Established in 1966, C.P. Hart & Sons Ltd have registered office in Dartford in Kent. There are 19 directors listed for the organisation at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Nicola Jane | 16 September 2020 | - | 1 |
MARTIN, Rachel Ann | 17 April 2013 | - | 1 |
MERRIMAN, Andrew John | 14 August 2019 | - | 1 |
NEWMAN, Karen Jane | 19 August 2019 | - | 1 |
REYNOLDS, Richard Hugh | 18 January 2008 | - | 1 |
ROWLAND, Paul Francis Harrison | 21 August 2008 | - | 1 |
ARCHER, Mark Lloyd | N/A | 10 July 1998 | 1 |
BERTRAND, Marc Lawrence | 26 July 2000 | 14 June 2001 | 1 |
BRAY, Kenneth Ivor | 10 July 1998 | 14 June 2001 | 1 |
BROOMHEAD, Stephen | 16 April 2013 | 28 November 2019 | 1 |
CALE, Angela | 16 April 2013 | 19 October 2018 | 1 |
HART, Gregory John | N/A | 30 March 1998 | 1 |
HYLAND-SMITH, Adrian Sebastian Patrick | 22 April 2013 | 27 October 2017 | 1 |
JACOBS, Graham Robertson | 17 February 1997 | 10 July 1998 | 1 |
MAGUIRE, Stephen Edward John | 04 January 1993 | 10 July 1998 | 1 |
ROWLAND, Paul Francis | 07 June 2004 | 18 January 2008 | 1 |
WILLIAMS, David Whittow | 10 July 1998 | 23 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REYNOLDS, Richard Hugh | 09 March 2018 | - | 1 |
OHLE, Kevin | 18 January 2008 | 09 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 September 2020 | |
CS01 - N/A | 01 July 2020 | |
CH01 - Change of particulars for director | 02 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
CH01 - Change of particulars for director | 29 November 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AP01 - Appointment of director | 20 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
CS01 - N/A | 28 June 2019 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 16 July 2018 | |
CS01 - N/A | 26 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AP03 - Appointment of secretary | 23 March 2018 | |
TM02 - Termination of appointment of secretary | 23 March 2018 | |
MR01 - N/A | 21 March 2018 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 26 September 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
AP01 - Appointment of director | 21 February 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 01 August 2014 | |
MR04 - N/A | 06 November 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 17 September 2012 | |
AR01 - Annual Return | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 27 July 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
363a - Annual Return | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 14 July 2009 | |
AA - Annual Accounts | 08 May 2009 | |
AUD - Auditor's letter of resignation | 14 January 2009 | |
363a - Annual Return | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
AA - Annual Accounts | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
287 - Change in situation or address of Registered Office | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
RESOLUTIONS - N/A | 25 January 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 25 September 2007 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 14 August 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 09 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
AA - Annual Accounts | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
363s - Annual Return | 15 October 2003 | |
AUD - Auditor's letter of resignation | 13 June 2003 | |
287 - Change in situation or address of Registered Office | 07 April 2003 | |
AA - Annual Accounts | 03 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2002 | |
363s - Annual Return | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
363s - Annual Return | 19 September 2001 | |
225 - Change of Accounting Reference Date | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
AA - Annual Accounts | 14 April 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
363a - Annual Return | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
AA - Annual Accounts | 27 July 2000 | |
AA - Annual Accounts | 23 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
363a - Annual Return | 23 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
353 - Register of members | 24 May 1999 | |
363a - Annual Return | 02 October 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
353 - Register of members | 14 August 1998 | |
287 - Change in situation or address of Registered Office | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
225 - Change of Accounting Reference Date | 14 August 1998 | |
AA - Annual Accounts | 25 July 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
363s - Annual Return | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 11 September 1996 | |
AA - Annual Accounts | 31 July 1996 | |
395 - Particulars of a mortgage or charge | 09 February 1996 | |
363s - Annual Return | 20 September 1995 | |
AA - Annual Accounts | 15 May 1995 | |
395 - Particulars of a mortgage or charge | 11 October 1994 | |
363s - Annual Return | 06 September 1994 | |
AA - Annual Accounts | 01 June 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 27 September 1993 | |
288 - N/A | 11 January 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363s - Annual Return | 14 October 1992 | |
AA - Annual Accounts | 01 April 1992 | |
395 - Particulars of a mortgage or charge | 13 February 1992 | |
363b - Annual Return | 28 October 1991 | |
AA - Annual Accounts | 20 November 1990 | |
363 - Annual Return | 12 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 07 July 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 1989 | |
288 - N/A | 24 May 1989 | |
169 - Return by a company purchasing its own shares | 17 May 1989 | |
395 - Particulars of a mortgage or charge | 16 May 1989 | |
395 - Particulars of a mortgage or charge | 16 May 1989 | |
288 - N/A | 16 March 1989 | |
AA - Annual Accounts | 27 September 1988 | |
363 - Annual Return | 27 September 1988 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 01 November 1987 | |
363 - Annual Return | 31 December 1986 | |
AA - Annual Accounts | 22 August 1986 | |
MEM/ARTS - N/A | 06 April 1984 | |
MISC - Miscellaneous document | 17 October 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2018 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 10 July 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 31 January 1996 | Fully Satisfied |
N/A |
Charge | 22 September 1994 | Fully Satisfied |
N/A |
Legal charge | 06 February 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 April 1989 | Fully Satisfied |
N/A |
Legal charge | 28 April 1989 | Fully Satisfied |
N/A |