HAPPY HARVEST LIMITED
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Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04193471
Status Active
Incorporation Date 3 April 2001
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-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAPPY HARVEST LIMITED are www.happyharvest.co.uk, and www.happy-harvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Happy Harvest Limited is a Private Limited Company. The company registration number is 04193471. Happy Harvest Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Happy 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. Secretary KUELSHEIMER, Leslie Claude has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. 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 September 2003
Director
BEER, Paul Allan
Appointed Date: 06 April 2001
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 18 July 2001
73 years old

Resigned Directors

Secretary
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 06 April 2001
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 April 2001
Appointed Date: 03 April 2001
Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 06 April 2001
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 06 April 2001
Appointed Date: 03 April 2001

HAPPY HARVEST LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
01 May 2001
New director appointed
01 May 2001
New secretary appointed;new director appointed
01 May 2001
Secretary resigned
01 May 2001
Director resigned
03 Apr 2001
Incorporation

HAPPY HARVEST LIMITED Charges

14 September 2001
Deed of charge over rent account
Delivered: 28 September 2001
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the deposits,as…
14 September 2001
Floating charge
Delivered: 28 September 2001
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
14 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold land on south side of bath rd,thatcham,west…

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