HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED
POLMONT

Hellopages » Falkirk » Falkirk » FK2 0PW
Company number SC068254
Status Active
Incorporation Date 4 June 1979
Company Type Private Limited Company
Address ANAM CARA, 6 MARCHMONT AVE, POLMONT, FK2 0PW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED are www.harewoodridgewayprofessional.co.uk, and www.harewood-ridgeway-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Harewood Ridgeway Professional Serviceslimited is a Private Limited Company. The company registration number is SC068254. Harewood Ridgeway Professional Serviceslimited has been working since 04 June 1979. The present status of the company is Active. The registered address of Harewood Ridgeway Professional Serviceslimited is Anam Cara 6 Marchmont Ave Polmont Fk2 0pw. . ELLIOTT, Robert Alan is a Director of the company. FROGGATT, Peter James is a Director of the company. WILD, John Allen is a Director of the company. Secretary SMALL, Fredrick has been resigned. Secretary SMALL, Fredrick has been resigned. Secretary SMALL, Janet Margaret has been resigned. Secretary SMALLS CHARTERED ACCOUNTANTS has been resigned. Secretary COWAN SMALL & PARTNERS has been resigned. Director SHUKER, Richard Ian has been resigned. Director SLARK, Keith Francis has been resigned. Director SLARK, William Francis has been resigned. The company operates in "Pension funding".


Current Directors

Director
ELLIOTT, Robert Alan

85 years old

Director

Director
WILD, John Allen

87 years old

Resigned Directors

Secretary
SMALL, Fredrick
Resigned: 01 December 2012
Appointed Date: 12 September 2011

Secretary
SMALL, Fredrick
Resigned: 31 December 1990

Secretary
SMALL, Janet Margaret
Resigned: 12 September 2011
Appointed Date: 11 January 2007

Secretary
SMALLS CHARTERED ACCOUNTANTS
Resigned: 11 January 2007
Appointed Date: 01 November 1991

Secretary
COWAN SMALL & PARTNERS
Resigned: 31 October 1991

Director
SHUKER, Richard Ian
Resigned: 19 February 2008
79 years old

Director
SLARK, Keith Francis
Resigned: 19 February 2008
82 years old

Director
SLARK, William Francis
Resigned: 31 December 1990

Persons With Significant Control

Mr Peter James Froggatt
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 1,000

22 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1,000

...
... and 89 more events
06 Feb 1987
Return made up to 31/07/86; full list of members

23 Jan 1987
Accounts for a small company made up to 31 March 1986

28 Oct 1986
Return made up to 30/06/85; full list of members

04 Jun 1979
Certificate of incorporation
04 Jun 1979
Incorporation

HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED Charges

11 August 1997
Mortgage
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Unit 6 sussex works,cline road,wood green,london and 2…
16 April 1992
Legal mortgage
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 2 westwood court westwood business park totton southhampton.
21 June 1991
Legal mortgage
Delivered: 8 July 1991
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Unit 6, sussex works, cline road, wood green, london N11 2…
17 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 10 June 1997
Persons entitled: Skipton Building Society
Description: Unit 6 tealedown works cline road wood green london.
13 December 1990
Legal charge
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Fairmount Trust Limited
Description: Flat 1 175/177 sussex gdns title no ngl 552330.
27 March 1990
Third party charge
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings 47 college green bristol avon…
27 March 1990
Third party charge
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings known as 64 and 66 old street…
20 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Fairmount Trust LTD
Description: Unit 2, westwood court westwood business park, nutsey…
20 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 20 December 1996
Persons entitled: Fairmount Trust Limited
Description: Unit 2 westwood court westwood business park nutsey lane…
2 May 1989
Third party charge
Delivered: 19 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Isabella mews combe down bath reg no av 82122 plant &…
22 July 1988
Legal charge
Delivered: 12 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property 96 college street, kempston, bedfordshire.
11 April 1988
3RD party legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings known as plot b phase 1…
27 January 1987
Legal mortgage
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: Freehold 65/71 grove vale camberwell southwark ln 84564…
21 January 1987
Legal charge
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land and buildings continuing 3000 square yards…
30 September 1985
Legal charge
Delivered: 8 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold business premises known as avondale laboratories…
16 August 1985
Legal charge
Delivered: 22 August 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Plot land at manor building's the airfield pockington east…
1 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 and factory erected thereon over thorpe road…
27 December 1984
Legal charge
Delivered: 7 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings situate on the north side of hull road…
19 July 1984
Legal charge
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leo house portsmouth rd long ditton.
11 May 1981
Legal charge
Delivered: 15 May 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: All that freehold lane together with buildings known as 15…
6 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied on 8 March 1983
Persons entitled: William's & Glyn's Bank LTD
Description: 15 stonegate, york.