HARTRIDGE LIMITED
WARWICK SECKLOE 202 LIMITED

Hellopages » Warwickshire » Warwick » CV34 9QT

Company number 05048767
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Gavin Stewart Gray as a director on 10 February 2017; Termination of appointment of Darren James Turner as a director on 10 February 2017. The most likely internet sites of HARTRIDGE LIMITED are www.hartridge.co.uk, and www.hartridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartridge Limited is a Private Limited Company. The company registration number is 05048767. Hartridge Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Hartridge Limited is Po Box 6374 Spartan Close Leamington Spa Warwick England Cv34 9qt. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CONLON, Martin Thomas is a Director of the company. GRAY, Gavin Stewart is a Director of the company. QUANTRELL, Simon John is a Director of the company. SMITH, Chadwick Garfield is a Director of the company. Secretary MARKWELL, Terrance James has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DESNOS, Philippe Jean Fernand has been resigned. Director DYETT, John has been resigned. Director HARRIS, Glyn has been resigned. Director HERRING, Gerrard Ian has been resigned. Director MARKWELL, Terrance James has been resigned. Director NUTTER, Mark Timothy has been resigned. Director ORDWAY, Peter Francois has been resigned. Director PALTA, Vivek has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Director PAYNE, Keith Alan has been resigned. Director RAYNE, Pierre Malcolm Middleton has been resigned. Director SAXTON, Daniel has been resigned. Director SMALLWOOD, Peter has been resigned. Director TAYLOR, George John Michael has been resigned. Director THORNE, Colin has been resigned. Director TURNER, Darren James has been resigned. Director WALTERS, Anthony Delwyn has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
CONLON, Martin Thomas
Appointed Date: 20 January 2016
64 years old
Director
GRAY, Gavin Stewart
Appointed Date: 10 February 2017
56 years old
Director
QUANTRELL, Simon John
Appointed Date: 15 September 2016
45 years old
Director
SMITH, Chadwick Garfield
Appointed Date: 15 September 2016
49 years old

Resigned Directors

Secretary
MARKWELL, Terrance James
Resigned: 21 January 2010
Appointed Date: 01 October 2006
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 18 February 2004
Secretary
EMW SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 15 March 2004
Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 07 May 2011
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 18 February 2004
Director
DESNOS, Philippe Jean Fernand
Resigned: 14 September 2015
Appointed Date: 01 January 2013
56 years old
Director
DYETT, John
Resigned: 09 May 2011
Appointed Date: 21 January 2010
50 years old
Director
HARRIS, Glyn
Resigned: 21 January 2010
Appointed Date: 18 October 2004
77 years old
Director
HERRING, Gerrard Ian
Resigned: 01 July 2013
Appointed Date: 21 January 2010
56 years old
Director
MARKWELL, Terrance James
Resigned: 21 January 2010
Appointed Date: 18 October 2004
66 years old
Director
NUTTER, Mark Timothy
Resigned: 27 November 2015
Appointed Date: 25 March 2013
48 years old
Director
ORDWAY, Peter Francois
Resigned: 15 September 2016
Appointed Date: 01 July 2013
48 years old
Director
PALTA, Vivek
Resigned: 20 January 2016
Appointed Date: 07 May 2011
54 years old
Director
PARSONS, Jeffrey Alan
Resigned: 31 December 2015
Appointed Date: 07 May 2011
67 years old
Director
PAYNE, Keith Alan
Resigned: 09 May 2011
Appointed Date: 21 January 2010
73 years old
Director
RAYNE, Pierre Malcolm Middleton
Resigned: 01 January 2013
Appointed Date: 07 May 2011
79 years old
Director
SAXTON, Daniel
Resigned: 15 September 2016
Appointed Date: 20 January 2016
47 years old
Director
SMALLWOOD, Peter
Resigned: 07 May 2011
Appointed Date: 18 October 2004
60 years old
Director
TAYLOR, George John Michael
Resigned: 09 May 2011
Appointed Date: 21 January 2010
59 years old
Director
THORNE, Colin
Resigned: 09 May 2011
Appointed Date: 21 January 2010
54 years old
Director
TURNER, Darren James
Resigned: 10 February 2017
Appointed Date: 20 April 2016
51 years old
Director
WALTERS, Anthony Delwyn
Resigned: 09 May 2011
Appointed Date: 21 January 2010
60 years old
Director
EMW DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Delphi (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTRIDGE LIMITED Events

22 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Feb 2017
Appointment of Gavin Stewart Gray as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Darren James Turner as a director on 10 February 2017
28 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Chadwick Garfield Smith as a director on 15 September 2016
...
... and 105 more events
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
18 Feb 2004
Incorporation

HARTRIDGE LIMITED Charges

15 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 network 421 radclive road gawcott…
1 June 2005
Charge over development agreement
Delivered: 9 June 2005
Status: Satisfied on 8 February 2008
Persons entitled: Aib Group (UK) PLC
Description: The company's present and future right in the development…
1 June 2005
Legal mortgage
Delivered: 9 June 2005
Status: Satisfied on 8 February 2008
Persons entitled: Aib Group (UK) PLC
Description: The property known as unit 5 network 421 gawcott…
23 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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