Company number 02675793
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address 10 HIGH CROFT, EXETER, EX4 4JQ
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 one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARAN LIMITED are www.haran.co.uk, and www.haran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Haran Limited is a Private Limited Company.
The company registration number is 02675793. Haran Limited has been working since 08 January 1992.
The present status of the company is Active. The registered address of Haran Limited is 10 High Croft Exeter Ex4 4jq. The company`s financial liabilities are £3.44k. It is £-89.84k against last year. The cash in hand is £2.57k. It is £-9.39k against last year. And the total assets are £195.3k, which is £-25.81k against last year. ROBERTS-HUNTLEY, Alison is a Secretary of the company. HUNTLEY, Rodney is a Director of the company. ROBERTS-HUNTLEY, Alison is a Director of the company. Secretary HUNTLEY, Rodney has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HARRILL, Kathryn Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".
haran Key Finiance
LIABILITIES
£3.44k
-97%
CASH
£2.57k
-79%
TOTAL ASSETS
£195.3k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 January 1992
Appointed Date: 08 January 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 08 January 1992
Appointed Date: 08 January 1992
Persons With Significant Control
Mr Rodney Huntley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Roberts-Huntley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARAN LIMITED Events
5 October 2007
Mortgage
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 75 altamira topsham and garage 7 altamira topsham t/nos…
15 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 majorfield rd exeter devon.
26 August 2004
Mortgage deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 67 blackboy rd st sidwell exeter t/n…
26 August 2004
Mortgage deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 69 fore st. Heavitre exeter t/n…
26 August 2004
Mortgage deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 74 fore st. Heavitre exeter t/n…
17 August 2004
Debenture deed
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 blackall road exeter t/n DN342713.
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 fore street heavitree exeter t/n DN103831.
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 blackboy road exeter t/n DN44914.
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 fore street heavitree exeter t/n DN264061.
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied
on 19 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 69 fore street,exeter; dm 103831;…
31 January 2000
Mortgage deed
Delivered: 2 February 2000
Status: Satisfied
on 19 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Quay-lynn holman way topsham exeter t/no;-DN114444…
25 January 2000
Mortgage deed
Delivered: 27 January 2000
Status: Satisfied
on 26 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 argyll mews lower argyll road exeter devon. Together with…
3 June 1998
Mortgage deed
Delivered: 5 June 1998
Status: Satisfied
on 19 September 2003
Persons entitled: Lloyds Bank PLC
Description: 74 fore st,heavitree,exeter,devon; dn 264061. together with…
29 April 1996
Mortgage
Delivered: 1 May 1996
Status: Satisfied
on 19 September 2003
Persons entitled: Lloyds Bank PLC
Description: Property k/a forest end, 42-42A fore street, topsham, devon…
10 July 1995
Single debenture
Delivered: 21 July 1995
Status: Satisfied
on 19 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied
on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All those f/h premises situated at 32 blackall road exeter…
20 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied
on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and k/a the drill hall…
8 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied
on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate at 108 fore street heavitree…
20 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied
on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate at 4 the…
19 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied
on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Al that f/a property situate at 68 black boy road st…
5 January 1993
Legal charge
Delivered: 15 January 1993
Status: Satisfied
on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate at 67 blackboy road,st…
4 December 1992
Debenture
Delivered: 15 December 1992
Status: Satisfied
on 1 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…