About

Registered Number: 00888627
Date of Incorporation: 28/09/1966 (58 years and 6 months ago)
Company Status: Active
Registered Address: Rigby Works Rigby Lane, Off Swollowfield Way, Hayes, Middlesex, UB3 1ET

 

Based in Middlesex, Harven Form (Foundry) Ltd was founded on 28 September 1966. There are 5 directors listed as Dubery, Marion Julie, Cartwright, Douglas Albert, Inkley, John Henry, Irven, George, Meluish, Ian William for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Douglas Albert N/A 09 June 2002 1
INKLEY, John Henry N/A 31 August 2010 1
IRVEN, George N/A 28 February 1995 1
MELUISH, Ian William 27 March 2013 11 June 2014 1
Secretary Name Appointed Resigned Total Appointments
DUBERY, Marion Julie 07 July 2014 13 January 2016 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 11 December 2014
AP03 - Appointment of secretary 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AR01 - Annual Return 26 March 2014
MR04 - N/A 14 March 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 22 July 2013
AR01 - Annual Return 19 July 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 12 October 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 15 November 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 19 November 1997
287 - Change in situation or address of Registered Office 31 May 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 27 October 1995
288 - N/A 27 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 03 November 1993
395 - Particulars of a mortgage or charge 28 September 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 25 November 1992
363b - Annual Return 07 February 1992
363(287) - N/A 07 February 1992
AA - Annual Accounts 05 February 1992
287 - Change in situation or address of Registered Office 05 February 1992
AA - Annual Accounts 24 January 1991
363 - Annual Return 24 January 1991
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 20 January 1989
288 - N/A 20 January 1989
AA - Annual Accounts 04 January 1988
363 - Annual Return 04 January 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
287 - Change in situation or address of Registered Office 06 January 1987
NEWINC - New incorporation documents 28 September 1966

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.