About

Registered Number: 04144061
Date of Incorporation: 18/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 27a Maxwell Road, Northwood, Middlesex, HA6 2XY

 

Based in Middlesex, Harringtons Builders Plc was established in 2001, it has a status of "Active". This company has 4 directors listed as Carr Mb, Scott, Fagg, Gary, Harrington, Anthony Francis, Harrington, Cornelius Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR MB, Scott 01 April 2019 - 1
FAGG, Gary 01 June 2002 - 1
HARRINGTON, Anthony Francis 18 January 2001 - 1
HARRINGTON, Cornelius Francis 18 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 03 April 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 07 October 2018
CH01 - Change of particulars for director 03 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 01 October 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 27 October 2009
169 - Return by a company purchasing its own shares 16 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 06 March 2008
RESOLUTIONS - N/A 07 November 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 15 April 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 15 February 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 15 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2001
225 - Change of Accounting Reference Date 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
287 - Change in situation or address of Registered Office 06 February 2001
NEWINC - New incorporation documents 18 January 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 13 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.