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CHARLES HURST CORPORATION LIMITED - THE (NI013590)

CHARLES HURST CORPORATION LIMITED - THE (NI013590) is a dissolved UK company. incorporated on 10 May 1979. with registered office in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHARLES HURST CORPORATION LIMITED - THE has been registered for 47 years. Current directors include WHITAKER, Christopher Trevor, BREARLEY, James.

Company Number
NI013590
Status
dissolved
Type
ltd
Incorporated
10 May 1979
Age
47 years
Address
62 Boucher Road, Belfast, BT12 6LR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WHITAKER, Christopher Trevor, BREARLEY, James
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
C

CHARLES HURST CORPORATION LIMITED - THE

CHARLES HURST CORPORATION LIMITED - THE is an dissolved company incorporated on 10 May 1979 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHARLES HURST CORPORATION LIMITED - THE was registered 47 years ago.(SIC: 70100)

Status

dissolved

Active since 47 years ago

Company No

NI013590

LTD Company

Age

47 Years

Incorporated 10 May 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 15 October 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 19 March 2024 (2 years ago)
Submitted on 21 March 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

GARVAGH SECURITIES LIMITED
From: 24 April 1996To: 1 January 2000
T.B.F. THOMPSON LIMITED
From: 10 May 1979To: 24 April 1996
Contact
Address

62 Boucher Road Balmoral Belfast, BT12 6LR,

Timeline

28 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Feb 10
Director Joined
Sept 13
Director Left
Jan 14
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Jul 20
Director Joined
Aug 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Loan Secured
May 21
Director Left
Jun 21
Director Joined
Nov 21
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Oct 24
Director Left
Nov 24
Capital Update
Dec 24
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

GREGSON, Robin Anthony

Resigned
62 Boucher Road, BelfastBT12 6LR
Born July 1960
Director
Appointed 20 May 2009
Resigned 05 Jul 2019

MCMINN, Nigel John

Resigned
62 Boucher Road, BelfastBT12 6LR
Born December 1968
Director
Appointed 19 Aug 2013
Resigned 31 Dec 2019

MACDONALD, Stuart Randolph

Resigned
125 Andrew Lane, StockportSK6 8JD
Secretary
Appointed 02 Jan 2007
Resigned 31 Dec 2009

BRUCE, Andrew Campbell

Resigned
62 Boucher Road, BelfastBT12 6LR
Born May 1965
Director
Appointed 22 May 2009
Resigned 31 Dec 2019

DYSON, David Victor, Mr.

Resigned
The Barn Moorside Farm, CheshireSK14 6SG
Born August 1958
Director
Appointed 26 Mar 2003
Resigned 19 May 2009

MAGUIRE, Frederick Sydney

Resigned
Llyndir Cottage, RossettU2 0AY
Born February 1942
Director
Appointed 10 May 1979
Resigned 04 Sept 2006

BLAKEMAN, David John

Resigned
Clifton House, ChorleyPR7 1NT
Born July 1950
Director
Appointed 10 May 1979
Resigned 02 Jan 2007

SCHUMACHER, Brian

Resigned
77 Common Lane, CheshireWA3 4HB
Born August 1948
Director
Appointed 04 Nov 2003
Resigned 11 Nov 2003

GREGSON, Robin Anthony

Resigned
62 Boucher Road, BelfastBT12 6LR
Secretary
Appointed 31 Dec 2009
Resigned 01 Oct 2011

MACGEEKIE, Glenda

Resigned
62 Boucher Road, BelfastBT12 6LR
Secretary
Appointed 01 Oct 2011
Resigned 20 Dec 2019

MCPHEE, Duncan Andrew

Resigned
3 Etchells Road, AltrinchamWA14 5XS
Born June 1976
Director
Appointed 19 Feb 2021
Resigned 04 Apr 2024

LAIRD, Oliver Walter

Resigned
62 Boucher Road, BelfastBT12 6LR
Born May 1970
Director
Appointed 15 Nov 2021
Resigned 11 Oct 2023

RABAN, Mark Douglas

Resigned
3 Etchells Road, AltrinchamWA14 5XS
Born November 1966
Director
Appointed 15 Jul 2019
Resigned 10 Jan 2024

KENNY, Philip John

Resigned
3 Etchells Road, AltrinchamWA14 5XS
Secretary
Appointed 20 Dec 2019
Resigned 11 Oct 2023

PERRIE, James

Resigned
62 Boucher Road, BelfastBT12 6LR
Born July 1962
Director
Appointed 13 Jul 2020
Resigned 22 Jan 2021

BIELBY, Anna Catherine

Resigned
3 Etchells Road, AltrinchamWA14 5XS
Born October 1978
Director
Appointed 19 Feb 2021
Resigned 30 Jun 2021

REAY, Martin Paul

Resigned
3 Etchells Road, West TimperleyWA14 5XS
Born August 1976
Director
Appointed 10 Jan 2024
Resigned 07 Nov 2024

