HARVEY (KING'S NORTON) LIMITED
KINGS HEATH

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 00618995
Status Active
Incorporation Date 16 January 1959
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 15,002 . The most likely internet sites of HARVEY (KING'S NORTON) LIMITED are www.harveykingsnorton.co.uk, and www.harvey-king-s-norton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Harvey King S Norton Limited is a Private Limited Company. The company registration number is 00618995. Harvey King S Norton Limited has been working since 16 January 1959. The present status of the company is Active. The registered address of Harvey King S Norton Limited is Trafalgar House 261 Alcester Road South Kings Heath Birmingham B14 6dt. . HARVEY, Guy Rodney Christopher Aylwin is a Secretary of the company. HARVEY, Guy Rodney Christopher Aylwin is a Director of the company. HARVEY, Jane Alma is a Director of the company. HARVEY, Jonathan Guy is a Director of the company. Director HARVEY, Thomas William has been resigned. Director PERCY DAVIS, Sarah Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARVEY, Guy Rodney Christopher Aylwin
Director
HARVEY, Guy Rodney Christopher Aylwin

89 years old
Director
HARVEY, Jane Alma

80 years old
Director
HARVEY, Jonathan Guy
Appointed Date: 24 October 1997
50 years old

Resigned Directors

Director
HARVEY, Thomas William
Resigned: 20 July 2009
Appointed Date: 24 October 1997
47 years old
Director
PERCY DAVIS, Sarah Anne
Resigned: 20 July 2009
Appointed Date: 24 October 1997
54 years old

Persons With Significant Control

Harvey (Kings Norton) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEY (KING'S NORTON) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 15,002
04 Feb 2016
Director's details changed for Mr Guy Rodney Christopher Aylwin Harvey on 12 June 2015
04 Feb 2016
Secretary's details changed for Mr Guy Rodney Christopher Aylwin Harvey on 12 June 2015
...
... and 79 more events
27 Oct 1987
Return made up to 28/09/87; full list of members
07 Oct 1987
Accounts for a small company made up to 25 April 1986
14 Jul 1986
Accounts for a small company made up to 25 April 1985
14 Jul 1986
Return made up to 18/03/86; full list of members
26 Jun 1986
Secretary resigned;new secretary appointed;director resigned

HARVEY (KING'S NORTON) LIMITED Charges

22 August 2011
Legal mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1853/1855 pershore rd cotteridge birmingham, all plant and…
22 August 2011
Mortgage debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 3 22 acfoldroad fulham london SW6 t/n…
15 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 24 November 2011
Persons entitled: Governor and Company of the Bank of Scotland.
Description: 1853 and 1855 pershone rd, kings norton birmingham.

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