HARVEY CONSTRUCTION LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JJ

Company number 03218393
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address C/O SIVA PALAN & CO, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HARVEY CONSTRUCTION LIMITED are www.harveyconstruction.co.uk, and www.harvey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Harvey Construction Limited is a Private Limited Company. The company registration number is 03218393. Harvey Construction Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Harvey Construction Limited is C O Siva Palan Co 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . SIDHU, Tracy Jane is a Secretary of the company. SIDHU, Satnam Singh is a Director of the company. Secretary SIDHU, Satnam Singh has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SIDHU, Tracy Jane has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIDHU, Tracy Jane
Appointed Date: 04 September 2006

Director
SIDHU, Satnam Singh
Appointed Date: 04 September 2006
67 years old

Resigned Directors

Secretary
SIDHU, Satnam Singh
Resigned: 04 September 2006
Appointed Date: 28 June 1996

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996

Director
SIDHU, Tracy Jane
Resigned: 04 September 2006
Appointed Date: 28 June 1996
61 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996

HARVEY CONSTRUCTION LIMITED Events

01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,000

20 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000

02 Jun 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000

...
... and 61 more events
15 Jul 1996
New secretary appointed
15 Jul 1996
New director appointed
09 Jul 1996
Director resigned
09 Jul 1996
Secretary resigned
28 Jun 1996
Incorporation

HARVEY CONSTRUCTION LIMITED Charges

24 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 123 long lane hillindon london,. With…
16 August 2004
Legal mortgage
Delivered: 18 August 2004
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 fernacre cottage fulmer common road…
13 June 2001
Charge
Delivered: 16 June 2001
Status: Satisfied on 17 January 2014
Persons entitled: Capital Home Loans Limited
Description: L/H 15 haynes close langley slouth SL3 8NA. T/no. BK308096…
14 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Satisfied on 17 January 2014
Persons entitled: Midland Bank PLC
Description: Property k/a 42 baylis road slough berkshire. With the…
21 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied on 17 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…