HARLAND DEVELOPMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7NW

Company number 02194479
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address 325 WIMBORNE ROAD WEST, STAPEHILL, WIMBORNE, DORSET, BH21 7NW
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 one hundred and seven events have happened. The last three records are Appointment of Mr Joseph Alexander Luxton as a director on 5 February 2017; Appointment of Mrs Boonlert Banthoengjai as a director on 5 February 2017; Appointment of Mr Derek Malone as a director on 19 January 2017. The most likely internet sites of HARLAND DEVELOPMENTS LIMITED are www.harlanddevelopments.co.uk, and www.harland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bournemouth Rail Station is 5.9 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harland Developments Limited is a Private Limited Company. The company registration number is 02194479. Harland Developments Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Harland Developments Limited is 325 Wimborne Road West Stapehill Wimborne Dorset Bh21 7nw. . MALONE, Hugh is a Secretary of the company. BANTHOENGJAI, Boonlert is a Director of the company. BRYCE, Andrew Richard is a Director of the company. LUXTON, Joseph Alexander is a Director of the company. LUXTON, Rodney Alexander is a Director of the company. MALONE, Derek is a Director of the company. MALONE, Hugh is a Director of the company. Director SMITH, Douglas Allenby has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALONE, Hugh
Director
BANTHOENGJAI, Boonlert
Appointed Date: 05 February 2017
55 years old
Director
BRYCE, Andrew Richard

77 years old
Director
LUXTON, Joseph Alexander
Appointed Date: 05 February 2017
36 years old
Director
LUXTON, Rodney Alexander

86 years old
Director
MALONE, Derek
Appointed Date: 19 January 2017
49 years old
Director
MALONE, Hugh

77 years old

Resigned Directors

Director
SMITH, Douglas Allenby
Resigned: 06 December 2001
107 years old

Persons With Significant Control

Harland Investments Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

HARLAND DEVELOPMENTS LIMITED Events

07 Feb 2017
Appointment of Mr Joseph Alexander Luxton as a director on 5 February 2017
06 Feb 2017
Appointment of Mrs Boonlert Banthoengjai as a director on 5 February 2017
31 Jan 2017
Appointment of Mr Derek Malone as a director on 19 January 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 97 more events
18 Feb 1988
Secretary resigned;new secretary appointed
18 Feb 1988
Secretary resigned;new secretary appointed
18 Feb 1988
Company name changed\certificate issued on 18/02/88
16 Nov 1987
Incorporation
16 Nov 1987
Incorporation

HARLAND DEVELOPMENTS LIMITED Charges

12 December 2014
Charge code 0219 4479 0010
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property being units 1, 2 and 5, 92-94…
30 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 16 December 2014
Persons entitled: National Westminster Bank PLC
Description: Units 1,2 & 5, 92/94 victoria road ferndown dorset t/no…
9 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 16 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 1989
Single debenture
Delivered: 19 October 1989
Status: Satisfied on 6 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1989
Collateral debenture
Delivered: 16 October 1989
Status: Satisfied on 3 February 1998
Persons entitled: 3I PLC.
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Debenture registered pursuant to an order of court dated 24/08/1990
Delivered: 11 September 1990
Status: Satisfied on 6 December 2002
Persons entitled: Lloyds Bank PLC
Description: Bus depot and workshops, south west of arndale centre…
24 June 1987
Mortgage registered pursuant to an order of court dated 24/08/1990
Delivered: 11 September 1990
Status: Satisfied on 6 December 2002
Persons entitled: National Bus Company
Description: Bus station premises on south west side of kingland road…
24 June 1987
Collateral debenture registred pursuant to an order of court dated 24/8/90
Delivered: 11 September 1990
Status: Satisfied on 6 December 2002
Persons entitled: National Bus Company
Description: Garage, workshops bus depot in castle street, salisbury.
24 June 1987
Debenture
Delivered: 16 October 1989
Status: Satisfied on 6 December 2002
Persons entitled: Lloyds Bank PLC
Description: L/H premises:- 20 gervis place, bournemouth, dorset. 3RD…
24 June 1987
Collateral debenture
Delivered: 16 October 1989
Status: Satisfied on 6 December 2002
Persons entitled: Investors in Industry PLC.
Description: L/H premises:- 20 gervis place, bournemouth, dorset 3RD…

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