Company number 01441604
Status Active
Incorporation Date 3 August 1979
Company Type Private Limited Company
Address THE FLATTS, WHITWORTH CLOSE, DARLASTON WEDNESBURY, WS10 8LJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1,000
. The most likely internet sites of T.L. HARVEY LIMITED are www.tlharvey.co.uk, and www.t-l-harvey.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-six years and four months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Cradley Heath Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 8.3 miles; to Birmingham New Street Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L Harvey Limited is a Private Limited Company.
The company registration number is 01441604. T L Harvey Limited has been working since 03 August 1979.
The present status of the company is Active. The registered address of T L Harvey Limited is The Flatts Whitworth Close Darlaston Wednesbury Ws10 8lj. The company`s financial liabilities are £294.27k. It is £9.56k against last year. The cash in hand is £106.72k. It is £-81.53k against last year. And the total assets are £1649.89k, which is £-459.63k against last year. HARVEY, John Leslie is a Secretary of the company. HARVEY, David Paul is a Director of the company. HARVEY, John Leslie is a Director of the company. HARVEY, Neil Mark is a Director of the company. Director HARVEY, Thomas Leslie has been resigned. The company operates in "Sale of other motor vehicles".
t.l. harvey Key Finiance
LIABILITIES
£294.27k
+3%
CASH
£106.72k
-44%
TOTAL ASSETS
£1649.89k
-22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Paul Harvey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Leslie Harvey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mark Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.L. HARVEY LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registration of charge 014416040009, created on 6 August 2015
...
... and 71 more events
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Return made up to 31/03/86; full list of members
01 May 1986
Return made up to 31/03/86; full list of members
03 Aug 1979
Certificate of incorporation
6 August 2015
Charge code 0144 1604 0009
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Nsa (Ventures) Limited
Description: Freehold property known as land lying to the south of…
26 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Legal mortgage
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 heath road darlaston west midlands with the…
14 June 1995
Legal charge
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land off whitworth close dalaston west midlands.
31 March 1993
Legal charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises situate and k/a unit 8 withy road, bilston…
14 November 1989
Legal charge
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings wood street, wednesbury title no's sf 7411…
5 August 1986
Legal charge
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at bentley mill lane walsall, west midlands.
5 August 1986
Legal charge
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at 48 wood street wednesbury, west midlands title…
3 April 1985
Fixed and floating charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…