HARARD DEVELOPMENTS (PENISTONE) LTD
SHEFFIELD

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Company number 05761734
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017; Director's details changed for Mr Patrick Russell Herbert on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARARD DEVELOPMENTS (PENISTONE) LTD are www.hararddevelopmentspenistone.co.uk, and www.harard-developments-penistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Harard Developments Penistone Ltd is a Private Limited Company. The company registration number is 05761734. Harard Developments Penistone Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Harard Developments Penistone Ltd is 201 High Street Ecclesfield Sheffield S35 9xb. . HERBERT, Patrick Russell is a Director of the company. WADSWORTH, Roderick Geoffrey is a Director of the company. Secretary GOULD, Joanna Margaret has been resigned. Director GOULD, Frederick James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HERBERT, Patrick Russell
Appointed Date: 30 March 2006
58 years old

Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 30 March 2006
74 years old

Resigned Directors

Secretary
GOULD, Joanna Margaret
Resigned: 01 December 2014
Appointed Date: 29 March 2006

Director
GOULD, Frederick James
Resigned: 28 November 2014
Appointed Date: 29 March 2006
68 years old

Persons With Significant Control

Mr Patrick Russell Herbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick Geoffrey Wadsworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARARD DEVELOPMENTS (PENISTONE) LTD Events

08 Feb 2017
Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017
08 Feb 2017
Director's details changed for Mr Patrick Russell Herbert on 1 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
Satisfaction of charge 2 in full
...
... and 30 more events
17 Jun 2006
Particulars of mortgage/charge
03 Jun 2006
Particulars of mortgage/charge
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
29 Mar 2006
Incorporation

HARARD DEVELOPMENTS (PENISTONE) LTD Charges

22 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied on 25 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Britannia public house sheffield road penistone sheffield…
2 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Satisfied on 6 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at penistone south yorkshire. Assigns the goodwill of…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 6 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…