Company number 04755696
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, WEST YORKSHIRE, LS6 2QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Dean Joseph Underwood as a director on 12 January 2017; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1,000
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAREWOOD TRADITIONAL HOMES LTD. are www.harewoodtraditionalhomes.co.uk, and www.harewood-traditional-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Harewood Traditional Homes Ltd is a Private Limited Company.
The company registration number is 04755696. Harewood Traditional Homes Ltd has been working since 07 May 2003.
The present status of the company is Active. The registered address of Harewood Traditional Homes Ltd is 4 Northwest Business Park Servia Hill Leeds West Yorkshire Ls6 2qh. The company`s financial liabilities are £49.92k. It is £-31.23k against last year. The cash in hand is £2.23k. It is £0.07k against last year. And the total assets are £119.23k, which is £-18.39k against last year. UNDERWOOD, Dean Joseph is a Secretary of the company. UNDERWOOD, Hazel Lynn is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HARESIGN, Simon has been resigned. Director STOTT, Ian Walker has been resigned. Director UNDERWOOD, Dean Joseph has been resigned. The company operates in "Buying and selling of own real estate".
harewood traditional homes Key Finiance
LIABILITIES
£49.92k
-39%
CASH
£2.23k
+3%
TOTAL ASSETS
£119.23k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
HARESIGN, Simon
Resigned: 08 May 2003
Appointed Date: 07 May 2003
58 years old
Director
STOTT, Ian Walker
Resigned: 11 November 2005
Appointed Date: 01 November 2004
61 years old
HAREWOOD TRADITIONAL HOMES LTD. Events
20 Jan 2017
Termination of appointment of Dean Joseph Underwood as a director on 12 January 2017
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
15 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
15 May 2015
Secretary's details changed for Mr Dean Joseph Underwood on 3 September 2014
...
... and 33 more events
27 May 2004
Return made up to 07/05/04; full list of members
04 Nov 2003
Director resigned
27 May 2003
New director appointed
15 May 2003
Secretary resigned
07 May 2003
Incorporation
26 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 broad lane and land adjoining, bradford by way of fixed…
3 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bracken house 53 broad lane bradford. With…
29 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…