Colchester
Essex
CO4 9ET
Director Name | Mr Richard Harvey McEwen |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2002(51 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Douglas Walk Chelmsford Essex CM2 9XQ |
Director Name | Mrs Lesley Bannister |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Company Director-Retired |
Country of Residence | United Kingdom |
Correspondence Address | Cornard Croft Broom Street Great Cornard Sudbury Suffolk CO10 0JT |
Director Name | William Alan Bannister |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 March 1999) |
Role | Company Director-Retired |
Correspondence Address | Cornard Croft Broom Street Great Cornard Sudbury Suffolk CO10 0JT |
Director Name | Mr Colin Mundy Beedleston |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Insurance Broker |
Correspondence Address | 19 Harbour Watch 391 Sandbanks Road Evening Hill Poole Dorset BH14 8JB |
Director Name | James Tomlin Bugden |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 19 years (resigned 31 December 2010) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Holly Place Harwich Road Mistley Manningtree Essex CO11 1LL |
Director Name | Mr Derek Stuart Gudgin |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 16 April 1992) |
Role | Insurance Broker |
Correspondence Address | Chestnuts 18 St Clare Road Colchester Essex CO3 3SZ |
Director Name | Mrs Hazel Hurst |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 August 2003) |
Role | Retired |
Correspondence Address | The Toll House 217 Lexden Road Colchester Essex CO3 4BJ |
Director Name | Michael Henry Turner |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Insurance Broker |
Correspondence Address | West House 35 Hillgrove Caswell Swansea SA3 4RE Wales |
Director Name | Mr Keith Michael Webb |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Insurance Broker |
Correspondence Address | Church Farm Barn Gislingham Road Finningham Suffolk IP14 4HY |
Director Name | Mr Gerald Malcolm Berncastel |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 21 August 2018) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Flat 2 High Oaks Michaelstowe Drive Ramsey Essex CO12 5ER |
Secretary Name | Mrs Edith Joy Budden |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Company Director |
Correspondence Address | Arthuret House Arthuret Road Longtown Carlisle CA6 5SJ |
Director Name | Mrs Edith Joy Budden |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(41 years, 2 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 21 December 2009) |
Role | Company Director |
Correspondence Address | Arthuret House Arthuret Road Longtown Carlisle CA6 5SJ |
Director Name | Ann Elizabeth Pallant |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(47 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2003) |
Role | Administrative Director |
Correspondence Address | 76 Beeches Road Chelmsford Essex CM1 2RX |
Director Name | Robina Jennifer Simpkin |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2004(52 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 December 2009) |
Role | Company Director |
Correspondence Address | Stanley Cottage 1 Boyscott Lane Bungay Suffolk NR35 1DG |
Website | www.hurst-group.co.uk |
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Telephone | 01245 251581 |
Telephone region | Chelmsford |
Registered Address | 14 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | Burrsville |
Built Up Area | Clacton-on-Sea |
Year | 2013 |
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Net Worth | £617,922 |
Cash | £625,615 |
Current Liabilities | £176,495 |
Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 December 2022 (9 months, 2 weeks ago) |
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Next Return Due | 28 December 2023 (3 months from now) |
22 December 2009 | Delivered on: 30 December 2009 Satisfied on: 23 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
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14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
27 December 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
18 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
6 November 2018 | Termination of appointment of Gerald Malcolm Berncastel as a director on 21 August 2018 (1 page) |
13 August 2018 | Registered office address changed from 133 New London Road, Chelmsford CM2 0QZ to 14 Crusader Business Park Stephenson Road West Clacton on Sea Essex CO15 4TN on 13 August 2018 (1 page) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
4 August 2016 | Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016 (2 pages) |
30 June 2016 | Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016 (2 pages) |
30 June 2016 | Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016 (2 pages) |
3 February 2016 | Accounts for a small company made up to 30 April 2015 (8 pages) |
3 February 2016 | Accounts for a small company made up to 30 April 2015 (8 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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21 January 2015 | Accounts for a small company made up to 30 April 2014 (7 pages) |
21 January 2015 | Accounts for a small company made up to 30 April 2014 (7 pages) |
5 January 2014 | Accounts for a small company made up to 30 April 2013 (7 pages) |
5 January 2014 | Accounts for a small company made up to 30 April 2013 (7 pages) |