WHITAKER, Christopher Trevor

Active
62 Boucher Road, BelfastBT12 6LR
Born November 1975
Director
Appointed 04 Apr 2024

BREARLEY, James

Active
3 Etchells Road, AltrinchamWA14 5XS
Born November 1965
Director
Appointed 18 Oct 2024

MARSTON, Allan Stewart

Resigned
4 Rosemary Drive, LancashireOL15 8RZ
Born September 1947
Director
Appointed 10 May 1979
Resigned 19 Sept 2002

SURGENOR, Henry Kenneth

Resigned
62 Boucher Road, BelfastBT12 6LR
Born August 1944
Director
Appointed 26 Mar 2003
Resigned 08 Dec 2020

JONES, Peter

Resigned
62 Boucher Road, BelfastBT12 6LR
Born October 1956
Director
Appointed 11 May 2009
Resigned 31 Dec 2013

WALKER, Richard Scott

Resigned
3 Etchells Road, AltrinchamWA14 5XS
Born February 1966
Director
Appointed 31 Dec 2019
Resigned 29 Jun 2020

SCOTT, Gordon Martin

Resigned
16b Cardy Road, NewtownardsBT22 2LS
Born April 1952
Director
Appointed 17 Apr 2003
Resigned 29 Jan 2010

Persons with significant control

1

Lookers Limited

Active
3 Etchells Road, AltrinchamWA14 5XS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

