About

Registered Number: 00257353
Date of Incorporation: 25/06/1931 (88 years and 4 months ago)
Company Status: Active
Registered Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

 

Founded in 1931, The Harboro' Rubber Company Ltd have registered office in Leicestershire. We don't currently know the number of employees at this organisation. This business has 11 directors listed as Stock, Michael Charles, Briggs, James Edwin, Briggs, Peter William, Brown, Stephen Derek, Ireland, Mary Janet, Stock, Michael Charles, Windle, Timothy John, Felton, Andrew Richard, Burdge, Gordon Howard, Ruffell, Geoffrey Brind, Tulloch, Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen Derek 19 March 2002 - 1
IRELAND, Mary Janet 14 March 1996 - 1
WINDLE, Timothy John 11 October 2012 - 1
BURDGE, Gordon Howard N/A 14 March 1996 1
RUFFELL, Geoffrey Brind N/A 31 May 2002 1
Secretary Name Appointed Resigned Total Appointments
STOCK, Michael Charles 28 April 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 07 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 March 2013
AP03 - Appointment of secretary 18 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 05 April 2012
AR01 - Annual Return 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
AA - Annual Accounts 22 March 2011
SH03 - Return of purchase of own shares 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
RESOLUTIONS - N/A 17 November 2010
SH06 - Notice of cancellation of shares 17 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 01 April 2007
RESOLUTIONS - N/A 02 February 2007
RESOLUTIONS - N/A 02 February 2007
RESOLUTIONS - N/A 02 February 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
169 - Return by a company purchasing its own shares 24 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2006
287 - Change in situation or address of Registered Office 18 August 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 06 April 2006
395 - Particulars of a mortgage or charge 22 December 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 30 March 2005
AUD - Auditor's letter of resignation 13 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 18 April 2003
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 18 April 2001
AA - Annual Accounts 16 April 2000
363s - Annual Return 16 April 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 21 April 1999
395 - Particulars of a mortgage or charge 16 May 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 15 April 1997
395 - Particulars of a mortgage or charge 21 May 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 26 April 1996
288 - N/A 26 April 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 07 April 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 28 April 1993
AA - Annual Accounts 28 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
395 - Particulars of a mortgage or charge 23 November 1992
395 - Particulars of a mortgage or charge 18 November 1992
AA - Annual Accounts 05 August 1992
395 - Particulars of a mortgage or charge 27 July 1992
288 - N/A 05 June 1992
363s - Annual Return 24 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
288 - N/A 09 April 1991
288 - N/A 11 June 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
288 - N/A 29 June 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
123 - Notice of increase in nominal capital 26 April 1989
RESOLUTIONS - N/A 12 April 1989
RESOLUTIONS - N/A 03 February 1989
288 - N/A 17 January 1989
288 - N/A 16 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 May 1988
288 - N/A 10 March 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 06 July 1987
288 - N/A 24 January 1987
395 - Particulars of a mortgage or charge 31 December 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
MEM/ARTS - N/A 22 June 1973
NEWINC - New incorporation documents 25 June 1931
NEWINC - New incorporation documents 25 June 1931
MISC - Miscellaneous document 25 June 1931
MISC - Miscellaneous document 25 January 1931

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2010 Outstanding

N/A

Legal mortgage 15 December 2005 Fully Satisfied

N/A

Legal mortgage 06 May 1998 Fully Satisfied

N/A

Mortgage 17 May 1996 Fully Satisfied

N/A

Chattels mortgage 23 November 1992 Fully Satisfied

N/A

Fixed and floating charge 05 November 1992 Fully Satisfied

N/A

Charge 16 July 1992 Fully Satisfied

N/A

Charge 12 December 1986 Fully Satisfied

N/A

Legal charge 20 October 1983 Fully Satisfied

N/A

Legal charge 20 October 1983 Fully Satisfied

N/A

Legal charge 20 October 1983 Fully Satisfied

N/A

Legal charge 20 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.