HARWOODS OF ESSEX LIMITED
ESSEX

Hellopages » Essex » Tendring » CO13 9AA

Company number 01148746
Status Active
Incorporation Date 30 November 1973
Company Type Private Limited Company
Address 112 CONNAUGHT AVENUE, FRINTON ON SEA, ESSEX, CO13 9AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARWOODS OF ESSEX LIMITED are www.harwoodsofessex.co.uk, and www.harwoods-of-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Clacton-on-Sea Rail Station is 4.8 miles; to Harwich International Rail Station is 7.8 miles; to Felixstowe Rail Station is 10.2 miles; to Trimley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwoods of Essex Limited is a Private Limited Company. The company registration number is 01148746. Harwoods of Essex Limited has been working since 30 November 1973. The present status of the company is Active. The registered address of Harwoods of Essex Limited is 112 Connaught Avenue Frinton On Sea Essex Co13 9aa. . PLATT, Stanley George is a Secretary of the company. PLATT, Mark Edward is a Director of the company. PLATT, Stanley George is a Director of the company. Secretary PLATT, Anne Elizabeth has been resigned. Director BUSH, Cecil James has been resigned. Director PLATT, Anne Elizabeth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
PLATT, Stanley George
Appointed Date: 24 February 1995

Director
PLATT, Mark Edward
Appointed Date: 29 March 1999
52 years old

Director

Resigned Directors

Secretary
PLATT, Anne Elizabeth
Resigned: 24 February 1995

Director
BUSH, Cecil James
Resigned: 01 April 2005
85 years old

Director
PLATT, Anne Elizabeth
Resigned: 05 July 2002
78 years old

Persons With Significant Control

Stanley George Platt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HARWOODS OF ESSEX LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,500

16 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,500

...
... and 74 more events
14 Apr 1988
Return made up to 08/04/88; full list of members

07 Dec 1987
Accounts for a small company made up to 31 May 1986

07 Dec 1987
Return made up to 07/12/87; full list of members

04 Jun 1986
Accounts for a small company made up to 31 May 1985

04 Jun 1986
Return made up to 12/05/86; full list of members

HARWOODS OF ESSEX LIMITED Charges

1 March 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a connaught house, 112 connaught…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Connaught house (including garages at rear) connaught…
30 July 1996
Legal charge
Delivered: 6 August 1996
Status: Satisfied on 21 January 1997
Persons entitled: Barclays Bank PLC
Description: Connaught house (including garages at rear) connaught…
30 January 1991
Legal charge
Delivered: 15 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Connaught house frinton-on-sea essex title no ex 69772.
19 May 1975
Mortgage
Delivered: 3 June 1975
Status: Satisfied on 23 August 1991
Persons entitled: Lloyds Bank LTD
Description: L/H of connaught house, connaught avenue, frinton on sea.