About

Registered Number: 00732998
Date of Incorporation: 21/08/1962 (61 years and 8 months ago)
Company Status: Active
Registered Address: Country Wide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA,

 

Harlington Securities Ltd was registered on 21 August 1962 and are based in Oxfordshire, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry. We do not know the number of employees at Harlington Securities Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 April 2020
PSC01 - N/A 08 April 2020
AP01 - Appointment of director 08 April 2020
PSC07 - N/A 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 16 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 17 February 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 11 March 2009
363s - Annual Return 12 May 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 20 April 2007
225 - Change of Accounting Reference Date 09 August 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 02 August 2005
395 - Particulars of a mortgage or charge 04 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 13 April 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 16 November 2001
RESOLUTIONS - N/A 06 November 2001
RESOLUTIONS - N/A 06 November 2001
RESOLUTIONS - N/A 06 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 23 April 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 13 April 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 01 June 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 05 April 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 22 April 1994
AUD - Auditor's letter of resignation 07 January 1994
287 - Change in situation or address of Registered Office 12 December 1993
363x - Annual Return 05 April 1993
AA - Annual Accounts 16 March 1993
363x - Annual Return 13 May 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 06 August 1991
363x - Annual Return 10 May 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 02 May 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 08 November 1986
363 - Annual Return 24 January 1986
AA - Annual Accounts 20 July 1985
363 - Annual Return 23 July 1984
363 - Annual Return 28 January 1984
AA - Annual Accounts 22 August 1983
AA - Annual Accounts 31 March 1983
AA - Annual Accounts 24 February 1982
363 - Annual Return 04 February 1982
363 - Annual Return 16 February 1981
AA - Annual Accounts 16 February 1981
AA - Annual Accounts 31 August 1980
363 - Annual Return 10 May 1980
AA - Annual Accounts 09 May 1980
363 - Annual Return 18 May 1979
AA - Annual Accounts 07 August 1978
363 - Annual Return 12 July 1978
AA - Annual Accounts 11 July 1978
363 - Annual Return 30 May 1975
CERTNM - Change of name certificate 01 May 1969
NEWINC - New incorporation documents 21 August 1962

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 May 2005 Outstanding

N/A

Mortgage 19 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.