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HARMAN (CHESHAM) LIMITED

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

Company details

HIGHFIELD COURT, TOLLGATE, CHANDLERSFORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

HARMAN (CHESHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00614396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.05
last member list: 2001.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.25
documents available: 1

Mortgages:

A.E.DARWELL
DEED OF SUBSTITUTION - Outstanding on 1965.02.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.16
ANTHONY SHANNAH HARMAN
LEGAL CHARGE - Outstanding on 1990.07.04
DENIS HENRY BRAZIER
LEGAL MORTGAGE - Outstanding on 1990.07.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.09.19
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1991.02.25
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.23
LAKETECH LIMITED
LEGAL CHARGE - Outstanding on 2000.01.19

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.11.25
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.07.30
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DISSOLVED
Form type: LIQ
Date: 2007.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.13
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.04.13
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.04.13
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.01.09
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 5DZ
Form type: 287
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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£ SR [email protected], 17/08/94
Form type: 169
Date: 1994.09.12
£2.95
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RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Child documents:
Document type: ANNOTATION
Date: 1994.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.26
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.07.07
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RE 173 29/06/94
Form type: SRES13
Date: 1994.07.07
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REGISTERED OFFICE CHANGED ON 20/04/94 FROM:, 118-122 BROAD STREET, CHESHAM, BUCKS, HP5 3ED
Form type: 287
Date: 1994.04.20
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
£2.95
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RETURN MADE UP TO 25/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.19

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Company directors and board members:

PHILIP THOMAS NORKETT (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.09
HOLMWOOD PARK MILL ROAD HOLMWOOD , DORKING
RH5 4NU, SURREY
PHILIP THOMAS NORKETT (dissolve)
Director, COMPANY DIRECTOR, 1998.09.09
HOLMWOOD PARK MILL ROAD HOLMWOOD , DORKING
RH5 4NU, SURREY
HANNE LONSTRUP HARMAN (dissolve)
Secretary, 1991.08.25 - 1998.09.09
GARDENERS COTTAGE HAWRIDGE PLACE THE VALE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
ANDREW SHANNON HARMAN (dissolve)
Director, BUILDER, 1991.08.25 - 1998.09.09
GARDENERS COTTAGE HAWRIDGE PLACE THE VALE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
ANTHONY SHANNON HARMAN (dissolve)
Director, FARMER, 1991.08.25 - 1998.09.09
GROVE FARM ASHLEY GREEN , CHESHAM
HP5 3QQ, BUCKS
DANIEL ANTHONY HARMAN (dissolve)
Director, FARMER, 1991.08.25 - 1998.09.09
DUNGROVE FARM WHITE HILL , CHESHAM
HP5 1AX, BUCKINGHAMSHIRE
HANNE LONSTRUP HARMAN (dissolve)
Director, DESIGNER, 1991.08.25 - 1998.09.09
GARDENERS COTTAGE HAWRIDGE PLACE THE VALE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
RAYMOND TIMOTHY REVEL (dissolve)
Director, 1992.01.01 - 1996.03.31
WILLOW BROOK CLARENDON ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PL, BUCKINGHAMSHIRE
ROBERT JAMES SHELLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.09 - 2001.11.15
5 LOVE LANE , ANDOVER
SP10 2AB, HAMPSHIRE
ALAN KEITH SORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.25 - 1998.09.09
THORNE BARTON COTTAGE CHESHAM ROAD ASHLEY GREEN , CHESHAM
HP5 3PQ, BUCKINGHAMSHIRE
MARTIN RUSSELL WARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.25 - 1994.08.17
HEADLANDS HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE

Companies near to HARMAN (CHESHAM) ltd.

Information about the Private Limited Company HARMAN (CHESHAM) 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: 2016.05.21. Reload the data