Harbourguides Ltd

About

Registered Number: 04170883
Date of Incorporation: 01/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 10 Rutland Court, Ansdell, Lytham St. Annes, Lancashire, FY8 4ED,

 

Based in Lytham St. Annes, Harbourguides Ltd was registered on 01 March 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mallinson, Stephen Mark, Jackson, Michael, Savage, Merton, Beswick, Kimberley Victoria, Dickinson, Andrew, Jackson, Michael John Kynaston, Johnson, Elizabeth Shirley, Savage, Adam Guy at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLINSON, Stephen Mark 10 November 2015 - 1
BESWICK, Kimberley Victoria 05 September 2007 10 November 2015 1
DICKINSON, Andrew 05 September 2007 06 August 2008 1
JACKSON, Michael John Kynaston 01 April 2010 29 August 2014 1
JOHNSON, Elizabeth Shirley 06 August 2008 01 April 2010 1
SAVAGE, Adam Guy 01 March 2001 20 August 2007 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Michael 01 April 2010 29 August 2014 1
SAVAGE, Merton 01 March 2001 06 August 2008 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 01 April 2015
AA - Annual Accounts 11 December 2014
TM01 - Termination of appointment of director 25 September 2014
TM02 - Termination of appointment of secretary 25 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 27 January 2011
AP03 - Appointment of secretary 12 April 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
TM02 - Termination of appointment of secretary 09 April 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 18 June 2008
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 09 May 2002
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
287 - Change in situation or address of Registered Office 08 March 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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