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HAREFIELD PROPERTY DEVELOPMENTS LTD

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

Company details

THE WHITE HOUSE, CLIFTON MARINE PARADE, GRAVESEND KENT, DA11OEA

HAREFIELD PROPERTY DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00335301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.01
dissolution date: 2014.06.10
last member list: 2009.04.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company HAREFIELD PROPERTY DEVELOPMENTS LTD was a Private Limited Company, registration number 00335301, established in United Kingdom on the 1. January 1938. The company was dissolved. The company was in business for 78 years and 11 months. Previous names of this company were: T.B.F. THOMPSON ESTATES LIMITED . The company used to be located at THE WHITE HOUSE, CLIFTON MARINE PARADE, GRAVESEND KENT, DA11OEA. Business of the company HAREFIELD PROPERTY DEVELOPMENTS LTD by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.06.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.19. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.19
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2004.06.09
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2004.06.09
ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2004.06.15 Receiver Appointed
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2004.11.12
ANGLO IRISH BANK CORPORATION PLC
CHARGE - Outstanding on 2005.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
Form type: 3.6
Date: 2014.01.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
Form type: 3.6
Date: 2014.01.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
Form type: 3.6
Date: 2014.01.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 3.6
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2014.01.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996
Form type: RM02
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY DAVID HASSARD
Form type: TM02
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HASSARD
Form type: TM01
Date: 2012.01.31
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR GAIL MCNEICE
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH QUINN
Form type: TM02
Date: 2010.01.07
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APPOINTMENT TERMINATED DIRECTOR HUGH QUINN
Form type: 288b
Date: 2009.09.28
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
£2.95
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VARIOUS FINANCE DOCS,ET 02/06/04
Form type: RES13
Date: 2004.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
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SECTION 394
Form type: MISC
Date: 2004.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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COMPANY NAME CHANGED, T.B.F. THOMPSON ESTATES LIMITED, CERTIFICATE ISSUED ON 07/06/04
Form type: CERTNM
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14

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Company directors and board members:

DAVID WESLEY JASON HASSARD (dissolve)
Secretary, COMPANY DIRECTOR, 2004.06.02 - 2011.02.11
154 CARRYDUFF ROAD , TEMPLE
BT27 6YQ, CO ANTRIM
NORTHERN IRELAND
HUGH QUINN (dissolve)
Secretary, DIRECTOR, 2007.03.29 - 2009.09.23
TULLYVANNON 100B KILLEESHILL ROAD , BALLYGAWLEY
BT70 2HX, COUNTY TYRONE
N IRELAND
RAYMOND ARNOLD REILLY (dissolve)
Secretary, 1992.04.19 - 2004.06.02
28 DALBOYNE PARK , LISBURN
BT28 3BU, COUNTY ANTRIM
DAVID WESLEY JASON HASSARD (dissolve)
Director, COMPANY DIRECTOR, 2004.06.02 - 2011.02.11
154 CARRYDUFF ROAD , TEMPLE
BT27 6YQ, CO ANTRIM
NORTHERN IRELAND
CHARLES ERNEST STEWART MCCLURE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 2002.01.11
2 WHITE LANE BALLINDERRY UPPER , LISBURN
BT28 2ND, COUNTY ANTRIM
IRELAND
DENIS IAN MCCLURE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.12.31
23 POND PARK ROAD , LISBURN
BT28 3LA, COUNTY ANTRIM
N IRELAND
RONALD MCINTYRE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1999.07.31
THE ROWAN TREE 8 SOMERTON LODGE , COLERAINE
BT51 3PH, COUNTY LONDONDERRY
NEIL MCKIBBIN (dissolve)
Director, 2004.06.02 - 2004.09.30
22 BALLYDORN ROAD , KILLINCHY
BT23 6QB, DOWN
NORTHERN IRELAND
WILLIAM DAVID JOHN MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 2004.03.31
1 VICARAGE CROFT KINGS BROMLEY , BURTON-ON-TRENT
DE13 7JH
GAIL MCNEICE (dissolve)
Director, 2004.10.01 - 2009.04.20
154 CARRYDUFF ROAD , TEMPLE
BT27 6YQ, ANTRIM
NORTHERN IRELAND
HUGH ALEXANDER GRAHAM MCQUILLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 2004.06.02
2 OSBORNE PARK , COLERAINE
BT51 3LU, COUNTY LONDONDERRY
NORTHERN IRELAND
HUGH QUINN (dissolve)
Director, 2007.03.29 - 2009.09.23
TULLYVANNON 100B KILLEESHILL ROAD , BALLYGAWLEY
BT70 2HX, COUNTY TYRONE
N IRELAND
WILLIAM NOEL QUINN (dissolve)
Director, CHIEF EXECUTIVE, 2002.01.10 - 2004.06.02
58 BALLYMULLAN ROAD , LISBURN
BT27 5PJ, COUNTY ANTRIM
NORTHERN IRELAND
RAYMOND ARNOLD REILLY (dissolve)
Director, 2004.05.14 - 2004.06.02
28 DALBOYNE PARK , LISBURN
BT28 3BU, COUNTY ANTRIM

Information about the Private Limited Company HAREFIELD PROPERTY DEVELOPMENTS LTD 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: 2016.04.27. Reload the data