About

Registered Number: 00257353
Date of Incorporation: 25/06/1931 (89 years and 3 months ago)
Company Status: Active
Registered Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

 

Founded in 1931, The Harboro' Rubber Company Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". The business has 9 directors.

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
STOCK, Michael Charles 08 October 2015 - 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
AA - Annual Accounts 23 July 2020
CS01 - N/A 23 March 2020
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.