HATHERDOWN (1991) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3RG

Company number 01324640
Status Active
Incorporation Date 8 August 1977
Company Type Private Limited Company
Address JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of HATHERDOWN (1991) LIMITED are www.hatherdown1991.co.uk, and www.hatherdown-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatherdown 1991 Limited is a Private Limited Company. The company registration number is 01324640. Hatherdown 1991 Limited has been working since 08 August 1977. The present status of the company is Active. The registered address of Hatherdown 1991 Limited is Juno Drive Leamington Spa Warwickshire Cv31 3rg. . NEW SHELDON LIMITED is a Secretary of the company. SMITH, Shaun Michael is a Director of the company. AFG NOMINEES LIMITED is a Director of the company. ARG CORPORATE SERVICES LIMITED is a Director of the company. Secretary BLAKELEY, John Christopher has been resigned. Director GLYNWED TUBES & FITTINGS LIMITED has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 08 April 1993
Director
SMITH, Shaun Michael
Appointed Date: 01 August 2008
64 years old
Director
AFG NOMINEES LIMITED
Appointed Date: 03 July 1989
Director
ARG CORPORATE SERVICES LIMITED
Appointed Date: 18 November 1991

Resigned Directors

Secretary
BLAKELEY, John Christopher
Resigned: 08 April 1993
Director
GLYNWED TUBES & FITTINGS LIMITED
Resigned: 21 June 1993

HATHERDOWN (1991) LIMITED Events

14 Oct 2016
Restoration by order of the court
26 Apr 2011
Final Gazette dissolved via voluntary strike-off
11 Jan 2011
First Gazette notice for voluntary strike-off
16 Dec 2010
Application to strike the company off the register
02 Dec 2010
Statement of capital following an allotment of shares on 15 November 2010
  • GBP 166,438
...
... and 85 more events
16 Jun 1987
Accounts for a small company made up to 31 July 1986
14 Mar 1987
Registered office changed on 14/03/87 from: sandhurst avenue lytham st annes lancashire FY8 2DA
08 Jan 1987
Particulars of mortgage/charge
14 Aug 1986
Accounts for a small company made up to 31 July 1985
27 Jun 1986
Annual return made up to 19/03/86

HATHERDOWN (1991) LIMITED Charges

19 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Satisfied on 19 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises dock road lytham and/or…
28 April 1982
Legal mortgage
Delivered: 4 May 1982
Status: Satisfied on 22 December 1988
Persons entitled: National Westminster Bank PLC
Description: Premises of sandhurst avenue st. Annes on sea.. Floating…

Similar Companies

HATHERDEN DEAL LTD HATHERDEN LIMITED HATHERELL DIGITAL LIMITED HATHERLEIGH ASSOCIATES LIMITED HATHERLEIGH CARE VILLAGE LIMITED HATHERLEIGH HOLDINGS LIMITED HATHERLEIGH HOUSE PROPERTY COMPANY LIMITED