SPECIALISED HARVESTING SERVICES LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 2JH

Company number 01434064
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address TURBARY ROAD, HAXEY, DONCASTER, DN9 2JH
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12 . The most likely internet sites of SPECIALISED HARVESTING SERVICES LIMITED are www.specialisedharvestingservices.co.uk, and www.specialised-harvesting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Specialised Harvesting Services Limited is a Private Limited Company. The company registration number is 01434064. Specialised Harvesting Services Limited has been working since 02 July 1979. The present status of the company is Active. The registered address of Specialised Harvesting Services Limited is Turbary Road Haxey Doncaster Dn9 2jh. . KELSEY, Phillippa Jane is a Secretary of the company. KELSEY, Phillippa Jane is a Director of the company. WINDLE, Robert Charles Martin is a Director of the company. Director WINDLE, Anthony Barry has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors


Director

Director

Resigned Directors

Director
WINDLE, Anthony Barry
Resigned: 14 July 1992
92 years old

Persons With Significant Control

Mr Robert Charles Martin Windle
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

Mrs Philippa Jane Kelsey
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

Mr Christopher Mark Windle
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

SPECIALISED HARVESTING SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12

...
... and 66 more events
12 Feb 1987
Full accounts made up to 30 June 1986

12 Feb 1987
Return made up to 14/01/87; full list of members

23 Dec 1986
Particulars of mortgage/charge

23 Dec 1986
Particulars of mortgage/charge

23 Dec 1986
Particulars of mortgage/charge

SPECIALISED HARVESTING SERVICES LIMITED Charges

22 December 1986
Legal charge
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Agricultural engineering of premises situate at 104 high…
22 December 1986
Legal charge
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Agricultural engineering premises at coneygarth lane…
22 December 1986
Debenture
Delivered: 23 December 1986
Status: Satisfied on 19 June 1997
Persons entitled: The Co-Operative Bank PLC
Description: Any licences, stocks, shares, or other securities. Fixed…
5 September 1985
Debenture
Delivered: 14 September 1985
Status: Satisfied on 22 May 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold, 104 and 106 high street, epworth, boothferry…
22 August 1980
Legal charge
Delivered: 11 September 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Two pieces of f/hold land with workshop and outbuildings…