Claire Causeway Crossways
Dartford
Kent
DA2 6QA
Director Name | Mr Kevin Ohle |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 January 2008(28 years, 3 months after company formation) |
Appointment Duration | 15 years (closed 17 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA |
Secretary Name | Mr Richard Hugh Reynolds |
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Status | Closed |
Appointed | 09 March 2018(38 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 17 January 2023) |
Role | Company Director |
Correspondence Address | Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA |
Director Name | Mr Mark Lloyd Archer |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | Knoll House The Grove Warren Lane Stanmore Common Stanmore Middlesex Ha7 |
Director Name | Mr Gregory John Hart |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 March 1998) |
Role | Company Director |
Correspondence Address | 24 Gladstone Street London SE1 6EY |
Secretary Name | Mr Mark Lloyd Archer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 May 1998) |
Role | Company Director |
Correspondence Address | Knoll House The Grove Warren Lane Stanmore Common Stanmore Middlesex Ha7 |
Secretary Name | Fiona Marianne Cross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(18 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 98 Clifden Court Clifden Road Twickenham Middlesex TW1 4LR |
Director Name | Andrew Robert Airey |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 June 2001) |
Role | Group Marketing Director |
Country of Residence | England |
Correspondence Address | Heywood House Mark Way Godalming Surrey GU7 2BB |
Director Name | Kenneth Ivor Bray |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 June 2001) |
Role | Manufacturing Director |
Correspondence Address | Garden Cottage Church Street Denton Grantham Lincolnshire NG32 1LE |
Director Name | Gary Alan Favell |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(18 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 October 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN |
Director Name | David Whittow Williams |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 March 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Holies Shaw House Stichens Green Streatley West Berkshire RG8 9SX |
Secretary Name | David Ross Hooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(18 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Secretary Name | Rosemary Anne Burrowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 January 2001) |
Role | Company Director |
Correspondence Address | 108c Bramley Road Oakwood London N14 4HT |
Secretary Name | Rhonda Sneddon Syms |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(21 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | 2 Swallow Rise Knaphill Woking Surrey GU21 2LG |
Secretary Name | Mr Gordon Cameron Paul Gratton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 August 2002) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 1 Beckside Gardens Leeds West Yorkshire LS16 5QZ |
Secretary Name | Nicola Jane Saul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 January 2008) |
Role | Corporate Finance Manager |
Correspondence Address | Ls22 |
Director Name | Preben Bager |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(25 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 January 2008) |
Role | Company Director |
Correspondence Address | Oak Cottage Grange Farm Great Broughton TS9 7HE |
Secretary Name | Mr Kevin Ohle |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 January 2008(28 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA |
Director Name | Berisford (Overseas) Limited (Corporation) |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 14 July 2000(20 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 14 June 2001) |
Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
Director Name | S & W Berisford Limited (Corporation) |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 14 July 2000(20 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 14 June 2001) |
Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
Website | cphart.co.uk |
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Registered Address | Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | C.p. Hart & Sons LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
14 October 1994 | Delivered on: 18 October 1994 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 28TH april 1989. 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. Fully Satisfied |
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28 April 1989 | Delivered on: 16 May 1989 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
23 March 2018 | Termination of appointment of Kevin Ohle as a secretary on 9 March 2018 (1 page) |
23 March 2018 | Appointment of Mr Richard Hugh Reynolds as a secretary on 9 March 2018 (2 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 December 2011 (2 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 December 2011 (2 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Director's details changed for Mr Kevin Ohle on 19 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Director's details changed for Mr Kevin Ohle on 19 September 2011 (2 pages) |
23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 February 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 October 2009 | Director's details changed for Richard Hugh Reynolds on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Kevin Ohle on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Kevin Ohle on 16 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Kevin Ohle on 16 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Kevin Ohle on 16 October 2009 (1 page) |
16 October 2009 | Director's details changed for Richard Hugh Reynolds on 16 October 2009 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: c/o magnet LIMITED 3 allington way yarm road business park darlington county durham DL1 4XT (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: c/o magnet LIMITED 3 allington way yarm road business park darlington county durham DL1 4XT (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New secretary appointed;new director appointed (2 pages) |
11 February 2008 | New secretary appointed;new director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
26 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
26 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
9 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
19 May 2005 | Director's particulars changed (1 page) |
19 May 2005 | Director's particulars changed (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
4 November 2004 | New director appointed (1 page) |
4 November 2004 | New director appointed (1 page) |
13 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
13 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
7 April 2003 | Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY (1 page) |
7 April 2003 | Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY (1 page) |
2 November 2002 | Director's particulars changed (1 page) |
2 November 2002 | Director's particulars changed (1 page) |
23 September 2002 | Return made up to 14/09/02; full list of members
|
23 September 2002 | Return made up to 14/09/02; full list of members
|
16 September 2002 | New secretary appointed
|
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
5 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
27 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members
|
19 September 2001 | Return made up to 14/09/01; full list of members
|
24 July 2001 | New secretary appointed (2 pages) |
24 July 2001 | New secretary appointed (2 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Secretary resigned (1 page) |
23 July 2001 | Secretary resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
20 March 2001 | Director's particulars changed (1 page) |
20 March 2001 | Director's particulars changed (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
5 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | Secretary resigned (1 page) |
3 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
3 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
20 July 2000 | Accounts for a dormant company made up to 2 October 1999 (5 pages) |
20 July 2000 | Accounts for a dormant company made up to 2 October 1999 (5 pages) |
20 July 2000 | New director appointed (4 pages) |
20 July 2000 | New director appointed (4 pages) |
20 July 2000 | Accounts for a dormant company made up to 2 October 1999 (5 pages) |
20 July 2000 | New director appointed (4 pages) |
20 July 2000 | New director appointed (4 pages) |
10 December 1999 | Director's particulars changed (1 page) |
10 December 1999 | Director's particulars changed (1 page) |
23 November 1999 | Director's particulars changed (1 page) |
23 November 1999 | Director's particulars changed (1 page) |
8 October 1999 | Return made up to 14/09/99; full list of members (7 pages) |
8 October 1999 | Return made up to 14/09/99; full list of members (7 pages) |
23 August 1999 | Director's particulars changed (1 page) |
23 August 1999 | Director's particulars changed (1 page) |
12 July 1999 | Accounts for a dormant company made up to 26 September 1998 (5 pages) |
12 July 1999 | Accounts for a dormant company made up to 26 September 1998 (5 pages) |
24 May 1999 | Location of register of members (1 page) |
24 May 1999 | Location of register of members (1 page) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | Secretary resigned (1 page) |
22 October 1998 | Secretary resigned (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | Return made up to 14/09/98; full list of members (7 pages) |
2 October 1998 | Return made up to 14/09/98; full list of members (7 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
14 August 1998 | Location of register of members (1 page) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | Location of register of members (1 page) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | Registered office changed on 14/08/98 from: newnham terrace hercules road london SE1 7DR (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Registered office changed on 14/08/98 from: newnham terrace hercules road london SE1 7DR (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | New secretary appointed (2 pages) |
19 May 1998 | Secretary resigned (1 page) |
19 May 1998 | Secretary resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | New secretary appointed (2 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
29 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
29 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
11 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
20 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
20 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (22 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (22 pages) |