Harvey Wood Investments Ltd

About

Registered Number: 01830734
Date of Incorporation: 06/07/1984 (40 years and 9 months ago)
Company Status: Active
Registered Address: 88 Lower Hillgate, Stockport, Cheshire, SK1 3AL

 

Harvey Wood Investments Ltd was founded on 06 July 1984 and are based in Cheshire, it's status in the Companies House registry is set to "Active". The organisation has one director listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMPEY, Barbara Lesley N/A 04 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 29 January 2020
PSC04 - N/A 29 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 29 January 2019
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
AA - Annual Accounts 24 May 2018
PSC04 - N/A 07 February 2018
CS01 - N/A 06 February 2018
CH01 - Change of particulars for director 06 February 2018
PSC04 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
PSC09 - N/A 06 February 2018
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 12 February 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 February 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 12 February 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 24 March 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 18 March 2005
287 - Change in situation or address of Registered Office 18 March 2005
395 - Particulars of a mortgage or charge 14 October 2004
AA - Annual Accounts 05 July 2004
225 - Change of Accounting Reference Date 05 July 2004
363s - Annual Return 13 March 2004
395 - Particulars of a mortgage or charge 31 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 27 February 2003
395 - Particulars of a mortgage or charge 06 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 21 February 2001
395 - Particulars of a mortgage or charge 20 December 2000
395 - Particulars of a mortgage or charge 20 December 2000
395 - Particulars of a mortgage or charge 20 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 07 March 2000
395 - Particulars of a mortgage or charge 06 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
395 - Particulars of a mortgage or charge 17 August 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 04 September 1998
395 - Particulars of a mortgage or charge 25 February 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 08 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1996
AA - Annual Accounts 25 July 1996
288 - N/A 03 July 1996
395 - Particulars of a mortgage or charge 10 May 1996
363s - Annual Return 15 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1995
AA - Annual Accounts 28 June 1995
395 - Particulars of a mortgage or charge 21 June 1995
395 - Particulars of a mortgage or charge 21 June 1995
363s - Annual Return 23 March 1995
395 - Particulars of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1994
AA - Annual Accounts 24 June 1994
395 - Particulars of a mortgage or charge 12 May 1994
395 - Particulars of a mortgage or charge 05 May 1994
363s - Annual Return 22 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1994
395 - Particulars of a mortgage or charge 20 January 1994
395 - Particulars of a mortgage or charge 20 January 1994
395 - Particulars of a mortgage or charge 13 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1993
395 - Particulars of a mortgage or charge 23 November 1993
395 - Particulars of a mortgage or charge 23 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1993
395 - Particulars of a mortgage or charge 03 September 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 22 February 1993
395 - Particulars of a mortgage or charge 29 October 1992
AA - Annual Accounts 08 June 1992
363s - Annual Return 20 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1991
395 - Particulars of a mortgage or charge 10 May 1991
395 - Particulars of a mortgage or charge 10 May 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
395 - Particulars of a mortgage or charge 03 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
395 - Particulars of a mortgage or charge 14 September 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
MEM/ARTS - N/A 08 March 1989
395 - Particulars of a mortgage or charge 08 December 1988
CERTNM - Change of name certificate 26 October 1988
CERTNM - Change of name certificate 26 October 1988
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Assignment of rental income 08 October 2004 Outstanding

N/A
Assignment of rental income 23 December 2003 Outstanding

N/A
Commercial loan mortgage 05 September 2002 Outstanding

N/A
Deed of assignment of rents 05 September 2002 Outstanding

N/A
Floating charge 05 September 2002 Outstanding

N/A
Assignment of rents 15 December 2000 Outstanding

N/A
Floating charge 15 December 2000 Outstanding

N/A
Commercial loan mortgage 15 December 2000 Outstanding

N/A
Assignment of rents subject to a right of re-assignment 18 November 1999 Fully Satisfied

N/A
Deed of assignment of rental income 11 August 1999 Fully Satisfied

N/A
Legal charge 20 February 1998 Fully Satisfied

N/A
Legal mortgage 02 May 1996 Fully Satisfied

N/A
Legal charge 12 June 1995 Fully Satisfied

N/A
Assignment of rents subject to a right of re-assignment 12 June 1995 Fully Satisfied

N/A
Legal mortgage 24 January 1995 Fully Satisfied

N/A
Assignment of rents 10 May 1994 Fully Satisfied

N/A
Legal charge 22 April 1994 Fully Satisfied

N/A
Assignment of rents 05 January 1994 Fully Satisfied

N/A
Mortgage debenture 05 January 1994 Fully Satisfied

N/A
Legal charge 05 January 1994 Fully Satisfied

N/A
Legal charge 15 November 1993 Fully Satisfied

N/A
Legal charge 15 November 1993 Fully Satisfied

N/A
Legal charge 20 August 1993 Fully Satisfied

N/A
Legal charge 27 October 1992 Fully Satisfied

N/A
Mortgage deed 03 May 1991 Fully Satisfied

N/A
Mortgage deed 03 May 1991 Fully Satisfied

N/A
Mortgage 26 March 1990 Fully Satisfied

N/A
Mortgage 11 September 1989 Fully Satisfied

N/A
Mortgage 01 December 1988 Fully Satisfied

N/A
Legal charge 14 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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