HARVEY WATER SOFTENERS LIMITED
SURREY HARVEY SOFTENERS LIMITED KINETICO LIMITED

Hellopages » Surrey » Woking » GU22 9LQ

Company number 01362650
Status Active
Incorporation Date 12 April 1978
Company Type Private Limited Company
Address HIPLEY STREET, OLD WOKING, SURREY, GU22 9LQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARVEY WATER SOFTENERS LIMITED are www.harveywatersofteners.co.uk, and www.harvey-water-softeners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Sunningdale Rail Station is 7.2 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Water Softeners Limited is a Private Limited Company. The company registration number is 01362650. Harvey Water Softeners Limited has been working since 12 April 1978. The present status of the company is Active. The registered address of Harvey Water Softeners Limited is Hipley Street Old Woking Surrey Gu22 9lq. . BOWDEN, Ann Patricia is a Director of the company. BOWDEN, Casey is a Director of the company. BOWDEN, Harvey William is a Director of the company. HURWORTH, Martin Neil is a Director of the company. Secretary BOWDEN, Ann Patricia has been resigned. Secretary BROMWICH, Cynthia Mary has been resigned. Director BROMWICH, Cynthia Mary has been resigned. Director HOWSE, Geoffrey Peter has been resigned. Director REGAN, Caroline Jane has been resigned. Director WHITE, Richard Steven Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BOWDEN, Ann Patricia

72 years old
Director
BOWDEN, Casey
Appointed Date: 07 July 2010
44 years old
Director
BOWDEN, Harvey William

76 years old
Director
HURWORTH, Martin Neil
Appointed Date: 13 September 2013
52 years old

Resigned Directors

Secretary
BOWDEN, Ann Patricia
Resigned: 07 July 1993
Secretary
BROMWICH, Cynthia Mary
Resigned: 31 May 2010
Appointed Date: 07 July 1993
Director
BROMWICH, Cynthia Mary
Resigned: 31 May 2010
75 years old
Director
HOWSE, Geoffrey Peter
Resigned: 13 September 2013
Appointed Date: 01 May 1999
76 years old
Director
REGAN, Caroline Jane
Resigned: 28 January 2000
Appointed Date: 01 May 1998
65 years old
Director
WHITE, Richard Steven Paul
Resigned: 11 May 2007
Appointed Date: 01 February 2007
65 years old

Persons With Significant Control

Hws Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEY WATER SOFTENERS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Registration of charge 013626500016, created on 23 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Dec 2015
Part of the property or undertaking has been released and no longer forms part of charge 1
...
... and 116 more events
23 Sep 1986
Full accounts made up to 30 April 1986
23 Sep 1986
Return made up to 05/08/86; full list of members
26 Jul 1982
Accounts made up to 30 April 1982
10 Jul 1981
Accounts made up to 30 April 1981
12 Apr 1978
Incorporation

HARVEY WATER SOFTENERS LIMITED Charges

23 December 2015
Charge code 0136 2650 0016
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0136 2650 0015
Delivered: 21 August 2015
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of fairholme lawn road guildford…
2 April 2015
Charge code 0136 2650 0014
Delivered: 21 April 2015
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 174 175 & 176 centrium station approach woking t/nos…
25 May 2011
Mortgage deed
Delivered: 27 May 2011
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wbm house hipley street old woking t/no…
30 April 2009
Legal charge
Delivered: 6 May 2009
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: 8FLOWER walk guilford surrey t/no SY73866 fixed and…
13 December 2004
Mortgage
Delivered: 30 December 2004
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as trevilder plaidy looe…
13 December 2004
Mortgage
Delivered: 30 December 2004
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the haven plaidy lane east…
30 September 2002
Mortgage deed
Delivered: 2 October 2002
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as castle works high street old…
19 December 1996
Legal charge
Delivered: 2 January 1997
Status: Satisfied on 9 November 2005
Persons entitled: Kinetico Inc
Description: F/Hold land/blds on east side of hipley street and north…
19 July 1994
Single debenture
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Mortgage
Delivered: 22 February 1990
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Bank PLC
Description: Buildings on hipley street, old woking, surrey. Floating…
19 September 1989
Mortgage
Delivered: 9 October 1989
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Bank PLC
Description: L/H factory premises at hipley street, old woking, surrey…
6 March 1989
Mortgage
Delivered: 23 March 1989
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H the linhay, plaidy east looe, cornwall assigns the…
19 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being factory premises at hipley…
1 October 1984
Legal charge
Delivered: 5 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H factory premises at hipley street, old woking surrey.
10 September 1982
Debenture
Delivered: 1 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and flaoting charge on the undertaking and all…

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