Company number 05204305
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of HARRISON NEVILLE INVESTMENTS LIMITED are www.harrisonnevilleinvestments.co.uk, and www.harrison-neville-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Harrison Neville Investments Limited is a Private Limited Company.
The company registration number is 05204305. Harrison Neville Investments Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of Harrison Neville Investments Limited is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. The company`s financial liabilities are £14.69k. It is £-7.48k against last year. The cash in hand is £36.47k. It is £30.58k against last year. And the total assets are £37.12k, which is £2.94k against last year. LEE, Graeme Stuart is a Secretary of the company. LEE, Graeme Stuart is a Director of the company. WILLIAMS, Simon Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Site preparation".
harrison neville investments Key Finiance
LIABILITIES
£14.69k
-34%
CASH
£36.47k
+519%
TOTAL ASSETS
£37.12k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Graeme Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRISON NEVILLE INVESTMENTS LIMITED Events
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 28 more events
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
12 Aug 2004
Incorporation
14 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 and 8A lidgett lane garforth leeds. By way of fixed…
9 June 2006
Legal mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 main street garforth west yorkshire t/nos WYK530363 and…
10 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Central garage main street garforth leeds. Assigns the…
10 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Derek Land John Roy Marsden and Ian Marsden
Description: Central garage main street garforth leeds.
8 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…