L. HARVEY & SON LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4US
Company number 00828285
Status Active
Incorporation Date 23 November 1964
Company Type Private Limited Company
Address UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4US
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Robert James Ellerby as a director on 1 December 2016; Appointment of Mr Peter Jonathan Jackson as a director on 1 December 2016. The most likely internet sites of L. HARVEY & SON LIMITED are www.lharveyson.co.uk, and www.l-harvey-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-one years and three months. The distance to to Furze Platt Rail Station is 9 miles; to Maidenhead Rail Station is 10.1 miles; to Taplow Rail Station is 10.2 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Harvey Son Limited is a Private Limited Company. The company registration number is 00828285. L Harvey Son Limited has been working since 23 November 1964. The present status of the company is Active. The registered address of L Harvey Son Limited is Unit 4 Le Flaive Business Park Church Lane Naphill High Wycombe Buckinghamshire Hp14 4us. The company`s financial liabilities are £304.23k. It is £97.91k against last year. The cash in hand is £118.18k. It is £-55.92k against last year. And the total assets are £1514.63k, which is £371.61k against last year. HARVEY, Gregory Leonard is a Secretary of the company. DINEEN, Paul is a Director of the company. ELLERBY, Robert James is a Director of the company. HARVEY, Gregory Leonard is a Director of the company. JACKSON, Peter Jonathan is a Director of the company. KINEHAN, Alan John is a Director of the company. Secretary HARVEY, Lesley Jane has been resigned. Secretary HARVEY, Pamela Doris has been resigned. Director ATHERTON, Sherida Ann has been resigned. The company operates in "Electrical installation".


l. harvey & son Key Finiance

LIABILITIES £304.23k
+47%
CASH £118.18k
-33%
TOTAL ASSETS £1514.63k
+32%
All Financial Figures

Current Directors

Secretary
HARVEY, Gregory Leonard
Appointed Date: 01 January 2011

Director
DINEEN, Paul
Appointed Date: 01 December 1999
59 years old

Director
ELLERBY, Robert James
Appointed Date: 01 December 2016
41 years old

Director

Director
JACKSON, Peter Jonathan
Appointed Date: 01 December 2016
55 years old

Director
KINEHAN, Alan John
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
HARVEY, Lesley Jane
Resigned: 01 January 2011
Appointed Date: 13 December 1999

Secretary
HARVEY, Pamela Doris
Resigned: 13 December 1999

Director
ATHERTON, Sherida Ann
Resigned: 12 November 1999
63 years old

Persons With Significant Control

Mr Gregory Leonard Harvey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L. HARVEY & SON LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mr Robert James Ellerby as a director on 1 December 2016
09 Jan 2017
Appointment of Mr Peter Jonathan Jackson as a director on 1 December 2016
09 Jan 2017
Appointment of Mr Alan John Kinehan as a director on 1 December 2016
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 75 more events
20 May 1988
Return made up to 20/05/88; no change of members

17 May 1988
Accounts for a small company made up to 30 November 1987

15 May 1987
Full accounts made up to 30 November 1986

15 May 1987
Return made up to 08/04/87; full list of members

23 Nov 1964
Certificate of incorporation

L. HARVEY & SON LIMITED Charges

16 July 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…