HARVEST LAND (1) LIMITED

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Company number 06154484
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HARVEST LAND (1) LIMITED are www.harvestland1.co.uk, and www.harvest-land-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Harvest Land 1 Limited is a Private Limited Company. The company registration number is 06154484. Harvest Land 1 Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Harvest Land 1 Limited is 2 Temple Back East Bristol Bs1 6eg. . DEVITT, Terry Francis is a Director of the company. MARTIN, Padraig is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEVITT, Terry Francis
Appointed Date: 22 March 2007
69 years old

Director
MARTIN, Padraig
Appointed Date: 22 March 2007
64 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 12 December 2016
Appointed Date: 12 March 2007

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 March 2007
Appointed Date: 12 March 2007

HARVEST LAND (1) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016
14 Oct 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

23 Dec 2015
Satisfaction of charge 2 in full
...
... and 22 more events
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Apr 2007
Director resigned
03 Apr 2007
New director appointed
12 Mar 2007
Incorporation

HARVEST LAND (1) LIMITED Charges

27 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Padraig Martin T/a Martin Consultancy Services
Description: Land on the east side of back wharf street, sowerby bridge…
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 23 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…