Company number 05765727
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address COLTON HOUSE TEMPLE POINT, BULLERTHORPE LANE, LEEDS, LS15 9JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven 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 2016-04-11
GBP 500
; Director's details changed for Mr Paul Andrew Harrison on 31 March 2016. The most likely internet sites of HARCROFT ESTATES LIMITED are www.harcroftestates.co.uk, and www.harcroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 5.5 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harcroft Estates Limited is a Private Limited Company.
The company registration number is 05765727. Harcroft Estates Limited has been working since 03 April 2006.
The present status of the company is Active. The registered address of Harcroft Estates Limited is Colton House Temple Point Bullerthorpe Lane Leeds Ls15 9jl. . WILSON, Richard Miles is a Secretary of the company. HARRISON, Paul Andrew is a Director of the company. HARRISON, Stephen Thomas is a Director of the company. Secretary CHANA, Parjinder has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 06 February 2007
Appointed Date: 03 April 2006
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 06 February 2007
Appointed Date: 03 April 2006
HARCROFT ESTATES LIMITED Events
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Director's details changed for Mr Paul Andrew Harrison on 31 March 2016
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 47 more events
17 Feb 2007
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
17 Feb 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 Feb 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
25 Oct 2006
Company name changed lupfaw 211 LIMITED\certificate issued on 25/10/06
03 Apr 2006
Incorporation
31 May 2013
Charge code 0576 5727 0006
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Notification of addition to or amendment of charge…
25 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied
on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: 36 waterfields retford t/no NT400976 74 devon way brighouse…
21 July 2009
Legal charge
Delivered: 31 July 2009
Status: Satisfied
on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: 19 little green lane heckmondwike t/n WYK902091 21 little…
12 November 2008
Deed of assignment and charge
Delivered: 14 November 2008
Status: Satisfied
on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: By way of assignment the rental income and the deposit and…
12 November 2008
Deed of charge over deposit
Delivered: 14 November 2008
Status: Satisfied
on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest (both present and…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied
on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…