HURST & BLACKETT LIMITED

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Company number 00558134
Status Active
Incorporation Date 2 December 1955
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016; Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016. The most likely internet sites of HURST & BLACKETT LIMITED are www.hurstblackett.co.uk, and www.hurst-blackett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurst Blackett Limited is a Private Limited Company. The company registration number is 00558134. Hurst Blackett Limited has been working since 02 December 1955. The present status of the company is Active. The registered address of Hurst Blackett Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MOTTRAM, John Michael has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director SMITH, Roger Ling has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014

Secretary
SMITH, Roger Ling
Resigned: 20 October 2014

Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old

Director
MOTTRAM, John Michael
Resigned: 14 January 1994
84 years old

Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old

Director
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 14 January 1994
75 years old

HURST & BLACKETT LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 152,794

...
... and 81 more events
09 Apr 1987
Company name changed barrie and jenkins LIMITED\certificate issued on 09/04/87

13 Jan 1987
Full accounts made up to 31 December 1985

30 Jul 1986
Full accounts made up to 31 December 1984

30 Jul 1986
Return made up to 18/06/86; full list of members

31 May 1986
Return made up to 31/12/85; full list of members

HURST & BLACKETT LIMITED Charges

25 June 1982
Debenture
Delivered: 5 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…