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CHARLES HURST CORPORATION LIMITED - THE - 62 Boucher Road, Balmoral, Belfast, BT12 6LR, United Kingdom
Company Information
- Company registration number
- NI013590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Boucher Road
- Balmoral
- Belfast
- BT12 6LR 62 Boucher Road, Balmoral, Belfast, BT12 6LR UK
Management
- Managing Directors
- MCPHEE, Duncan Andrew
- REAY, Martin Paul
- WHITAKER, Christopher Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-10
- Age Of Company 1979-05-10 45 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lookers Plc
- Lookers Plc
- Lookers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARVAGH SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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CHARLES HURST CORPORATION LIMITED - THE Company Description
- CHARLES HURST CORPORATION LIMITED - THE is a ltd registered in United Kingdom with the Company reg no NI013590. Its current trading status is "live". It was registered 1979-05-10. It was previously called GARVAGH SECURITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 62 Boucher Road .
Get CHARLES HURST CORPORATION LIMITED - THE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Hurst Corporation Limited - The - 62 Boucher Road, Balmoral, Belfast, BT12 6LR, United Kingdom
- 1979-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-21) - CS01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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change-to-a-person-with-significant-control (2024-02-01) - PSC05
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mortgage-satisfy-charge-full (2024-03-16) - MR04
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-20) - TM02
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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memorandum-articles (2021-03-16) - MA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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resolution (2021-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-25) - CH01
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change-person-director-company-with-change-date (2021-04-09) - CH01
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accounts-with-accounts-type-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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statement-of-companys-objects (2021-03-30) - CC04
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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legacy (2019-08-08) - ANNOTATION
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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memorandum-articles (2012-01-23) - MEM/ARTS
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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resolution (2011-12-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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termination-secretary-company-with-name (2011-10-25) - TM02
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accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-16) - TM01
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appoint-person-secretary-company-with-name (2010-02-16) - AP03
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termination-secretary-company-with-name (2010-02-16) - TM02
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 371S(NI)
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particulars-of-a-mortgage-charge (2009-06-17) - 402(NI)
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legacy (2009-05-29) - 296(NI)
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legacy (2009-06-16) - 296(NI)
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legacy (2009-06-26) - 296(NI)
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-23) - AC(NI)
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legacy (2009-07-15) - UDM+A(NI)
keyboard_arrow_right 2008
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legacy (2008-11-07) - AC(NI)
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legacy (2008-04-09) - 371S(NI)
keyboard_arrow_right 2007
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legacy (2007-04-03) - 371S(NI)
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legacy (2007-08-15) - AC(NI)
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legacy (2007-01-17) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-11-13) - AURES(NI)
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legacy (2006-09-21) - 296(NI)
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legacy (2006-08-29) - AC(NI)
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legacy (2006-04-14) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-09-14) - AC(NI)
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legacy (2005-07-04) - 371S(NI)
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legacy (2005-02-16) - 1656A(NI)
keyboard_arrow_right 2004
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legacy (2004-08-24) - UDMEM(NI)
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-05-14) - 371S(NI)
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legacy (2004-12-10) - 296(NI)
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legacy (2004-11-02) - AC(NI)
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legacy (2004-09-22) - 296(NI)
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legacy (2004-12-20) - 1656B(NI)
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-20) - AURES(NI)
keyboard_arrow_right 2003
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legacy (2003-01-22) - 296(NI)
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legacy (2003-11-17) - 296(NI)
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legacy (2003-11-10) - 296(NI)
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legacy (2003-07-08) - 296(NI)
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legacy (2003-07-03) - AC(NI)
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legacy (2003-04-01) - 371S(NI)
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legacy (2003-04-01) - 296(NI)
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legacy (2003-04-08) - 296(NI)
keyboard_arrow_right 2002
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legacy (2002-04-18) - 371S(NI)
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legacy (2002-08-13) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-09-20) - AC(NI)
