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HARWOODS LIMITED

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

Company details

TRINITY HOUSE, SCHOOL HILL, LEWES, SUSSEX, BN7 2NN

HARWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00368849
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.21
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 1977.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.23
VOLKSWAGON FINANCIAL SERVICES (UK) LIMITED
CHARGE - Outstanding on 2009.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.24
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.01.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.17

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.24
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SECOND FILING WITH MUD 21/06/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003688490047
Form type: MR01
Date: 2015.09.17
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 250000
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 14/01/16.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003688490046
Form type: MR01
Date: 2014.01.25
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR EDWIN OAKLEY
Form type: TM01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SARGENT
Form type: TM01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MR ARCHIE GUY HARWOOD
Form type: AP01
Date: 2012.06.26
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SUTER / 25/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SARGENT / 25/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / GUY HARWOOD / 25/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN WOODAGE / 25/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JILL PERRETT / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PADDOCK / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROBERT OAKLEY / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX MERRICKS / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / EAMON BRADLEY / 25/06/2012
Form type: CH01
Date: 2012.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SUTER / 25/06/2012
Form type: CH03
Date: 2012.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.08.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / EAMON BRADLEY / 04/07/2011
Form type: CH01
Date: 2011.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX MERRICKS / 09/03/2011
Form type: CH01
Date: 2011.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.11
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PADDOCK / 21/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / EAMON BRADLEY / 21/06/2010
Form type: CH01
Date: 2010.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.25
£2.95
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MEMORANDUM OF CAPITAL - PROCESED 25/01/10
Form type: MISC
Date: 2010.01.25
£2.95
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TRANSFER OF £52640 FROM SHARE PREM A/C 24/06/2009
Form type: RES13
Date: 2010.01.25
£2.95
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SOLVENCY STATEMENT DATED 24/06/09
Form type: CAP-SS
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED EAMON BRADLEY
Form type: 288a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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DIRECTOR APPOINTED SCOTT PADDOCK
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED MR EDWIN ROBERT OAKLEY
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR EDWIN OAKLEY
Form type: 288b
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.11.03

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Company directors and board members:

PAUL DAVID SUTER (current)
Secretary, FINANCIAL DIRECTOR, 1999.08.05
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
EAMON BRADLEY (current)
Director, COMPANY DIRECTOR, 2009.05.01
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
ARCHIE GUY HARWOOD (current)
Director, 2012.06.26
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
GUY HARWOOD (current)
Director, COMPANY DIRECTOR, 1992.07.11
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
ALEX MERRICKS (current)
Director, 2008.02.06
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
SCOTT SYDNEY PADDOCK (current)
Director, COMPANY DIRECTOR, 2009.04.01
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
AMANDA JILL PERRETT (current)
Director, 2005.09.20
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
PAUL DAVID SUTER (current)
Director, FINANCIAL DIRECTOR, 1997.05.06
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
GLYN WOODAGE (current)
Director, 1993.08.01
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
BETTY WITHERS (resigned)
Secretary, 1992.07.11 - 1999.08.05
3 ST MARYS CLOSE RECTORY LANE , PULBOROUGH
RH20 2EG, WEST SUSSEX
JOHN FREDERICK ANSCOMB (resigned)
Director, MANAGING DIRECTOR, 1995.06.01 - 2000.10.31
33 BURGHWOOD , BANSTEAD
SM7 1EW, SURREY
JOHN EDWARD MACKRELL (resigned)
Director, FINANCIAL DIRECTOR, 1995.06.01 - 1997.02.03
91 THE MEADOWS , LYNDHURST
SO43 7EJ, HAMPSHIRE
EDWIN ROBERT OAKLEY (resigned)
Director, 2004.10.04 - 2012.12.31
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
EDWIN ROBERT OAKLEY (resigned)
Director, COMPANY DIRECTOR, 2004.10.04 - 2009.04.01
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
GAVIN WOLFGANG PETERS (resigned)
Director, 2000.10.02 - 2002.05.30
LAVANT HOF 19 WILSON DRIVE , OTTERSHAW
KT16 0NT, SURREY
PHILIP SARGENT (resigned)
Director, GROUP PARTS DIRECTOR, 1999.07.05 - 2012.10.31
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
MARTIN EDWARD WHITE (resigned)
Director, MARKETING DIRECTOR, 1999.07.05 - 2008.02.04
NO 3 THE BARN CHILGROVE FARM CHILGROVE , CHICHESTER
PO18 9HU, WEST SUSSEX

Companies near to HARWOODS ltd.

Information about the Private Limited Company HARWOODS 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: 2016.04.28. Reload the data