3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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23 August 2013 | Satisfaction of charge 1 in full (3 pages) |
23 August 2013 | Satisfaction of charge 1 in full (3 pages) |
3 July 2013 | Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 (2 pages) |
9 January 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
9 January 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Director's details changed for Mr. Gerald Malcolm Berncastel on 10 October 2012 (2 pages) |
11 October 2012 | Director's details changed for Mr. Gerald Malcolm Berncastel on 10 October 2012 (2 pages) |
28 December 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
28 December 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Termination of appointment of James Bugden as a director (1 page) |
21 June 2011 | Termination of appointment of James Bugden as a director (1 page) |
27 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
27 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
22 January 2010 | Termination of appointment of Lesley Bannister as a director (2 pages) |
22 January 2010 | Termination of appointment of Robina Simpkin as a director (2 pages) |
22 January 2010 | Termination of appointment of Colin Beedleston as a director (2 pages) |
22 January 2010 | Termination of appointment of Michael Turner as a director (2 pages) |
22 January 2010 | Resolutions
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22 January 2010 | Termination of appointment of Colin Beedleston as a director (2 pages) |
22 January 2010 | Termination of appointment of Robina Simpkin as a director (2 pages) |
22 January 2010 | Termination of appointment of Edith Budden as a secretary (2 pages) |
22 January 2010 | Termination of appointment of Keith Webb as a director (2 pages) |
22 January 2010 | Termination of appointment of Lesley Bannister as a director (2 pages) |
22 January 2010 | Resolutions
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22 January 2010 | Termination of appointment of Edith Budden as a director (2 pages) |
22 January 2010 | Termination of appointment of Edith Budden as a secretary (2 pages) |
22 January 2010 | Termination of appointment of Edith Budden as a director (2 pages) |
22 January 2010 | Termination of appointment of Keith Webb as a director (2 pages) |
22 January 2010 | Termination of appointment of Michael Turner as a director (2 pages) |
6 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
6 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
30 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (12 pages) |
14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (12 pages) |
16 September 2009 | Director's change of particulars / keith webb / 25/08/2009 (1 page) |
16 September 2009 | Director's change of particulars / keith webb / 25/08/2009 (1 page) |
5 February 2009 | Director's change of particulars / colin beedleston / 31/01/2009 (1 page) |
5 February 2009 | Director's change of particulars / colin beedleston / 31/01/2009 (1 page) |
18 December 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
18 December 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
15 December 2008 | Return made up to 14/12/08; full list of members (9 pages) |
15 December 2008 | Return made up to 14/12/08; full list of members (9 pages) |
12 August 2008 | Director's change of particulars / gerald berncastel / 31/07/2008 (1 page) |
12 August 2008 | Director's change of particulars / gerald berncastel / 31/07/2008 (1 page) |
18 December 2007 | Return made up to 14/12/07; full list of members (6 pages) |
18 December 2007 | Return made up to 14/12/07; full list of members (6 pages) |
17 December 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
17 December 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
17 January 2007 | Return made up to 14/12/06; full list of members (11 pages) |
17 January 2007 | Return made up to 14/12/06; full list of members (11 pages) |
21 December 2006 | Full accounts made up to 30 April 2006 (21 pages) |
21 December 2006 | Full accounts made up to 30 April 2006 (21 pages) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
24 January 2006 | Group of companies' accounts made up to 30 April 2005 (26 pages) |
24 January 2006 | Group of companies' accounts made up to 30 April 2005 (26 pages) |
18 January 2006 | Return made up to 14/12/05; full list of members (11 pages) |
18 January 2006 | Return made up to 14/12/05; full list of members (11 pages) |
5 January 2006 | Ad 05/08/05--------- £ si [email protected]=462 £ ic 5000/5462 (3 pages) |
5 January 2006 | Ad 05/08/05--------- £ si [email protected]=462 £ ic 5000/5462 (3 pages) |
25 January 2005 | Group of companies' accounts made up to 30 April 2004 (24 pages) |
25 January 2005 | Group of companies' accounts made up to 30 April 2004 (24 pages) |
14 January 2005 | Return made up to 14/12/04; full list of members (10 pages) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Return made up to 14/12/04; full list of members (10 pages) |
29 June 2004 | Director's particulars changed (1 page) |
29 June 2004 | Director's particulars changed (1 page) |
22 March 2004 | New director appointed (1 page) |
22 March 2004 | New director appointed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Location of register of members (1 page) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Location of register of members (1 page) |
4 February 2004 | Group of companies' accounts made up to 30 April 2003 (23 pages) |
