HARROW GREEN LIMITED
LONDON HARROW GREEN REMOVALS LIMITED

Hellopages » Greater London » Newham » E16 2BZ

Company number 01742531
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address 2 ORIENTAL ROAD, LONDON, E16 2BZ
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 . The most likely internet sites of HARROW GREEN LIMITED are www.harrowgreen.co.uk, and www.harrow-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Harrow Green Limited is a Private Limited Company. The company registration number is 01742531. Harrow Green Limited has been working since 27 July 1983. The present status of the company is Active. The registered address of Harrow Green Limited is 2 Oriental Road London E16 2bz. . COUNCELL, Adam Thomas is a Director of the company. DEWS, Nigel is a Director of the company. DUDLEY, Scott is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary ALLEN, Reginald John has been resigned. Secretary BIGGS, Christopher Paul has been resigned. Director ALLEN, Reginald John has been resigned. Director BIGGS, Christopher Paul has been resigned. Director DAVIS, John Eric has been resigned. Director FRATER, Andrew has been resigned. Director FROST, Martyn Robert has been resigned. Director GRICE, John Nigel has been resigned. Director MICHAEL, Stuart Roy has been resigned. Director PARKER, Ronald Martin has been resigned. Director SAMSON, Harvey Jack has been resigned. Director STUDD, Ian James has been resigned. Director SULLIVAN, Anthony John has been resigned. Director UPSDELL, Geoffrey Graham has been resigned. Director WHITE, Howard has been resigned. The company operates in "Removal services".


Current Directors

Director
COUNCELL, Adam Thomas
Appointed Date: 18 June 2012
47 years old
Director
DEWS, Nigel
Appointed Date: 08 June 2006
60 years old
Director
DUDLEY, Scott
Appointed Date: 18 February 2015
52 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 29 February 2012
65 years old

Resigned Directors

Secretary
ALLEN, Reginald John
Resigned: 11 October 1999
Secretary
BIGGS, Christopher Paul
Resigned: 29 January 2010
Appointed Date: 30 September 1999
Director
ALLEN, Reginald John
Resigned: 17 March 2014
77 years old
Director
BIGGS, Christopher Paul
Resigned: 29 January 2010
Appointed Date: 30 September 1997
64 years old
Director
DAVIS, John Eric
Resigned: 18 February 2015
Appointed Date: 15 April 2014
60 years old
Director
FRATER, Andrew
Resigned: 01 March 2011
Appointed Date: 29 January 2010
63 years old
Director
FROST, Martyn Robert
Resigned: 16 May 2012
Appointed Date: 29 January 2010
75 years old
Director
GRICE, John Nigel
Resigned: 30 September 2009
Appointed Date: 05 April 2000
72 years old
Director
MICHAEL, Stuart Roy
Resigned: 28 July 2009
Appointed Date: 20 May 1996
67 years old
Director
PARKER, Ronald Martin
Resigned: 29 June 2012
Appointed Date: 30 September 1997
70 years old
Director
SAMSON, Harvey Jack
Resigned: 18 June 2012
Appointed Date: 29 February 2012
68 years old
Director
STUDD, Ian James
Resigned: 30 June 2015
Appointed Date: 08 June 2006
68 years old
Director
SULLIVAN, Anthony John
Resigned: 01 October 2003
77 years old
Director
UPSDELL, Geoffrey Graham
Resigned: 14 August 1998
80 years old
Director
WHITE, Howard
Resigned: 03 March 2006
Appointed Date: 28 October 2003
71 years old

Persons With Significant Control

Restore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARROW GREEN LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
14 Dec 2015
Registration of charge 017425310017, created on 8 December 2015
30 Jun 2015
Termination of appointment of Ian James Studd as a director on 30 June 2015
...
... and 179 more events
13 Oct 1986
Return made up to 09/10/86; full list of members
22 Aug 1986
New director appointed
25 Oct 1984
Increase in nominal capital
25 Oct 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1983
Incorporation

HARROW GREEN LIMITED Charges

8 December 2015
Charge code 0174 2531 0017
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 March 2012
Deed of accession and charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Guarantee and fixed and floating charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Guarantee and fixed and floating charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Satisfied on 17 February 2012
Persons entitled: Farn Williams Limited
Description: Deposit of £22,000.00 (twenty two thousand pounds).
10 November 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH february 2001
Delivered: 12 November 2005
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 April 2005
All assets debenture
Delivered: 29 April 2005
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Supplemental deed to am omnibus guarantee and set-off agreement dated 16TH february 2001
Delivered: 25 April 2003
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 March 2001
Rent deposit deed
Delivered: 15 March 2001
Status: Satisfied on 17 February 2012
Persons entitled: Aryin Holding Inc
Description: The deposit fund as defined in the deed of deposit.
16 February 2001
Mortgage deed
Delivered: 28 February 2001
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 422 romford road…
16 February 2001
Debenture
Delivered: 22 February 2001
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 12 November 1999
Status: Satisfied on 10 December 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Fixed charge supplemental to a debenture dated 12TH february 1991 issued by the company
Delivered: 15 November 1996
Status: Satisfied on 14 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge all title right & interest of the company in…
8 July 1991
Fixed charge
Delivered: 22 July 1991
Status: Satisfied on 14 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title & interest of the company in a…
12 February 1991
Mortgage
Delivered: 28 February 1991
Status: Satisfied on 14 February 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 14 February 2001
Persons entitled: Barclays Bank PLC
Description: 422, romford road, forest gate, london borough of newham…
16 August 1984
Legal mortgage
Delivered: 31 August 1984
Status: Satisfied on 24 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises known as 422 romford road, forest gate…

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