About

Registered Number: 05284858
Date of Incorporation: 12/11/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: 10 Station Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LN

 

Having been setup in 2004, Harborough Hire Centre (Plant) Ltd has its registered office in Leicestershire, it has a status of "Active". The current directors of the business are listed as Bates, Deborah Alison, Bates, John Edward, Burton, Elizabeth Eva, Rawlins, Laurence in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Deborah Alison 12 November 2004 - 1
BATES, John Edward 12 November 2004 - 1
BURTON, Elizabeth Eva 06 April 2015 - 1
RAWLINS, Laurence 12 November 2004 28 February 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Deborah Alison Bates/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Edward Bates/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 25 July 2018
PSC09 - N/A 02 March 2018
CS01 - N/A 06 December 2017
CH01 - Change of particulars for director 06 June 2017
AA - Annual Accounts 09 May 2017
MR01 - N/A 13 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 14 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 13 May 2014
MR01 - N/A 25 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 01 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 13 June 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
363a - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 28 May 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
225 - Change of Accounting Reference Date 21 April 2005
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2017 Outstanding

N/A

A registered charge 05 February 2014 Outstanding

N/A

Debenture 23 April 2010 Outstanding

N/A

Debenture 22 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.