About

Registered Number: 02127183
Date of Incorporation: 30/04/1987 (37 years ago)
Company Status: Active
Registered Address: The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire, BL0 0DE

 

Founded in 1987, Harbenware Ltd has its registered office in Bury, Lancashire, it's status in the Companies House registry is set to "Active". The current directors of Harbenware Ltd are Suthers, Brian Emmott, Suthers, Sheila.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERS, Brian Emmott N/A 30 April 2006 1
SUTHERS, Sheila N/A 30 April 2006 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 31 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 02 January 2015
AD01 - Change of registered office address 16 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 16 January 2009
353 - Register of members 16 January 2009
287 - Change in situation or address of Registered Office 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 28 February 2007
363a - Annual Return 29 December 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 29 December 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 03 April 2001
395 - Particulars of a mortgage or charge 17 January 2001
363s - Annual Return 04 January 2001
288c - Notice of change of directors or secretaries or in their particulars 31 August 2000
288c - Notice of change of directors or secretaries or in their particulars 31 August 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 11 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 24 February 1997
395 - Particulars of a mortgage or charge 30 December 1996
288c - Notice of change of directors or secretaries or in their particulars 11 November 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 17 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 December 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 27 January 1994
395 - Particulars of a mortgage or charge 29 April 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 27 January 1993
363s - Annual Return 26 April 1992
AA - Annual Accounts 10 December 1991
AA - Annual Accounts 15 August 1991
363a - Annual Return 07 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
288 - N/A 09 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1989
PUC 5 - N/A 12 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 1989
288 - N/A 29 May 1987
CERTINC - N/A 30 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 January 2001 Outstanding

N/A

Legal mortgage 18 December 1996 Outstanding

N/A

Mortgage 16 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.