Company number 06755145
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address DINGLEY DELL TODDINGTON ROAD, WESTONING, BEDFORD, MK45 5AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Colin White on 28 October 2016. The most likely internet sites of HARMONDSWORTH GROUP LIMITED are www.harmondsworthgroup.co.uk, and www.harmondsworth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Lidlington Rail Station is 5.2 miles; to Ridgmont Rail Station is 5.2 miles; to Woburn Sands Rail Station is 7 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmondsworth Group Limited is a Private Limited Company.
The company registration number is 06755145. Harmondsworth Group Limited has been working since 21 November 2008.
The present status of the company is Active. The registered address of Harmondsworth Group Limited is Dingley Dell Toddington Road Westoning Bedford Mk45 5ah. . WHITE, Alec Nathan is a Director of the company. WHITE, Colin is a Director of the company. WHITE, Emma is a Director of the company. WHITE, Jillian is a Director of the company. Secretary WHITE, Alec Nathan has been resigned. Director WHITE, Alec Nathan has been resigned. Director WHITE, Colin has been resigned. Director WHITE, Jillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WHITE, Emma
Appointed Date: 30 November 2013
42 years old
Resigned Directors
Director
WHITE, Alec Nathan
Resigned: 30 November 2013
Appointed Date: 21 November 2008
47 years old
Director
WHITE, Colin
Resigned: 30 November 2013
Appointed Date: 30 November 2013
70 years old
Director
WHITE, Jillian
Resigned: 30 November 2013
Appointed Date: 30 November 2013
70 years old
HARMONDSWORTH GROUP LIMITED Events
30 Dec 2016
Micro company accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Oct 2016
Director's details changed for Mr Colin White on 28 October 2016
28 Oct 2016
Director's details changed for Mrs Jillian White on 28 October 2016
28 Oct 2016
Director's details changed for Mrs Emma White on 28 October 2016
...
... and 31 more events
27 Apr 2011
Annual return made up to 21 November 2010 with full list of shareholders
29 Mar 2011
First Gazette notice for compulsory strike-off
23 Feb 2010
Annual return made up to 21 November 2009 with full list of shareholders
30 Dec 2009
Accounts for a dormant company made up to 30 November 2009
21 Nov 2008
Incorporation
22 August 2014
Charge code 0675 5145 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at dingley dell garden centre toddington…
29 July 2014
Charge code 0675 5145 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dingley dell garden centre toddington road…
30 July 2012
Guarantee & debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…