About

Registered Number: 00468821
Date of Incorporation: 23/05/1949 (75 years and 10 months ago)
Company Status: Active
Registered Address: Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

 

Harvey & Leech Ltd was founded on 23 May 1949 and has its registered office in Ascot in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRAND, Jennifer Ann N/A 04 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 July 2006
353 - Register of members 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
225 - Change of Accounting Reference Date 09 August 2003
363s - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 25 July 2001
225 - Change of Accounting Reference Date 22 January 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 13 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 07 August 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 15 July 1999
288b - Notice of resignation of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 17 July 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 24 June 1996
287 - Change in situation or address of Registered Office 06 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1996
287 - Change in situation or address of Registered Office 01 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 13 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1995
395 - Particulars of a mortgage or charge 04 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1994
395 - Particulars of a mortgage or charge 06 October 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 18 July 1994
395 - Particulars of a mortgage or charge 07 July 1994
395 - Particulars of a mortgage or charge 09 May 1994
395 - Particulars of a mortgage or charge 04 May 1994
395 - Particulars of a mortgage or charge 09 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1994
288 - N/A 15 September 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 14 July 1993
288 - N/A 17 November 1992
288 - N/A 17 November 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1992
395 - Particulars of a mortgage or charge 04 August 1992
AA - Annual Accounts 17 July 1992
363s - Annual Return 17 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 1992
395 - Particulars of a mortgage or charge 19 May 1992
395 - Particulars of a mortgage or charge 15 May 1992
395 - Particulars of a mortgage or charge 16 April 1992
MEM/ARTS - N/A 05 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1992
395 - Particulars of a mortgage or charge 30 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
395 - Particulars of a mortgage or charge 20 December 1991
395 - Particulars of a mortgage or charge 22 November 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1991
RESOLUTIONS - N/A 15 August 1991
AA - Annual Accounts 05 August 1991
363b - Annual Return 05 August 1991
363(287) - N/A 05 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1991
395 - Particulars of a mortgage or charge 07 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1990
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 24 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1990
395 - Particulars of a mortgage or charge 04 May 1990
288 - N/A 19 February 1990
395 - Particulars of a mortgage or charge 13 December 1989
395 - Particulars of a mortgage or charge 08 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 1989
395 - Particulars of a mortgage or charge 04 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1989
395 - Particulars of a mortgage or charge 16 February 1989
RESOLUTIONS - N/A 30 January 1989
123 - Notice of increase in nominal capital 30 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 16 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1988
395 - Particulars of a mortgage or charge 28 October 1988
395 - Particulars of a mortgage or charge 28 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1988
395 - Particulars of a mortgage or charge 30 August 1988
395 - Particulars of a mortgage or charge 27 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
395 - Particulars of a mortgage or charge 08 July 1988
RESOLUTIONS - N/A 10 June 1988
395 - Particulars of a mortgage or charge 18 April 1988
395 - Particulars of a mortgage or charge 26 January 1988
395 - Particulars of a mortgage or charge 26 January 1988
395 - Particulars of a mortgage or charge 19 January 1988
395 - Particulars of a mortgage or charge 20 November 1987
395 - Particulars of a mortgage or charge 19 November 1987
395 - Particulars of a mortgage or charge 05 August 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
395 - Particulars of a mortgage or charge 27 July 1987
395 - Particulars of a mortgage or charge 05 May 1987
288 - N/A 30 March 1987
395 - Particulars of a mortgage or charge 22 January 1987
395 - Particulars of a mortgage or charge 08 December 1986
288 - N/A 26 September 1986
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
395 - Particulars of a mortgage or charge 09 September 1986
395 - Particulars of a mortgage or charge 13 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 1994 Fully Satisfied

