HARVEY SOT LIMITED
ASHFORD KRYPTON SOT LIMITED

Hellopages » Kent » Ashford » TN26 3JW

Company number 03418337
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address PLURENDEN MANOR FARM, PLURENDEN LANE HIGH HALDEN, ASHFORD, KENT, TN26 3JW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of HARVEY SOT LIMITED are www.harveysot.co.uk, and www.harvey-sot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ashford International Rail Station is 5.9 miles; to Headcorn Rail Station is 7 miles; to Charing (Kent) Rail Station is 7.4 miles; to Harrietsham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Sot Limited is a Private Limited Company. The company registration number is 03418337. Harvey Sot Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Harvey Sot Limited is Plurenden Manor Farm Plurenden Lane High Halden Ashford Kent Tn26 3jw. The company`s financial liabilities are £3.52k. It is £-5.25k against last year. And the total assets are £77.1k, which is £11.15k against last year. HARVEY, Karin is a Secretary of the company. HARVEY, Norman Thomas William is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


harvey sot Key Finiance

LIABILITIES £3.52k
-60%
CASH n/a
TOTAL ASSETS £77.1k
+16%
All Financial Figures

Current Directors

Secretary
HARVEY, Karin
Appointed Date: 22 August 1997

Director
HARVEY, Norman Thomas William
Appointed Date: 22 August 1997
60 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 12 August 1997

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Norman Thomas William Harvey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HARVEY SOT LIMITED Events

17 Oct 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

12 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1

...
... and 42 more events
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Aug 1997
Company name changed krypton sot LIMITED\certificate issued on 01/09/97
29 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution

29 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Aug 1997
Incorporation

HARVEY SOT LIMITED Charges

5 December 1997
Debenture
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Snap-on Tools Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Debenture
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: Fixed and floating charges over the undertaking and all…