4 February 2004 | Group of companies' accounts made up to 30 April 2003 (23 pages) |
19 December 2003 | Return made up to 14/12/03; change of members (9 pages) |
19 December 2003 | Return made up to 14/12/03; change of members (9 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
2 January 2003 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
2 January 2003 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
19 December 2002 | Return made up to 14/12/02; full list of members (12 pages) |
19 December 2002 | Return made up to 14/12/02; full list of members (12 pages) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | New director appointed (2 pages) |
10 January 2002 | Return made up to 14/12/01; full list of members
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10 January 2002 | Group of companies' accounts made up to 30 April 2001 (19 pages) |
10 January 2002 | Return made up to 14/12/01; full list of members
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10 January 2002 | Group of companies' accounts made up to 30 April 2001 (19 pages) |
4 January 2001 | Full group accounts made up to 30 April 2000 (19 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (12 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (12 pages) |
4 January 2001 | Full group accounts made up to 30 April 2000 (19 pages) |
4 January 2000 | Return made up to 14/12/99; full list of members
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4 January 2000 | Full group accounts made up to 30 April 1999 (20 pages) |
4 January 2000 | Return made up to 14/12/99; full list of members
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4 January 2000 | Full group accounts made up to 30 April 1999 (20 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
23 December 1998 | Return made up to 14/12/98; no change of members (9 pages) |
23 December 1998 | Return made up to 14/12/98; no change of members (9 pages) |
23 December 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
23 December 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
2 December 1998 | Resolutions
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2 December 1998 | Resolutions
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25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
4 February 1998 | Full group accounts made up to 30 April 1997 (18 pages) |
4 February 1998 | Full group accounts made up to 30 April 1997 (18 pages) |
13 January 1998 | Return made up to 14/12/97; full list of members
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13 January 1998 | Return made up to 14/12/97; full list of members
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7 January 1997 | Full group accounts made up to 30 April 1996 (16 pages) |
7 January 1997 | Return made up to 14/12/96; change of members
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7 January 1997 | Full group accounts made up to 30 April 1996 (16 pages) |
7 January 1997 | Return made up to 14/12/96; change of members
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4 January 1996 | Return made up to 14/12/95; no change of members
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4 January 1996 | Full group accounts made up to 30 April 1995 (17 pages) |
4 January 1996 | Full group accounts made up to 30 April 1995 (17 pages) |
4 January 1996 | Return made up to 14/12/95; no change of members
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12 April 1994 | Memorandum and Articles of Association (7 pages) |
12 April 1994 | Memorandum and Articles of Association (7 pages) |
11 January 1994 | Return made up to 14/12/93; change of members (10 pages) |
11 January 1994 | Full group accounts made up to 30 April 1993 (14 pages) |
11 January 1994 | Return made up to 14/12/93; change of members (10 pages) |
11 January 1994 | Full group accounts made up to 30 April 1993 (14 pages) |
18 January 1993 | Resolutions
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18 January 1993 | Resolutions
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11 January 1993 | Return made up to 14/12/92; change of members
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11 January 1993 | Return made up to 14/12/92; change of members
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11 February 1992 | Group accounts for a small company made up to 30 April 1991 (8 pages) |
11 February 1992 | Group accounts for a small company made up to 30 April 1991 (8 pages) |
18 December 1991 | Return made up to 14/12/91; full list of members (11 pages) |
18 December 1991 | Return made up to 14/12/91; full list of members (11 pages) |
6 March 1991 | Return made up to 14/12/90; no change of members (9 pages) |
6 March 1991 | Return made up to 14/12/90; no change of members (9 pages) |
3 February 1988 | Return made up to 22/12/87; full list of members (7 pages) |
3 February 1988 | Return made up to 22/12/87; full list of members (7 pages) |
28 January 1987 | Annual return made up to 16/12/86 (6 pages) |
28 January 1987 | Annual return made up to 16/12/86 (6 pages) |
22 March 1983 | Annual return made up to 29/12/82 (12 pages) |
22 March 1983 | Annual return made up to 29/12/82 (12 pages) |
22 March 1982 | Accounts made up to 30 April 1982 (13 pages) |
22 March 1982 | Accounts made up to 30 April 1982 (13 pages) |
14 January 1982 | Annual return made up to 09/12/81 (12 pages) |
14 January 1982 | Annual return made up to 09/12/81 (12 pages) |