HARTRIDGE INVESTMENTS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 01852002
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address BARN CLOSE, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HARTRIDGE INVESTMENTS LIMITED are www.hartridgeinvestments.co.uk, and www.hartridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartridge Investments Limited is a Private Limited Company. The company registration number is 01852002. Hartridge Investments Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Hartridge Investments Limited is Barn Close Yattendon Thatcham Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary BREMNER, George Alan has been resigned. Secretary HERBERT, Graham has been resigned. Secretary PRICHARD, John Robert has been resigned. Director BATTMAN, Geoffrey Neil has been resigned. Director BREMNER, George Alan has been resigned. Director GRAY, Simon Talbot has been resigned. Director HERBERT, Graham has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director MORRIS, Timothy Denis has been resigned. Director MORTON, Anthony Robert has been resigned. Director RICHARDS, Sonya Lorraine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 30 August 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 30 August 2012
64 years old
Director
SADLER, Stephen Paul
Appointed Date: 11 September 2013
59 years old

Resigned Directors

Secretary
BREMNER, George Alan
Resigned: 30 August 2012
Appointed Date: 07 May 1999
Secretary
HERBERT, Graham
Resigned: 07 May 1999
Appointed Date: 18 October 1994
Secretary
PRICHARD, John Robert
Resigned: 18 October 1994
Director
BATTMAN, Geoffrey Neil
Resigned: 04 January 1994
92 years old
Director
BREMNER, George Alan
Resigned: 30 August 2012
Appointed Date: 07 May 1999
75 years old
Director
GRAY, Simon Talbot
Resigned: 01 December 1995
87 years old
Director
HERBERT, Graham
Resigned: 07 May 1999
Appointed Date: 01 December 1995
82 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
81 years old
Director
MORRIS, Timothy Denis
Resigned: 17 February 1996
Appointed Date: 01 December 1995
90 years old
Director
MORTON, Anthony Robert
Resigned: 30 April 2006
Appointed Date: 04 January 1994
84 years old
Director
RICHARDS, Sonya Lorraine
Resigned: 31 December 2011
Appointed Date: 30 April 2006
56 years old

Persons With Significant Control

Yattendon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTRIDGE INVESTMENTS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,267.05
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
...
... and 104 more events
11 Apr 1988
Full group accounts made up to 27 June 1987
11 Apr 1988
Return made up to 18/12/87; full list of members
20 Mar 1987
Full accounts made up to 28 June 1986
20 Mar 1987
Return made up to 12/12/86; full list of members
21 Nov 1984
Dir / sec appoint / resign

HARTRIDGE INVESTMENTS LIMITED Charges

2 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Delivered: 2 October 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992
Delivered: 31 January 2006
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: By way of first legal mortgage the scheduled property, by…
30 July 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992
Delivered: 1 August 2003
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 October 1993
Legal charge
Delivered: 9 November 1993
Status: Satisfied on 15 October 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to north west of church road yardley west…
29 October 1993
Mortgage
Delivered: 4 November 1993
Status: Satisfied on 15 March 1995
Persons entitled: Lloyds Bank PLC
Description: F/H-land lying to the north west of church road yardley…
31 January 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Single debenture
Delivered: 11 February 1992
Status: Satisfied on 6 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARTRIDGE BUDDHIST MONASTERY TRUST HARTRIDGE DEVELOPMENTS LIMITED HARTRIDGE LIMITED HARTRIDGE PROPERTIES LIMITED HARTRIDGES (GROUP) LIMITED HARTRIDGES LIMITED HARTRIDGES PROPERTIES LIMITED