About

Registered Number: 01177276
Date of Incorporation: 15/07/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW,

 

Hart & Sons (Dorset) Ltd was registered on 15 July 1974 with its registered office in Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDUIT, David Burgany 14 May 2019 - 1
ALLEN, Cyril Hector N/A 12 September 1997 1
HART, Edwin Frederick N/A 19 October 1995 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Kirsty Marie 14 May 2019 - 1
HART, Wendy Ellen 12 September 1997 14 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 19 November 2019
AP01 - Appointment of director 23 May 2019
TM02 - Termination of appointment of secretary 23 May 2019
CH01 - Change of particulars for director 23 May 2019
AP03 - Appointment of secretary 23 May 2019
CH01 - Change of particulars for director 23 May 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 19 November 2018
MR04 - N/A 12 November 2018
MR04 - N/A 12 November 2018
MR04 - N/A 12 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 21 November 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 22 November 2016
AD01 - Change of registered office address 10 October 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 December 2013
AA01 - Change of accounting reference date 14 June 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 26 November 2008
225 - Change of Accounting Reference Date 30 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 23 August 2002
353 - Register of members 13 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 21 November 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 14 December 1995
288 - N/A 31 October 1995
AA - Annual Accounts 27 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 November 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 27 September 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 14 November 1991
288 - N/A 24 April 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 13 November 1990
288 - N/A 01 October 1990
AA - Annual Accounts 12 July 1990
363 - Annual Return 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 23 January 1989
363 - Annual Return 11 August 1988
AC05 - N/A 29 July 1988
395 - Particulars of a mortgage or charge 30 December 1987
AA - Annual Accounts 22 December 1987
395 - Particulars of a mortgage or charge 04 December 1987
363 - Annual Return 15 August 1987
MA - Memorandum and Articles 19 October 1976
MISC - Miscellaneous document 23 August 1976
NEWINC - New incorporation documents 25 July 1974
MISC - Miscellaneous document 15 July 1974

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 September 1994 Fully Satisfied

N/A

Legal mortgage 22 September 1994 Fully Satisfied

N/A

Mortgage debenture 22 September 1994 Outstanding

N/A

Legal charge 19 December 1987 Outstanding

N/A

Legal charge 20 November 1987 Outstanding

N/A

Legal mortgage 10 August 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.