HARVESTER PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7BJ
Company number 02111204
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HARVESTER PROPERTIES LIMITED are www.harvesterproperties.co.uk, and www.harvester-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Rail Station is 7.4 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvester Properties Limited is a Private Limited Company. The company registration number is 02111204. Harvester Properties Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of Harvester Properties Limited is Tiddington Road Stratford Upon Avon Warwickshire Cv37 7bj. . CREECHAN, James Damian is a Secretary of the company. ARIF, Kim is a Director of the company. TOPPS, Richard Mark is a Director of the company. Secretary COOPER, William Edward has been resigned. Director CARTER, Nicholas has been resigned. Director MARTIN, Robert Ainsley has been resigned. Director YOUNG, Andrew Skinner has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CREECHAN, James Damian
Appointed Date: 09 October 2001
Director
ARIF, Kim
Appointed Date: 28 September 2001
65 years old
Director
TOPPS, Richard Mark
Appointed Date: 01 July 2010
58 years old

Resigned Directors

Secretary
COOPER, William Edward
Resigned: 09 October 2001
Director
CARTER, Nicholas
Resigned: 28 September 2001
80 years old
Director
MARTIN, Robert Ainsley
Resigned: 30 June 2010
72 years old
Director
YOUNG, Andrew Skinner
Resigned: 30 October 1995
79 years old

Persons With Significant Control

Nfu Mutual Management Company Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

HARVESTER PROPERTIES LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 91 more events
29 Jul 1987
Director resigned;new director appointed
29 Jul 1987
Memorandum and Articles of Association
27 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1987
Certificate of Incorporation

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