TERRY HARVEY ASSOCIATES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9QT

Company number 04027551
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address RIDDINGS FARM, HANBURY ROAD, ANSLOW, BURTON ON TRENT, STAFFORDSHIRE, DE13 9QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 21,500 . The most likely internet sites of TERRY HARVEY ASSOCIATES LIMITED are www.terryharveyassociates.co.uk, and www.terry-harvey-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Terry Harvey Associates Limited is a Private Limited Company. The company registration number is 04027551. Terry Harvey Associates Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Terry Harvey Associates Limited is Riddings Farm Hanbury Road Anslow Burton On Trent Staffordshire De13 9qt. . WOOD, John William is a Secretary of the company. HARVEY, Terence is a Director of the company. Secretary HARRISON, Michaela has been resigned. Secretary NEWHAM, Mark has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, John William
Appointed Date: 10 May 2004
Director
HARVEY, Terence
Appointed Date: 05 July 2000
75 years old

Resigned Directors

Secretary
HARRISON, Michaela
Resigned: 05 March 2002
Appointed Date: 05 July 2000
Secretary
NEWHAM, Mark
Resigned: 10 May 2004
Appointed Date: 05 March 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Terence Harvey
Notified on: 5 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TERRY HARVEY ASSOCIATES LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 21,500
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 21,500
...
... and 38 more events
18 Jul 2000
New secretary appointed
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
10 Jul 2000
Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
05 Jul 2000
Incorporation

TERRY HARVEY ASSOCIATES LIMITED Charges

27 September 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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