Company number 02066035
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address 47 MOUNT PLEASANT ROAD, CASTLE GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9JF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registration of charge 020660350006, created on 19 January 2017
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Registration of charge 020660350005, created on 17 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HARLEY HOMES LIMITED are www.harleyhomes.co.uk, and www.harley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Willington Rail Station is 6.9 miles; to Tutbury & Hatton Rail Station is 8.7 miles; to Polesworth Rail Station is 8.9 miles; to Tamworth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Homes Limited is a Private Limited Company.
The company registration number is 02066035. Harley Homes Limited has been working since 21 October 1986.
The present status of the company is Active. The registered address of Harley Homes Limited is 47 Mount Pleasant Road Castle Gresley Swadlincote Derbyshire De11 9jf. . HOLDEN, Dawn Julie is a Director of the company. Secretary HARLEY, Brenda May has been resigned. Director HARLEY, Brenda May has been resigned. Director HARLEY, Brian William has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Dawn Julie Holden
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Harleyquin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARLEY HOMES LIMITED Events
07 Feb 2017
Registration of charge 020660350006, created on 19 January 2017
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jan 2017
Registration of charge 020660350005, created on 17 January 2017
06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Termination of appointment of Brenda May Harley as a director on 6 September 2016
26 Sep 2016
Termination of appointment of Brenda May Harley as a secretary on 6 September 2016
...
... and 70 more events
13 Feb 1987
Accounting reference date notified as 31/08
03 Feb 1987
Particulars of mortgage/charge
27 Oct 1986
Registered office changed on 27/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Certificate of Incorporation
19 January 2017
Charge code 0206 6035 0006
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1A chesterfield drive and 52 and 54 the crest linton…
17 January 2017
Charge code 0206 6035 0005
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied
on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of station drive…
18 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied
on 24 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land at station drive moira leicestershire t/n LT303501, by…
31 August 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied
on 24 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H-church farm church preen leebotwood shropshire…
23 January 1987
Mortgage debenture
Delivered: 3 February 1987
Status: Satisfied
on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…