Active
Company Information for JOHN HURT ESTATES (UK) LIMITED
760A CHATSWORTH ROAD, CHESTERFIELD, S40 3PN,
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Company Registration Number
05445669
Private Limited Company
Active |
Company Name | ||||
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JOHN HURT ESTATES (UK) LIMITED | ||||
Legal Registered Office | ||||
760A CHATSWORTH ROAD CHESTERFIELD S40 3PN Other companies in S40 | ||||
Previous Names | ||||
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Company Number | 05445669 | |
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Company ID Number | 05445669 | |
Date formed | 2005-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 13:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ARTHUR HURT |
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JOHN ARTHUR HURT |
||
SUSAN HURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON HURT |
Director | ||
SARAH TATTERSALL |
Director | ||
ANNA LOUISE BOOTE |
Company Secretary | ||
ROGER KENNETH DYSON |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 900 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-21 GBP 900 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HURT | |
MR05 | ||
RES15 | CHANGE OF COMPANY NAME 12/07/16 | |
CERTNM | COMPANY NAME CHANGED BULROC HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054456690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054456690006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054456690005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MRS SARAH TATTERSALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HURT | |
AR01 | 06/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O BULROC (UK) LIMITED STATION LANE OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9QX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 06/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HURT / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HURT / 09/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HURT / 05/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
CERTNM | COMPANY NAME CHANGED HLW 269 LIMITED CERTIFICATE ISSUED ON 14/09/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/08/05--------- SI 574@1=574 IC 1/575 | |
88(2)R | AD 31/08/05--------- SI 425@1=425 IC 575/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: STATION LANE OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9QX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JOHN ARTHUR HURT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN HURT ESTATES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |