Company number 01375324
Status Active
Incorporation Date 26 June 1978
Company Type Private Limited Company
Address MARTIN FISHER & CO, WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, ENGLAND, TR3 6BW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to C/O Martin Fisher & Co Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 2 June 2016. The most likely internet sites of HARWEY AUTOMOTIVES LIMITED are www.harweyautomotives.co.uk, and www.harwey-automotives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Harwey Automotives Limited is a Private Limited Company.
The company registration number is 01375324. Harwey Automotives Limited has been working since 26 June 1978.
The present status of the company is Active. The registered address of Harwey Automotives Limited is Martin Fisher Co Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall England Tr3 6bw. The company`s financial liabilities are £87.45k. It is £10.46k against last year. The cash in hand is £4.48k. It is £-18.37k against last year. And the total assets are £10.45k, which is £-17.88k against last year. HARVEY, Nicola Louise is a Secretary of the company. HARVEY, Monty is a Director of the company. HARVEY, Nicola Louise is a Director of the company. Secretary HARVEY, Monty has been resigned. Director HARVEY, Jacqueline Elizabeth has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
harwey automotives Key Finiance
LIABILITIES
£87.45k
+13%
CASH
£4.48k
-81%
TOTAL ASSETS
£10.45k
-64%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Monty Harvey
Notified on: 31 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Louise Harvey
Notified on: 31 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARWEY AUTOMOTIVES LIMITED Events
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to C/O Martin Fisher & Co Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 2 June 2016
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Secretary's details changed for Nicola Louise Harvey on 11 August 2015
...
... and 68 more events
20 Mar 1989
Return made up to 31/12/88; full list of members
28 Feb 1989
Accounts for a small company made up to 30 September 1986
22 Feb 1988
Return made up to 31/12/87; full list of members
23 Apr 1987
Accounts for a small company made up to 30 September 1985
16 Mar 1987
Return made up to 14/08/86; full list of members
20 November 1989
Fixed and floating charge
Delivered: 22 November 1989
Status: Outstanding
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18 October 1989
Legal charge
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Kuwait Petroleum (GB) LTD
Description: Imperial motors pellyn cross ponsanooth truro cornwall &…
30 April 1981
Legal charge
Delivered: 8 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises situate at and known as imperial…
9 August 1979
Legal mortgage
Delivered: 17 August 1979
Status: Satisfied
on 22 July 1993
Persons entitled: National Westminster Bank PLC
Description: F/H; imperial motors, ponsanooth, cornwall.. Floating…
25 October 1976
Legal charge
Delivered: 24 August 1979
Status: Satisfied
on 20 February 1995
Persons entitled: Shell UK LTD
Description: Imperial motors, ponsanooth cornwall.