HARCON LIMITED

Kingston Manor Kingston Gorse, Littlehampton, BN16 1RR East Preston
StatusACTIVE
Company No.00901311
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Mar 1967
Years53 years, 6 months, 4 days


SUMMARY

HARCON LIMITED is an active private limited company with number 00901311. It was incorporated 53 years, 6 months, 4 days ago, on 20 March 1967. The company address is Kingston Manor Kingston Gorse, Littlehampton, BN16 1RR East Preston, Littlehampton, West Sussex, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HARCON LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 24 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up24 Dec 2017
CategorySMALL
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges22
Outstanding0
Part. Satisfied0
Satisfied22
Partners
General0
Limited0



OFFICERS


HAMILTON, Patrick Lawrie
Secretary
ACTIVE
Assigned on 10 Mar 2014
Current time on role 6 years, 6 months, 14 days

ANDREW, Richard Russell
Director
ACTIVE
Assigned on 10 Jun 1997
Current time on role 23 years, 3 months, 14 days

ANDREW, Ruth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HAZELWOOD, John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SKINNER, Alastair Neil
Director
ACTIVE
Assigned on 11 Sep 2020
Current time on role 0 years, 0 months, 13 days

HAZELWOOD, John
Secretary
RESIGNED
Assigned on
Resigned on 10 Mar 2014
Time on role 6 years, 6 months, 14 days



ANDREW, Margaret Kathleen
Director
RESIGNED
Assigned on
Resigned on 19 Nov 1993
Time on role 26 years, 10 months, 5 days

ANDREW, Neville Henry
Director
RESIGNED
Assigned on
Resigned on 02 Mar 2016
Time on role 4 years, 6 months, 22 days

CHARGES


22 charges registered
22 outstanding, 22 satisfied, 0 partially satisfied


Fixed and floating charge


Created on 29 Sep 1997
Delivered on 03 Oct 1997
Status Fully-satisfied

Persons Entitled
Credit Lyonnais

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H property k/a units 1 to 4 chapel road, southwick east sussex t/no: WSX59237; and l/h property on the north side of chapel road, southwick t/nos: WSX46982 and WSX43694. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Floating charge


Created on 03 Jun 1993
Delivered on 23 Jun 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All undertaking property and assets present and future.


Transactions

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Legal charge


Created on 11 Jan 1990
Delivered on 24 Jan 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the east side of horn lane l/b of greenwich t/no sgl 166783.


Transactions

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Legal charge


Created on 12 Sep 1989
Delivered on 26 Sep 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Warehouse unit gordon road fishersgate southwick west sussex.


Transactions

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Legal charge


Created on 18 Dec 1985
Delivered on 19 Dec 1985
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC

Amount Secured
£570,000

Short Particulars
F/Hold and l/hold property situate on the north side of chapel road, fishersgate, southwick, west sussex. Title nos. Wsx 59237, wsx 43694 and wsx 46982.


Transactions

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Charge without instrument


Created on 14 May 1984
Delivered on 25 May 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H plots numbered 199 to 206 (inclusive) the dell estate part of land & buildings on the east side of station road, angmering west sussex. Title no wsx 23911.


Transactions

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Notice of intended deposit of land certificate.


Created on 11 Apr 1984
Delivered on 27 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property being plots numbered 186, 187 and 188 being part of land and buildings on the east side of station road, angmering. Title n: wsx 239119.


Transactions

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Further charge


Created on 27 Oct 1982
Delivered on 28 Oct 1982
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC

Amount Secured
£84,000 & all monies due or to become due from the company to the chargee supplemental to a legal charge dated 4/9/77.

Short Particulars
L/H land and buildings on the south side of victoria road, portslade-by-sea, hove, east sussex. T/n esx 19258 l/h premises known as land lying to the south of victoria road portstade-by-sea, hove, E. sussex. Title no esx 19438.


Transactions

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Legal charge


Created on 13 Jul 1982
Delivered on 03 Aug 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or hangreaves property holdings limited to the chargee on any account whatsoever.

Short Particulars
F/H land & buildings in chapel road, fishergate, west sussex.


Transactions

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Legal charge


Created on 12 Jul 1982
Delivered on 27 Jul 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the and/or hargreaves property holdings limited company to the chargee on any account whatsoever.

Short Particulars
204 london road burgess hill, west sussex. Title no - wsx 21005.


Transactions

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Legal charge


Created on 06 Apr 1982
Delivered on 20 Apr 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the and/or hargreavers property holdings limited company to the chargee on any account whatsoever.

Short Particulars
F/H land & buildings situated on the east side of horn lane, greenwich london borough of greenwich. Title no. Sgl 315308.


Transactions

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Legal charge


Created on 22 Jan 1982
Delivered on 29 Jan 1982
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC

Amount Secured
£83,000

Short Particulars
F/H premises on the north side of chapel road, southwick in the adwr district ofwest sussex.


Transactions

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Legal charge


Created on 22 Jan 1982
Delivered on 25 Jan 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings in chapel road, fishergate.


Transactions

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First legal charge


Created on 30 May 1980
Delivered on 03 Jun 1980
Status Fully-satisfied

Persons Entitled
Crusader Insurance Company Limited

Amount Secured
£300,000

Short Particulars
Premises on the north side of chapel road & west side of mill road, fishers gate near brighton, sussex.


Transactions

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Legal charge


Created on 26 Jun 1979
Delivered on 06 Jul 1979
Status Fully-satisfied

Persons Entitled
Keyser Ullmann Limited

Amount Secured
£1,000,000 and all monies due or to become due from hargreaves developments limited to the chargee on under the terms of a facility letter dated 25 jun 79.

Short Particulars
Property in chapel road and gordon road fishersgate southwick sussex.


Transactions

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Legal charge


Created on 04 Apr 1977
Delivered on 07 Apr 1977
Status Fully-satisfied

Persons Entitled
Crusader Insurance Company Limited

Amount Secured
£50,000

Short Particulars
L/H land at premises and the south side of victoria road, portslade by sea, hove, east sussex. Title nos: esx 192580 esx 19438. tog wit the buildings erected thereon.


Transactions

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Mortgage


Created on 10 Aug 1973
Delivered on 15 Aug 1973
Status Fully-satisfied

Persons Entitled
Legal & General Assurance Society LTD

Amount Secured
£135,000

Short Particulars
Approx, 1 acre 230 sq yards of land and buildings on horn lane, greenwich.


Transactions

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Further charge


Created on 12 Dec 1972
Delivered on 19 Dec 1972
Status Fully-satisfied

Persons Entitled
Legal and General Assurance Society LTD

Amount Secured
£35,000

Short Particulars
The property comprised in the principal deed dated 19/1/71.


Transactions

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Legal charge


Created on 03 Aug 1972
Delivered on 09 Aug 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Warehouse in gordon road, fishergate, sussex.


Transactions

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Mortgage


Created on 19 Jan 1971
Delivered on 27 Jan 1971
Status Fully-satisfied

Persons Entitled
Legal and General Assurance Society Limited

Amount Secured
£50,000

Short Particulars
L/H property on south side of chapel road, southwick sussex.


Transactions

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Charge without instrument


Created on 03 Apr 1967
Delivered on 06 Apr 1967
Status Fully-satisfied

Persons Entitled
R J R VinnicombeJ Vinnicombe & Son LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at court wick lane, littlehampton.


Transactions

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Charge without instrument


Created on 03 Apr 1967
Delivered on 06 Apr 1967
Status Fully-satisfied

Persons Entitled
R G Voke

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land adjoining sunnymeade court wick littlehampton, sussex.


Transactions

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