HARSTEN DEVELOPMENTS LTD
CHELTENHAM INKEN LTD

Hellopages » Gloucestershire » Tewkesbury » GL51 4TQ

Company number 05125945
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address KINGSLEY HOUSE, CHURCH LANE SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARSTEN DEVELOPMENTS LTD are www.harstendevelopments.co.uk, and www.harsten-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsten Developments Ltd is a Private Limited Company. The company registration number is 05125945. Harsten Developments Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of Harsten Developments Ltd is Kingsley House Church Lane Shurdington Cheltenham Gloucestershire Gl51 4tq. . HARDY, Ian is a Secretary of the company. HARDY, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDY, Nicola Sally Teresa has been resigned. Director STENNER, Lisa Marie has been resigned. Director STENNER, Mark James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDY, Ian
Appointed Date: 27 August 2004

Director
HARDY, Ian
Appointed Date: 27 August 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 2004
Appointed Date: 12 May 2004

Director
HARDY, Nicola Sally Teresa
Resigned: 29 January 2016
Appointed Date: 27 August 2004
60 years old

Director
STENNER, Lisa Marie
Resigned: 29 January 2016
Appointed Date: 27 August 2004
60 years old

Director
STENNER, Mark James
Resigned: 29 January 2016
Appointed Date: 27 August 2004
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 2004
Appointed Date: 12 May 2004

HARSTEN DEVELOPMENTS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Total exemption small company accounts made up to 31 March 2015
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200

08 Jun 2016
Compulsory strike-off action has been suspended
...
... and 46 more events
14 Sep 2004
New director appointed
09 Sep 2004
Company name changed inken LTD\certificate issued on 09/09/04
14 May 2004
Secretary resigned
14 May 2004
Director resigned
12 May 2004
Incorporation

HARSTEN DEVELOPMENTS LTD Charges

1 November 2007
Legal mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 27 wickwar road kingswood…
12 March 2007
Legal mortgage
Delivered: 15 March 2007
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 victoria road st philips bristol. With…
1 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H northmead house latteridge lane iron acton bristol…
2 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 444 whitehall road bristol. With the…
21 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 69 north road downend bristol. With the…
24 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 2 kennion road st george bristol. With the benefit of…
25 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…