N/A

Legal charge 30 September 1994 Fully Satisfied

N/A

Legal charge 05 July 1994 Fully Satisfied

N/A

Legal charge 30 April 1994 Fully Satisfied

N/A

Legal charge 29 April 1994 Fully Satisfied

N/A

Legal charge 25 February 1994 Fully Satisfied

N/A

Legal charge 14 January 1994 Fully Satisfied

N/A

Legal charge 31 July 1992 Fully Satisfied

N/A

Legal charge 01 May 1992 Fully Satisfied

N/A

Legal charge 01 May 1992 Fully Satisfied

N/A

Legal charge 31 March 1992 Fully Satisfied

N/A

Legal charge 18 December 1991 Fully Satisfied

N/A

Legal charge 11 December 1991 Fully Satisfied

N/A

Legal charge 15 November 1991 Fully Satisfied

N/A

Legal charge 06 November 1990 Fully Satisfied

N/A

Legal charge 23 April 1990 Fully Satisfied

N/A

Legal charge 05 December 1989 Fully Satisfied

N/A

Legal charge 05 December 1989 Fully Satisfied

N/A

Legal charge 02 March 1989 Fully Satisfied

N/A

Legal charge 31 January 1989 Fully Satisfied

N/A

Legal charge 07 November 1988 Fully Satisfied

N/A

Legal charge 21 October 1988 Fully Satisfied

N/A

Legal charge 21 October 1988 Fully Satisfied

N/A

Legal charge 26 August 1988 Fully Satisfied

N/A

Legal charge 16 August 1988 Fully Satisfied

N/A

Legal charge 11 August 1988 Fully Satisfied

N/A

Mortgage 17 June 1988 Fully Satisfied

N/A

Legal charge 08 April 1988 Fully Satisfied

N/A

Legal charge 19 January 1988 Fully Satisfied

N/A

Legal charge 14 January 1988 Fully Satisfied

N/A

Legal charge 11 January 1988 Fully Satisfied

N/A

Legal charge 09 November 1987 Fully Satisfied

N/A

Legal charge 30 October 1987 Fully Satisfied

N/A

Legal charge 23 July 1987 Fully Satisfied

N/A

Legal charge 10 July 1987 Fully Satisfied

N/A

Legal charge 22 April 1987 Fully Satisfied

N/A

Legal charge 14 January 1987 Fully Satisfied

N/A

Legal charge 26 November 1986 Fully Satisfied

N/A

Legal charge 01 September 1986 Fully Satisfied

N/A

Legal charge 31 July 1986 Fully Satisfied

N/A

Legal charge 09 July 1986 Fully Satisfied

N/A

Legal charge 11 April 1986 Fully Satisfied

N/A

Legal charge 06 February 1986 Fully Satisfied

N/A

Legal charge 28 January 1986 Fully Satisfied

N/A

Legal charge 28 January 1986 Fully Satisfied

N/A

Legal charge 28 January 1986 Fully Satisfied

N/A

Legal charge 16 October 1985 Fully Satisfied

N/A

Legal charge 11 September 1985 Fully Satisfied

N/A

Legal charge 26 July 1985 Fully Satisfied

N/A

Legal charge 01 July 1985 Fully Satisfied

N/A

Legal charge 25 March 1985 Fully Satisfied

N/A

Legal charge 01 February 1985 Fully Satisfied

N/A

Legal charge 06 August 1984 Fully Satisfied

N/A

Legal charge 06 April 1984 Fully Satisfied

N/A

Legal charge 09 January 1984 Fully Satisfied

N/A

Legal charge 14 October 1983 Fully Satisfied

N/A

Legal charge 14 October 1983 Fully Satisfied

N/A

Legal charge 13 June 1983 Fully Satisfied

N/A

Legal charge 23 February 1983 Fully Satisfied

N/A

Legal charge 11 January 1983 Fully Satisfied

N/A

Legal charge 18 June 1982 Fully Satisfied

N/A

Legal charge 05 March 1982 Fully Satisfied

N/A

Legal charge 05 March 1982 Fully Satisfied

N/A

Legal charge 05 March 1982 Fully Satisfied

N/A

Legal charge 25 August 1981 Fully Satisfied

N/A

Legal charge 19 February 1981 Fully Satisfied

N/A

Legal charge 29 January 1981 Fully Satisfied

N/A

Legal charge 29 January 1981 Fully Satisfied

N/A

Legal charge 15 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.