Company information:
Harvest Chartering Services Limited (No: 03940732)
Address: POD 8, AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ, WALES
Status: Active
Incorporated: 03-Jan-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 49410 - Freight transport by road
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Dec-2019 )
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Dec-2019 )
Current Director: DAVID HARVEY ( DOB: Jun-1966 From: Dec-2019 )
Current Director: LEE HUTCHINSON ( DOB: Feb-1979 From: Dec-2019 )
Current Director: PHILIP DANIEL JOHNSON ( DOB: Nov-1978 From: Dec-2019 )
Current Director: GREGORY FRANCIS WILLIAMS ( DOB: Aug-1971 From: Dec-2019 )
Current Secretary: LEE HUTCHINSON ( From: Dec-2019 )
Resigned Director: MICHAEL JONATHAN HOLMES ( DOB: Jul-1963 From: Mar-2000 To: Dec-2019 )
Resigned Director: STUART PHILIP REID ( DOB: Mar-1957 From: Mar-2000 To: Oct-2001 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: PAULA HOLMES ( DOB: Apr-1964 From: Mar-2000 To: Dec-2019 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Harvest Cymru Group Limited, The Bridge One Graypen Way Queens Road, Immingham, DN40 1QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-21)
Mr Michael Jonathan Holmes, Penarth, South Glamorgan, CF64 5RJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-21)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 16,615 | 16,236 | 16,520 | 10,425 | 16615,16236,16520,10425 |
| Current assets | 447,156 | 466,852 | 671,271 | 256,271 | 447156,466852,671271,256271 |
| Net current assets (liabilities) | 255,653 | 234,773 | 351,341 | 77,237 | 255653,234773,351341,77237 |
| Total assets less current liabilities | 272,268 | 251,009 | 367,861 | 87,662 | 272268,251009,367861,87662 |
| Net assets (liabilities) | 197,268 | 176,009 | 292,861 | 12,662 | 197268,176009,292861,12662 |
| Equity / share capital and reserves | 197,268 | 176,009 | 292,861 | 12,662 | 197268,176009,292861,12662 |