TEMPLE FIELDS 530 LIMITED
HARLOW HOLLIDAY DISPERSIONS LIMITED

Hellopages » Essex » Harlow » CM20 2BH

Company number 00831113
Status Active
Incorporation Date 15 December 1964
Company Type Private Limited Company
Address YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of TEMPLE FIELDS 530 LIMITED are www.templefields530.co.uk, and www.temple-fields-530.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Fields 530 Limited is a Private Limited Company. The company registration number is 00831113. Temple Fields 530 Limited has been working since 15 December 1964. The present status of the company is Active. The registered address of Temple Fields 530 Limited is Yule Catto Building Temple Fields Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. ATKINSON, Richard is a Director of the company. BURNETT, Andrew David is a Director of the company. Secretary TAYLOR, Alec has been resigned. Secretary TUTON, Alan has been resigned. Secretary VICKERS, Jennifer Ann has been resigned. Secretary WALKER, Graham Howard has been resigned. Director ABEL, Adrian George has been resigned. Director BECKETT, Frederick Arthur has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DOBBIE, Iain George has been resigned. Director DONALDSON, Hugh Montgomery has been resigned. Director GLENDINNING, Kenneth Richard has been resigned. Director HANAUT, Thierry Louis has been resigned. Director HARNETT, John Arthur has been resigned. Director JEFFERSON, Ruth Penelope Mary has been resigned. Director PEAGRAM, Michael John has been resigned. Director PRUDENT, Francis has been resigned. Director RAE, Robert Graham has been resigned. Director RAE, Robert Graham has been resigned. Director SALTMARSH, Philip David has been resigned. Director SCOTT, Nicholas Graeme has been resigned. Director SHARRATT, Susan Veronica has been resigned. Director TATTERSALL, David has been resigned. Director TUTON, Alan has been resigned. Director VERNON, Richard Bagnall has been resigned. Director VICKERS, Jennifer Ann has been resigned. Director WALKER, Alexander has been resigned. Director WHITFIELD, Adrian Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 10 March 1999
Director
ATKINSON, Richard
Appointed Date: 21 December 2012
63 years old
Director
BURNETT, Andrew David
Appointed Date: 28 March 2007
60 years old

Resigned Directors

Secretary
TAYLOR, Alec
Resigned: 15 April 1994
Secretary
TUTON, Alan
Resigned: 10 March 1995
Appointed Date: 15 April 1994
Secretary
VICKERS, Jennifer Ann
Resigned: 01 November 1996
Appointed Date: 10 March 1995
Secretary
WALKER, Graham Howard
Resigned: 10 March 1999
Appointed Date: 01 November 1996
Director
ABEL, Adrian George
Resigned: 11 August 2005
Appointed Date: 06 March 2000
79 years old
Director
BECKETT, Frederick Arthur
Resigned: 30 June 1993
92 years old
Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 26 February 2004
63 years old
Director
DOBBIE, Iain George
Resigned: 15 April 1994
88 years old
Director
DONALDSON, Hugh Montgomery
Resigned: 02 May 1996
Appointed Date: 01 January 1995
83 years old
Director
GLENDINNING, Kenneth Richard
Resigned: 15 September 2000
Appointed Date: 01 March 1997
70 years old
Director
HANAUT, Thierry Louis
Resigned: 17 December 1999
Appointed Date: 14 November 1996
60 years old
Director
HARNETT, John Arthur
Resigned: 28 July 1996
Appointed Date: 15 April 1994
70 years old
Director
JEFFERSON, Ruth Penelope Mary
Resigned: 15 April 1994
Appointed Date: 12 April 1994
69 years old
Director
PEAGRAM, Michael John
Resigned: 04 February 1998
Appointed Date: 15 April 1994
82 years old
Director
PRUDENT, Francis
Resigned: 20 September 1995
Appointed Date: 01 October 1994
78 years old
Director
RAE, Robert Graham
Resigned: 14 May 2007
Appointed Date: 02 May 1996
73 years old
Director
RAE, Robert Graham
Resigned: 19 May 1994
Appointed Date: 15 April 1994
73 years old
Director
SALTMARSH, Philip David
Resigned: 15 April 1994
86 years old
Director
SCOTT, Nicholas Graeme
Resigned: 11 July 1997
Appointed Date: 03 September 1996
59 years old
Director
SHARRATT, Susan Veronica
Resigned: 11 August 2005
Appointed Date: 01 January 2004
63 years old
Director
TATTERSALL, David
Resigned: 06 November 1996
Appointed Date: 01 October 1994
79 years old
Director
TUTON, Alan
Resigned: 10 March 1995
87 years old
Director
VERNON, Richard Bagnall
Resigned: 01 October 1994
Appointed Date: 01 June 1993
81 years old
Director
VICKERS, Jennifer Ann
Resigned: 19 May 1994
Appointed Date: 15 April 1994
64 years old
Director
WALKER, Alexander
Resigned: 17 August 2006
Appointed Date: 26 February 2004
79 years old
Director
WHITFIELD, Adrian Michael
Resigned: 21 December 2012
Appointed Date: 28 March 2007
64 years old

TEMPLE FIELDS 530 LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 166 more events
08 Mar 1988
Return made up to 12/01/88; full list of members
22 Feb 1988
Accounts for a medium company made up to 28 February 1987
15 Jan 1987
Accounts for a medium company made up to 28 February 1986
15 Jan 1987
Return made up to 01/01/87; full list of members
15 Dec 1964
Incorporation

TEMPLE FIELDS 530 LIMITED Charges

20 May 1994
Guarantee and debenture
Delivered: 31 May 1994
Status: Satisfied on 18 October 1995
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings at holt mill road waterfoot…
13 February 1989
Legal charge
Delivered: 27 February 1989
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings, to the north-west of holt mill road…
19 June 1985
Legal charge
Delivered: 27 June 1985
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Two plots of land situate off holt mill road, waterfoot…
16 May 1977
Legal charge
Delivered: 26 May 1977
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at waterfoot and cottages numbered 1-6…
16 May 1977
Legal charge
Delivered: 26 May 1977
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Meanwood farm, holtholme, waterfoot lancashire.
16 May 1977
Legal charge
Delivered: 26 May 1977
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at bacup road, waterfoot lancs. (Please…
16 May 1977
Legal charge
Delivered: 26 May 1977
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at holt holme, waterfoot, lancashire…

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