About

Registered Number: 02730660
Date of Incorporation: 13/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Tower House, Parkstone Road, Poole, Dorset, BH15 2JH

 

Having been setup in 1992, Harbourside Trading Company Ltd has its registered office in Poole in Dorset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the organisation are listed as Ede, Darrell Philip, Ede, Varden Marc in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDE, Darrell Philip 30 November 1992 - 1
EDE, Varden Marc 30 November 1992 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 25 September 2017
PSC04 - N/A 19 July 2017
CS01 - N/A 19 July 2017
CH01 - Change of particulars for director 19 July 2017
PSC04 - N/A 19 July 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 July 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 17 August 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 28 July 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 24 September 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 12 April 1994
SA - Shares agreement 17 December 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 17 December 1993
363s - Annual Return 23 July 1993
88(2)P - N/A 07 May 1993
395 - Particulars of a mortgage or charge 15 March 1993
395 - Particulars of a mortgage or charge 15 March 1993
RESOLUTIONS - N/A 11 March 1993
RESOLUTIONS - N/A 11 March 1993
395 - Particulars of a mortgage or charge 11 March 1993
123 - Notice of increase in nominal capital 11 March 1993
MEM/ARTS - N/A 11 March 1993
CERTNM - Change of name certificate 07 December 1992
287 - Change in situation or address of Registered Office 04 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
NEWINC - New incorporation documents 13 July 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 March 1993 Outstanding

N/A

Legal mortgage 01 March 1993 Outstanding

N/A

Mortgage debenture 01 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.