HARVEY WOOD INVESTMENTS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 3AL

Company number 01830734
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address 88 LOWER HILLGATE, STOCKPORT, CHESHIRE, SK1 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Patricia Jane Impey on 30 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HARVEY WOOD INVESTMENTS LIMITED are www.harveywoodinvestments.co.uk, and www.harvey-wood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Harvey Wood Investments Limited is a Private Limited Company. The company registration number is 01830734. Harvey Wood Investments Limited has been working since 06 July 1984. The present status of the company is Active. The registered address of Harvey Wood Investments Limited is 88 Lower Hillgate Stockport Cheshire Sk1 3al. . MORRIS, Julia Frances is a Secretary of the company. IMPEY, Patricia Jane is a Director of the company. Secretary IMPEY, Barbara Lesley has been resigned. Director IMPEY, Barbara Lesley has been resigned. Director IMPEY, Martin Harvey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Julia Frances
Appointed Date: 02 May 1996
Director
IMPEY, Patricia Jane
Appointed Date: 18 September 2008
72 years old

Resigned Directors

Secretary
IMPEY, Barbara Lesley
Resigned: 04 April 1996
Director
IMPEY, Barbara Lesley
Resigned: 04 April 1996
78 years old
Director
IMPEY, Martin Harvey
Resigned: 13 September 2008
76 years old

HARVEY WOOD INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Director's details changed for Patricia Jane Impey on 30 December 2016
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 118 more events
26 Oct 1988
Company name changed specialbuild LIMITED\certificate issued on 27/10/88
24 Jun 1988
Accounts for a small company made up to 30 September 1987
24 Jun 1988
Return made up to 31/01/88; full list of members
31 Dec 1986
Accounts for a small company made up to 30 September 1986
31 Dec 1986
Return made up to 01/01/87; full list of members

HARVEY WOOD INVESTMENTS LIMITED Charges

8 October 2004
Assignment of rental income
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Rental income of unit 2 wharf street lancashire hill…
23 December 2003
Assignment of rental income
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Chesire Building Society
Description: The rental income arising from a lease dated 3 december…
5 September 2002
Commercial loan mortgage
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: F/H interest in land and buildings k/a 79, 79A and 81…
5 September 2002
Deed of assignment of rents
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: By way of assignment absolutely all and with full title…
5 September 2002
Floating charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: All the undertaking property and assets of the company…
15 December 2000
Assignment of rents
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: By way of assignment absolutely all and with full title…
15 December 2000
Floating charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: By way of floating charge all the undertaking property and…
15 December 2000
Commercial loan mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: All that f/h land known as 1 and 1A st petersgate, 42 high…
18 November 1999
Assignment of rents subject to a right of re-assignment
Delivered: 6 December 1999
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock PLC
Description: The company's right title and interest in and to the rents.
11 August 1999
Deed of assignment of rental income
Delivered: 17 August 1999
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock PLC
Description: All right title and interest in and to the rents and other…
20 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock PLC
Description: The f/h property k/a land and buildings on the west side of…
2 May 1996
Legal mortgage
Delivered: 10 May 1996
Status: Satisfied on 3 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 46 to 52 even waterloo road and…
12 June 1995
Legal charge
Delivered: 21 June 1995
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock Building Society
Description: Laundry cottage,alderley rd,over…
12 June 1995
Assignment of rents subject to a right of re-assignment
Delivered: 21 June 1995
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock Building Society
Description: All rights,title and interest in and to the rents. See the…
24 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 9 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a laundry cottage over alderley alderley…
10 May 1994
Assignment of rents
Delivered: 12 May 1994
Status: Satisfied on 5 July 2000
Persons entitled: Northern Rock Building Society
Description: The benefit of the rents of 1 and 1A borough chambers st…
22 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied on 5 July 2000
Persons entitled: Northern Rock Building Society
Description: 1 and 1A st.petersgate,42 high street and parking area…
5 January 1994
Assignment of rents
Delivered: 20 January 1994
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock Building Society
Description: The benefit of the rents on land adjacent to unit 9 + units…
5 January 1994
Mortgage debenture
Delivered: 20 January 1994
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock Building Society
Description: All those pieces or parcels of land and buildings thereon…
5 January 1994
Legal charge
Delivered: 13 January 1994
Status: Satisfied on 16 August 2001
Persons entitled: Northern Rock Building Society
Description: All those f/h pieces or parcels of land and buildings…
15 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 10 August 1995
Persons entitled: Vernon Building Society
Description: L/H property being land and buildings on the west side of…
15 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 22 October 1994
Persons entitled: Vernon Building Society
Description: F/H property k/as borough chambers 1 and 1A st.petersgate…
20 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 8 December 1993
Persons entitled: Vernon Building Society
Description: F/H property k/as borough chambers 1 and 1A st petersgate…
27 October 1992
Legal charge
Delivered: 29 October 1992
Status: Satisfied on 25 January 1994
Persons entitled: Vernon Building Society
Description: F/H property k/a laundry cottage, alderley road, over…
3 May 1991
Mortgage deed
Delivered: 10 May 1991
Status: Satisfied on 8 September 1993
Persons entitled: Vernon Building Society
Description: All that l/hold property being land on the south side of…
3 May 1991
Mortgage deed
Delivered: 10 May 1991
Status: Satisfied on 8 December 1993
Persons entitled: Vernon Building Society
Description: All those l/hold premises k/as borough chambers, 1 and 1A…
26 March 1990
Mortgage
Delivered: 3 April 1990
Status: Satisfied on 3 November 1999
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at wharf st, stockport t/no. Gm 180222…
11 September 1989
Mortgage
Delivered: 14 September 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 79 & 81 lancashire hill stockport with all buildings &…
1 December 1988
Mortgage
Delivered: 8 December 1988
Status: Satisfied on 25 January 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as or being units 9A, 10A, 11A, 12A, 13B…
14 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 25 January 1994
Persons entitled: The Royal Trust Company of Canada.
Description: 9A, 10A, 11A, 12A, 13B, 14B & 15B gregory way, gregson…

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