HS 524 LIMITED
WITNEY

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Company number 07487239
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, OX29 5UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 27 February 2016; Termination of appointment of Neil William Mccausland as a director on 17 November 2016. The most likely internet sites of HS 524 LIMITED are www.hs524.co.uk, and www.hs-524.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs 524 Limited is a Private Limited Company. The company registration number is 07487239. Hs 524 Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Hs 524 Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire Ox29 5ut. . HEATONS SECRETARIES LIMITED is a Secretary of the company. BUTTERWICK, Beth Janet is a Director of the company. TATE, Emily Sarah is a Director of the company. Director GLANVILLE, Richard Spencer has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director MCCAUSLAND, Neil William has been resigned. Director METHERINGHAM, Gemma has been resigned. Director PRICE, Stephen has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director SOUFIPOUR, Sanam has been resigned. Director TRUSCOTT, James Christy has been resigned. Director WARE, Andrew John Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 10 January 2011
Director
BUTTERWICK, Beth Janet
Appointed Date: 15 August 2016
60 years old
Director
TATE, Emily Sarah
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Director
GLANVILLE, Richard Spencer
Resigned: 28 February 2011
Appointed Date: 22 February 2011
70 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 22 February 2011
Appointed Date: 10 January 2011
Director
LOVELOCK, Derek John
Resigned: 26 November 2012
Appointed Date: 22 February 2011
75 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2011
Appointed Date: 22 February 2011
63 years old
Director
MCCAUSLAND, Neil William
Resigned: 17 November 2016
Appointed Date: 12 April 2016
65 years old
Director
METHERINGHAM, Gemma
Resigned: 19 August 2016
Appointed Date: 28 February 2011
60 years old
Director
PRICE, Stephen
Resigned: 30 May 2013
Appointed Date: 28 February 2011
58 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 03 September 2015
Appointed Date: 26 November 2012
63 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 28 February 2011
Appointed Date: 22 February 2011
63 years old
Director
SOUFIPOUR, Sanam
Resigned: 15 April 2013
Appointed Date: 28 February 2011
53 years old
Director
TRUSCOTT, James Christy
Resigned: 22 February 2011
Appointed Date: 10 January 2011
53 years old
Director
WARE, Andrew John Arthur
Resigned: 31 March 2016
Appointed Date: 08 April 2013
64 years old

Persons With Significant Control

Karen Millen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HS 524 LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Full accounts made up to 27 February 2016
22 Nov 2016
Termination of appointment of Neil William Mccausland as a director on 17 November 2016
19 Sep 2016
Appointment of Ms Emily Sarah Tate as a director on 12 September 2016
31 Aug 2016
Appointment of Mrs Beth Janet Butterwick as a director on 15 August 2016
...
... and 44 more events
09 Mar 2011
Particulars of a mortgage or charge / charge no: 3
07 Mar 2011
Appointment of Ms Gemma Metheringham as a director
25 Feb 2011
Particulars of a mortgage or charge / charge no: 2
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HS 524 LIMITED Charges

2 October 2015
Charge code 0748 7239 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aurora Fashions Finance Limited
Description: Contains fixed charge…
28 February 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Accession deed
Delivered: 25 February 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Accession deed
Delivered: 25 February 2011
Status: Satisfied on 16 December 2011
Persons entitled: Kaupthing Bank Hf (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…

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