C. HEARN & SONS (DARLASTON) LIMITED
WEST MIDLANDS.

Hellopages » West Midlands » Walsall » WS10 8UQ

Company number 00682870
Status Active
Incorporation Date 8 February 1961
Company Type Private Limited Company
Address 30 WOLVERHAMPTON ST., DARLASTON, WEST MIDLANDS., WS10 8UQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C. HEARN & SONS (DARLASTON) LIMITED are www.chearnsonsdarlaston.co.uk, and www.c-hearn-sons-darlaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bilbrook Rail Station is 7.3 miles; to Birmingham Snow Hill Rail Station is 8.3 miles; to Birmingham New Street Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Hearn Sons Darlaston Limited is a Private Limited Company. The company registration number is 00682870. C Hearn Sons Darlaston Limited has been working since 08 February 1961. The present status of the company is Active. The registered address of C Hearn Sons Darlaston Limited is 30 Wolverhampton St Darlaston West Midlands Ws10 8uq. The company`s financial liabilities are £105.76k. It is £0.49k against last year. The cash in hand is £72.99k. It is £1.96k against last year. And the total assets are £152.53k, which is £15.67k against last year. PITT, Diane is a Secretary of the company. LEPPER, Joseph David is a Director of the company. Secretary BENNETT, Denise Ann has been resigned. The company operates in "Sale of used cars and light motor vehicles".


c. hearn & sons (darlaston) Key Finiance

LIABILITIES £105.76k
+0%
CASH £72.99k
+2%
TOTAL ASSETS £152.53k
+11%
All Financial Figures

Current Directors

Secretary
PITT, Diane
Appointed Date: 03 December 1992

Director
LEPPER, Joseph David

77 years old

Resigned Directors

Secretary
BENNETT, Denise Ann
Resigned: 03 December 1992

Persons With Significant Control

Mr Joseph David Lepper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

C. HEARN & SONS (DARLASTON) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
06 Jul 1988
Return made up to 14/06/88; full list of members

06 Jul 1988
Accounts for a small company made up to 31 July 1987

11 May 1988
Secretary resigned;new secretary appointed

15 Jun 1987
Accounts for a small company made up to 31 July 1986

15 Jun 1987
Return made up to 21/05/87; no change of members

C. HEARN & SONS (DARLASTON) LIMITED Charges

25 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 13 February 2008
Persons entitled: C. Hearn & Sons (Darlaston) Limited Retirement Benefit Scheme
Description: Floating charge on assets of the company.
2 July 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied on 13 February 2008
Persons entitled: C Hearn & Sons (Darlaston) Limited Retirement Benefit Scheme
Description: Floating charge on assets of the company.
8 October 1979
Mortgage
Delivered: 22 October 1979
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the west side of mill street…
8 October 1979
Mortgage
Delivered: 15 October 1979
Status: Satisfied on 13 February 2008
Persons entitled: Midland Bank PLC
Description: F/H land & premises being collectively known as 30…
21 July 1972
Mortgage
Delivered: 26 July 1972
Status: Satisfied on 13 February 2008
Persons entitled: Midland Bank PLC
Description: Hearns garage, catherines cross. Darlaston, wednesbury…