CHARLES HURST JV LIMITED
BELFAST SARCON (NO. 312) LIMITED


Company number NI071326
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 62 BOUCHER ROAD, BELFAST, COUNTY ANTRIM, BT12 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of CHARLES HURST JV LIMITED are www.charleshurstjv.co.uk, and www.charles-hurst-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Charles Hurst Jv Limited is a Private Limited Company. The company registration number is NI071326. Charles Hurst Jv Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Charles Hurst Jv Limited is 62 Boucher Road Belfast County Antrim 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. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director JOHNSTON, Michael has been resigned. Director JONES, Peter 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: 31 December 2009
65 years old

Resigned Directors

Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 27 April 2009
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 27 April 2009
Appointed Date: 16 December 2008
Director
JOHNSTON, Michael
Resigned: 27 April 2009
Appointed Date: 16 December 2008
66 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 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 JV LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 30 more events
25 Jun 2009
Change of dirs/sec
25 Jun 2009
Change of dirs/sec
17 Jun 2009
Pars re mortage
17 Jun 2009
Pars re mortage
16 Dec 2008
Incorporation

CHARLES HURST JV 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…

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