C.P. HART & SONS LIMITED

Unit 40 Charles Park, Dartford, DA2 6QA Claire Causeway Crossways
StatusACTIVE
Company No.00889832
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Oct 1966
Years53 years, 11 months, 6 days


SUMMARY

C.P. HART & SONS LIMITED is an active private limited company with number 00889832. It was incorporated 53 years, 11 months, 6 days ago, on 17 October 1966. The company address is Unit 40 Charles Park, Dartford, DA2 6QA Claire Causeway Crossways, Dartford, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for C.P. HART & SONS LIMITED are 'Wholesale of household goods (other than musical instruments) n.e.c. ' (46499) and 'Retail of furniture' (47599). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 Oct 2016
Returns Last Date25 Sep 2015
Nature of business (SIC)
46499Wholesale of household goods (other than musical instruments) n.e.c.
47599Retail of furniture
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


REYNOLDS, Richard Hugh
Secretary
ACTIVE
Assigned on 09 Mar 2018
Current time on role 2 years, 6 months, 14 days

FISHER, Nicola Jane
Director
ACTIVE
Assigned on 16 Sep 2020
Current time on role 0 years, 0 months, 7 days

MARTIN, Rachel Ann
Director
ACTIVE
Assigned on 17 Apr 2013
Current time on role 7 years, 5 months, 6 days

MERRIMAN, Andrew John
Director
ACTIVE
Assigned on 14 Aug 2019
Current time on role 1 years, 1 months, 9 days

NEWMAN, Karen Jane
Director
ACTIVE
Assigned on 19 Aug 2019
Current time on role 1 years, 1 months, 4 days

OHLE, Kevin
Director
ACTIVE
Assigned on 18 Jan 2008
Current time on role 12 years, 8 months, 5 days



REYNOLDS, Richard Hugh
Director
ACTIVE
Assigned on 18 Jan 2008
Current time on role 12 years, 8 months, 5 days

ROWLAND, Paul Francis Harrison
Director
ACTIVE
Assigned on 21 Aug 2008
Current time on role 12 years, 1 months, 2 days

ARCHER, Mark Lloyd
Secretary
RESIGNED
Assigned on
Resigned on 10 Jul 1998
Time on role 22 years, 2 months, 13 days

GRATTON, Gordon Cameron Paul
Secretary
RESIGNED
Assigned on 14 Jun 2001
Resigned on 28 Aug 2002
Time on role 1 years, 2 months, 14 days

HOOPER, David Ross
Secretary
RESIGNED
Assigned on 10 Jul 1998
Resigned on 14 Jun 2001
Time on role 2 years, 11 months, 4 days



OHLE, Kevin
Secretary
RESIGNED
Assigned on 18 Jan 2008
Resigned on 09 Mar 2018
Time on role 10 years, 1 months, 22 days

SAUL, Nicola Jane
Secretary
RESIGNED
Assigned on 28 Aug 2002
Resigned on 18 Jan 2008
Time on role 5 years, 4 months, 21 days

AIREY, Andrew Robert
Director
RESIGNED
Assigned on 10 Jul 1998
Resigned on 14 Jun 2001
Time on role 2 years, 11 months, 4 days

ARCHER, Mark Lloyd
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1998
Time on role 22 years, 2 months, 13 days

BAGER, Preben
Director
RESIGNED
Assigned on 26 Oct 2004
Resigned on 18 Jan 2008
Time on role 3 years, 2 months, 23 days



BERTRAND, Marc Lawrence
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 14 Jun 2001
Time on role 0 years, 10 months, 19 days

BRAY, Kenneth Ivor
Director
RESIGNED
Assigned on 10 Jul 1998
Resigned on 14 Jun 2001
Time on role 2 years, 11 months, 4 days

BROOMHEAD, Stephen
Director
RESIGNED
Assigned on 16 Apr 2013
Resigned on 28 Nov 2019
Time on role 6 years, 7 months, 12 days

CALE, Angela
Director
RESIGNED
Assigned on 16 Apr 2013
Resigned on 19 Oct 2018
Time on role 5 years, 6 months, 3 days

FAVELL, Gary Alan
Director
RESIGNED
Assigned on 10 Jul 1998
Resigned on 26 Oct 2004
Time on role 6 years, 3 months, 16 days



GRATTON, Gordon Cameron Paul
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 28 Aug 2002
Time on role 2 years, 1 months, 2 days

HART, Gregory John
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1998
Time on role 22 years, 5 months, 24 days

HYLAND-SMITH, Adrian Sebastian Patrick
Director
RESIGNED
Assigned on 22 Apr 2013
Resigned on 27 Oct 2017
Time on role 4 years, 6 months, 5 days

JACOBS, Graham Robertson
Director
RESIGNED
Assigned on 17 Feb 1997
Resigned on 10 Jul 1998
Time on role 1 years, 4 months, 21 days

MAGUIRE, Stephen Edward John
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 07 Jun 2004
Time on role 3 years, 10 months, 12 days



MAGUIRE, Stephen Edward John
Director
RESIGNED
Assigned on 04 Jan 1993
Resigned on 10 Jul 1998
Time on role 5 years, 6 months, 6 days

ROWLAND, Paul Francis
Director
RESIGNED
Assigned on 07 Jun 2004
Resigned on 18 Jan 2008
Time on role 3 years, 7 months, 11 days

THAMBIAH, Indira
Director
RESIGNED
Assigned on 10 Feb 2017
Resigned on 08 Jun 2018
Time on role 1 years, 3 months, 26 days

WILLIAMS, David Whittow
Director
RESIGNED
Assigned on 10 Jul 1998
Resigned on 23 Mar 2001
Time on role 2 years, 8 months, 13 days

CHARGES


7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 06 Mar 2018
Delivered on 21 Mar 2018
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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Fixed charge on non-vesting debts and floating charge


Created on 10 Jul 2009
Delivered on 14 Jul 2009
Status Fully-satisfied

Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever.


Transactions

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Chattel mortgage


Created on 31 Jan 1996
Delivered on 09 Feb 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Mercedes-benz 814 3.7M w/b 7500KG gvw, chassis no. WDB674012-2K-136141 8, engine no. 356901-20-387272, registration no. N871 glo and mercedes-benz 312D chassis 4.025M w/b 3500 gvw, chassis no. WDB903413-2P-537049 6, engine no. 602980-00-015942, registration no. N872 glo.


Transactions

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Charge


Created on 22 Sep 1994
Delivered on 11 Oct 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 28 april 1989

Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.


Transactions

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Legal charge


Created on 06 Feb 1992
Delivered on 13 Feb 1992
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H lands and premises being 2 hercules road, london SE1 with all fixtures and fittings thereon.


Transactions

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Fixed and floating charge


Created on 28 Apr 1989
Delivered on 16 May 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including book debts & uncalled capital other debts.


Transactions

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Legal charge


Created on 28 Apr 1989
Delivered on 16 May 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the property comprised in title nos K581229, K581242 and K581230 at H.M. land registry k/a units 44/45/46 blue chalet industrial estate, london road west kingsdown, kents.


Transactions

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