HARRY LIME LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 7HQ

Company number 05568472
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address VERULAM HOUSE UNIT 1, CROPMEAD, CREWKERNE, SOMERSET, TA18 7HQ
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 thirty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of M Eric James Carvill as a director on 9 August 2016; Micro company accounts made up to 28 February 2016. The most likely internet sites of HARRY LIME LIMITED are www.harrylime.co.uk, and www.harry-lime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Harry Lime Limited is a Private Limited Company. The company registration number is 05568472. Harry Lime Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Harry Lime Limited is Verulam House Unit 1 Cropmead Crewkerne Somerset Ta18 7hq. . GIBBS, Clive Richard is a Secretary of the company. CARVILL, Eric James is a Director of the company. GIBBS, Heather is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBBS, Clive Richard
Appointed Date: 20 September 2005

Director
CARVILL, Eric James
Appointed Date: 09 August 2016
72 years old

Director
GIBBS, Heather
Appointed Date: 20 September 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Eric James Carvill
Notified on: 10 August 2016
72 years old
Nature of control: Has significant influence or control

HARRY LIME LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Aug 2016
Appointment of M Eric James Carvill as a director on 9 August 2016
03 May 2016
Micro company accounts made up to 28 February 2016
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 800

16 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
06 Jun 2006
Registered office changed on 06/06/06 from: shelle house, court barton crewkerne somerset TA18 7HP
14 Dec 2005
Particulars of mortgage/charge
01 Dec 2005
Particulars of mortgage/charge
20 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation

HARRY LIME LIMITED Charges

6 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the hole in the wall, 11 wine street…
28 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…