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HARVEY INVESTMENTS LIMITED

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

Company details

6 BROOKFIELDS, WEST WELLOW, HAMPSHIRE, SO51 6GS

HARVEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00592913
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.01
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 98000 - Residents property management

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 720
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARVEY / 01/01/2015
Form type: CH01
Date: 2015.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARVEY / 01/01/2015
Form type: CH03
Date: 2015.07.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.30
£2.95
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23/02/15 STATEMENT OF CAPITAL GBP 280
Form type: SH06
Date: 2015.03.10
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ALTER ARTICLES 09/02/2015
Form type: RES01
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: RES13
Document description: AGREEMENT 09/02/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 005929130004
Form type: MR01
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005929130003
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005929130002
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005929130001
Form type: MR01
Date: 2015.02.20
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SECTION 125
Form type: OC
Date: 2015.02.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.16
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.09.24
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD / 31/10/2009
Form type: CH01
Date: 2013.07.05
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Form type: AD01
Date: 2012.09.19
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DIRECTOR APPOINTED MR PAUL HARVEY
Form type: AP01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARVEY
Form type: TM01
Date: 2012.09.19
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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29/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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29/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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PREVEXT FROM 30/10/2009 TO 29/04/2010
Form type: AA01
Date: 2010.07.06
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED ELIZABETH WOOD
Form type: 288a
Date: 2009.03.06
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SECRETARY APPOINTED ELIZABETH WOOD
Form type: 288a
Date: 2009.02.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.25
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, MANOR FARM, MICHELMERSH, ROMSEY, HANTS, SO51 0NT
Form type: 287
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
Form type: AA
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19

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Company directors and board members:

PAUL HARVEY (current)
Secretary, 2006.10.31
6 BROOKFIELDS , WEST WELLOW
SO51 6GS, HAMPSHIRE
ELIZABETH WOOD (current)
Secretary, DIRECTOR, 2008.10.31
HOME FARM GILES LANE LANDFORD , SALISBURY
SP5 2BG, WILTSHIRE
PAUL HARVEY (current)
Director, 2012.09.19
6 BROOKFIELDS , WEST WELLOW
SO51 6GS, HAMPSHIRE
ELIZABETH WOOD (current)
Director, 2008.10.31
HOME FARM GILES LANE LANDFORD , SALISBURY
SP5 2BG, WILTSHIRE
FRANCESCA DRAKE (resigned)
Secretary, FARMER, 1991.07.06 - 2006.10.31
2 HILLTOP COTTAGES HACCUPS LANE , ROMSEY
SO51 0NP, HAMPSHIRE
MARY ELIZABETH MAY HARVEY (resigned)
Secretary, 1991.05.17 - 1991.05.23
MANOR FARM MANOR FARM LANE, MICHELMERSH , ROMSEY
SO51 0NT, HAMPSHIRE
FRANCESCA DRAKE (resigned)
Director, FARMER, 1991.07.06 - 2006.10.31
2 HILLTOP COTTAGES HACCUPS LANE , ROMSEY
SO51 0NP, HAMPSHIRE
JACK HARVEY (resigned)
Director, RETIRED UNIVERSITY LECTURER, 1991.05.17 - 2006.10.31
MANOR FARM HOUSE MANOR FARM LANE, MICHELMERSH , ROMSEY
SO51 0NT, HAMPSHIRE
JACQUELINE HARVEY (resigned)
Director, 2002.06.02 - 2012.09.19
HOUGHTON HOUSE HOUGHTON , STOCKBRIDGE
SO20 6LN, HAMPSHIRE
MARY ELIZABETH MAY HARVEY (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.05.17 - 1991.05.23
MANOR FARM MANOR FARM LANE, MICHELMERSH , ROMSEY
SO51 0NT, HAMPSHIRE
MARY ELIZABETH MAY HARVEY (resigned)
Director, FARMER, 1999.12.01 - 2006.10.31
MANOR FARM MANOR FARM LANE, MICHELMERSH , ROMSEY
SO51 0NT, HAMPSHIRE
Date 2013.04.30
Fixed Assets £ 1,037,680
Tangible Fixed Assets £ 1,037,678
Current Assets £ 538,495
Debtors £ 508,527
Shareholder Funds £ 1,475,551
Profit Loss Account Reserve £ 1,300,239
Called Up Share Capital £ 904
Total Assets Less Current Liabilities £ 1,475,551
Net Current Assets Liabilities £ 437,871
Creditors Due Within One Year £ 100,624
Cash Bank In Hand £ 22,971
Share Capital Allotted Called Up Paid £ 904
Number Shares Allotted £ 904
Tangible Fixed Assets Additions £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,038,678
Capital Redemption Reserve £ 174,408
Investments Fixed Assets £ 2

Companies near to HARVEY INVESTMENTS ltd.

Information about the Private Limited Company HARVEY INVESTMENTS 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: 2016.05.19. Reload the data