HARS & HAGEBAUER LIMITED
PADDOCK WOOD

Hellopages » Kent » Tunbridge Wells » TN12 6UT
Company number 04480323
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 . The most likely internet sites of HARS & HAGEBAUER LIMITED are www.harshagebauer.co.uk, and www.hars-hagebauer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hars Hagebauer Limited is a Private Limited Company. The company registration number is 04480323. Hars Hagebauer Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Hars Hagebauer Limited is Transfesa Road Paddock Wood Kent Tn12 6ut. . OLEARY, Michael John is a Secretary of the company. FISCHER, Philip, Dr is a Director of the company. OLEARY, Michael John is a Director of the company. RIECK, Jan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OLEARY, Michael John
Appointed Date: 08 July 2002
Director
FISCHER, Philip, Dr
Appointed Date: 08 July 2002
63 years old
Director
OLEARY, Michael John
Appointed Date: 08 July 2002
79 years old
Director
RIECK, Jan
Appointed Date: 01 October 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Dr Philip Fischer
Notified on: 1 July 2016
63 years old
Nature of control: Right to appoint and remove directors

HARS & HAGEBAUER LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Mar 2016
Group of companies' accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
10 Mar 2015
Group of companies' accounts made up to 31 December 2014
29 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100,000
...
... and 35 more events
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 2002
New director appointed
08 Jul 2002
Incorporation

HARS & HAGEBAUER LIMITED Charges

22 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as transfesa terminal healy way paddock…
30 January 2004
Legal charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Fowler Welch-Coolchain Limited
Description: Northern warehouse henley road and transfesa road paddock…

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