CHARLES HURST CORPORATION LIMITED - THE
BELFAST


Company number NI013590
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address 62 BOUCHER ROAD, BALMORAL, BELFAST, BT12 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,404,588 USD 240 . The most likely internet sites of CHARLES HURST CORPORATION LIMITED - THE are www.charleshurstcorporationlimited.co.uk, and www.charles-hurst-corporation-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Charles Hurst Corporation Limited The is a Private Limited Company. The company registration number is NI013590. Charles Hurst Corporation Limited The has been working since 10 May 1979. The present status of the company is Active. The registered address of Charles Hurst Corporation Limited The is 62 Boucher Road Balmoral Belfast Bt12 6lr. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. SURGENOR, Henry Kenneth is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Director BLAKEMAN, David John has been resigned. Director DYSON, David Victor has been resigned. Director JONES, Peter has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director MARSTON, Allan Stewart has been resigned. Director SCHUMACHER, Brian has been resigned. Director SCOTT, Gordon Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 20 May 2009
65 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
57 years old
Director
SURGENOR, Henry Kenneth
Appointed Date: 26 March 2003
81 years old

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 10 May 1979
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 02 January 2007
Director
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 10 May 1979
75 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 26 March 2003
67 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 11 May 2009
69 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 04 September 2006
Appointed Date: 10 May 1979
83 years old
Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
Appointed Date: 10 May 1979
78 years old
Director
SCHUMACHER, Brian
Resigned: 11 November 2003
Appointed Date: 04 November 2003
77 years old
Director
SCOTT, Gordon Martin
Resigned: 29 January 2010
Appointed Date: 17 April 2003
73 years old

Persons With Significant Control

Lookers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES HURST CORPORATION LIMITED - THE Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,404,588
  • USD 240
07 Jul 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,404,588
  • USD 240
...
... and 142 more events
04 Mar 1980
Return of allots (cash)
10 May 1979
Memorandum
10 May 1979
Articles
10 May 1979
Decl on compl on incorp
10 May 1979
Statement of nominal cap

CHARLES HURST CORPORATION LIMITED - THE Charges

29 May 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies english debenture. By way of legal mortgage its…
29 May 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies northern irish debenture. The chargor as…

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