HARAMEAD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8PH

Company number 01064981
Status Active
Incorporation Date 9 August 1972
Company Type Private Unlimited Company
Address 1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH
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 eighty-seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 6,400,000 ; Full accounts made up to 30 November 2015; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 6,400,000 . The most likely internet sites of HARAMEAD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Haramead is a Private Unlimited Company. The company registration number is 01064981. Haramead has been working since 09 August 1972. The present status of the company is Active. The registered address of Haramead is 1 Westmoreland Avenue Thurmaston Leicester Le4 8ph. . SMITH, Robert Henry is a Secretary of the company. LINNETT, Winifred Mary is a Director of the company. MIDDLETON, Mary Agnes is a Director of the company. MURPHY, Hugh Patrick is a Director of the company. MURPHY, Joseph John is a Director of the company. MURPHY, Margaret Ann is a Director of the company. MURPHY, Patrick Hugh is a Director of the company. Director MURPHY, Patrick Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Robert Henry
Director
LINNETT, Winifred Mary

75 years old
Director
MIDDLETON, Mary Agnes
Appointed Date: 25 March 2011
44 years old
Director
MURPHY, Hugh Patrick

77 years old
Director
MURPHY, Joseph John
Appointed Date: 13 March 2009
47 years old
Director
MURPHY, Margaret Ann
Appointed Date: 19 October 2006
74 years old
Director
MURPHY, Patrick Hugh
Appointed Date: 19 October 2006
48 years old

Resigned Directors

Director
MURPHY, Patrick Joseph
Resigned: 25 March 1996
113 years old

HARAMEAD Events

25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6,400,000
04 Apr 2016
Full accounts made up to 30 November 2015
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6,400,000
13 Apr 2015
Full accounts made up to 30 November 2014
23 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 6,400,000
...
... and 77 more events
16 Jul 1987
Full accounts made up to 30 November 1986
16 Jul 1987
Return made up to 11/06/87; full list of members
04 Jun 1986
Full accounts made up to 30 November 1985
04 Jun 1986
Return made up to 28/05/86; full list of members
09 Aug 1972
Certificate of incorporation

HARAMEAD Charges

5 July 1977
Mortgage
Delivered: 7 July 1977
Status: Outstanding
Persons entitled: Amex Bank Limited N.M.Rothschild & Sons Limited
Description: L/H property:- 23-24 newman street, london W.1. together…
8 January 1975
Charge
Delivered: 10 January 1975
Status: Outstanding
Persons entitled: Rothschild Intercontinental Bank Limited N.M. Rothschild & Sons Limited
Description: 4 and 5 st james's place in the london borough of the city…
4 April 1974
Charge
Delivered: 9 April 1974
Status: Satisfied
Persons entitled: Nm Rothschild & Sons Limited
Description: The companys interest under an agreement dated 5/3/73.
25 March 1974
Legal charge
Delivered: 2 April 1974
Status: Outstanding
Persons entitled: Rothschild Intercontinental Bank LTD N.M.Rothschild & Sons LTD
Description: 2 & 2A union road clapham and 346 clapham road lambeth.
25 March 1974
Legal charge
Delivered: 2 April 1974
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons LTD Rothschild Intercontinental Banks LTD.
Description: 10/11/12 bourlet close and 17 & 18 nassau street in the…
16 November 1973
Legal charge
Delivered: 20 November 1973
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons LTD Rothschild Inter Continental Bank LTD.
Description: All monies standing to the credit of an account designated…
22 August 1973
Supplemental legal charge
Delivered: 24 August 1973
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons Limited Rothschild Inter Continental Bank Limited
Description: Land - 19 nassau street 20 nassau street and 9 bourlet…
2 August 1973
Legal charge
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons Limited.
Description: Parksteel house, 22, buckingham gate, london, S.W.1. tog…
5 April 1973
Legal charge
Delivered: 11 April 1973
Status: Outstanding
Persons entitled: N.M Rothschild & Sons Limited Rothschild Inter Continental Bank LTD
Description: (1) f/h property known as the britannia works institute 49…

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