HARDING HOMES (NORTH ESSEX) LIMITED
COLCHESTER

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Company number 04330176
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARDING HOMES (NORTH ESSEX) LIMITED are www.hardinghomesnorthessex.co.uk, and www.harding-homes-north-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Harding Homes North Essex Limited is a Private Limited Company. The company registration number is 04330176. Harding Homes North Essex Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Harding Homes North Essex Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . HARDING, Mark Ronald is a Secretary of the company. HARDING, Jason Scott is a Director of the company. HARDING, Mark Ronald is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDING, Mark Ronald
Appointed Date: 28 November 2001
Director
HARDING, Jason Scott
Appointed Date: 28 November 2001
55 years old
Director
HARDING, Mark Ronald
Appointed Date: 28 November 2001
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Mark Ronald Harding
Notified on: 28 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Scott Harding
Notified on: 28 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDING HOMES (NORTH ESSEX) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
12 Dec 2015
Director's details changed for Mr Mark Ronald Harding on 28 November 2015
...
... and 42 more events
13 Feb 2002
New director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: middleborough house 16 middleborough, colchester essex CO1 1QT
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
28 Nov 2001
Incorporation

HARDING HOMES (NORTH ESSEX) LIMITED Charges

3 August 2015
Charge code 0433 0176 0010
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: (1) kumalo, riseway and land on the south west side of…
15 July 2015
Charge code 0433 0176 0009
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: (1) 37 mountbatten drive, colchester, essex CO2 8BH - title…
12 June 2015
Charge code 0433 0176 0008
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of a legal mortgage land forming part of 2 donard…
1 September 2014
Charge code 0433 0176 0007
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 33-35 manor road, colchester, essex CO3 3LX and land to the…
12 October 2012
Legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings at 61-67 rectory road and on the east…
25 November 2011
Legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a kings club london road copford…
25 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a kings club london road copford…
21 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Pspf 30 LLP
Description: F/H property k/a kings club, london road, copford t/no…
8 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Collins green school road messing colchester t/n EX784248…
8 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a collins green, school road, messing, colchester…

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