HAREFIELD LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 9AX

Company number 00298066
Status Active
Incorporation Date 8 March 1935
Company Type Private Limited Company
Address 14 ST HELENS CRESCENT, SANDHURST, BERKSHIRE, GU47 9AX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 203,170 . The most likely internet sites of HAREFIELD LIMITED are www.harefield.co.uk, and www.harefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Bracknell Rail Station is 4.9 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harefield Limited is a Private Limited Company. The company registration number is 00298066. Harefield Limited has been working since 08 March 1935. The present status of the company is Active. The registered address of Harefield Limited is 14 St Helens Crescent Sandhurst Berkshire Gu47 9ax. . ZENITH PRODUCTS LTD is a Secretary of the company. STRIDE, James Tarver is a Director of the company. Secretary NEWLAND, Benedicte Cornelia Marie has been resigned. Secretary TRUMAB LIMITED has been resigned. Director JEFFERY, Kenneth Noel has been resigned. Director LONDON, David, Prof has been resigned. Director NEWLAND, Benedicte Cornelia Marie has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ZENITH PRODUCTS LTD
Appointed Date: 10 March 2008
Director
STRIDE, James Tarver

70 years old

Resigned Directors

Secretary
NEWLAND, Benedicte Cornelia Marie
Resigned: 18 May 1998
Secretary
TRUMAB LIMITED
Resigned: 10 March 2008
Appointed Date: 18 May 1998
Director
JEFFERY, Kenneth Noel
Resigned: 03 May 1991
102 years old
Director
LONDON, David, Prof
Resigned: 28 March 1994
93 years old
Director
NEWLAND, Benedicte Cornelia Marie
Resigned: 18 May 1998
63 years old

Persons With Significant Control

Padbury Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

HAREFIELD LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 203,170
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 203,170
...
... and 102 more events
16 Sep 1986
Director's particulars changed
21 Jul 1986
Full accounts made up to 29 September 1985
21 Jul 1986
Return made up to 22/05/86; full list of members
28 Jun 1986
Director resigned
18 Jun 1986
Director resigned;new director appointed

HAREFIELD LIMITED Charges

23 September 1985
Mortgage debenture
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: A specific equitable charge over all f/hold and l/hold…
18 July 1984
Debenture
Delivered: 30 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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