A. HARVEY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 01369466
Status Active
Incorporation Date 19 May 1978
Company Type Private Limited Company
Address MERCURY HOUSE 19-21, CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 15,000 ; Appointment of Mr Richard Thomas Hester as a director on 14 November 2015. The most likely internet sites of A. HARVEY LIMITED are www.aharvey.co.uk, and www.a-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. A Harvey Limited is a Private Limited Company. The company registration number is 01369466. A Harvey Limited has been working since 19 May 1978. The present status of the company is Active. The registered address of A Harvey Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. The company`s financial liabilities are £189.48k. It is £79.63k against last year. The cash in hand is £232.47k. It is £66.85k against last year. And the total assets are £299.67k, which is £72.38k against last year. WELLER, Andrew James is a Secretary of the company. HESTER, Richard Thomas is a Director of the company. HESTER, William Arthur is a Director of the company. WELLER, Andrew James is a Director of the company. Secretary HESTER, John David Speller has been resigned. Director HESTER, Jean Constance has been resigned. Director HESTER, John David Speller has been resigned. Director SAUNDERS, Dawn Anita has been resigned. Director WELLER, Margaret Joan has been resigned. The company operates in "Buying and selling of own real estate".


a. harvey Key Finiance

LIABILITIES £189.48k
+72%
CASH £232.47k
+40%
TOTAL ASSETS £299.67k
+31%
All Financial Figures

Current Directors

Secretary
WELLER, Andrew James
Appointed Date: 10 May 2005
Director
HESTER, Richard Thomas
Appointed Date: 14 November 2015
53 years old
Director
HESTER, William Arthur
Appointed Date: 22 August 2007
56 years old
Director
WELLER, Andrew James
Appointed Date: 22 August 2007
60 years old

Resigned Directors

Secretary
HESTER, John David Speller
Resigned: 12 March 2005
Director
HESTER, Jean Constance
Resigned: 14 November 2015
91 years old
Director
HESTER, John David Speller
Resigned: 12 March 2005
100 years old
Director
SAUNDERS, Dawn Anita
Resigned: 06 February 2012
Appointed Date: 25 April 2008
59 years old
Director
WELLER, Margaret Joan
Resigned: 07 January 2005
90 years old

A. HARVEY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 15,000
15 Jan 2016
Appointment of Mr Richard Thomas Hester as a director on 14 November 2015
15 Jan 2016
Termination of appointment of Jean Constance Hester as a director on 14 November 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
07 Jan 1988
Accounts for a small company made up to 31 December 1986
07 Jan 1988
Return made up to 01/09/87; full list of members
25 Nov 1986
Return made up to 08/09/86; full list of members
08 Nov 1986
Accounts for a small company made up to 31 December 1985
19 May 1978
Incorporation

A. HARVEY LIMITED Charges

4 April 1990
Charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 April 1990
Legal charge
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H the arena, stafferton way, maidenhead berkshire.
10 January 1990
Deposit of land certificate on security receipt only without written charge
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands and premises k/a the avenue stafferton way…
1 March 1979
Mortgage
Delivered: 14 March 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being the arena maidenhead berkshire…

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