Harven Form (Foundry) Limited

Company Name	Harven Form (Foundry) Limited
Director	Garry Robert Inkley
Company Status	Active
Company Number	00888627
Category	Private Limited Company
Incorporation Date	28 September 1966(57 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr Garry Robert Inkley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(37 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Midhurst Gardens Hillingdon Middlesex UB10 9DW

Director Name	Douglas Albert Cartwright
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(25 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 09 June 2002)
Role	Company Director
Correspondence Address	Springfield Church Road Penn High Wycombe Buckinghamshire HP10 8NX

Director Name	Mr John Henry Inkley
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(25 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Chantry Uxbridge Middlesex UB8 3RA

Director Name	George Irven
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Bristol House Cambridge Road Melbourne Royston Herts SG8 6EY

Secretary Name	Douglas Albert Cartwright
Nationality	British
Status	Resigned
Appointed	16 November 1991(25 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 09 June 2002)
Role	Company Director
Correspondence Address	Springfield Church Road Penn High Wycombe Buckinghamshire HP10 8NX

Secretary Name	Mr Garry Robert Inkley
Nationality	British
Status	Resigned
Appointed	28 July 2001(34 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 July 2014)
Role	Foundryman Technician
Country of Residence	England
Correspondence Address	81 Midhurst Gardens Hillingdon Middlesex UB10 9DW

Director Name	Mr Ian William Meluish
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Shepherds Close Shepperton Middlesex TW17 9AL

Director Name	Mrs Tracey Marie Philpott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Chinnor Road Bledlow Ridge High Wycombe Bucks NP14 4AA Wales

Secretary Name	Miss Marion Julie Dubery
Status	Resigned
Appointed	07 July 2014(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2016)
Role	Company Director
Correspondence Address	5 Willow Bank Woking Surrey GU22 9PD

Contact

Website	harvenformfoundryltd.co.uk
Email address	[email protected]
Telephone	020 85738883
Telephone region	London

Location

Registered Address	81 Midhurst Gardens Hillingdon Middlesex UB10 9DW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

5k at £1	Gary Inkley 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,919
Cash	£47,027
Current Liabilities	£66,048

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months, 1 week from now)

Charges

17 September 1993	Delivered on: 28 September 1993 Satisfied on: 14 March 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

17 September 1993

Delivered on: 28 September 1993
Satisfied on: 14 March 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (3 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2016	Termination of appointment of Marion Julie Dubery as a secretary on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Marion Julie Dubery as a secretary on 13 January 2016 (1 page)
27 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000 (4 pages)
27 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Appointment of Miss Marion Julie Dubery as a secretary (2 pages)
11 July 2014	Termination of appointment of Garry Inkley as a secretary (1 page)
11 July 2014	Termination of appointment of Garry Inkley as a secretary (1 page)
11 July 2014	Appointment of Miss Marion Julie Dubery as a secretary (2 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5,000 (5 pages)
20 June 2014	Termination of appointment of Ian Meluish as a director (1 page)
20 June 2014	Termination of appointment of Tracey Philpott as a director (1 page)
20 June 2014	Termination of appointment of Ian Meluish as a director (1 page)
20 June 2014	Termination of appointment of Ian Meluish as a director (1 page)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5,000 (5 pages)
20 June 2014	Termination of appointment of Tracey Philpott as a director (1 page)
20 June 2014	Termination of appointment of Ian Meluish as a director (1 page)
20 June 2014	Termination of appointment of Tracey Philpott as a director (1 page)
20 June 2014	Termination of appointment of Tracey Philpott as a director (1 page)
26 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders (7 pages)
26 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders (7 pages)
26 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders (7 pages)
14 March 2014	Satisfaction of charge 1 in full (3 pages)
14 March 2014	Satisfaction of charge 1 in full (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Director's details changed for Mrs Tracey Philpot Cartwright on 27 March 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Tracey Philpot Cartwright on 27 March 2013 (2 pages)
19 July 2013	Appointment of Mr Ian William Meluish as a director (2 pages)
19 July 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
19 July 2013	Appointment of Mr Ian William Meluish as a director (2 pages)
19 July 2013	Appointment of Mrs Tracey Philpot Cartwright as a director (2 pages)
19 July 2013	Appointment of Mrs Tracey Philpot Cartwright as a director (2 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Termination of appointment of John Inkley as a director (1 page)
18 October 2010	Termination of appointment of John Inkley as a director (1 page)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Garry Robert Inkley on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Garry Robert Inkley on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for John Henry Inkley on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for John Henry Inkley on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for John Henry Inkley on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Garry Robert Inkley on 2 October 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 October 2008	Return made up to 10/10/08; full list of members (4 pages)
30 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 November 2007	Return made up to 10/10/07; no change of members (7 pages)
7 November 2007	Return made up to 10/10/07; no change of members (7 pages)
14 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 October 2006	Return made up to 10/10/06; full list of members (8 pages)
18 October 2006	Return made up to 10/10/06; full list of members (8 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2005	Return made up to 10/10/05; full list of members (8 pages)
18 October 2005	Return made up to 10/10/05; full list of members (8 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
21 November 2003	Return made up to 08/11/03; full list of members (8 pages)
21 November 2003	Return made up to 08/11/03; full list of members (8 pages)
8 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2002	Return made up to 08/11/02; full list of members (8 pages)
11 November 2002	Return made up to 08/11/02; full list of members (8 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 December 2000	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	Full accounts made up to 31 March 2000 (8 pages)
9 November 2000	Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
12 November 1998	Return made up to 16/11/98; no change of members (4 pages)
12 November 1998	Return made up to 16/11/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1997	Return made up to 16/11/97; full list of members (8 pages)
27 November 1997	Return made up to 16/11/97; full list of members (8 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 May 1997	Registered office changed on 31/05/97 from: black jacks lane harefield middx UB9 6HL (1 page)
31 May 1997	Registered office changed on 31/05/97 from: black jacks lane harefield middx UB9 6HL (1 page)
17 December 1996	Return made up to 16/11/96; no change of members (4 pages)
17 December 1996	Return made up to 16/11/96; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 November 1995	Return made up to 16/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1995	Return made up to 16/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 September 1966	Incorporation (20 pages)
28 September 1966	Incorporation (20 pages)