HARVESTER CONFERENCES LIMITED
SUTTON DIRECTFAN LIMITED

Hellopages » Greater London » Sutton » SM1 2SW

Company number 03727424
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Rosemary Anne Sookhdeo as a director on 6 October 2016; Appointment of Mr Hendrik Willem Storm as a director on 5 October 2016. The most likely internet sites of HARVESTER CONFERENCES LIMITED are www.harvesterconferences.co.uk, and www.harvester-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Harvester Conferences Limited is a Private Limited Company. The company registration number is 03727424. Harvester Conferences Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Harvester Conferences Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . HAUSER, Albrecht Bernhard, Rev is a Director of the company. KERSLAKE, Caroline Julia Chenevix is a Director of the company. STORM, Hendrik Willem is a Director of the company. Secretary BRAY, Adrian Paul has been resigned. Secretary HUTCHINSON, Lin has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Robert John has been resigned. Director BEAUCHAMP, Robert Ivor Proctor has been resigned. Director BROOKER, Paul Eliot has been resigned. Director CAMERON, Alistair Marcus Nielsen has been resigned. Director FOXWELL, Penelope has been resigned. Director FOXWELL, Rupert has been resigned. Director GILES, David Morgan has been resigned. Director HORNE, Richard Timothy has been resigned. Director HUTCHINSON, Lin has been resigned. Director SOOKHDEO, Patrick, Dr has been resigned. Director SOOKHDEO, Rosemary Anne has been resigned. Director WEIL, Simon Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HAUSER, Albrecht Bernhard, Rev
Appointed Date: 21 March 2013
86 years old
Director
KERSLAKE, Caroline Julia Chenevix
Appointed Date: 21 March 2013
64 years old
Director
STORM, Hendrik Willem
Appointed Date: 05 October 2016
43 years old

Resigned Directors

Secretary
BRAY, Adrian Paul
Resigned: 11 August 2014
Appointed Date: 22 March 2013
Secretary
HUTCHINSON, Lin
Resigned: 16 January 2008
Appointed Date: 31 March 1999
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 22 March 2013
Appointed Date: 28 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 05 March 1999
Director
BARKER, Robert John
Resigned: 11 March 2013
Appointed Date: 18 December 2008
65 years old
Director
BEAUCHAMP, Robert Ivor Proctor
Resigned: 16 January 2008
Appointed Date: 01 January 2004
53 years old
Director
BROOKER, Paul Eliot
Resigned: 16 January 2008
Appointed Date: 13 September 2004
62 years old
Director
CAMERON, Alistair Marcus Nielsen
Resigned: 21 March 2013
Appointed Date: 18 November 2009
61 years old
Director
FOXWELL, Penelope
Resigned: 16 January 2008
Appointed Date: 31 March 1999
70 years old
Director
FOXWELL, Rupert
Resigned: 31 August 2010
Appointed Date: 17 September 1999
70 years old
Director
GILES, David Morgan
Resigned: 16 January 2008
Appointed Date: 01 March 2004
54 years old
Director
HORNE, Richard Timothy
Resigned: 18 July 2005
Appointed Date: 31 March 1999
62 years old
Director
HUTCHINSON, Lin
Resigned: 16 January 2008
Appointed Date: 31 March 1999
78 years old
Director
SOOKHDEO, Patrick, Dr
Resigned: 11 February 2016
Appointed Date: 21 March 2013
78 years old
Director
SOOKHDEO, Rosemary Anne
Resigned: 06 October 2016
Appointed Date: 21 March 2013
82 years old
Director
WEIL, Simon Patrick
Resigned: 21 March 2013
Appointed Date: 22 October 2010
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1999
Appointed Date: 05 March 1999

HARVESTER CONFERENCES LIMITED Events

15 Dec 2016
Full accounts made up to 31 December 2015
02 Dec 2016
Termination of appointment of Rosemary Anne Sookhdeo as a director on 6 October 2016
04 Nov 2016
Appointment of Mr Hendrik Willem Storm as a director on 5 October 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
16 Feb 2016
Termination of appointment of Patrick Sookhdeo as a director on 11 February 2016
...
... and 90 more events
17 May 1999
New secretary appointed;new director appointed
17 May 1999
New director appointed
17 May 1999
New director appointed
17 May 1999
Registered office changed on 17/05/99 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1999
Incorporation

HARVESTER CONFERENCES LIMITED Charges

2 December 2011
Legal charge
Delivered: 8 December 2011
Status: Satisfied on 26 April 2013
Persons entitled: C Hoare & Co.
Description: The river centre, medway wharf road, tonbridge t/no…
29 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 26 April 2013
Persons entitled: John Stafford Horne and Richard Timothy Horne
Description: Land at whitefriars medway wharf road tonbridge kent title…
29 January 2002
Debenture
Delivered: 15 February 2002
Status: Satisfied on 26 April 2013
Persons entitled: John Stafford Horne and Richard Timothy Horne as Trustees of the Goldenstable Charitable Trust
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: The river centre medway wharf tonbridge kent title number…
22 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Satisfied on 10 December 2011
Persons entitled: Harvester Trust (Tonbridge) Limited
Description: Fixed and floating charges over the undertaking and all…

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