HARFIELD BROS. (CONTRACTORS) LIMITED
Overview
Company Name | HARFIELD BROS. (CONTRACTORS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01189991 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HARFIELD BROS. (CONTRACTORS) LIMITED?
- (4521) /
Where is HARFIELD BROS. (CONTRACTORS) LIMITED located?
Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HARFIELD BROS. (CONTRACTORS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for HARFIELD BROS. (CONTRACTORS) LIMITED?
Annual Return |
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What are the latest filings for HARFIELD BROS. (CONTRACTORS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on Sep 23, 2013 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Dec 13, 2012 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 14 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 13, 2012 | 12 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 21 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 22-24 Sharlands Road Fareham Hampshire PO14 1rd United Kingdom on Dec 22, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 4C Premier Business Centre Speedfields Industrial Estate Fareham Hampshire PO14 1TY on Oct 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Tyler Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Harding as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Harding as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Michael William Harding on Jun 08, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Kevin Hoare as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jacob Hoare as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael William Harding as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HARFIELD BROS. (CONTRACTORS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TYLER EVANS, Sarah | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | England | British | Office Admin | 161417300001 | ||||
HARDING, Michael William | Secretary | Unit 4c Premier Business Centre Speedfields Industrial Estate PO14 1TY Fareham Hampshire | British | 49871490002 | ||||||
HARDMAN, Karin | Secretary | 81 Broadsands Drive PO12 2SB Gosport Hampshire | British | 38918340001 | ||||||
HARFIELD, Peter | Secretary | Mayfield Droxford Road, Wickham PO17 5AY Fareham Hampshire | British | 72074870002 | ||||||
HAZELL, Richard George | Secretary | Clarendon Court SO20 8HU Over Wallop Hampshire | British | 89542190001 | ||||||
PECK, Andrew David | Secretary | 35a Monckton Road PO12 2BG Gosport Hampshire | British | 68170900002 | ||||||
RALF, Roger Mark | Secretary | 17 Stockheath Lane PO9 3BU Havant Hampshire | British | Company Secretary | 76422480001 | |||||
HAZELAW SECRETARIES LIMITED | Secretary | Clarendon Court Over Wallop SO20 8HU Stockbridge Hampshire | 60862070001 | |||||||
HARDING, Michael William | Director | Speedfields Industrial Estate Newgate Lane PO14 1TY Fareham Unit 4c Premier Business Centre Hampshire | Uk | British | Manager | 49871490002 | ||||
HARDING, Michael William | Director | 22 Carisbrooke Avenue PO14 3PN Fareham Hampshire | Uk | British | Manager | 49871490002 | ||||
HARFIELD, David Lee | Director | 13 Meadow Close Waltham Chase SO32 2NL Southampton Hampshire | British | Building Contractor | 10951490001 | |||||
HARFIELD, Leslie | Director | Meon Vale Droxford Road Wickham PO17 5AY Fareham Hampshire | British | Building Contractor | 20160090001 | |||||
HARFIELD, Michael | Director | Holmcote Heath Road Newtown PO17 6LA Wickham Hants | British | Building Contractor | 10951480001 | |||||
HARFIELD, Peter | Director | Holmcote Heath Road Newtown PO17 6LA Wickham Hampshire | British | Building Contractor | 72074870001 | |||||
HOARE, Jacob Peter Frederick | Director | Titchfield Lane PO15 6DZ Fareham River Rise Farm Hampshire | United Kingdom | British | Manager | 129738410001 | ||||
HOARE, Kevin Peter | Director | River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire | United Kingdom | British | Businessman | 2517730002 | ||||
HOARE, Kevin Peter | Director | River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire | United Kingdom | British | Civil Engineer | 2517730002 | ||||
VINCENT, Terence Arthur | Director | Berkeley Loperwood Lane Calmore SO40 2RR Southampton Hampshire | British | Director | 21056410002 |
Does HARFIELD BROS. (CONTRACTORS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On May 21, 2010 Delivered On Jun 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Aug 08, 1996 Delivered On Aug 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The parkwood centre, aston road, waterlooville hampshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 26, 1996 Delivered On Jul 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Dec 21, 1994 Delivered On Jan 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h property k/a the parkwood centre aston road waterlooville hampshire title no HP382547, f/h property k/a 21 queens road fareham hampshire t/no.HP413695, f/h property k/a the paddock heath road soberton hampshire, f/h property k/a holmcote heath road soberton hampshire, f/h land at rear of house adjacent to holmcote heath road soberton hampshire, l/h property k/a sandpit at wickham hampshire and the proceeds of sale thereof. The entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 3/4/95.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Aug 28, 1992 Delivered On Sep 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property and assets of the company. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 14, 1990 Delivered On Sep 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former yard and depot at aston road, waterlooville hampshire title number hp 382547. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 14, 1990 Delivered On Sep 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4 queens road fareham hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 28, 1990 Delivered On Jul 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Brickfield coppice being on the west side of fontley lane titchfield hampshire title number hp 60079. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 28, 1990 Delivered On Jul 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Piece or parcel of land at shirrell heath southampton hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 01, 1990 Delivered On Mar 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining 2 oakview, trampers lane, north boarhant, hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 15, 1986 Delivered On Oct 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining the fox & hounds public house school lane, denmead, hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 08, 1986 Delivered On Sep 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at heathroad newtown wickham hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 08, 1986 Delivered On Sep 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at 5 heads road hornclean hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 08, 1986 Delivered On Sep 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining 1 and 2 riverside cottages wickham hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 31, 1985 Delivered On Aug 12, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Holmcote, heath rd, newtown, fareham hamps. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 27, 1983 Delivered On Jun 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H meon vale chiphall, wickham hampshire. | ||||
Persons Entitled
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Transactions
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Does HARFIELD BROS. (CONTRACTORS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0