A. HARVEY & CO. (THE WIREWORKERS) LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA
Company number 00226896
Status Liquidation
Incorporation Date 28 December 1927
Company Type Private Limited Company
Address SKY VIEW ARGOSY ROAD, CASTLE DONINGTON, DERBYSHIRE, ENGLAND, DE74 2SA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 002268960007 in full; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of A. HARVEY & CO. (THE WIREWORKERS) LIMITED are www.aharveycothewireworkers.co.uk, and www.a-harvey-co-the-wireworkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Harvey Co The Wireworkers Limited is a Private Limited Company. The company registration number is 00226896. A Harvey Co The Wireworkers Limited has been working since 28 December 1927. The present status of the company is Liquidation. The registered address of A Harvey Co The Wireworkers Limited is Sky View Argosy Road Castle Donington Derbyshire England De74 2sa. . PARKER, Ian Stanley is a Director of the company. Secretary POLLARD, Patricia Ann has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Director COLE, William Albert has been resigned. Director GATTI, Susan Jane has been resigned. Director POLLARD, John George has been resigned. Director POLLARD, Patricia Ann has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
PARKER, Ian Stanley
Appointed Date: 05 February 2010
72 years old

Resigned Directors

Secretary
POLLARD, Patricia Ann
Resigned: 05 February 2010
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 14 August 2012
Appointed Date: 05 February 2010
Director
COLE, William Albert
Resigned: 30 June 2009
82 years old
Director
GATTI, Susan Jane
Resigned: 08 June 2000
Appointed Date: 22 January 1996
67 years old
Director
POLLARD, John George
Resigned: 05 February 2010
88 years old
Director
POLLARD, Patricia Ann
Resigned: 05 February 2010
90 years old

A. HARVEY & CO. (THE WIREWORKERS) LIMITED Events

03 Feb 2017
Satisfaction of charge 002268960007 in full
30 Sep 2016
Statement of affairs with form 4.19
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-12
22 Jul 2016
Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 22 July 2016
...
... and 88 more events
08 Mar 1988
Director's particulars changed
07 Mar 1988
Return made up to 13/10/87; no change of members
07 Oct 1987
Accounts for a small company made up to 31 December 1986
29 Aug 1986
Return made up to 26/08/86; full list of members
08 May 1986
Full accounts made up to 31 December 1985

A. HARVEY & CO. (THE WIREWORKERS) LIMITED Charges

18 June 2015
Charge code 0022 6896 0007
Delivered: 1 July 2015
Status: Satisfied on 3 February 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
9 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Legal mortgage
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 2B, stockton end, middlefield industrial…
5 February 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 25 June 2015
Persons entitled: John George Pollard and Patricia Ann Pollard (Debenture Holders)
Description: Fixed and floating charge over the undertaking and all…
16 March 1976
Legal charge
Delivered: 2 April 1976
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: 2 parcels of leasehold land adjoining sunderland road sandy…
12 January 1976
Legal charge
Delivered: 2 February 1976
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: 190 & 192A, new north road N.1 islington.
19 February 1932
2ND charge under l r act 1925
Delivered: 24 February 1932
Status: Satisfied on 15 January 2010
Persons entitled: Allen Fairhead & Sons LTD
Description: Undertaking and all property and assets including uncalled…

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