HARVEST CHARTERING SERVICES LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3EE

Company number 03940732
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address VICTORIA HOUSE, 1 STATION APPROACH, PENARTH, VALE OF GLAMORGAN, CF64 3EE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of HARVEST CHARTERING SERVICES LIMITED are www.harvestcharteringservices.co.uk, and www.harvest-chartering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvest Chartering Services Limited is a Private Limited Company. The company registration number is 03940732. Harvest Chartering Services Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Harvest Chartering Services Limited is Victoria House 1 Station Approach Penarth Vale of Glamorgan Cf64 3ee. The company`s financial liabilities are £234.77k. It is £-20.88k against last year. And the total assets are £466.85k, which is £19.7k against last year. HOLMES, Paula is a Secretary of the company. HOLMES, Michael Jonathan is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director REID, Stuart Philip has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


harvest chartering services Key Finiance

LIABILITIES £234.77k
-9%
CASH n/a
TOTAL ASSETS £466.85k
+4%
All Financial Figures

Current Directors

Secretary
HOLMES, Paula
Appointed Date: 01 March 2000

Director
HOLMES, Michael Jonathan
Appointed Date: 01 March 2000
62 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Director
REID, Stuart Philip
Resigned: 18 October 2001
Appointed Date: 01 March 2000
68 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Michael Jonathan Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HARVEST CHARTERING SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 39 more events
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
01 Mar 2000
Incorporation

HARVEST CHARTERING SERVICES LIMITED Charges

21 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Michael Jonathan Holmes
Description: Fixed and floating charges over the undertaking and all…