W.R. HARVEY & CO. (ANTIQUES) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6BU

Company number 00566633
Status Active
Incorporation Date 28 May 1956
Company Type Private Limited Company
Address 86 CORN STREET, WITNEY, OXFORDSHIRE, OX28 6BU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W.R. HARVEY & CO. (ANTIQUES) LIMITED are www.wrharveycoantiques.co.uk, and www.w-r-harvey-co-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Hanborough Rail Station is 5.8 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Harvey Co Antiques Limited is a Private Limited Company. The company registration number is 00566633. W R Harvey Co Antiques Limited has been working since 28 May 1956. The present status of the company is Active. The registered address of W R Harvey Co Antiques Limited is 86 Corn Street Witney Oxfordshire Ox28 6bu. . HARVEY, Anthony David is a Director of the company. Secretary CURRY, Maureen Joan Christine has been resigned. Secretary GROOM, Ronald Edward has been resigned. Secretary HARVEY, Anthony David has been resigned. Director HARVEY, Walter Reginald has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
HARVEY, Anthony David

73 years old

Resigned Directors

Secretary
CURRY, Maureen Joan Christine
Resigned: 22 April 2015
Appointed Date: 01 August 2000
Secretary
GROOM, Ronald Edward
Resigned: 28 February 1994
Secretary
HARVEY, Anthony David
Resigned: 01 August 2000
Appointed Date: 01 March 1994
Director
HARVEY, Walter Reginald
Resigned: 01 August 2000
103 years old

Persons With Significant Control

Mr Anthony David Harvey
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

W.R. HARVEY & CO. (ANTIQUES) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100,000
08 Aug 2015
Termination of appointment of Maureen Joan Christine Curry as a secretary on 22 April 2015
...
... and 83 more events
16 Dec 1987
Particulars of mortgage/charge
16 Sep 1987
Accounts for a small company made up to 31 May 1987
16 Sep 1987
Return made up to 10/07/87; full list of members
07 Aug 1986
Accounts for a small company made up to 31 May 1986
07 Aug 1986
Return made up to 28/07/86; full list of members

W.R. HARVEY & CO. (ANTIQUES) LIMITED Charges

31 May 2006
Mortgage
Delivered: 15 June 2006
Status: Satisfied on 7 June 2014
Persons entitled: Y G Harvey
Description: F/H 66C chalk farm road london.
14 July 1992
Debenture
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
14 June 1988
Legal mortgage
Delivered: 16 June 1988
Status: Satisfied on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H 66A chalk farm road london NW1,title no. Ngl 541186…
1 December 1987
Single debenture
Delivered: 16 December 1987
Status: Satisfied on 26 August 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) 5 old bond street london W1. 66C…
20 June 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied on 7 June 2014
Persons entitled: Crown Life Assurance Company Limited
Description: 65 & 66A chalk farm rd london N.W.1. title no ngl 311335 &…
15 April 1981
Notice of intended deposit w/1
Delivered: 21 April 1981
Status: Satisfied on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: 65 chalk farm road, london NW1.
26 September 1978
Legal charge
Delivered: 28 September 1978
Status: Satisfied on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property at 65 & 66 and 66A chalk farm road london…
1 October 1912
Mortgage of freehold
Delivered: 8 December 1982
Status: Satisfied on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H 65 chalk farm road, london NW1. Tn: ngl 311335.

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