GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
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Company number 03780210
Status Active
Incorporation Date 1 June 1999
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 sixty-five events have happened. The last three records are Satisfaction of charge 4 in full; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED are www.goodharvestpropertiesaylesbury.co.uk, and www.good-harvest-properties-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Good Harvest Properties Aylesbury Limited is a Private Limited Company. The company registration number is 03780210. Good Harvest Properties Aylesbury Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Good Harvest Properties Aylesbury 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 CLAYDON, Katherine Maria has been resigned. Director KUELSHEIMER, Leslie Claude 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: 01 June 1999

Director
BEER, Paul Allan
Appointed Date: 01 June 1999
77 years old

Director
PARFITT, Anthony Ronald William
Appointed Date: 14 August 2006
73 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 01 June 1999
Appointed Date: 01 June 1999
61 years old

Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 01 June 1999
83 years old

GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Events

27 Feb 2017
Satisfaction of charge 4 in full
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

14 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

...
... and 55 more events
08 Jul 1999
Director resigned
30 Jun 1999
Memorandum and Articles of Association
30 Jun 1999
Resolutions
  • ORES13 ‐ Ordinary resolution

30 Jun 1999
Conso 01/06/99
01 Jun 1999
Incorporation

GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Charges

4 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 27 February 2017
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: F/H property k/a hanson house, griffin lane, aylesbury…
20 January 2000
Third party floating charge
Delivered: 24 January 2000
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Floating charge over the undertaking property and assets…
20 January 2000
Third party deed of charge and set off over cash
Delivered: 24 January 2000
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to all monies from…
13 July 1999
Legal mortgage
Delivered: 30 July 1999
Status: Satisfied on 31 May 2012
Persons entitled: Midland Bank PLC
Description: Virtran house griffin lane aylesbury buckinghamshire. With…