Haroby Ltd was founded on 25 October 1994 and has its registered office in Lancashire, it has a status of "Active". The current directors of the organisation are listed as Stubbs, Sharon, Byrne, Andrew, Handford, John Bernard, Roberts, Paul, Stubbs, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Andrew | 10 November 1994 | 10 April 2002 | 1 |
HANDFORD, John Bernard | 10 November 1994 | 10 April 2002 | 1 |
ROBERTS, Paul | 10 November 1994 | 10 April 2002 | 1 |
STUBBS, David | 10 April 2002 | 10 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUBBS, Sharon | 10 April 2002 | 10 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 08 August 2018 | |
MR01 - N/A | 30 May 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AD01 - Change of registered office address | 31 January 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AD01 - Change of registered office address | 26 March 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 09 March 2009 | |
169 - Return by a company purchasing its own shares | 21 December 2008 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 07 March 2008 | |
287 - Change in situation or address of Registered Office | 06 March 2008 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 24 November 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 03 November 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 31 October 2002 | |
RESOLUTIONS - N/A | 23 October 2002 | |
169 - Return by a company purchasing its own shares | 23 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
287 - Change in situation or address of Registered Office | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 16 April 2002 | |
363s - Annual Return | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 26 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1999 | |
363s - Annual Return | 22 January 1999 | |
RESOLUTIONS - N/A | 26 November 1998 | |
MEM/ARTS - N/A | 26 November 1998 | |
AA - Annual Accounts | 26 October 1998 | |
395 - Particulars of a mortgage or charge | 20 February 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 13 November 1995 | |
395 - Particulars of a mortgage or charge | 07 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1995 | |
RESOLUTIONS - N/A | 29 November 1994 | |
123 - Notice of increase in nominal capital | 29 November 1994 | |
CERTNM - Change of name certificate | 24 November 1994 | |
288 - N/A | 22 November 1994 | |
288 - N/A | 22 November 1994 | |
288 - N/A | 22 November 1994 | |
287 - Change in situation or address of Registered Office | 22 November 1994 | |
NEWINC - New incorporation documents | 25 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2018 | Outstanding |
N/A |
Debenture | 14 February 1998 | Outstanding |
N/A |
Debenture | 27 June 1995 | Fully Satisfied |
N/A |