CHARLES HURST HOLDINGS LIMITED


Company number R0000134
Status Active
Incorporation Date 8 June 1911
Company Type Private Limited Company
Address 62 BOUCHER ROAD, BELFAST, BT12 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 540,347.25 . The most likely internet sites of CHARLES HURST HOLDINGS LIMITED are www.charleshurstholdings.co.uk, and www.charles-hurst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and six months. Charles Hurst Holdings Limited is a Private Limited Company. The company registration number is R0000134. Charles Hurst Holdings Limited has been working since 08 June 1911. The present status of the company is Active. The registered address of Charles Hurst Holdings Limited is 62 Boucher Road 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 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 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
56 years old

Director

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007

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
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 16 April 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
83 years old

Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
78 years old

Director
SCOTT, Gordon Martin
Resigned: 29 January 2010
73 years old

Persons With Significant Control

The Charles Hurst Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES HURST HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 540,347.25

15 Jul 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 540,347.25

...
... and 240 more events
10 Jul 1936
Particulars re directors

03 Aug 1935
31/12/35 annual return

20 Feb 1934
31/12/34 annual return

21 Dec 1933
31/12/33 annual return

01 Mar 1933
31/12/32 annual return

CHARLES HURST HOLDINGS LIMITED Charges

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…
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…
12 October 1966
Mortgage
Delivered: 17 October 1966
Status: Satisfied on 24 July 1981
Persons entitled: Ulster Acceptances Limited
Description: F/H property on the north side little patrick street at…
24 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 16 October 1970
Persons entitled: Shell-Mex and Bp Limited
Description: 520 shore road belfast.