Company information:
Harvey And Leech Limited (No: 00468821)
Address: SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Status: Active
Incorporated: 23-May-1949
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES RICKARDS ( DOB: Mar-1951 From: Sep-2000 )
Current Director: DAVID JOHN WILLIAMS ( DOB: Jul-1957 From: Sep-2000 )
Current Secretary: MICHAEL JAMES RICKARDS ( DOB: Mar-1951 From: Apr-2004 )
Resigned Director: NEIL BIRNIE ( DOB: Jan-1961 From: Sep-2000 To: Mar-2003 )
Resigned Director: MICHAEL GEORGE BOWEN ( DOB: Aug-1937 From: Nov-1992 To: Sep-1993 )
Resigned Director: ADRIAN BRUCE HOLLIDAY ( DOB: Feb-1945 From: Jun-1991 To: Dec-1996 )
Resigned Director: COLIN ROBERT HOLMES ( DOB: Mar-1933 From: Jun-1991 To: Sep-2000 )
Resigned Director: STEVEN RAYMOND LAMBERT ( DOB: Mar-1958 From: Jun-1991 To: Oct-1992 )
Resigned Director: MICHAEL JEROME LANDERS ( DOB: Oct-1960 From: Sep-2000 To: Mar-2003 )
Resigned Director: TERENCE JOHN WHITE ( DOB: Jan-1956 From: Jun-1991 To: Oct-1996 )
Resigned Director: RICHARD CHARLES YOUNGS ( DOB: Feb-1936 From: Jun-1991 To: Sep-2000 )
Resigned Secretary: JENNIFER ANN BRAND ( DOB: Apr-1945 From: Jun-1991 To: Nov-1992 )
Resigned Secretary: COLIN ROBERT HOLMES ( DOB: Mar-1933 From: Aug-1998 To: Sep-2000 )
Resigned Secretary: PAUL ANDREW LEACH ( DOB: Nov-1961 From: Nov-1992 To: Aug-1998 )
Resigned Secretary: VYVYAN WALTER REES ( DOB: Jan-1942 From: Sep-2000 To: Sep-2003 )
Persons of Significant Control:
Stockbourne Group Ltd, Suite 1 Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, England: Ownership of shares – 75% or more (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0 |
| Net assets (liabilities) | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0 |
| Equity / share capital and reserves | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0 |