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HARAMEAD

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

Company details

1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH

HARAMEAD on the map

Company type: Private Unlimited Company
Company number: 01064981
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.09
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARAMEAD is a Private Unlimited Company, registration number 01064981, established in United Kingdom on the 9. August 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH. Business of the company HARAMEAD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company HARAMEAD being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

N.M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1973.04.11
N.M. ROTHSCHILD & SONS LIMITED.
LEGAL CHARGE - Outstanding on 1973.08.09
N.M.ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1973.08.24
N.M.ROTHSCHILD & SONS LTD
LEGAL CHARGE - Outstanding on 1973.11.20
N.M.ROTHSCHILD & SONS LTD
LEGAL CHARGE - Outstanding on 1974.04.02
N.M.ROTHSCHILD & SONS LTD
LEGAL CHARGE - Outstanding on 1974.04.02
N.M. ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1975.01.10
AMEX BANK LIMITED
MORTGAGE - Outstanding on 1977.07.07

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 6400000
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.13
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 856 MELTON ROAD, THURMASTON, LEICESTER, LE4 8BT
Form type: AD01
Date: 2013.03.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011
Form type: CH01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MISS MARY AGNES MURPHY
Form type: AP01
Date: 2011.04.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.01
£2.95
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ALTER ARTICLES 25/03/2011
Form type: RES01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 30/04/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 30/04/2010
Form type: CH03
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR APPOINTED JOSEPH JOHN MURPHY
Form type: 288a
Date: 2009.03.18
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.23
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.15
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08

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Company directors and board members:

ROBERT HENRY SMITH (current)
Secretary, 1992.04.30
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
WINIFRED MARY LINNETT (current)
Director, 1992.04.30
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
MARY AGNES MIDDLETON (current)
Director, 2011.03.25
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
HUGH PATRICK MURPHY (current)
Director, 1992.04.30
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
JOSEPH JOHN MURPHY (current)
Director, SOLICITOR, 2009.03.13
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
MARGARET ANN MURPHY (current)
Director, 2006.10.19
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
PATRICK HUGH MURPHY (current)
Director, 2006.10.19
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
PATRICK JOSEPH MURPHY (resigned)
Director, 1992.04.30 - 1996.03.25
897 UPPINGHAM ROAD BUSHBY , LEICESTER
LE7 9RR, LEICESTERSHIRE

Companies near to HARAMEAD

Information about the Private Unlimited Company HARAMEAD 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: 2016.07.22. Reload the data