HOARE CONSTRUCTION GROUP LIMITED
FAREHAM HUGHES HOARE GROUP LIMITED M.H. PLANT SALES LIMITED

Hellopages » Hampshire » Winchester » PO15 6RT

Company number 02918225
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address UNIT 20 HORSESHOE PADDOCKS BUSINESS CENTRE, LAVEYS LANE, FAREHAM, HAMPSHIRE, PO15 6RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HOARE CONSTRUCTION GROUP LIMITED are www.hoareconstructiongroup.co.uk, and www.hoare-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Fareham Rail Station is 2.1 miles; to Portsmouth & Southsea Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoare Construction Group Limited is a Private Limited Company. The company registration number is 02918225. Hoare Construction Group Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Hoare Construction Group Limited is Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire Po15 6rt. . HOARE, Jacob Peter Fredrick is a Director of the company. HOARE, Kevin Peter is a Director of the company. Secretary HARDING, Michael William has been resigned. Secretary HARDMAN, Karin has been resigned. Secretary HAZELL, Richard George has been resigned. Secretary HAZELL, Richard George has been resigned. Secretary HOARE, Sharon Kimberley has been resigned. Secretary RALF, Roger Mark has been resigned. Secretary RALF, Roger Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDING, Michael William has been resigned. Director HOARE, Kevin Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOARE, Jacob Peter Fredrick
Appointed Date: 01 April 2008
39 years old
Director
HOARE, Kevin Peter
Appointed Date: 06 May 2003
75 years old

Resigned Directors

Secretary
HARDING, Michael William
Resigned: 22 June 2011
Appointed Date: 07 February 2008
Secretary
HARDMAN, Karin
Resigned: 27 April 2001
Appointed Date: 01 February 1995
Secretary
HAZELL, Richard George
Resigned: 02 February 2004
Appointed Date: 06 May 2003
Secretary
HAZELL, Richard George
Resigned: 31 May 2000
Appointed Date: 16 December 1997
Secretary
HOARE, Sharon Kimberley
Resigned: 09 May 1996
Appointed Date: 19 April 1994
Secretary
RALF, Roger Mark
Resigned: 18 January 2006
Appointed Date: 17 February 2004
Secretary
RALF, Roger Mark
Resigned: 06 May 2003
Appointed Date: 27 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 April 1994
Appointed Date: 12 April 1994
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 18 January 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 April 1994
Appointed Date: 12 April 1994
Director
HARDING, Michael William
Resigned: 06 May 2003
Appointed Date: 30 October 2001
68 years old
Director
HOARE, Kevin Peter
Resigned: 30 October 2001
Appointed Date: 19 April 1994
75 years old

Persons With Significant Control

Hoare Construction Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOARE CONSTRUCTION GROUP LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 501,214
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
10 Jun 1994
New secretary appointed;director resigned
09 Jun 1994
Registered office changed on 09/06/94 from: enterprise park military road wallington fareham hampshire
28 Apr 1994
Registered office changed on 28/04/94 from: 120 east road london N1 6AA
27 Apr 1994
Company name changed blacklone LIMITED\certificate issued on 28/04/94
12 Apr 1994
Incorporation

HOARE CONSTRUCTION GROUP LIMITED Charges

15 March 2012
Deed of charge over credit balances
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 March 2007
Guarantee & debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H river rise farm titchfield lane fareham hampshire.
19 July 2005
Legal charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: River rise farm titchfield lane fareham hampshire t/n…
28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a crofton manor equestrian centre titchfield…
28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Crofton Manor Farms Limited
Description: The f/h property k/a crofton manor equestrian centre…

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