HARVEY PROPERTIES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9QT

Company number 03305702
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address RIDDINGS FARM, HANBURY ROAD, ANSLOW, BURTON ON TRENT, STAFFORDSHIRE, DE13 9QT
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-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 400,000 . The most likely internet sites of HARVEY PROPERTIES LIMITED are www.harveyproperties.co.uk, and www.harvey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Tutbury & Hatton Rail Station is 3.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 10.1 miles; to Lichfield City Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Properties Limited is a Private Limited Company. The company registration number is 03305702. Harvey Properties Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Harvey Properties Limited is Riddings Farm Hanbury Road Anslow Burton On Trent Staffordshire De13 9qt. . HARVEY, Jean Margaret is a Secretary of the company. HARVEY, Jean Margaret is a Director of the company. HARVEY, Terence is a Director of the company. Secretary FOX, Peter Graeme has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Jean Margaret
Appointed Date: 22 January 1997

Director
HARVEY, Jean Margaret
Appointed Date: 09 July 2012
71 years old

Director
HARVEY, Terence
Appointed Date: 22 January 1997
75 years old

Resigned Directors

Secretary
FOX, Peter Graeme
Resigned: 12 December 2009
Appointed Date: 29 June 2005

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Terence Harvey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HARVEY PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 400,000

18 Aug 2015
Micro company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 400,000

...
... and 53 more events
24 Feb 1997
New secretary appointed
24 Feb 1997
New director appointed
24 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
22 Jan 1997
Incorporation

HARVEY PROPERTIES LIMITED Charges

29 January 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38D farmhouse villas, alvaston street, alvaston, derby any…
6 January 2010
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38B faramhouse villas, alvaston street, alvaston, derby any…
6 January 2010
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 38C farmhouse villas, alvaston street, alvaston, derby by…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 86 wellington street burton upon trent…
24 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87, 89 and 91 market street, church gresley, swadlincote…
31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at 87, 89 and 91 market street…
31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Torrington house 75 branston road burton upon trent…