HARCOMBE DEVELOPMENTS LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9BH

Company number 03328090
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Diana Jane Bearman as a secretary on 10 November 2016; Termination of appointment of Diana Jane Bearman as a director on 10 November 2016. The most likely internet sites of HARCOMBE DEVELOPMENTS LIMITED are www.harcombedevelopments.co.uk, and www.harcombe-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. Harcombe Developments Limited is a Private Limited Company. The company registration number is 03328090. Harcombe Developments Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Harcombe Developments Limited is Bennett House The Dean Alresford Hampshire So24 9bh. The company`s financial liabilities are £687.91k. It is £-76.84k against last year. The cash in hand is £173.57k. It is £-108.24k against last year. And the total assets are £750.15k, which is £-136.41k against last year. BEARMAN, Garth Russell is a Director of the company. Secretary BEARMAN, Diana Jane has been resigned. Secretary BEARMAN, Diana Jane has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEARMAN, Diana Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


harcombe developments Key Finiance

LIABILITIES £687.91k
-11%
CASH £173.57k
-39%
TOTAL ASSETS £750.15k
-16%
All Financial Figures

Current Directors

Director
BEARMAN, Garth Russell
Appointed Date: 10 March 1997
79 years old

Resigned Directors

Secretary
BEARMAN, Diana Jane
Resigned: 10 November 2016
Appointed Date: 01 May 1997
Secretary
BEARMAN, Diana Jane
Resigned: 20 March 1997
Appointed Date: 10 March 1997
Secretary
EMCO (NOMINEES) LIMITED
Resigned: 01 May 1997
Appointed Date: 20 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 05 March 1997
Director
BEARMAN, Diana Jane
Resigned: 10 November 2016
Appointed Date: 06 March 2008
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Garth Russell Bearman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HARCOMBE DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Nov 2016
Termination of appointment of Diana Jane Bearman as a secretary on 10 November 2016
14 Nov 2016
Termination of appointment of Diana Jane Bearman as a director on 10 November 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,500,000
...
... and 58 more events
13 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997
£ nc 1000/10000000 10/03/97
13 Mar 1997
Registered office changed on 13/03/97 from: 120 east road london N1 6AA
05 Mar 1997
Incorporation

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