HAYGARTH ROSS LIMITED
ANDOVER ROSS CONSTRUCTION MANAGEMENT LIMITED

Hellopages » Hampshire » Test Valley » SP11 7DW

Company number 07530112
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address SHEPHERDS COTTAGE, LITTLE ANN, ANDOVER, ENGLAND, SP11 7DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Rosedeane Cattle Lane Abbotts Ann Hampshire SP11 7DS to Shepherds Cottage Little Ann Andover SP11 7DW on 25 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAYGARTH ROSS LIMITED are www.haygarthross.co.uk, and www.haygarth-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Grateley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haygarth Ross Limited is a Private Limited Company. The company registration number is 07530112. Haygarth Ross Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Haygarth Ross Limited is Shepherds Cottage Little Ann Andover England Sp11 7dw. . ROSS, Catherine Elizabeth is a Secretary of the company. BROWNER, Nigel Winston is a Director of the company. ROSS, James Dean is a Director of the company. Director ROSS, Catherine Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROSS, Catherine Elizabeth
Appointed Date: 15 February 2011

Director
BROWNER, Nigel Winston
Appointed Date: 07 January 2014
59 years old

Director
ROSS, James Dean
Appointed Date: 15 February 2011
45 years old

Resigned Directors

Director
ROSS, Catherine Elizabeth
Resigned: 07 January 2014
Appointed Date: 01 November 2011
47 years old

HAYGARTH ROSS LIMITED Events

25 Jan 2017
Registered office address changed from Rosedeane Cattle Lane Abbotts Ann Hampshire SP11 7DS to Shepherds Cottage Little Ann Andover SP11 7DW on 25 January 2017
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Aug 2016
Registration of charge 075301120005, created on 29 July 2016
01 Aug 2016
Registration of charge 075301120004, created on 29 July 2016
...
... and 16 more events
28 Feb 2013
Amended accounts made up to 29 February 2012
15 Nov 2012
Total exemption small company accounts made up to 29 February 2012
13 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
04 Nov 2011
Appointment of Catherine Elizabeth Ross as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAYGARTH ROSS LIMITED Charges

29 July 2016
Charge code 0753 0112 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Haydown, vernham dean, andover, hampshire, SP11 0JY…
29 July 2016
Charge code 0753 0112 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mr Dg Edwards
Description: The bungalow, tangley, andover, SP11 0SH.
17 June 2016
Charge code 0753 0112 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 May 2016
Charge code 0753 0112 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Alexander Geoffrey Thistlethwayte
Description: The bungalow tangley andover hampshire…
16 May 2016
Charge code 0753 0112 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Alexander Geoffrey Thistlehwayte
Description: Limetree fullerton road wherwell andover hampshire…