pamela Jane

69 years old

Persons With Significant Control

Mr Martin Slaughter
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jane Slaughter
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTLEY MCMASTER LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 May 2016
Accounts for a small company made up to 31 August 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
03 Jun 2015
Accounts for a small company made up to 31 August 2014
14 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 54 more events
02 Dec 1991
Registered office changed on 02/12/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
03 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1991
Incorporation

HARTLEY MCMASTER LIMITED Charges

11 April 1996
Debenture
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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