About

Registered Number: 04440928
Date of Incorporation: 16/05/2002 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT

 

Harvey Coach Builders Ltd was established in 2002. The current directors of the business are listed as Harvey, Gary James, Harvey, Roy Allen, Sapsford, Josette Margaret, Harvey, Beryl Hilda, Harvey, Geofrey Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Gary James 01 May 2003 - 1
HARVEY, Roy Allen 01 May 2003 - 1
SAPSFORD, Josette Margaret 01 May 2003 - 1
HARVEY, Geofrey Kenneth 15 July 2002 24 July 2011 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Beryl Hilda 15 July 2002 09 January 2015 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 30 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
AR01 - Annual Return 10 June 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 30 January 2012
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 16 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 04 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 May 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
AAMD - Amended Accounts 16 March 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 30 January 2004
AA - Annual Accounts 21 September 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
225 - Change of Accounting Reference Date 23 July 2003
363s - Annual Return 23 July 2003
287 - Change in situation or address of Registered Office 15 November 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
287 - Change in situation or address of Registered Office 29 July 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.