HARMER SECURITIES LIMITED
HERTS.

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00884951
Status Active
Incorporation Date 5 August 1966
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS., EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500 . The most likely internet sites of HARMER SECURITIES LIMITED are www.harmersecurities.co.uk, and www.harmer-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Harmer Securities Limited is a Private Limited Company. The company registration number is 00884951. Harmer Securities Limited has been working since 05 August 1966. The present status of the company is Active. The registered address of Harmer Securities Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director ELMES, Frederick George has been resigned. Director HAMBIDGE, Roger Alan has been resigned. Director MC LEOD, John William has been resigned. Director PALMER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
51 years old
Director
ROWLANDSON, Richard Graham St John

85 years old

Resigned Directors

Director
ELMES, Frederick George
Resigned: 04 November 1993
101 years old
Director
HAMBIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 31 January 2003
67 years old
Director
MC LEOD, John William
Resigned: 14 August 2002
114 years old
Director
PALMER, John Keith
Resigned: 30 April 2004
Appointed Date: 18 March 1997
88 years old

Persons With Significant Control

Ro Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMER SECURITIES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 500
...
... and 72 more events
15 Feb 1988
Registered office changed on 15/02/88 from: c/o ag fry 6 longsands st neots huntingdon cambs
30 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1987
Full accounts made up to 30 April 1986
14 May 1987
Return made up to 02/04/87; full list of members

HARMER SECURITIES LIMITED Charges

26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 69-73 (odd) st johns road kettering…
26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 165 new road west parley bournemouth. With the…
7 July 1999
Keyman insurance assignment
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Life of peter askew for £2,000,000,policy dated 8/10/98,no…

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