HARPINE INVESTMENTS LIMITED
BINGHAM CITILODGE HOTEL (NOTTINGHAM) LIMITED HARPINE LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 02512068
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARPINE INVESTMENTS LIMITED are www.harpineinvestments.co.uk, and www.harpine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpine Investments Limited is a Private Limited Company. The company registration number is 02512068. Harpine Investments Limited has been working since 14 June 1990. The present status of the company is Active. The registered address of Harpine Investments Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . MORRIS, Alan Philip is a Secretary of the company. MORRIS, Alan Philip is a Director of the company. MORRIS, Sue is a Director of the company. Director PICKERING, Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Alan Philip
Director
MORRIS, Alan Philip

73 years old
Director
MORRIS, Sue

70 years old

Resigned Directors

Director
PICKERING, Gordon
Resigned: 15 September 1999
Appointed Date: 25 August 1999
104 years old

HARPINE INVESTMENTS LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
14 Sep 1990
Particulars of mortgage/charge
03 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1990
Registered office changed on 03/09/90 from: 120 east road, london, N1 6AA
14 Jun 1990
Incorporation

HARPINE INVESTMENTS LIMITED Charges

6 June 2011
Legal charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at upper parliament street and wollaton street…
19 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H first & second floors 9-15 wollaton street and 84-90…
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The graduate 16 chesterton road cambridge. By way of fixed…
29 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Imperial buildings 20/22 victoria street nottingham t/no…
17 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 5 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property at first and second floors 9-15 wollaton…
15 September 1999
Legal charge
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property situated at and k/a chesterfield…
27 June 1994
Debenture
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1991
Memorandum of security
Delivered: 8 November 1991
Status: Satisfied on 16 April 2002
Persons entitled: Svenska Handlesbanken
Description: All amounts which are now or which may from time to time…
4 November 1991
Floating charge
Delivered: 8 November 1991
Status: Satisfied on 16 April 2002
Persons entitled: Svenska Handlesbanken
Description: By way of floating security all the company's (for full…
4 November 1991
Legal mortgage
Delivered: 8 November 1991
Status: Satisfied on 16 April 2002
Persons entitled: Svenska Handelsbanken
Description: Land lying to the west of guildford road woking surrey and…
18 September 1990
Legal charge
Delivered: 18 September 1990
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: 314/316 mansfield road nottingham.
18 September 1990
Legal charge
Delivered: 18 September 1990
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: 312 mansfield road nottingham.
18 September 1990
Legal charge
Delivered: 18 September 1990
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: 310 mansfield road nottingham.
18 September 1990
Legal charge
Delivered: 18 September 1990
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: 318 mansfield road nottingham.
5 September 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the west of guildford rd, woking…

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