HARLEYFORD ESTATE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 00486641
Status Active
Incorporation Date 25 September 1950
Company Type Private Limited Company
Address MARINA BUILDING HARLEYFORD ESTATE, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Robert James Fordham as a secretary on 18 July 2016; Director's details changed for Mr Peter Malcolm Darbey on 20 July 2016. The most likely internet sites of HARLEYFORD ESTATE LIMITED are www.harleyfordestate.co.uk, and www.harleyford-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. Harleyford Estate Limited is a Private Limited Company. The company registration number is 00486641. Harleyford Estate Limited has been working since 25 September 1950. The present status of the company is Active. The registered address of Harleyford Estate Limited is Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire Sl7 2dx. . DARBEY, Peter Malcolm is a Director of the company. FOLLEY, Angela Mary Beynon is a Director of the company. FOLLEY, Christopher Geoffrey is a Director of the company. FOLLEY, Nicholas Anthony is a Director of the company. KING, David Anthony is a Director of the company. Secretary FOLLEY, Brian Savill has been resigned. Secretary FORDHAM, Robert James has been resigned. Director FOLLEY, Brian Savill has been resigned. Director FOLLEY, Geoffrey Archie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DARBEY, Peter Malcolm
Appointed Date: 01 January 2008
74 years old
Director
FOLLEY, Angela Mary Beynon
Appointed Date: 22 October 1998
94 years old
Director
FOLLEY, Christopher Geoffrey
Appointed Date: 20 August 1993
67 years old
Director
FOLLEY, Nicholas Anthony
Appointed Date: 05 February 1998
65 years old
Director
KING, David Anthony
Appointed Date: 05 February 1998
83 years old

Resigned Directors

Secretary
FOLLEY, Brian Savill
Resigned: 05 February 1998
Secretary
FORDHAM, Robert James
Resigned: 18 July 2016
Appointed Date: 05 February 1998
Director
FOLLEY, Brian Savill
Resigned: 05 February 1998
89 years old
Director
FOLLEY, Geoffrey Archie
Resigned: 11 November 2008
95 years old

HARLEYFORD ESTATE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of Robert James Fordham as a secretary on 18 July 2016
20 Jul 2016
Director's details changed for Mr Peter Malcolm Darbey on 20 July 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,038
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
17 Apr 1987
Accounts made up to 31 March 1986
31 Jul 1986
Secretary resigned;new secretary appointed
12 Jun 1986
Accounts made up to 31 March 1985
12 Jun 1986
Return made up to 07/02/86; full list of members
25 Sep 1950
Incorporation

HARLEYFORD ESTATE LIMITED Charges

13 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H squires cottage harleyford estate henley road marlow…
13 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dower house flat harleyford estate henley…
13 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bailiffs cottage, harleyford estate…
15 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bachelors cottage henley road marlow bucks by way of fixed…
13 August 2008
Legal charge
Delivered: 14 August 2008
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: Sandfield lodge, henley road, marlow, bucks by way of fixed…
11 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Nigel John Street and Kenneth Williams Brooks as Trustees of the Harleyford Construction Trust
Description: The middle lodge harleyford estate marlow buckinghamshire.
11 July 1997
Charge over credit balances
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
25 August 1995
Legal mortgage
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 2 everest road high wycombe…
3 August 1993
Credit agreement
Delivered: 19 August 1993
Status: Satisfied on 18 December 1998
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in and to all sums payable…
18 April 1977
Legal mortgage
Delivered: 25 April 1977
Status: Satisfied on 14 July 1992
Persons entitled: National Westminster Bank PLC
Description: F/Hold property land formerly part of low grounds farm…
16 March 1973
Legal mortgage
Delivered: 4 April 1973
Status: Satisfied on 14 July 1992
Persons entitled: National Westminster Bank PLC
Description: A piece of land formerly part of lowgrounds farm, great…

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