HARTSHILL HOLDINGS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7NH
Company number 01469373
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address 292 HARTSHILL ROAD HARTSHILL, STOKE ON TRENT, STAFFORDSHIRE, ST4 7NH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,100 . The most likely internet sites of HARTSHILL HOLDINGS LIMITED are www.hartshillholdings.co.uk, and www.hartshill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Hartshill Holdings Limited is a Private Limited Company. The company registration number is 01469373. Hartshill Holdings Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Hartshill Holdings Limited is 292 Hartshill Road Hartshill Stoke On Trent Staffordshire St4 7nh. . BOWYER, Brenda Joy is a Secretary of the company. BOWYER, Adam is a Director of the company. BOWYER, Brenda Joy is a Director of the company. BOWYER, Michael Thomas is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BOWYER, Brenda Joy
Director
BOWYER, Adam
Appointed Date: 06 May 1996
54 years old
Director
BOWYER, Brenda Joy

82 years old
Director
BOWYER, Michael Thomas

87 years old

Persons With Significant Control

Mr Michael Thomas Bowyer
Notified on: 26 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Joy Bowyer
Notified on: 25 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTSHILL HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,100
16 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,100
...
... and 67 more events
07 Jul 1988
Return made up to 09/06/88; full list of members
25 Mar 1988
Full accounts made up to 31 December 1986
25 Mar 1988
Return made up to 10/12/87; full list of members
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Return made up to 04/08/86; full list of members

HARTSHILL HOLDINGS LIMITED Charges

1 October 2003
Mortgage deed
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 292 hartshill road stoke…
22 July 2003
Debenture deed
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 292 hartshill road stoke on trent staffs…
16 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 292 hartshill road, stoke on trent t/no…
29 January 1992
Debenture
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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