HARTE SHOP EQUIPMENT LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0HW

Company number 01539792
Status Active
Incorporation Date 19 January 1981
Company Type Private Limited Company
Address SPRINGFIELD MILL, SPA STREET, OSSETT, WEST YORKSHIRE, WF5 0HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARTE SHOP EQUIPMENT LIMITED are www.harteshopequipment.co.uk, and www.harte-shop-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Harte Shop Equipment Limited is a Private Limited Company. The company registration number is 01539792. Harte Shop Equipment Limited has been working since 19 January 1981. The present status of the company is Active. The registered address of Harte Shop Equipment Limited is Springfield Mill Spa Street Ossett West Yorkshire Wf5 0hw. . FIRTH, Steven is a Secretary of the company. FIRTH, Steven is a Director of the company. HUNTER, Ian is a Director of the company. Secretary TAYLOR, Keith has been resigned. Director BELL, William has been resigned. Director CLARK, James has been resigned. Director HORSFALL, Thomas Christopher David has been resigned. Director KENT, Stephen John has been resigned. Director LAW, Michael Gustav Simon has been resigned. Director TAYLOR, Keith has been resigned. Director THOMSON, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRTH, Steven
Appointed Date: 28 June 2002
Director
FIRTH, Steven
Appointed Date: 28 June 2002
67 years old
Director
HUNTER, Ian
Appointed Date: 01 April 1993
59 years old

Resigned Directors

Secretary
TAYLOR, Keith
Resigned: 28 June 2002
Director
BELL, William
Resigned: 31 March 1994
88 years old
Director
CLARK, James
Resigned: 13 January 2010
81 years old
Director
HORSFALL, Thomas Christopher David
Resigned: 23 May 2006
88 years old
Director
KENT, Stephen John
Resigned: 31 March 1993
76 years old
Director
LAW, Michael Gustav Simon
Resigned: 31 July 2003
Appointed Date: 30 June 1999
76 years old
Director
TAYLOR, Keith
Resigned: 30 June 2002
79 years old
Director
THOMSON, Brian
Resigned: 29 November 2010
70 years old

Persons With Significant Control

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

HARTE SHOP EQUIPMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
22 Mar 1988
Secretary resigned;new secretary appointed;director resigned
05 Feb 1988
Return made up to 31/12/87; full list of members
29 Jan 1988
Accounts for a small company made up to 31 March 1987
06 Mar 1987
Accounts for a small company made up to 31 March 1986
06 Mar 1987
Return made up to 31/12/86; full list of members

HARTE SHOP EQUIPMENT LIMITED Charges

12 October 1984
Debenture
Delivered: 18 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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