HARVESTORE SYSTEMS (HOLDINGS) LIMITED
WEAVERING

Hellopages » Kent » Maidstone » ME14 5LH

Company number 01157151
Status Active
Incorporation Date 15 January 1974
Company Type Private Limited Company
Address NEWNHAM COURT, BEARSTED ROAD, WEAVERING, MAIDSTONE KENT, ME14 5LH
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 one hundred and four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 . The most likely internet sites of HARVESTORE SYSTEMS (HOLDINGS) LIMITED are www.harvestoresystemsholdings.co.uk, and www.harvestore-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Barming Rail Station is 3.2 miles; to Chatham Rail Station is 6.8 miles; to Gillingham (Kent) Rail Station is 7.1 miles; to Rochester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvestore Systems Holdings Limited is a Private Limited Company. The company registration number is 01157151. Harvestore Systems Holdings Limited has been working since 15 January 1974. The present status of the company is Active. The registered address of Harvestore Systems Holdings Limited is Newnham Court Bearsted Road Weavering Maidstone Kent Me14 5lh. . FERN, Sarah Elisabeth is a Secretary of the company. PANTONY, Brian Fredrick is a Director of the company. PANTONY, Douglas William Brian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERN, Sarah Elisabeth
Director
PANTONY, Brian Fredrick

84 years old
Director
PANTONY, Douglas William Brian
Appointed Date: 21 December 1995
54 years old

Persons With Significant Control

Brian Fredrick Pantony
Notified on: 30 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HARVESTORE SYSTEMS (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 94 more events
07 Feb 1987
Particulars of mortgage/charge
07 Jul 1986
Return made up to 23/01/86; full list of members
19 Oct 1976
Company name changed\certificate issued on 19/10/76
15 Jan 1974
Incorporation
15 Jan 1974
Certificate of incorporation

HARVESTORE SYSTEMS (HOLDINGS) LIMITED Charges

14 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 11 March 1995
Persons entitled: Barclays Bank PLC
Description: 23 bargrove road, vinters park, maidstone kent title no k…
30 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: 59, bargrove road, woodlands, maidstone, kent t/n:- k…
5 February 1987
Legal charge
Delivered: 7 February 1987
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H - fulling mill farm leeds parish, maidstone kent. Title…
5 February 1987
Legal charge
Delivered: 7 February 1987
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H - land on the north side of bearstead road, boxley…
5 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H- newnham court farm, bearsted road, wavering…
5 February 1987
Legal charge
Delivered: 7 February 1987
Status: Satisfied on 1 June 1995
Persons entitled: Barclays Bank PLC
Description: F/H - newnham court farm, bearsted road, boxley parish…
3 February 1987
Guarantee & debenture
Delivered: 12 February 1987
Status: Satisfied on 1 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1983
Mortgage
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold fulling mill, off caring lane, bearsted, kent no:- k…
10 March 1983
Mortgage
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold newwhars court farm bearsted road, weavering…
9 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at gidds pond lane, bcarsted, kent title no k 257235.

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