HERSHEY SYSTEMS LIMITED
PEVENSEY BAY

Hellopages » East Sussex » Wealden » BN24 6NY

Company number 05561248
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 398 COAST ROAD, PEVENSEY BAY, EAST SUSSEX, BN24 6NY
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERSHEY SYSTEMS LIMITED are www.hersheysystems.co.uk, and www.hershey-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Cooden Beach Rail Station is 2.5 miles; to Eastbourne Rail Station is 5.3 miles; to Battle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hershey Systems Limited is a Private Limited Company. The company registration number is 05561248. Hershey Systems Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Hershey Systems Limited is 398 Coast Road Pevensey Bay East Sussex Bn24 6ny. . STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED is a Secretary of the company. LEWTHWAITE, Derek Peter is a Director of the company. MCMILLAN, Ian Leslie is a Director of the company. Secretary HUMPHREY CONSULTING LIMITED has been resigned. Secretary STONE, Nicholas John Robert has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED
Appointed Date: 01 February 2012
Director
LEWTHWAITE, Derek Peter
Appointed Date: 12 September 2005
75 years old
Director
MCMILLAN, Ian Leslie
Appointed Date: 15 March 2006
69 years old

Resigned Directors

Secretary
HUMPHREY CONSULTING LIMITED
Resigned: 01 March 2009
Appointed Date: 12 September 2005
Secretary
STONE, Nicholas John Robert
Resigned: 01 February 2012
Appointed Date: 01 March 2009

Persons With Significant Control

Mr Derek Peter Lewthwaite
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERSHEY SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
13 Nov 2006
Ad 22/09/06--------- £ si 999@1=999 £ ic 1/1000
02 Nov 2006
Return made up to 12/09/06; full list of members
27 Sep 2006
Particulars of mortgage/charge
27 Mar 2006
New director appointed
12 Sep 2005
Incorporation

HERSHEY SYSTEMS LIMITED Charges

14 January 2008
Rent deposit deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Flint Timber (Bromley) Limited
Description: Initial deposit of £2,125.
13 September 2006
Rent deposit deed
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Flint Timber (Bromley) Limited
Description: The amount being equal to 3 months rent being the sum of…

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