ABOUT HARVEY MARIA LIMITED
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Harvey Maria Ltd, The Old Feed Room, Balcombe Place Stables, Haywards Heath Rd, Balcombe, Haywards Heath, West Sussex, RH17 6QJ, United Kingdom
(Please note that this is not a showroom. If you'd like to visit our office, please call in advance and book an appointment to ensure that someone will be available to help you (Mon-Fri).
Company Registration No. 3088672
KEY FINANCES
Year
2016
Assets
£424.93k
▼ £-0.51k (-0.12 %)
Cash
£83.57k
▲ £14.8k (21.53 %)
Liabilities
£293.44k
▲ £21.95k (8.08 %)
Net Worth
£131.5k
▼ £-22.46k (-14.59 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Mid Sussex
- Company name
- HARVEY MARIA LIMITED
- Company number
- 03088672
- VAT
- GB668114231
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Aug 1995
Age - 30 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.harveymaria.com
- Phones
-
08456 801 231
0017 002 018
03303 301 231
08456 801 241
- Registered Address
- THE OLD FEED ROOM BALCOMBE PLACE STABLES,
HAYWARDS HEATH ROAD,
BALCOMBE,
WEST SUSSEX,
RH17 6QJ
ECONOMIC ACTIVITIES
- 43330
- Floor and wall covering
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LAST EVENTS
- 17 Aug 2016
- Confirmation statement made on 8 August 2016 with updates
- 30 May 2016
- Total exemption small company accounts made up to 31 August 2015
- 09 Sep 2015
- Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 76,000
CHARGES
-
16 May 2003
- Status
- Outstanding
- Delivered
- 21 May 2003
-
Persons entitled
- David Kenneth Haines and Joan Linda Haines
- Description
- £3,062.50. see the mortgage charge document for full…
See Also
Last update 2018
HARVEY MARIA LIMITED DIRECTORS
Mark Simon Findlay
Acting
- Appointed
- 08 August 1995
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- Holly Bank, 68 Burnt Hill Road, Farnham, GU10 3LN
- Name
- FINDLAY, Mark Simon
Richard Contreras
Acting
PSC
- Appointed
- 01 November 2004
- Occupation
- Marketing
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- The Old Feed Room, Balcombe Place Stables, Haywards Heath Road, Balcombe, West Sussex, England, RH17 6QJ
- Country Of Residence
- United Kingdom
- Name
- CONTRERAS, Richard
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Mark Simon Findlay
Acting
PSC
- Appointed
- 08 August 1995
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Holly Bank, 68 Burnt Hill Road, Farnham, GU10 3LN
- Country Of Residence
- United Kingdom
- Name
- FINDLAY, Mark Simon
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
NOMINEE SECRETARIES LTD
Resigned
- Appointed
- 08 August 1995
- Resigned
- 08 August 1995
- Role
- Nominee Secretary
- Address
- 3 Garden Walk, London, EC2A 3EQ
- Name
- NOMINEE SECRETARIES LTD
Timothy Spencer Barlow
Resigned
- Appointed
- 22 February 1996
- Resigned
- 19 December 1997
- Occupation
- Surveyor
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Hartley Mead, Hartley Park Farm Selborne Road, Alton, Hampshire, GU34 3HP
- Name
- BARLOW, Timothy Spencer
Alice Elizabeth Meynell
Resigned
- Appointed
- 08 August 1995
- Resigned
- 01 November 2004
- Occupation
- Designer
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- The Coach House, Burmington, Shipston On Stour, Warwickshire, CV36 5AR
- Name
- MEYNELL, Alice Elizabeth
NOMINEE DIRECTORS LTD
Resigned
- Appointed
- 08 August 1995
- Resigned
- 08 August 1995
- Role
- Nominee Director
- Address
- 3 Garden Walk, London, EC2A 3EQ
- Name
- NOMINEE DIRECTORS LTD
REVIEWS
Check The Company
Excellent according to the company’s financial health.
