HARVIL ROAD PROPERTIES LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6BL

Company number 02604457
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address THE MEWS OFFICE CEDARS COACH HOUSE, CHURCH ROAD, WINDLESHAM, SURREY, GU20 6BL
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 one hundred and twenty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARVIL ROAD PROPERTIES LIMITED are www.harvilroadproperties.co.uk, and www.harvil-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bracknell Rail Station is 5 miles; to Blackwater Rail Station is 5.4 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvil Road Properties Limited is a Private Limited Company. The company registration number is 02604457. Harvil Road Properties Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Harvil Road Properties Limited is The Mews Office Cedars Coach House Church Road Windlesham Surrey Gu20 6bl. . WOODS, Dennis Laurence is a Secretary of the company. WOODS, Dennis Laurence is a Director of the company. WOODS, Nigel Douglas is a Director of the company. Secretary CURRIE, Murdoch William has been resigned. Secretary QUAYLE, Maureen Caroline has been resigned. Secretary CCL SERVICES LIMITED has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Secretary IACD SECRETARY LIMITED has been resigned. Secretary WESCO NOMINEES LIMITED has been resigned. Director HERO VENTURES BV has been resigned. Director MUN-GAVIN, David Colin has been resigned. Director PARK LANE NOMINEES LIMITED has been resigned. Director PETROPLUS INTERNATIONAL NV has been resigned. Director POECKE, Marcel Van has been resigned. Director QUAYLE, Maureen Caroline has been resigned. Director SCHOFIELD, Mark St John has been resigned. Director THOMAS, Richard Brent has been resigned. Director WILLEMSTEIN, Willem Arie has been resigned. Director WOODS, Richard Dennis has been resigned. Director CCL SERVICES LIMITED has been resigned. Director CM MANAGEMENT LIMITED has been resigned. Director IACD DIRECTOR LIMITED has been resigned. Director IACD SECRETARY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODS, Dennis Laurence
Appointed Date: 25 July 2011
Director
WOODS, Dennis Laurence
Appointed Date: 20 April 2011
72 years old
Director
WOODS, Nigel Douglas
Appointed Date: 20 April 2011
69 years old

Resigned Directors

Secretary
CURRIE, Murdoch William
Resigned: 16 May 2008
Appointed Date: 03 April 2003
Secretary
QUAYLE, Maureen Caroline
Resigned: 25 July 2011
Appointed Date: 09 February 2011
Secretary
CCL SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 16 May 2008
Secretary
EL SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 23 June 1993
Secretary
IACD SECRETARY LIMITED
Resigned: 11 March 2011
Appointed Date: 01 June 2009
Secretary
WESCO NOMINEES LIMITED
Resigned: 01 June 1993
Appointed Date: 23 April 1991
Director
HERO VENTURES BV
Resigned: 25 August 1994
Director
MUN-GAVIN, David Colin
Resigned: 23 April 1993
Appointed Date: 14 May 1992
79 years old
Director
PARK LANE NOMINEES LIMITED
Resigned: 14 May 1992
Appointed Date: 23 April 1991
76 years old
Director
PETROPLUS INTERNATIONAL NV
Resigned: 03 January 2007
Appointed Date: 25 August 1994
Director
POECKE, Marcel Van
Resigned: 03 January 2007
65 years old
Director
QUAYLE, Maureen Caroline
Resigned: 20 April 2011
Appointed Date: 27 January 2011
66 years old
Director
SCHOFIELD, Mark St John
Resigned: 20 April 2011
Appointed Date: 27 January 2011
61 years old
Director
THOMAS, Richard Brent
Resigned: 20 April 2011
Appointed Date: 27 January 2011
49 years old
Director
WILLEMSTEIN, Willem Arie
Resigned: 03 January 2007
68 years old
Director
WOODS, Richard Dennis
Resigned: 01 March 2015
Appointed Date: 07 November 2011
42 years old
Director
CCL SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 03 January 2007
Director
CM MANAGEMENT LIMITED
Resigned: 01 June 2009
Appointed Date: 03 January 2007
Director
IACD DIRECTOR LIMITED
Resigned: 11 March 2011
Appointed Date: 01 June 2009
Director
IACD SECRETARY LIMITED
Resigned: 11 March 2011
Appointed Date: 01 June 2009

HARVIL ROAD PROPERTIES LIMITED Events

28 Sep 2016
Micro company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Termination of appointment of Richard Dennis Woods as a director on 1 March 2015
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 113 more events
14 Sep 1992
Company name changed wesco 183 LIMITED\certificate issued on 15/09/92
09 Jul 1992
Return made up to 23/04/92; full list of members
03 Jul 1992
Director resigned;new director appointed
03 Jun 1992
Particulars of mortgage/charge
23 Apr 1991
Incorporation

HARVIL ROAD PROPERTIES LIMITED Charges

18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 23 December 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 23 December 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 23 December 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 23 December 2006
Persons entitled: Hickey Petroleum Limited
Description: Land at harvil road and the drive, harefield, uxbridge…

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