HARTWELL PLC
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9RE
Company number 00155302
Status Active
Incorporation Date 20 May 1919
Company Type Public Limited Company
Address FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Termination of appointment of Peter David Holmes as a director on 30 November 2016; Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of HARTWELL PLC are www.hartwell.co.uk, and www.hartwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. Hartwell Plc is a Public Limited Company. The company registration number is 00155302. Hartwell Plc has been working since 20 May 1919. The present status of the company is Active. The registered address of Hartwell Plc is Faringdon Road Cumnor Oxford Oxfordshire Ox2 9re. . FORBES, Georgina Suzanne is a Secretary of the company. BALACHANDRAN, Mayadath is a Director of the company. GODFREY, Kevin Paul is a Director of the company. REHMAN, Atiq is a Director of the company. Secretary AHL, Emma Joanne has been resigned. Secretary GEORGE, Catherine Ann has been resigned. Secretary GRIFFITHS, Christopher Stanton has been resigned. Secretary HOLMES, Peter David has been resigned. Secretary RYAN, Michael Trevor has been resigned. Director AHL, Emma Joanne has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director BARAKAT, Mounir has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director FENNER, Christopher John has been resigned. Director GODFREY, Kevin Paul has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director HAMADEH, Mohammed Samir has been resigned. Director HAMADEH, Mohammed Samir has been resigned. Director HOLMES, Peter David has been resigned. Director HUNT, Jon Terance has been resigned. Director KEENAN, John Leslie has been resigned. Director LANGLEY, Christopher James has been resigned. Director LAVERY, Mark Jonathan James has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director NAFOUSI, Mahmoud has been resigned. Director SHEERAN, Michael has been resigned. Director SMITH, Roger John has been resigned. Director WEI, John You-Hsung has been resigned. Director WILLIS, Graeme Richard has been resigned. Director WILLIS, Graeme Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORBES, Georgina Suzanne
Appointed Date: 16 November 2005
Director
BALACHANDRAN, Mayadath
Appointed Date: 30 May 2014
73 years old
Director
GODFREY, Kevin Paul
Appointed Date: 07 June 2016
64 years old
Director
REHMAN, Atiq
Appointed Date: 07 June 2016
48 years old

Resigned Directors

Secretary
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 23 June 1997
Secretary
GEORGE, Catherine Ann
Resigned: 09 November 2004
Appointed Date: 15 August 2001
Secretary
GRIFFITHS, Christopher Stanton
Resigned: 23 June 1997
Appointed Date: 04 May 1993
Secretary
HOLMES, Peter David
Resigned: 16 November 2005
Appointed Date: 09 November 2004
Secretary
RYAN, Michael Trevor
Resigned: 04 May 1993
Director
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 26 January 2001
58 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 June 2004
Appointed Date: 01 October 2001
65 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 October 2001
Appointed Date: 15 August 2001
65 years old
Director
BARAKAT, Mounir
Resigned: 27 August 2009
Appointed Date: 24 October 2003
62 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 December 2000
77 years old
Director
FENNER, Christopher John
Resigned: 12 June 2006
Appointed Date: 17 May 2004
72 years old
Director
GODFREY, Kevin Paul
Resigned: 07 June 2016
Appointed Date: 25 October 2013
64 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 30 May 2014
Appointed Date: 16 May 2005
81 years old
Director
HAMADEH, Mohammed Samir
Resigned: 01 August 2011
Appointed Date: 24 April 2006
79 years old
Director
HAMADEH, Mohammed Samir
Resigned: 01 October 2001
Appointed Date: 06 July 1999
79 years old
Director
HOLMES, Peter David
Resigned: 30 November 2016
Appointed Date: 16 November 2005
72 years old
Director
HUNT, Jon Terance
Resigned: 10 May 1996
88 years old
Director
KEENAN, John Leslie
Resigned: 19 August 2009
Appointed Date: 06 May 2005
72 years old
Director
LANGLEY, Christopher James
Resigned: 10 November 2004
Appointed Date: 29 March 2004
62 years old
Director
LAVERY, Mark Jonathan James
Resigned: 21 December 2003
Appointed Date: 01 October 2001
60 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 06 May 2005
66 years old
Director
NAFOUSI, Mahmoud
Resigned: 07 December 2007
Appointed Date: 16 November 2005
80 years old
Director
SHEERAN, Michael
Resigned: 31 December 2000
94 years old
Director
SMITH, Roger John
Resigned: 07 August 1992
Appointed Date: 26 February 1992
86 years old
Director
WEI, John You-Hsung
Resigned: 31 May 2000
86 years old
Director
WILLIS, Graeme Richard
Resigned: 01 November 2005
Appointed Date: 17 May 2004
72 years old
Director
WILLIS, Graeme Richard
Resigned: 09 March 2001
Appointed Date: 04 June 1999
72 years old

Persons With Significant Control

Hartwell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTWELL PLC Events

07 Dec 2016
Termination of appointment of Peter David Holmes as a director on 30 November 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
07 Jun 2016
Appointment of Mr Kevin Paul Godfrey as a director on 7 June 2016
07 Jun 2016
Appointment of Mr Atiq Rehman as a director on 7 June 2016
...
... and 213 more events
19 Jul 1986
Group of companies' accounts made up to 28 February 1986
19 Jul 1986
Return made up to 17/07/86; full list of members
14 Jul 1981
Memorandum and Articles of Association
25 Jul 1980
Accounts made up to 29 February 1980
20 May 1919
Certificate of incorporation

HARTWELL PLC Charges

8 April 1991
Debenture
Delivered: 10 April 1991
Status: Satisfied on 31 May 2013
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies owing to hartwell PLC by V.A.G. (united…
4 March 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 18 August 1990
Persons entitled: Mercantile Credit Company Limited.
Description: Land at newbridge road, weston, bath somerset, comprised in…
4 March 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 18 August 1990
Persons entitled: Mercantile Credit Company Limited
Description: F/H land on the south side of wragby road, lincoln…
4 March 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 18 August 1990
Persons entitled: Mercantile Credit Company Limited
Description: F/H property on the south side of wragby road lincoln…
4 March 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 18 September 1990
Persons entitled: Mercantile Credit Company Limited
Description: L/H land at west marsh industrial estate, grimsby…
4 March 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 18 August 1990
Persons entitled: Mercantile Credit Company Limited
Description: F/H land at botley road, oxford title no ON57643.
2 May 1978
Legal charge
Delivered: 10 May 1978
Status: Satisfied on 24 May 2013
Description: Piece of land situate on the west marsh industrial estate…
31 January 1974
Legal charge
Delivered: 11 February 1974
Status: Satisfied on 24 May 2013
Persons entitled: P. V. Martin. H. Barrett. F. Stockford Huggins
Description: F/H property at the corner of warwick road & foundry street…

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