HARVEY ROAD (RICKMANSWORTH) LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4DN

Company number 06884343
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 4DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HARVEY ROAD (RICKMANSWORTH) LIMITED are www.harveyroadrickmansworth.co.uk, and www.harvey-road-rickmansworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Harvey Road Rickmansworth Limited is a Private Limited Company. The company registration number is 06884343. Harvey Road Rickmansworth Limited has been working since 22 April 2009. The present status of the company is Active. The registered address of Harvey Road Rickmansworth Limited is 54 Oxford Road Denham Uxbridge Middlesex England Ub9 4dn. . HOWARTH, Adam Peter is a Director of the company. HOWARTH, Brig Eric is a Director of the company. Secretary CUFF, Thomas has been resigned. Director CUFF, Thomas has been resigned. Director MALDE, Nishith has been resigned. Director WICKS, Stephen Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOWARTH, Adam Peter
Appointed Date: 22 April 2009
62 years old
Director
HOWARTH, Brig Eric
Appointed Date: 02 April 2013
57 years old

Resigned Directors

Secretary
CUFF, Thomas
Resigned: 02 April 2013
Appointed Date: 22 April 2009
Director
CUFF, Thomas
Resigned: 02 April 2013
Appointed Date: 22 April 2009
86 years old
Director
MALDE, Nishith
Resigned: 24 October 2013
Appointed Date: 22 April 2009
67 years old
Director
WICKS, Stephen Desmond
Resigned: 24 October 2013
Appointed Date: 22 April 2009
74 years old

Persons With Significant Control

Mr Adam Peter Howarth
Notified on: 22 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Brig Howarth
Notified on: 22 April 2016
57 years old
Nature of control: Has significant influence or control

HARVEY ROAD (RICKMANSWORTH) LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 9 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 July 2015
29 Oct 2015
Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 29 October 2015
21 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 26 more events
28 Apr 2010
Director's details changed for Mr Thomas Cuff on 1 January 2010
19 Feb 2010
Current accounting period extended from 30 April 2010 to 31 July 2010
02 Jan 2010
Particulars of a mortgage or charge / charge no: 2
02 Jan 2010
Particulars of a mortgage or charge / charge no: 1
22 Apr 2009
Incorporation

HARVEY ROAD (RICKMANSWORTH) LIMITED Charges

2 April 2013
A second legal charge
Delivered: 5 April 2013
Status: Satisfied on 31 October 2013
Persons entitled: Inland Limited
Description: F/H land known as the land and buildings to the south east…
11 July 2012
Mortgage debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land known as land and buildings to the south east of…
11 April 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied on 27 February 2013
Persons entitled: Investec Bank PLC
Description: Land and buildings lying to the south east of harvey road…
21 December 2009
Charge by way of assignment of agreement
Delivered: 2 January 2010
Status: Satisfied on 27 February 2013
Persons entitled: Investec Bank PLC
Description: Agreement for the lease entered into 21 december 2009 see…
21 December 2009
Debenture
Delivered: 2 January 2010
Status: Satisfied on 27 February 2013
Persons entitled: Investec Bank PLC
Description: All the l/h property demised by a lease dated 21 december…

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