About

Registered Number: 04453997
Date of Incorporation: 05/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: High Leas, Glaisdale, Whitby, North Yorkshire, YO21 2PX,

 

Founded in 2002, Harland Bros (Tea Stall) Ltd are based in Whitby, North Yorkshire. This company has 2 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLAND, Lisa Michelle 26 October 2015 - 1
HARLAND, Nicolas Emile 05 June 2002 01 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 13 June 2016
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 04 November 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AD01 - Change of registered office address 11 August 2015
AP01 - Appointment of director 10 August 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 08 June 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 25 June 2003
225 - Change of Accounting Reference Date 06 July 2002
RESOLUTIONS - N/A 13 June 2002
RESOLUTIONS - N/A 13 June 2002
RESOLUTIONS - N/A 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
287 - Change in situation or address of Registered Office 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.