HARLAXTON ESTATES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 04809438
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 July 2015 GBP 4,800,607 ; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 4,400,607 . The most likely internet sites of HARLAXTON ESTATES LIMITED are www.harlaxtonestates.co.uk, and www.harlaxton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlaxton Estates Limited is a Private Limited Company. The company registration number is 04809438. Harlaxton Estates Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Harlaxton Estates Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . HAMPSON, Steven Dennis is a Secretary of the company. BALFE, David Edward is a Director of the company. HAMPSON, Steven Dennis is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HAMPSON, Dennis has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Steven Dennis
Appointed Date: 24 June 2003
Director
BALFE, David Edward
Appointed Date: 24 June 2003
74 years old
Director
HAMPSON, Steven Dennis
Appointed Date: 24 June 2003
62 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
HAMPSON, Dennis
Resigned: 01 January 2013
Appointed Date: 24 June 2003
83 years old
Director
HOLT, Joanna
Resigned: 24 June 2003
Appointed Date: 24 June 2003
51 years old

HARLAXTON ESTATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,800,607
06 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4,400,607
26 Apr 2016
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 4,400,607
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
24 Jun 2003
Incorporation

HARLAXTON ESTATES LIMITED Charges

16 October 2015
Charge code 0480 9438 0007
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of beacon hill road newark t/no…
7 May 2015
Charge code 0480 9438 0006
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings to the north west and north east side…
7 May 2015
Charge code 0480 9438 0005
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north east side (known as unit a) malt kiln…
7 May 2015
Charge code 0480 9438 0004
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Harlaxton house, block c, long bennington business park…
7 May 2015
Charge code 0480 9438 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties k/a mayden house, block d and windsor house…
7 May 2015
Charge code 0480 9438 0002
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Commercial units 1 - 4 northern road newark notts t/no…
7 May 2015
Charge code 0480 9438 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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