HARKSTONE LIMITED
READING BERKSHIRE

Hellopages » Berkshire » Reading » RG30 1DZ

Company number 04157902
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 49 LOVEROCK ROAD, BATTLE FARM ESTATE, READING BERKSHIRE, RG30 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Director's details changed for Mrs Wendy Dawn Squire on 10 May 2016. The most likely internet sites of HARKSTONE LIMITED are www.harkstone.co.uk, and www.harkstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.8 miles; to Pangbourne Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkstone Limited is a Private Limited Company. The company registration number is 04157902. Harkstone Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Harkstone Limited is 49 Loverock Road Battle Farm Estate Reading Berkshire Rg30 1dz. . SQUIRE, Wendy Dawn is a Secretary of the company. SQUIRE, Darren is a Director of the company. SQUIRE, Wendy Dawn is a Director of the company. Secretary GREENLEAF, Caroline Margaret has been resigned. Secretary HART, Nicholas David has been resigned. Secretary SPS LIMITED has been resigned. Director GREENLEAF, Keith Michael has been resigned. Director LUTLEY, Andrew John has been resigned. Director PIRTEK INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE, Wendy Dawn
Appointed Date: 19 October 2004
Director
SQUIRE, Darren
Appointed Date: 19 October 2004
59 years old
Director
SQUIRE, Wendy Dawn
Appointed Date: 19 October 2004
65 years old

Resigned Directors

Secretary
GREENLEAF, Caroline Margaret
Resigned: 19 October 2004
Appointed Date: 01 December 2001
Secretary
HART, Nicholas David
Resigned: 05 December 2001
Appointed Date: 24 May 2001
Secretary
SPS LIMITED
Resigned: 24 May 2001
Appointed Date: 12 February 2001
Director
GREENLEAF, Keith Michael
Resigned: 19 October 2004
Appointed Date: 01 December 2001
65 years old
Director
LUTLEY, Andrew John
Resigned: 24 May 2001
Appointed Date: 12 February 2001
74 years old
Director
PIRTEK INVESTMENTS LIMITED
Resigned: 05 December 2001
Appointed Date: 24 May 2001
36 years old

HARKSTONE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016
Director's details changed for Mrs Wendy Dawn Squire on 10 May 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 40 more events
29 Jun 2001
New secretary appointed
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
29 Jun 2001
Registered office changed on 29/06/01 from: springfield rookery hill ashtead park ashtead surrey KT12 1HY
12 Feb 2001
Incorporation

HARKSTONE LIMITED Charges

31 March 2013
All assets debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2001
Debenture
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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