HEARTHCOTE PROPERTY SERVICES LIMITED
BURSCOUGH BACHY (U.K.) LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS
Company number 02008999
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Mark Damien Deary as a director on 1 March 2017; Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HEARTHCOTE PROPERTY SERVICES LIMITED are www.hearthcotepropertyservices.co.uk, and www.hearthcote-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Hearthcote Property Services Limited is a Private Limited Company. The company registration number is 02008999. Hearthcote Property Services Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Hearthcote Property Services Limited is Henderson House Langley Place Higgins Lane Burscough Lancashire L40 8js. . TRAFFORD, Graham James is a Secretary of the company. DEARY, Mark Damien is a Director of the company. HINES, Philip John is a Director of the company. Secretary COLEMAN, Peter has been resigned. Secretary DEARY, Mark Damien has been resigned. Secretary WEBSTER, Philomena has been resigned. Director CARTON, John Sidney has been resigned. Director COCKCROFT, John Elliot Martin has been resigned. Director COLEMAN, Peter has been resigned. Director DE RUFFRAY, Benoit Marie Robert has been resigned. Director DEARY, Mark Damien has been resigned. Director HARNAN, Christopher Neil has been resigned. Director HARRIS, Robin Roy Whytock has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director MITCHELL, William Grier has been resigned. Director PRATT, Martin has been resigned. Director SHERWOOD, David Edgar has been resigned. Director WEBSTER, Philomena has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
DEARY, Mark Damien
Appointed Date: 01 March 2017
63 years old
Director
HINES, Philip John
Appointed Date: 21 November 2012
59 years old

Resigned Directors

Secretary
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 01 January 1997
Secretary
DEARY, Mark Damien
Resigned: 01 January 1997
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 30 September 2003
Director
CARTON, John Sidney
Resigned: 31 December 1992
87 years old
Director
COCKCROFT, John Elliot Martin
Resigned: 31 December 1992
79 years old
Director
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 31 December 1998
71 years old
Director
DE RUFFRAY, Benoit Marie Robert
Resigned: 22 February 2016
Appointed Date: 01 May 2015
59 years old
Director
DEARY, Mark Damien
Resigned: 09 February 1998
63 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1998
72 years old
Director
HARRIS, Robin Roy Whytock
Resigned: 31 December 1992
80 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 20 February 2017
Appointed Date: 22 February 2016
64 years old
Director
MITCHELL, William Grier
Resigned: 31 December 1992
90 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 30 September 2009
65 years old
Director
SHERWOOD, David Edgar
Resigned: 30 September 2009
82 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 27 October 1997
68 years old

Persons With Significant Control

Soletanche Freyssinet Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTHCOTE PROPERTY SERVICES LIMITED Events

14 Mar 2017
Appointment of Mr Mark Damien Deary as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 20 February 2017
26 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Feb 2016
Appointment of Mr Renaud Marie Henry Leon Laroche as a director on 22 February 2016
...
... and 99 more events
26 Oct 1987
Return made up to 06/10/87; full list of members
31 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1986
Accounting reference date notified as 30/06
15 May 1986
Registered office changed on 15/05/86 from: 1/2 gray's inn place gray's inn london WC1R 5DZ
23 Apr 1986
Director resigned;new director appointed

HEARTHCOTE PROPERTY SERVICES LIMITED Charges

29 May 1986
Debenture
Delivered: 9 June 1986
Status: Satisfied on 1 March 1989
Persons entitled: Barclays Bank PLC
Description: (Please see doc. M8). fixed and floating charges over the…

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