COMBINED HARVEST LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04512947
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
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 forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of COMBINED HARVEST LIMITED are www.combinedharvest.co.uk, and www.combined-harvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Combined Harvest Limited is a Private Limited Company. The company registration number is 04512947. Combined Harvest Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Combined Harvest Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. PARFITT, Anthony Ronald William is a Director of the company. Director KUELSHEIMER, Leslie Claude has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 26 August 2002
Director
BEER, Paul Allan
Appointed Date: 16 August 2002
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 16 August 2002
73 years old

Resigned Directors

Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 16 August 2002
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

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

COMBINED HARVEST LIMITED Events

27 Feb 2017
Satisfaction of charge 1 in full
13 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 37 more events
12 Nov 2002
New director appointed
12 Nov 2002
Director resigned
12 Nov 2002
New director appointed
12 Nov 2002
New director appointed
16 Aug 2002
Incorporation

COMBINED HARVEST LIMITED Charges

20 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 27 February 2017
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Fixed and floating charges over the undertaking and all…

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