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legacy (2001-04-01) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-08-10) - AC(NI)
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legacy (2000-04-12) - 296(NI)
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legacy (2000-04-12) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-09-28) - 233(NI)
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legacy (1999-07-24) - AC(NI)
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legacy (1999-03-25) - 371S(NI)
keyboard_arrow_right 1998
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legacy (1998-04-08) - 296(NI)
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legacy (1998-10-15) - 296(NI)
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legacy (1998-06-18) - AC(NI)
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legacy (1998-04-20) - 371S(NI)
keyboard_arrow_right 1997
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legacy (1997-04-14) - 296(NI)
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legacy (1997-08-01) - AC(NI)
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resolution (1997-07-24) - RESOLUTIONS
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legacy (1997-04-23) - 371S(NI)
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legacy (1997-04-14) - 295(NI)
keyboard_arrow_right 1996
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resolution (1996-02-27) - RESOLUTIONS
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legacy (1996-03-05) - 296(NI)
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legacy (1996-03-26) - 296(NI)
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legacy (1996-04-03) - 1656A(NI)
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legacy (1996-04-12) - 1656B(NI)
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legacy (1996-04-22) - 371S(NI)
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legacy (1996-04-24) - CNRES(NI)
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legacy (1996-07-19) - 296(NI)
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legacy (1996-09-11) - 233-1(NI)
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legacy (1996-11-04) - AC(NI)
keyboard_arrow_right 1995
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legacy (1995-04-21) - 371S(NI)
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legacy (1995-04-14) - AC(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-18) - 371S(NI)
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legacy (1994-06-10) - AC(NI)
keyboard_arrow_right 1993
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legacy (1993-07-09) - AC(NI)
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legacy (1993-04-14) - 371S(NI)
keyboard_arrow_right 1992
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legacy (1992-09-03) - 371A(NI)
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legacy (1992-05-23) - AC(NI)
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legacy (1992-03-18) - AR(NI)
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legacy (1992-03-18) - AC(NI)
keyboard_arrow_right 1990
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legacy (1990-09-05) - AC(NI)
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legacy (1990-09-12) - AR(NI)
keyboard_arrow_right 1989
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legacy (1989-09-13) - 361(NI)
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legacy (1989-09-18) - AC(NI)
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legacy (1989-09-19) - AR(NI)
keyboard_arrow_right 1988
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legacy (1988-09-28) - AR(NI)
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legacy (1988-09-24) - AC(NI)
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legacy (1988-04-01) - AC(NI)
keyboard_arrow_right 1987
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legacy (1987-08-13) - AR(NI)
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legacy (1987-05-12) - AC(NI)
keyboard_arrow_right 1986
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legacy (1986-06-21) - AR(NI)
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legacy (1986-04-24) - AC(NI)
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legacy (1986-04-03) - UDM+A(NI)
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legacy (1986-04-03) - A3(NI)
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legacy (1986-01-24) - CNRES(NI)
keyboard_arrow_right 1985
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legacy (1985-04-20) - 133(NI)
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legacy (1985-02-25) - AR(NI)
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legacy (1985-02-26) - 361(NI)
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legacy (1985-03-10) - AR(NI)
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resolution (1985-03-31) - RESOLUTIONS
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legacy (1985-02-07) - AC(NI)
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legacy (1985-05-22) - UDM+A(NI)
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legacy (1985-05-15) - PUC3(NI)
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legacy (1985-05-15) - PUC2(NI)
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resolution (1985-04-20) - RESOLUTIONS
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legacy (1985-02-19) - 296(NI)
keyboard_arrow_right 1983
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legacy (1983-02-08) - AR(NI)
keyboard_arrow_right 1982
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legacy (1982-06-03) - A2(NI)
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legacy (1982-02-18) - AR(NI)
keyboard_arrow_right 1981
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legacy (1981-02-03) - AR(NI)
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legacy (1981-02-02) - DIRS(NI)
keyboard_arrow_right 1980
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legacy (1980-03-04) - ALLOT(NI)
keyboard_arrow_right 1979
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legacy (1979-05-10) - DECL(NI)
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legacy (1979-05-10) - MEM(NI)
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legacy (1979-05-10) - ARTS(NI)
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legacy (1979-05-10) - PUC1(NI)