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HARALAN PROPERTY CO. LIMITED

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

Company details

6 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EO

HARALAN PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00836799
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.05
last member list: 2014.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.07.12
PROPERTY OWNERS BUILDING SOCY.
CHARGE - Outstanding on 1969.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.10.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.12.04
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1970.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1971.08.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.02.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.08
A HARMAN
LEGAL CHARGE - Outstanding on 1984.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.01
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2000.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.25

List of company documents:

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22/08/15 NO CHANGES
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.18
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.23
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
Child documents:
Document type: ANNOTATION
Date: 2003.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/92
Form type: 363(287)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15

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Company directors and board members:

PAUL KEVIN RICHARDS (current)
Secretary, CHARTERED SURVEYOR, 2005.02.07
TORBEG HILLTOP AVENUE VICARAGE HILL , BENFLEET
SS7 1PH, ESSEX
ALLAN TREVOR RICHARDS (current)
Director, CHARTERED SURVEYOR, 1991.08.22
6 RAY WALK , LEIGH ON SEA
SS9 2NP, ESSEX
PAUL KEVIN RICHARDS (current)
Director, CHARTERED SURVEYOR, 2005.02.07
TORBEG HILLTOP AVENUE VICARAGE HILL , BENFLEET
SS7 1PH, ESSEX
DEREK MALCOLM RONA (resigned)
Secretary, 1991.08.22 - 2005.01.13
7 BROOK WAY , CHIGWELL
IG7 6AA, ESSEX
DEREK MALCOLM RONA (resigned)
Director, CHARTERED SURVEYOR, 1991.08.22 - 2005.01.13
7 BROOK WAY , CHIGWELL
IG7 6AA, ESSEX
VERA MILLICENT RONA (resigned)
Director, BOOK KEEPER, 1991.08.22 - 2001.09.01
6 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX

Information about the Private Limited Company HARALAN PROPERTY CO. 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: 2016.06.08. Reload the data