Company number 01394066
Status Active
Incorporation Date 16 October 1978
Company Type Private Limited Company
Address 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of HARROGATE INVESTMENTS LIMITED are www.harrogateinvestments.co.uk, and www.harrogate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Harrogate Investments Limited is a Private Limited Company.
The company registration number is 01394066. Harrogate Investments Limited has been working since 16 October 1978.
The present status of the company is Active. The registered address of Harrogate Investments Limited is 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. . PORTER, Kenneth is a Secretary of the company. PORTER, Nancy Lee is a Director of the company. Director PORTER, Henrietta Maud has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Kenneth Porter
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Lee Porter
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARROGATE INVESTMENTS LIMITED Events
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 March 2016
29 Jun 2016
Satisfaction of charge 6 in full
29 Jun 2016
Satisfaction of charge 5 in full
29 Jun 2016
Satisfaction of charge 3 in full
...
... and 76 more events
16 Jun 1987
Particulars of mortgage/charge
16 Jun 1987
Particulars of mortgage/charge
19 Sep 1986
Accounts for a small company made up to 31 March 1986
19 Sep 1986
Return made up to 17/09/86; full list of members
16 Oct 1978
Incorporation
19 February 2016
Charge code 0139 4066 0008
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Nancy Lee Porter
Kenneth Porter
Description: 173 hookstone chase (plot 4 hookstone court) harrogate.
10 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property staveley house firs park harrogate HG2 9HS and…
12 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied
on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 and 4 freemans way harrogate north yorkshire the…
6 January 1997
Legal charge
Delivered: 8 January 1997
Status: Satisfied
on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Staveley house plot 1 firs park firs drive harrogate north…
29 May 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold plot 6, unit 5 harrogate business park, wetherby…
29 May 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and buildings k/a plot 6, unit 2 harrogate…
12 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot 6, unit 2, harrogate business park, wetherby road…
29 February 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: F/Hold shop units and flats situate at 34A-f cold bath…