PIER AT HARWICH LIMITED(THE)

400 Dashwood Lang Road, Weybridge, KT15 2HJ
StatusACTIVE
Company No.01341290
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Nov 1977
Years42 years, 7 months, 13 days


SUMMARY

PIER AT HARWICH LIMITED(THE) is an active private limited company with number 01341290. It was incorporated 42 years, 7 months, 13 days ago, on 30 November 1977. The company address is 400 Dashwood Lang Road, Weybridge, KT15 2HJ , Weybridge, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIER AT HARWICH LIMITED(THE) is 'Hotels and similar accommodation ' (55100). 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 Date31 Dec 2016
Returns Last Date03 Dec 2015
Nature of business (SIC)
55100Hotels and similar accommodation
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GOODING, Michael Henry
Secretary
ACTIVE
Assigned on 29 Oct 2014
Current time on role 5 years, 8 months, 15 days

MILSOM, Paul John
Director
ACTIVE
Assigned on 12 May 1994
Current time on role 26 years, 2 months, 1 days

DAVIES, Brian David
Secretary
RESIGNED
Assigned on
Resigned on 29 Oct 2014
Time on role 5 years, 8 months, 14 days

DAVIES, Brian David
Director
RESIGNED
Assigned on
Resigned on 29 Oct 2014
Time on role 5 years, 8 months, 14 days

MILSOM, David Richard
Director
RESIGNED
Assigned on
Resigned on 25 Dec 1993
Time on role 26 years, 6 months, 18 days

MILSOM, Gerald Martin William
Director
RESIGNED
Assigned on
Resigned on 29 Apr 2005
Time on role 15 years, 2 months, 14 days



OAKLEY, Christopher Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2012
Time on role 7 years, 6 months, 12 days

WHEELER, John Richard
Director
RESIGNED
Assigned on
Resigned on 17 May 2000
Time on role 20 years, 1 months, 26 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 19 May 2000
Delivered on 31 May 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
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

View PDF


Debenture


Created on 15 Feb 2000
Delivered on 21 Feb 2000
Status Outstanding

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
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

View PDF


Legal charge


Created on 31 Jan 2000
Delivered on 03 Feb 2000
Status Outstanding

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
The angel inn the quay harwich essex.


Transactions

View PDF


Legal charge


Created on 19 Mar 1999
Delivered on 20 Mar 1999
Status Outstanding

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
19 canning street harwich essex.


Transactions

View PDF


Legal charge


Created on 17 Mar 1978
Delivered on 23 Mar 1978
Status Outstanding

Persons Entitled
Barclays Bank LTD

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

Short Particulars
The pier hotel, harwich, essex as described in a conveyance dated 6-2-78.


Transactions

OTHER COMPANIES


THE SIMPLE GROUP LIMITED
352-354 London Road, Surrey, CR4 3ND Mitcham

Number:05205065
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
PARC CFC LTD
Ty'r Ddraig Goch, Clunderwen, SA66 7HH Grondre

Number:05559897
Status:ACTIVE
Category:Private Limited Company
WIDEHURST SOLAR LIMITED
C/o Quintas Energy Uk Ltd Suite C 3rd Floor, London, E14 9GE 3 Harbour Exchange Square

Number:09532335
Status:ACTIVE
Category:Private Limited Company
Account Cat:SMALL

RAVELLO KENNELS LTD
5 Reedfield, Burnley, BB10 2NJ Reedley

Number:11937147
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

Number:CE013154
Status:ACTIVE
Category:Charitable Incorporated Organisation
Account Cat:NO ACCOUNTS FILED