HARVEY MARIA LIMITED
BALCOMBE

Hellopages » West Sussex » Mid Sussex » RH17 6QJ

Company number 03088672
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address THE OLD FEED ROOM BALCOMBE PLACE STABLES, HAYWARDS HEATH ROAD, BALCOMBE, WEST SUSSEX, RH17 6QJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 76,000 . The most likely internet sites of HARVEY MARIA LIMITED are www.harveymaria.co.uk, and www.harvey-maria.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Three Bridges Rail Station is 5.4 miles; to Crawley Rail Station is 5.6 miles; to Wivelsfield Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Maria Limited is a Private Limited Company. The company registration number is 03088672. Harvey Maria Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Harvey Maria Limited is The Old Feed Room Balcombe Place Stables Haywards Heath Road Balcombe West Sussex Rh17 6qj. The company`s financial liabilities are £131.5k. It is £-22.46k against last year. The cash in hand is £83.57k. It is £14.8k against last year. And the total assets are £424.93k, which is £-0.51k against last year. FINDLAY, Mark Simon is a Secretary of the company. CONTRERAS, Richard is a Director of the company. FINDLAY, Mark Simon is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARLOW, Timothy Spencer has been resigned. Director MEYNELL, Alice Elizabeth has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Floor and wall covering".


harvey maria Key Finiance

LIABILITIES £131.5k
-15%
CASH £83.57k
+21%
TOTAL ASSETS £424.93k
-1%
All Financial Figures

Current Directors

Secretary
FINDLAY, Mark Simon
Appointed Date: 08 August 1995
Director
CONTRERAS, Richard
Appointed Date: 01 November 2004
58 years old
Director
FINDLAY, Mark Simon
Appointed Date: 08 August 1995
58 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
BARLOW, Timothy Spencer
Resigned: 19 December 1997
Appointed Date: 22 February 1996
57 years old
Director
MEYNELL, Alice Elizabeth
Resigned: 01 November 2004
Appointed Date: 08 August 1995
57 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Richard Contreras
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon Findlay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY MARIA LIMITED Events

17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 76,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA to The Old Feed Room Balcombe Place Stables Haywards Heath Road Balcombe West Sussex RH17 6QJ on 8 September 2014
...
... and 51 more events
02 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1996
£ nc 100/50000 22/02/96
16 Aug 1995
New secretary appointed;new director appointed
16 Aug 1995
Secretary resigned
08 Aug 1995
Incorporation

HARVEY MARIA LIMITED Charges

16 May 2003
Rent deposit deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: David Kenneth Haines and Joan Linda Haines
Description: £3,062.50. see the mortgage charge document for full…

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