HARMER SECURITIES LIMITED

Graham House, 7 Wyllyotts Place, Herts., EN6 2JD Potters Bar
StatusACTIVE
Company No.00884951
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Aug 1966
Years54 years, 1 months, 16 days


SUMMARY

HARMER SECURITIES LIMITED is an active private limited company with number 00884951. It was incorporated 54 years, 1 months, 16 days ago, on 05 August 1966. The company address is Graham House, 7 Wyllyotts Place, Herts., EN6 2JD Potters Bar, Herts. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HARMER SECURITIES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


THE FINANCE & INDUSTRIAL TRUST LTD
Corporate-secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ROWLANDSON, Edward Thomas Morton
Director
ACTIVE
Assigned on 29 Aug 2012
Current time on role 8 years, 0 months, 23 days

ROWLANDSON, Richard Graham St John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ELMES, Frederick George
Director
RESIGNED
Assigned on
Resigned on 04 Nov 1993
Time on role 26 years, 10 months, 17 days

HAMBIDGE, Roger Alan
Director
RESIGNED
Assigned on 31 Jan 2003
Resigned on 25 Apr 2007
Time on role 4 years, 2 months, 25 days

MC LEOD, John William
Director
RESIGNED
Assigned on
Resigned on 14 Aug 2002
Time on role 18 years, 1 months, 7 days



PALMER, John Keith
Director
RESIGNED
Assigned on 18 Mar 1997
Resigned on 30 Apr 2004
Time on role 7 years, 1 months, 12 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Legal mortgage


Created on 26 Mar 2001
Delivered on 29 Mar 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever.

Short Particulars
Property k/a 69-73 (odd) st johns road kettering northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 26 Mar 2001
Delivered on 29 Mar 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever.

Short Particulars
Property k/a 165 new road west parley bournemouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Keyman insurance assignment


Created on 07 Jul 1999
Delivered on 19 Jul 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined)

Short Particulars
Life of peter askew for £2,000,000,policy dated 8/10/98,no 22EO10 23/6 with all proceeds/benefits thereof. See the mortgage charge document for full details.


Transactions

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