HARALAN PROPERTY CO. LIMITED
ESSEX


Company number 00836799
Status Active
Incorporation Date 5 February 1965
Company Type Private Limited Company
Address 6 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EO
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 22 August 2015 Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of HARALAN PROPERTY CO. LIMITED are www.haralanpropertyco.co.uk, and www.haralan-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Haralan Property Co Limited is a Private Limited Company. The company registration number is 00836799. Haralan Property Co Limited has been working since 05 February 1965. The present status of the company is Active. The registered address of Haralan Property Co Limited is 6 High Street Rayleigh Essex Ss6 7eo. . RICHARDS, Paul Kevin is a Secretary of the company. RICHARDS, Allan Trevor is a Director of the company. RICHARDS, Paul Kevin is a Director of the company. Secretary RONA, Derek Malcolm has been resigned. Director RONA, Derek Malcolm has been resigned. Director RONA, Vera Millicent has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RICHARDS, Paul Kevin
Appointed Date: 07 February 2005

Director

Director
RICHARDS, Paul Kevin
Appointed Date: 07 February 2005
64 years old

Resigned Directors

Secretary
RONA, Derek Malcolm
Resigned: 13 January 2005

Director
RONA, Derek Malcolm
Resigned: 13 January 2005
77 years old

Director
RONA, Vera Millicent
Resigned: 01 September 2001
101 years old

Persons With Significant Control

Allan Trevor Richards
Notified on: 22 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Kevin Richards
Notified on: 22 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARALAN PROPERTY CO. LIMITED Events

12 Oct 2016
Confirmation statement made on 22 August 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 28 February 2016
29 Oct 2015
Annual return made up to 22 August 2015
Statement of capital on 2015-10-29
  • GBP 100

18 Aug 2015
Total exemption full accounts made up to 28 February 2015
26 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 71 more events
29 Jul 1987
Declaration of satisfaction of mortgage/charge

17 Feb 1987
Accounts for a small company made up to 28 February 1985

31 Dec 1986
Particulars of mortgage/charge

26 Jun 1986
Return made up to 01/05/85; full list of members

25 Oct 1982
Accounts made up to 28 February 1982

HARALAN PROPERTY CO. LIMITED Charges

18 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 central avenue benfleet essex t/n EX701865.
21 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 17 oakwood road rayleigh essex t/n…
19 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 21 shannon avenue rayleigh…
10 August 2001
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 85 the chase rayleigh essex.
9 June 2000
Mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 central avenue hadleigh benfleet essex.
19 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 ferry road hullbridge essex.
18 October 1989
Legal charge
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cleveley 31 rawreth lane rayleigh essex.
24 August 1988
Legal charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1 84 bellhouse lane leigh on sea essex t/n ex 218600.
19 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied on 6 January 1988
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 262/264 plumberow avenue hockley, essex.
24 January 1985
Legal charge
Delivered: 4 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Glemouth warwick road rayleigh essex.
14 December 1984
Legal charge
Delivered: 28 December 1984
Status: Outstanding
Persons entitled: A Harman H J Lennox
Description: Glenmount warwick road, rayleigh essex.
27 July 1983
Legal charge
Delivered: 8 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 linton road, shoeburyness, essex T. N. ex 154030.
15 July 1983
Legal charge
Delivered: 28 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 115/117/119/121 ferry road, hullbridge essex (odd…
6 May 1981
Legal charge
Delivered: 11 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 hambro avenue, rayleigh essex.
9 June 1975
Legal charge
Delivered: 17 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, 13, 15, 17 london road, rayleigh essex.
5 August 1974
Legal mortgage
Delivered: 7 August 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 albert road ashingdon essex.
12 July 1973
Legal charge
Delivered: 17 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 downhall road, rayleigh essex.
24 May 1973
Legal charge
Delivered: 4 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 albert road ashingdon near rochford essex.
14 May 1973
Legal charge
Delivered: 18 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 downhall road, rayleigh essex.
30 November 1972
Mortgage
Delivered: 11 December 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of nos 349 & 351 eastwood road, rayleigh…
24 February 1972
Charge
Delivered: 29 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cabin cafe 10 benfleet rd hadleigh benfleet essex.
6 August 1971
Memorandum of deposit of deeds
Delivered: 12 August 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at regents close rayleigh essex.
13 May 1971
Legal charge
Delivered: 20 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Francis villa, grove rd., Rayleigh, essex.
23 November 1970
Charge
Delivered: 4 December 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in church rd rayleigh essex.
23 November 1970
Charge
Delivered: 4 December 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 church rd rayleigh essex.
10 October 1969
Legal charge
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on east side of shakespeare drive, westcliff on sea…
10 October 1969
Legal charge
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of fairfax drive lying to east side of…
20 May 1969
Charge
Delivered: 6 June 1969
Status: Outstanding
Persons entitled: Property Owners Building Socy.
Description: 11/13/15/17 london rd, rayleigh essex.
22 June 1967
Instrument of charge
Delivered: 12 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the N.W. and W. of gregorywood crescent, eastwood…