ISLAND HARBOUR HOMES LTD
LONDON HIGHLAND ARBOUR HOMES LIMITED

Hellopages » Greater London » Barnet » N2 8EY

Company number 04425484
Status Liquidation
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators statement of receipts and payments to 11 December 2016; Liquidators statement of receipts and payments to 11 December 2015; Liquidators statement of receipts and payments to 11 December 2014. The most likely internet sites of ISLAND HARBOUR HOMES LTD are www.islandharbourhomes.co.uk, and www.island-harbour-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Harbour Homes Ltd is a Private Limited Company. The company registration number is 04425484. Island Harbour Homes Ltd has been working since 26 April 2002. The present status of the company is Liquidation. The registered address of Island Harbour Homes Ltd is Langley House Park Road East Finchley London N2 8ey. . CAWTHERAY, Ian Rawlings is a Secretary of the company. CAVNER, Stephen is a Director of the company. Secretary CAVNER, Charlene Suzanne Marie has been resigned. Secretary PITCHER, John Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVNER, Charlene has been resigned. Director CAVNER, Jean Margaret has been resigned. Director CAVNER, Paul Sydney Mark Charles has been resigned. Director CAVNER, Sydney Bartholomew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAWTHERAY, Ian Rawlings
Appointed Date: 28 August 2003
Director
CAVNER, Stephen
Appointed Date: 13 April 2004
57 years old

Resigned Directors

Secretary
CAVNER, Charlene Suzanne Marie
Resigned: 28 August 2003
Appointed Date: 27 July 2002
Secretary
PITCHER, John Raymond
Resigned: 27 July 2002
Appointed Date: 26 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
CAVNER, Charlene
Resigned: 17 July 2008
Appointed Date: 13 April 2004
45 years old
Director
CAVNER, Jean Margaret
Resigned: 17 July 2008
Appointed Date: 13 April 2004
82 years old
Director
CAVNER, Paul Sydney Mark Charles
Resigned: 17 July 2008
Appointed Date: 13 April 2004
48 years old
Director
CAVNER, Sydney Bartholomew
Resigned: 02 June 2007
Appointed Date: 26 April 2002
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

ISLAND HARBOUR HOMES LTD Events

21 Feb 2017
Liquidators statement of receipts and payments to 11 December 2016
10 Feb 2016
Liquidators statement of receipts and payments to 11 December 2015
19 Feb 2015
Liquidators statement of receipts and payments to 11 December 2014
13 Feb 2014
Liquidators statement of receipts and payments to 11 December 2013
19 Dec 2012
Registered office address changed from Timbers Coxhill Boldre Lymington Hampshire SO41 8PS on 19 December 2012
...
... and 71 more events
14 May 2002
New director appointed
10 May 2002
Secretary resigned
10 May 2002
Director resigned
03 May 2002
Company name changed highland arbour homes LIMITED\certificate issued on 03/05/02
26 Apr 2002
Incorporation

ISLAND HARBOUR HOMES LTD Charges

22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Satisfied on 6 October 2012
Persons entitled: Dennis Pechey
Description: 36 newstead road bournemouth dorset.
29 July 2011
Legal charge
Delivered: 30 July 2011
Status: Satisfied on 23 June 2012
Persons entitled: Martin Simon Properties Limited
Description: 36 newstead road southbourne bournemouth dorset.
29 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 23 June 2012
Persons entitled: Martin Simon Properties Limited
Description: Fixed and floating charge over all property and assets…
16 December 2009
Mortgage
Delivered: 29 December 2009
Status: Satisfied on 23 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 newstead road, bournemouth, dorset t/no…
14 November 2008
Mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-7 kingfisher way newport isle if wight IW57117…
14 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Deposit agreement to secure own liabilities
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Satisfied on 11 December 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h development land at island harbour marina binfield…
29 July 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 11 December 2009
Persons entitled: Hsbc Bank PLC
Description: The land adjacent to island harbour mill lane binfield isle…
27 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 11 December 2009
Persons entitled: Hsbc Bank PLC
Description: The property at development land at island harbour marina…
21 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 11 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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