W.HART & SON(SAFFRON WALDEN)LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3QG

Company number 00192343
Status Active
Incorporation Date 6 September 1923
Company Type Private Limited Company
Address PARSONAGE HOUSE 22 WICKEN ROAD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3QG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Termination of appointment of Joanna Burch as a secretary on 1 February 2016. The most likely internet sites of W.HART & SON(SAFFRON WALDEN)LIMITED are www.whartsonsaffron.co.uk, and www.w-hart-son-saffron.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and three months. The distance to to Elsenham Rail Station is 4.5 miles; to Stansted Airport Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.4 miles; to Whittlesford Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hart Son Saffron Walden Limited is a Private Limited Company. The company registration number is 00192343. W Hart Son Saffron Walden Limited has been working since 06 September 1923. The present status of the company is Active. The registered address of W Hart Son Saffron Walden Limited is Parsonage House 22 Wicken Road Newport Saffron Walden Essex Cb11 3qg. . BURCH, Joanna, Dr is a Director of the company. TURNBULL, Andrew Howard is a Director of the company. TURNBULL, Eve Mary is a Director of the company. TURNBULL, Iris Gwendoline is a Director of the company. TURNBULL, Martin Stuart is a Director of the company. Secretary BEAUMONT, Christopher Donald has been resigned. Secretary BURCH, Joanna, Dr has been resigned. Secretary TURNBULL, Andrew Howard has been resigned. Director BRADLEY, Stanley Walter has been resigned. Director MERCER, Shelagh Violet has been resigned. Director TURNBULL, Angus James has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BURCH, Joanna, Dr
Appointed Date: 17 May 1999
60 years old
Director
TURNBULL, Andrew Howard
Appointed Date: 24 August 1994
62 years old
Director
TURNBULL, Eve Mary
Appointed Date: 17 May 1999
66 years old
Director
TURNBULL, Iris Gwendoline

97 years old
Director
TURNBULL, Martin Stuart

72 years old

Resigned Directors

Secretary
BEAUMONT, Christopher Donald
Resigned: 15 December 1998
Appointed Date: 16 February 1998
Secretary
BURCH, Joanna, Dr
Resigned: 01 February 2016
Appointed Date: 17 May 1999
Secretary
TURNBULL, Andrew Howard
Resigned: 17 May 1999
Director
BRADLEY, Stanley Walter
Resigned: 25 June 2012
Appointed Date: 01 October 1992
98 years old
Director
MERCER, Shelagh Violet
Resigned: 30 May 2006
Appointed Date: 17 May 1999
83 years old
Director
TURNBULL, Angus James
Resigned: 26 November 1998
99 years old

W.HART & SON(SAFFRON WALDEN)LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
01 Feb 2016
Termination of appointment of Joanna Burch as a secretary on 1 February 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
...
... and 114 more events
13 May 1987
Secretary resigned;new secretary appointed
10 Nov 1986
Full accounts made up to 31 January 1986
10 Nov 1986
Return made up to 15/10/86; full list of members
27 Oct 1986
Particulars of mortgage/charge
06 Sep 1923
Certificate of incorporation

W.HART & SON(SAFFRON WALDEN)LIMITED Charges

3 June 2014
Charge code 0019 2343 0011
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Chamberlain Pension Trustees Limited Eve Mary Turnbull Andrew Howard Turnbull Martin Stuart Turnbull
Description: Contains fixed charge…
11 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2009
Guarantee & debenture
Delivered: 28 January 2009
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1995
Single debenture
Delivered: 9 May 1995
Status: Satisfied on 29 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1991
Legal charge
Delivered: 16 October 1991
Status: Satisfied on 25 May 1995
Persons entitled: Martin Stuart Turnbull
Description: Land and premises at the rear of 17 church street saffron…
8 December 1989
Legal charge
Delivered: 9 December 1989
Status: Satisfied on 25 May 1995
Persons entitled: Iris Gwendoline Turnbull Angus James Turnbull
Description: Warehouse at the rear of 17 church st saffron walden essex.
31 July 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 12 May 1992
Persons entitled: Barclays Bank PLC
Description: 19 church street, saffron walden, essex.
17 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Cleales old depot, church street, saffron walden essex.
6 October 1977
Guarantee and debenture
Delivered: 14 October 1977
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
13 November 1975
Debenture
Delivered: 21 November 1975
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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