HARVEST SONG (THEALE) LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 06394137
Status Active
Incorporation Date 9 October 2007
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 thirty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of HARVEST SONG (THEALE) LIMITED are www.harvestsongtheale.co.uk, and www.harvest-song-theale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Harvest Song Theale Limited is a Private Limited Company. The company registration number is 06394137. Harvest Song Theale Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Harvest Song Theale 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. WHITE, Jill is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 09 October 2007
Director
BEER, Paul Allan
Appointed Date: 09 October 2007
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 09 October 2007
73 years old
Director
WHITE, Jill
Appointed Date: 09 October 2007
62 years old

Persons With Significant Control

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

HARVEST SONG (THEALE) LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Oct 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 21 more events
10 Aug 2009
Full accounts made up to 31 December 2008
24 Nov 2008
Return made up to 09/10/08; full list of members
19 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
01 Dec 2007
Particulars of mortgage/charge
09 Oct 2007
Incorporation

HARVEST SONG (THEALE) LIMITED Charges

21 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land being land on the north side of arrowhead road…
21 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Legal mortgage
Delivered: 1 December 2007
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H unit a arrowhead road, theale, berkshire t/n BK161751.

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