HARECROFT ESTATES LIMITED
QUEEN STREET,

Hellopages » West Yorkshire » Leeds » LS1 1LX

Company number 02710332
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address MONARCH HOUSE,, P O BOX 72., QUEEN STREET,, LEEDS., LS1 1LX
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARECROFT ESTATES LIMITED are www.harecroftestates.co.uk, and www.harecroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Harecroft Estates Limited is a Private Limited Company. The company registration number is 02710332. Harecroft Estates Limited has been working since 28 April 1992. The present status of the company is Active. The registered address of Harecroft Estates Limited is Monarch House P O Box 72 Queen Street Leeds Ls1 1lx. . HARE, Timothy James Pitt is a Secretary of the company. HARE, Bianca Dee is a Director of the company. HARE, Charles Timothy Pitt is a Director of the company. HARE, Diana Marion is a Director of the company. HARE, Timothy James Pitt is a Director of the company. Secretary COOK, Carol Anne has been resigned. Director BARNES, Annabel Mary has been resigned. Director BREWER, Philip has been resigned. Director HARE, Clifford Ronald Pitt has been resigned. Director HARE, Hazel Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARE, Timothy James Pitt
Appointed Date: 07 September 1992
Director
HARE, Bianca Dee
Appointed Date: 01 January 2011
50 years old
Director
HARE, Charles Timothy Pitt
Appointed Date: 14 December 2002
47 years old
Director
HARE, Diana Marion
Appointed Date: 06 May 1999
76 years old
Director
HARE, Timothy James Pitt
Appointed Date: 07 September 1992
77 years old

Resigned Directors

Secretary
COOK, Carol Anne
Resigned: 07 September 1992
Appointed Date: 28 April 1992
Director
BARNES, Annabel Mary
Resigned: 17 May 2005
Appointed Date: 28 May 1997
73 years old
Director
BREWER, Philip
Resigned: 07 September 1992
Appointed Date: 28 April 1992
69 years old
Director
HARE, Clifford Ronald Pitt
Resigned: 23 September 1995
Appointed Date: 07 September 1992
109 years old
Director
HARE, Hazel Mary
Resigned: 09 August 2011
Appointed Date: 01 November 1995
103 years old

Persons With Significant Control

Mr Charles Timothy Pitt Hare
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HARECROFT ESTATES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 400,000
06 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Declare dividend/approve under S190 20/04/2015
  • RES13 ‐ Declare dividend/approve under S190 20/04/2015
...
... and 69 more events
06 Oct 1992
Registered office changed on 06/10/92 from: 72 new north road huddersfield west yorkshire HD1 5NW
06 Oct 1992
Secretary resigned;new director appointed
06 Oct 1992
New secretary appointed;director resigned;new director appointed
16 Sep 1992
Particulars of mortgage/charge
28 Apr 1992
Incorporation

HARECROFT ESTATES LIMITED Charges

9 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24/26 market place, wetherby, west yorkshire. By way of…
7 September 1992
Mortgage debenture
Delivered: 16 September 1992
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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