HARTMANN-KING LIMITED
ANDOVER

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Company number 03112380
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Mrs Tina Marie Bruce on 4 August 2016. The most likely internet sites of HARTMANN-KING LIMITED are www.hartmannking.co.uk, and www.hartmann-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartmann King Limited is a Private Limited Company. The company registration number is 03112380. Hartmann King Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Hartmann King Limited is 14 London Street Andover Hampshire Sp10 2pa. The company`s financial liabilities are £147.56k. It is £7.72k against last year. The cash in hand is £146.06k. It is £-0.01k against last year. And the total assets are £192.64k, which is £10.55k against last year. BRUCE, Tina Marie is a Secretary of the company. HARTMANN, Rosalind Anne is a Director of the company. Secretary BASHFORD, John Patrick has been resigned. Secretary INGRAM, Stuart Peter has been resigned. Secretary SILLS, Robert Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASHFORD, John Patrick has been resigned. Director BRUXELLE, Solange Marie Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


hartmann-king Key Finiance

LIABILITIES £147.56k
+5%
CASH £146.06k
-1%
TOTAL ASSETS £192.64k
+5%
All Financial Figures

Current Directors

Secretary
BRUCE, Tina Marie
Appointed Date: 24 May 2016
Director
HARTMANN, Rosalind Anne
Appointed Date: 07 December 1995
80 years old

Resigned Directors

Secretary
BASHFORD, John Patrick
Resigned: 21 December 2011
Appointed Date: 12 September 1997
Secretary
INGRAM, Stuart Peter
Resigned: 12 September 1997
Appointed Date: 09 April 1997
Secretary
SILLS, Robert Geoffrey
Resigned: 09 April 1997
Appointed Date: 07 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1995
Appointed Date: 10 October 1995
Director
BASHFORD, John Patrick
Resigned: 21 December 2011
Appointed Date: 09 April 1997
96 years old
Director
BRUXELLE, Solange Marie Louise
Resigned: 23 February 2009
Appointed Date: 01 October 1997
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mrs Rosalind Anne Hartmann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HARTMANN-KING LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Aug 2016
Secretary's details changed for Mrs Tina Marie Bruce on 4 August 2016
09 Jun 2016
Appointment of Mrs Tina Marie Bruce as a secretary on 24 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
18 Jan 1996
Secretary resigned;director resigned;new director appointed
18 Jan 1996
Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1995
Memorandum and Articles of Association
12 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1995
Incorporation

HARTMANN-KING LIMITED Charges

23 October 1996
Debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Mrs R a Hartmann
Description: Fixed and floating charges over the undertaking and all…

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