HARBOUR VIEW INVESTMENTS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6BH

Company number 05090539
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address GOOSEBROOK FARM, GOOSEBROOK LANE ANTROBUS, NORTHWICH, CHESHIRE, CW9 6BH
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 60 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARBOUR VIEW INVESTMENTS LIMITED are www.harbourviewinvestments.co.uk, and www.harbour-view-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Harbour View Investments Limited is a Private Limited Company. The company registration number is 05090539. Harbour View Investments Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Harbour View Investments Limited is Goosebrook Farm Goosebrook Lane Antrobus Northwich Cheshire Cw9 6bh. . MINFORD, John Lyle is a Secretary of the company. MINFORD, John Lyle is a Director of the company. PATTERSON, Samuel Mark is a Director of the company. TAYLOR, Paul Joseph is a Director of the company. TURTLE, Brian Francis is a Director of the company. Secretary KELLY, Joanne Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KELLY, Joanne Elizabeth has been resigned. Director KELLY, Timothy has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINFORD, John Lyle
Appointed Date: 19 December 2005
Director
MINFORD, John Lyle
Appointed Date: 19 December 2005
65 years old
Director
PATTERSON, Samuel Mark
Appointed Date: 19 December 2005
57 years old
Director
TAYLOR, Paul Joseph
Appointed Date: 19 December 2005
63 years old
Director
TURTLE, Brian Francis
Appointed Date: 19 December 2005
63 years old

Resigned Directors

Secretary
KELLY, Joanne Elizabeth
Resigned: 19 December 2005
Appointed Date: 01 April 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Director
KELLY, Joanne Elizabeth
Resigned: 19 December 2005
Appointed Date: 01 April 2004
54 years old
Director
KELLY, Timothy
Resigned: 19 December 2005
Appointed Date: 01 April 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2004
Appointed Date: 01 April 2004

HARBOUR VIEW INVESTMENTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 60
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
01 Apr 2004
Incorporation

HARBOUR VIEW INVESTMENTS LIMITED Charges

7 September 2006
A standard security which was presented for registration in scotland on 08 february 2007 and
Delivered: 1 March 2007
Status: Satisfied on 12 September 2014
Persons entitled: Northern Bank Limited
Description: 208 bruntsfield place edinburgh t/no MIDI00874.
11 January 2006
Standard security which was presented for registration in scotland on 04 october 2006 and
Delivered: 17 October 2006
Status: Satisfied on 12 September 2014
Persons entitled: Northern Bank Limited
Description: 208 bruntsfield place edinburgh at the corner of…
19 December 2005
A standard security which was presented for registration in scotland on 05 january 2006 and
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All and whole the subjects forming the ground and basement…
19 December 2005
Charge over all book debts
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
19 December 2005
Floating charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
22 April 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 23 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2005
A standard security which was presented for registration in scotland on the 26 april 2005
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 10/12, 32/34, 38/42 and 48 woodlands road glasgow and 63/65…
22 March 2005
Standard security which was presented for registration in scotland on the 26TH april 2005 and
Delivered: 13 May 2005
Status: Satisfied on 23 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Various subjects at woodlands road and st georges road…

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