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HAREFIELD DEVELOPMENT COMPANY LIMITED

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

Company details

BELL FARM BELL FARM, SHANTOCK HALL LANE, BOVINGDON, HERTFORDSHIRE, HP3 0NQ

HAREFIELD DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00326186
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1937.08.23
LLOYDS BANK PLC
MORTGAGE UNDER LR ACT - Outstanding on 1938.07.12
LLOYDS BANK PLC
MORTGATE UNDER LR ACT - Outstanding on 1938.07.12
LLOYDS BANK PLC
MORTGAGE UNDER LR ACT - Outstanding on 1938.07.12
LONDON ASSURANCE
MORTGAGE - Outstanding on 1951.02.23
LLOYDS BANK PLC
CHARGE - Outstanding on 1967.06.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.24
FLORENCE WINIFRED ATKINSON.
LEGAL CHARGE - Outstanding on 1984.04.30
FLORENCE WINIFRED ATKINSON.
LEGAL CHARGE - Outstanding on 1984.07.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 3851
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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PREVEXT FROM 30/04/2012 TO 30/06/2012
Form type: AA01
Date: 2013.01.11
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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PREVSHO FROM 30/06/2011 TO 30/04/2011
Form type: AA01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ATKINSON / 27/07/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MICHAEL ATKINSON / 27/07/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MICHAEL ATKINSON / 27/07/2010
Form type: CH03
Date: 2010.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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27/07/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.01
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ADOPT ARTICLES 19/12/2008
Form type: RES01
Date: 2008.12.31
Child documents:
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, BELL FARM, SHANTOCK HALL LANE, BOVINGDON, HERTFORDSHIRE
Form type: 287
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR HILARY ATKINSON
Form type: 288b
Date: 2008.08.26
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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£ SR [email protected], 05/04/07
Form type: 169
Date: 2008.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES13
Document description: PURCH SHARES 04/04/07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AAMD
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1998.04.03
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REGISTERED OFFICE CHANGED ON 05/08/97 FROM:, DRUM GRANGE NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SL
Form type: 287
Date: 1997.08.05
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97
Form type: 225
Date: 1997.06.30
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.08.02

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Company directors and board members:

CHRISTOPHER PAUL MICHAEL ATKINSON (current)
Secretary, POULTRY PROCESSING, 1991.07.27
BELL FARM SHANTOCK HALL LANE, BOVINGDON , HEMEL HEMPSTEAD
HP3 0NQ, HERTFORDSHIRE
CHRISTOPHER PAUL MICHAEL ATKINSON (current)
Director, POULTRY PROCESSING, 1991.07.27
BELL FARM SHANTOCK HALL LANE, BOVINGDON , HEMEL HEMPSTEAD
HP3 0NQ, HERTFORDSHIRE
SIMON ANDREW ATKINSON (current)
Director, POULTRY PROCESSING, 1991.07.27
BELL FARM SHANTOCK HALL LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NQ, HERTFORDSHIRE
HILARY MAY ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2007.03.30
DRUM GRANGE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 849,236 - 4.93 % £ 893,277
Tangible Fixed Assets £ 839,236 - 4.99 % £ 883,277
Current Assets £ 858,051 - 20.22 % £ 1,075,470
Tangible Fixed Assets Depreciation £ 2,072,295 + 2.17 % £ 2,028,254
Debtors £ 647,002 + 18.91 % £ 544,104
Shareholder Funds £ 1,045,361 + 13.75 % £ 919,036
Profit Loss Account Reserve £ 704,079 + 23.34 % £ 570,860
Revaluation Reserve £ 336,282 - 2.01 % £ 343,176
Called Up Share Capital £ 3,851 £ 3,851
Net Assets Liabilities Including Pension Asset Liability £ 1,045,361 + 13.75 % £ 919,036
Total Assets Less Current Liabilities £ 1,045,361 + 13.75 % £ 919,036
Net Current Assets Liabilities £ 196,125 + 661.38 % £ 25,759
Creditors Due Within One Year £ 661,926 - 36.94 % £ 1,049,711
Cash Bank In Hand £ 211,049 - 60.28 % £ 531,366
Share Capital Allotted Called Up Paid £ 2,700 £ 2,700
Number Shares Allotted 2700 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,911,531 £ 2,911,531
Investments Fixed Assets £ 10,000 £ 10,000

Companies near to HAREFIELD DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company HAREFIELD DEVELOPMENT COMPANY 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: 2016.04.26. Reload the data