HAREWOOD ENTERPRISES LIMITED
TAVISTOCK RENSHAW ENTERPRISES LTD RENSHAW INVESTMENTS LTD RENSHAW GROUP LTD RENSHAW INVESTMENTS LIMITED

Hellopages » Devon » West Devon » PL19 9NN

Company number 02661416
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address HAREWOOD HOUSE, PETER TAVY, TAVISTOCK, DEVON, PL19 9NN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 026614160017, created on 11 March 2016. The most likely internet sites of HAREWOOD ENTERPRISES LIMITED are www.harewoodenterprises.co.uk, and www.harewood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Calstock Rail Station is 7.4 miles; to Bere Alston Rail Station is 7.8 miles; to Bere Ferrers Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewood Enterprises Limited is a Private Limited Company. The company registration number is 02661416. Harewood Enterprises Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Harewood Enterprises Limited is Harewood House Peter Tavy Tavistock Devon Pl19 9nn. . RENSHAW, Sarah Anne is a Secretary of the company. RENSHAW, Martin James is a Director of the company. RENSHAW, Michael Philip is a Director of the company. RENSHAW, Sarah Anne is a Director of the company. RENSHAW, Simon Mark is a Director of the company. Secretary COLLINS, Anthony Ralph has been resigned. Secretary NORMAN, Derek Ernest has been resigned. Secretary WARD, Katherine Elizabeth has been resigned. Director JAMES, Timothy Lewis has been resigned. Director WARD, Katherine Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RENSHAW, Sarah Anne
Appointed Date: 29 October 1997
Director
RENSHAW, Martin James
Appointed Date: 01 July 2015
48 years old
Director
RENSHAW, Michael Philip
Appointed Date: 10 April 1992
76 years old
Director
RENSHAW, Sarah Anne
Appointed Date: 18 March 1999
73 years old
Director
RENSHAW, Simon Mark
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
COLLINS, Anthony Ralph
Resigned: 29 October 1997
Appointed Date: 15 December 1993
Secretary
NORMAN, Derek Ernest
Resigned: 31 July 1993
Appointed Date: 30 April 1992
Secretary
WARD, Katherine Elizabeth
Resigned: 30 April 1992
Appointed Date: 08 November 1991
Director
JAMES, Timothy Lewis
Resigned: 30 April 1992
Appointed Date: 08 November 1991
65 years old
Director
WARD, Katherine Elizabeth
Resigned: 30 April 1992
Appointed Date: 08 November 1991
59 years old

Persons With Significant Control

Martin James Renshaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Renshaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAREWOOD ENTERPRISES LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registration of charge 026614160017, created on 11 March 2016
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
20 May 1992
Accounting reference date notified as 31/12
07 May 1992
New secretary appointed;director resigned
07 May 1992
Secretary resigned;director resigned;new director appointed
30 Apr 1992
Company name changed ayceeco (107) LIMITED\certificate issued on 01/05/92
08 Nov 1991
Incorporation

HAREWOOD ENTERPRISES LIMITED Charges

11 March 2016
Charge code 0266 1416 0017
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 + 2 westbridge industrial estates tavistock devon (also…
28 June 2013
Charge code 0266 1416 0016
Delivered: 12 July 2013
Status: Satisfied on 15 October 2014
Persons entitled: Sarah Anne Renshaw (As Trustee of the Harewood Enterprises Pension Scheme) Michael Philip Renshaw (As Trustee of the Harewood Enterprises Pension Scheme) Martin James Renshaw (As Trustee of the Harewood Enterprises Pension Scheme) Union Pension Trustees Limited (As Trustee of the Harewood Enterprises Pension Scheme)
Description: The f/h property k/a units 1 & 2 westbridge trading centre…
4 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land at renshaw industrial estate green lane studley…
24 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: 32 queens road lipson city of plymouth t/no: DN60359. By…
20 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: 245 north road west city of plymouth t/no: DN54365. By way…
9 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied on 23 October 2003
Persons entitled: Barclays Bank PLC
Description: Land at renshaw industrial estate green lane studley…
5 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 ilbert street plymouth devon t/n…
4 September 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied on 8 May 2003
Persons entitled: Barclays Bank PLC
Description: 245 north road west plymouth devon t/n DN54365.
3 September 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 8 May 2003
Persons entitled: Barclays Bank PLC
Description: 32 quuens road lipson plymouth devon t/n DN60359.
26 June 1998
Legal mortgage
Delivered: 6 July 1998
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 29 ilbert street plymouth devon t/n-DN105697.. And the…
26 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 26 wolsdon street plymouth devon T.n…
1 September 1997
Legal mortgage
Delivered: 5 September 1997
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 deptford place plymouth devon.. And…
22 August 1997
Legal mortgage
Delivered: 28 August 1997
Status: Satisfied on 1 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 8 wolsdon street plymouth devon t/n…
7 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 23 October 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at green…
31 December 1993
Legal charge
Delivered: 20 January 1994
Status: Satisfied on 23 October 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at green lane, studley…
22 January 1993
Debenture
Delivered: 1 February 1993
Status: Satisfied on 23 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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