215

Gazette Dissolved Voluntary
27 May 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 March 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 February 2025
DS01DS01
Capital Statement Capital Company With Date Currency Figure
4 December 2024
SH19Statement of Capital
Legacy
4 December 2024
SH20SH20
Legacy
4 December 2024
CAP-SSCAP-SS
Resolution
4 December 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
25 November 2024
SH10Notice of Particulars of Variation
Resolution
25 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 November 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
1 February 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Statement Of Companys Objects
30 March 2021
CC04CC04
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Resolution
16 March 2021
RESOLUTIONSResolutions
Memorandum Articles
16 March 2021
MAMA
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 April 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Legacy
8 August 2019
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Memorandum Articles
23 January 2012
MEM/ARTSMEM/ARTS
Resolution
13 December 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
25 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 October 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Termination Secretary Company With Name
16 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 February 2010
AP03Appointment of Secretary
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Legacy
23 July 2009
AC(NI)AC(NI)
Resolution
15 July 2009
RESOLUTIONSResolutions
Resolution
15 July 2009
RESOLUTIONSResolutions
Legacy
15 July 2009
UDM+A(NI)UDM+A(NI)
Legacy
26 June 2009
296(NI)296(NI)
Particulars Of A Mortgage Charge
17 June 2009
402(NI)402(NI)
Particulars Of A Mortgage Charge
17 June 2009
402(NI)402(NI)
Legacy
16 June 2009
296(NI)296(NI)
Legacy
29 May 2009
296(NI)296(NI)
Legacy
29 May 2009
296(NI)296(NI)
Legacy
19 March 2009
371S(NI)371S(NI)
Legacy
7 November 2008
AC(NI)AC(NI)
Legacy
9 April 2008
371S(NI)371S(NI)
Legacy
15 August 2007
AC(NI)AC(NI)
Legacy
3 April 2007
371S(NI)371S(NI)
Legacy
17 January 2007
296(NI)296(NI)
Legacy
13 November 2006
AURES(NI)AURES(NI)
Legacy
21 September 2006
296(NI)296(NI)
Legacy
29 August 2006
AC(NI)AC(NI)
Legacy
14 April 2006
371S(NI)371S(NI)
Legacy
14 September 2005
AC(NI)AC(NI)
Legacy
4 July 2005
371S(NI)371S(NI)
Legacy
16 February 2005
1656A(NI)1656A(NI)
Resolution
20 December 2004
RESOLUTIONSResolutions
Legacy
20 December 2004
AURES(NI)AURES(NI)
Legacy
20 December 2004
1656B(NI)1656B(NI)
Legacy
10 December 2004
296(NI)296(NI)
Legacy
2 November 2004
AC(NI)AC(NI)
Legacy
22 September 2004
296(NI)296(NI)
Resolution
24 August 2004
RESOLUTIONSResolutions
Legacy
24 August 2004
UDMEM(NI)UDMEM(NI)
Legacy
14 May 2004
371S(NI)371S(NI)
Legacy
17 November 2003
296(NI)296(NI)
Legacy
10 November 2003
296(NI)296(NI)
Legacy
8 July 2003
296(NI)296(NI)
Legacy
3 July 2003
AC(NI)AC(NI)
Legacy
8 April 2003
296(NI)296(NI)
Legacy
1 April 2003
296(NI)296(NI)
Legacy
1 April 2003
296(NI)296(NI)
Legacy
1 April 2003
371S(NI)371S(NI)
Legacy
22 January 2003
296(NI)296(NI)
Legacy
13 August 2002
AC(NI)AC(NI)
Legacy
18 April 2002
371S(NI)371S(NI)
Legacy
20 September 2001
AC(NI)AC(NI)
Legacy
1 April 2001
371S(NI)371S(NI)
Legacy
10 August 2000
AC(NI)AC(NI)
Legacy
12 April 2000
371S(NI)371S(NI)
Legacy
12 April 2000
296(NI)296(NI)
Legacy
28 September 1999
233(NI)233(NI)
Legacy
24 July 1999
AC(NI)AC(NI)
Legacy
25 March 1999
371S(NI)371S(NI)
Legacy
15 October 1998
296(NI)296(NI)
Legacy
18 June 1998
AC(NI)AC(NI)
Legacy
20 April 1998
371S(NI)371S(NI)
Legacy
8 April 1998
296(NI)296(NI)
Legacy
1 August 1997
AC(NI)AC(NI)
Resolution
24 July 1997
RESOLUTIONSResolutions
Legacy
23 April 1997
371S(NI)371S(NI)
Legacy
14 April 1997
296(NI)296(NI)
Legacy
14 April 1997
295(NI)295(NI)
Legacy
4 November 1996
AC(NI)AC(NI)
Legacy
11 September 1996
233-1(NI)233-1(NI)
Legacy
19 July 1996
296(NI)296(NI)
Legacy
24 April 1996
CNRES(NI)CNRES(NI)
Legacy
22 April 1996
371S(NI)371S(NI)
Legacy
12 April 1996
1656B(NI)1656B(NI)
Legacy
12 April 1996
1656B(NI)1656B(NI)
Legacy
12 April 1996
1656B(NI)1656B(NI)
Legacy
12 April 1996
1656B(NI)1656B(NI)
Legacy
3 April 1996
1656A(NI)1656A(NI)
Legacy
26 March 1996
296(NI)296(NI)
Legacy
5 March 1996
296(NI)296(NI)
Legacy
5 March 1996
296(NI)296(NI)
Legacy
5 March 1996
296(NI)296(NI)
Resolution
27 February 1996
RESOLUTIONSResolutions
Legacy
21 April 1995
371S(NI)371S(NI)
Legacy
14 April 1995
AC(NI)AC(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 June 1994
AC(NI)AC(NI)
Legacy
18 April 1994
371S(NI)371S(NI)
Legacy
9 July 1993
AC(NI)AC(NI)
Legacy
14 April 1993
371S(NI)371S(NI)
Legacy
3 September 1992
371A(NI)371A(NI)
Legacy
23 May 1992
AC(NI)AC(NI)
Legacy
18 March 1992
AC(NI)AC(NI)
Legacy
18 March 1992
AR(NI)AR(NI)
Legacy
12 September 1990
AR(NI)AR(NI)
Legacy
5 September 1990
AC(NI)AC(NI)
Legacy
19 September 1989
AR(NI)AR(NI)
Legacy
18 September 1989
AC(NI)AC(NI)
Legacy
13 September 1989
361(NI)361(NI)
Legacy
28 September 1988
AR(NI)AR(NI)
Legacy
24 September 1988
AC(NI)AC(NI)
Legacy
1 April 1988
AC(NI)AC(NI)
Legacy
13 August 1987
AR(NI)AR(NI)
Legacy
12 May 1987
AC(NI)AC(NI)
Legacy
21 June 1986
AR(NI)AR(NI)
Legacy
24 April 1986
AC(NI)AC(NI)
Legacy
3 April 1986
UDM+A(NI)UDM+A(NI)
Legacy
3 April 1986
A3(NI)A3(NI)
Legacy
24 January 1986
CNRES(NI)CNRES(NI)
Legacy
22 May 1985
UDM+A(NI)UDM+A(NI)
Legacy
15 May 1985
PUC2(NI)PUC2(NI)
Legacy
15 May 1985
PUC3(NI)PUC3(NI)
Legacy
15 May 1985
PUC3(NI)PUC3(NI)
Legacy
20 April 1985
133(NI)133(NI)
Resolution
20 April 1985
RESOLUTIONSResolutions
Resolution
31 March 1985
RESOLUTIONSResolutions
Legacy
10 March 1985
AR(NI)AR(NI)
Legacy
26 February 1985
361(NI)361(NI)
Legacy
25 February 1985
AR(NI)AR(NI)
Legacy
25 February 1985
AR(NI)AR(NI)
Legacy
19 February 1985
296(NI)296(NI)
Legacy
7 February 1985
AC(NI)AC(NI)
Legacy
8 February 1983
AR(NI)AR(NI)
Legacy
3 June 1982
A2(NI)A2(NI)
Legacy
18 February 1982
AR(NI)AR(NI)
Legacy
3 February 1981
AR(NI)AR(NI)
Legacy
2 February 1981
DIRS(NI)DIRS(NI)
Legacy
4 March 1980
ALLOT(NI)ALLOT(NI)
Legacy
10 May 1979
ARTS(NI)ARTS(NI)
Legacy
10 May 1979
PUC1(NI)PUC1(NI)
Legacy
10 May 1979
DECL(NI)DECL(NI)
Legacy
10 May 1979
MEM(NI)MEM(NI)