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HAREFIELD LIMITED

Learn more about HAREFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ST HELENS CRESCENT, SANDHURST, BERKSHIRE, GU47 9AX

HAREFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00298066
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.08
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 203170
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 54 MINTON ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7JX
Form type: AD01
Date: 2011.10.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TARVER STRIDE / 25/02/2011
Form type: CH01
Date: 2011.02.28
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZENITH PRODUCTS LTD / 12/03/2010
Form type: CH04
Date: 2010.03.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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APPOINTMENT TERMINATED SECRETARY TRUMAB LIMITED
Form type: 288b
Date: 2008.03.12
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SECRETARY APPOINTED ZENITH PRODUCTS LTD
Form type: 288a
Date: 2008.03.12
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 54 MINTON ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX PO22 7JX
Form type: 287
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 23/12/07 FROM:, THE HERMITAGE, MAIN STREET, PADBURY, BUCKINGHAM MK18 2AP
Form type: 287
Date: 2007.12.23
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, THE HERMITAGE, MAIN STREET PADBURY, BUCKINGHAM, MK18 2AP
Form type: 287
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY HERTFORDSHIRE, WD4 8SZ
Form type: 287
Date: 2003.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12

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Company directors and board members:

ZENITH PRODUCTS LTD (current)
Secretary, 2008.03.10
54 MINTON ROAD FELPHAM , BOGNOR REGIS
PO22 7JX, W SUSSEX
JAMES TARVER STRIDE (current)
Director, INVESTMENT MANAGER, 1991.02.18
14 ST HELENS CRESCENT , SANDHURST
GU47 9AX, BERKSHIRE
BENEDICTE CORNELIA MARIE NEWLAND (resigned)
Secretary, 1991.02.18 - 1998.05.18
34 HAREFIELD ROAD , LONDON
SE4 1LU
TRUMAB LIMITED (resigned)
Secretary, 1998.05.18 - 2008.03.10
THE HERMITAGE MAIN STREET , PADBURY
MK18 2AP, BUCKINGHAM
KENNETH NOEL JEFFERY (resigned)
Director, COMPANY DIRECTOR, 1991.02.18 - 1991.05.03
13 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
DAVID LONDON (resigned)
Director, PHYSICIAN, 1992.02.18 - 1994.03.28
MIDDLETON COTTAGE SALWARPE , DROITWICH
WR9 7NB, WORCESTERSHIRE
BENEDICTE CORNELIA MARIE NEWLAND (resigned)
Director, SOLICITOR, 1991.02.18 - 1998.05.18
34 HAREFIELD ROAD , LONDON
SE4 1LU

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Information about the Private Limited Company HAREFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data