HARNAGE ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 00687597
Status Active
Incorporation Date 23 March 1961
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Justin De Berkeley Scott on 6 April 2016; Cancellation of shares. Statement of capital on 3 October 2016 GBP 1 . The most likely internet sites of HARNAGE ESTATES LIMITED are www.harnageestates.co.uk, and www.harnage-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harnage Estates Limited is a Private Limited Company. The company registration number is 00687597. Harnage Estates Limited has been working since 23 March 1961. The present status of the company is Active. The registered address of Harnage Estates Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . SCOTT, Ruth De Berkeley is a Secretary of the company. SCOTT, Justin De Berkeley is a Director of the company. SCOTT, Ruth De Berkeley is a Director of the company. SCOTT, Simon David is a Director of the company. Director SCOTT, David Langton Upton has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SCOTT, Ruth De Berkeley
Director
SCOTT, Justin De Berkeley

65 years old
Director
SCOTT, Ruth De Berkeley
Appointed Date: 10 September 2012
90 years old
Director
SCOTT, Simon David

67 years old

Resigned Directors

Director
SCOTT, David Langton Upton
Resigned: 10 September 2012
93 years old

Persons With Significant Control

Mr Justin De Berkeley Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARNAGE ESTATES LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Justin De Berkeley Scott on 6 April 2016
21 Nov 2016
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 1
04 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2016
Purchase of own shares.
...
... and 98 more events
28 Mar 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Full accounts made up to 31 March 1985
17 Dec 1986
Return made up to 31/01/86; full list of members
05 Sep 1986
Director resigned
23 Mar 1961
Certificate of incorporation

HARNAGE ESTATES LIMITED Charges

24 May 2016
Charge code 0068 7597 0014
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 81.02 acres of land at cressage…
2 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings forming part of harnage garage…
1 June 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises containing 80.508 acres forming part of…
26 April 1994
Legal charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises situate and k/a mosterley…
26 April 1994
Legal charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises situate and k/a part of the farm k/a…
22 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises situate and k/a the…
9 August 1990
Further charge
Delivered: 10 August 1990
Status: Satisfied on 11 March 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 29/10/70.
12 October 1988
Further charge
Delivered: 12 October 1988
Status: Satisfied on 11 March 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 29/10/70…
13 January 1984
Legal mortgage
Delivered: 24 January 1984
Status: Satisfied on 13 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as cockshutt farm count shropshire…
29 September 1977
Legal mortgage
Delivered: 14 October 1977
Status: Satisfied on 23 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property known as stevenshill farm, cound in the county…
18 January 1971
Legal mortgage
Delivered: 26 January 1971
Status: Satisfied on 13 July 1996
Persons entitled: National Westminster Bank PLC
Description: Butlers harnasa farm cound cressage shropshire. Floating…
18 January 1971
Legal mortgage
Delivered: 26 January 1971
Status: Satisfied on 13 July 1996
Persons entitled: National Westminster Bank PLC
Description: The leasowes cound cressage shropshire. Floating charge…
18 January 1971
Legal mortgage
Delivered: 26 January 1971
Status: Satisfied on 13 July 1996
Persons entitled: National Westminster Bank PLC
Description: Mosterley farm cound, cressage shropshire. Floating charge…
29 October 1970
Mortgage
Delivered: 12 November 1970
Status: Satisfied on 11 March 2011
Persons entitled: Agricultural Mortgage Corporation Limited.
Description: Farms and lands known as harnage grange cressage, salop,.

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