GOOD HARVEST PROPERTIES (REIGATE) LIMITED
PINNER ACRE 713 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04732397
Status Active
Incorporation Date 13 April 2003
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 fifty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of GOOD HARVEST PROPERTIES (REIGATE) LIMITED are www.goodharvestpropertiesreigate.co.uk, and www.good-harvest-properties-reigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Good Harvest Properties Reigate Limited is a Private Limited Company. The company registration number is 04732397. Good Harvest Properties Reigate Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Good Harvest Properties Reigate 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: 13 April 2003
Director
BEER, Paul Allan
Appointed Date: 27 May 2003
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 14 August 2006
73 years old

Resigned Directors

Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 27 May 2003
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 28 May 2003
Appointed Date: 13 April 2003

GOOD HARVEST PROPERTIES (REIGATE) LIMITED Events

16 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
02 Jun 2003
Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100
02 Jun 2003
Director resigned
02 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
30 May 2003
Company name changed acre 713 LIMITED\certificate issued on 30/05/03
13 Apr 2003
Incorporation

GOOD HARVEST PROPERTIES (REIGATE) LIMITED Charges

21 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 43 london road reigate surrey t/no. SY531127…
21 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2003
Deed of charge over rent account
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the deposits.
27 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H electron house reigate t/n SY531127 together with all…
27 June 2003
Floating charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets including uncalled…

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