About

Registered Number: R0000472
Date of Incorporation: 07/05/1912 (112 years ago)
Company Status: Active
Registered Address: Harbour Office, 9 Olderfleet Road, Larne, Co.Antrim, BT40 1AS

 

Larne Harbour Ltd was founded on 07 May 1912 with its registered office in Larne, Co.Antrim, it's status in the Companies House registry is set to "Active". The current directors of this business are Dugard, Ellice, Ledwidge, Francis, Galway, Denis Patterson, Gardiner, Alastair Keith Waite, Kearsley, John Howard, Ledwidge, Francis, Leigh, Richard Steven, Millar, Eric Keith, Peters, Russell Dennis, Templeton, Darwin H. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALWAY, Denis Patterson 01 November 2003 31 August 2006 1
GARDINER, Alastair Keith Waite 11 May 2001 21 February 2006 1
KEARSLEY, John Howard 07 May 1912 31 May 2004 1
LEDWIDGE, Francis 07 May 1912 04 November 2007 1
LEIGH, Richard Steven 24 April 2002 28 June 2004 1
MILLAR, Eric Keith 17 February 2005 26 September 2014 1
PETERS, Russell Dennis 01 January 2003 30 April 2006 1
TEMPLETON, Darwin H 07 May 1912 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
DUGARD, Ellice 14 October 2019 - 1
LEDWIDGE, Francis 07 May 1912 04 November 2007 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 November 2019
TM02 - Termination of appointment of secretary 14 October 2019
AP03 - Appointment of secretary 14 October 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 27 June 2019
AP01 - Appointment of director 04 January 2019
AP01 - Appointment of director 04 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 July 2018
TM01 - Termination of appointment of director 14 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 27 August 2010
TM01 - Termination of appointment of director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 15 November 2009
296(NI) - N/A 16 July 2009
371S(NI) - N/A 10 July 2009
AC(NI) - N/A 11 November 2008
371SR(NI) - N/A 21 July 2008
296(NI) - N/A 13 January 2008
296(NI) - N/A 14 November 2007
AC(NI) - N/A 06 November 2007
371S(NI) - N/A 18 June 2007
296(NI) - N/A 30 May 2007
296(NI) - N/A 14 March 2007
AC(NI) - N/A 02 November 2006
371S(NI) - N/A 05 September 2006
296(NI) - N/A 28 March 2006
296(NI) - N/A 29 January 2006
AC(NI) - N/A 09 October 2005
371S(NI) - N/A 21 June 2005
296(NI) - N/A 23 February 2005
296(NI) - N/A 26 November 2004
AC(NI) - N/A 19 August 2004
371S(NI) - N/A 06 August 2004
296(NI) - N/A 05 August 2004
296(NI) - N/A 15 July 2004
296(NI) - N/A 11 January 2004
296(NI) - N/A 15 December 2003
296(NI) - N/A 28 November 2003
371S(NI) - N/A 07 August 2003
AC(NI) - N/A 07 August 2003
296(NI) - N/A 24 April 2003
296(NI) - N/A 29 August 2002
AC(NI) - N/A 25 July 2002
371S(NI) - N/A 25 July 2002
296(NI) - N/A 25 July 2002
371S(NI) - N/A 21 June 2001
AC(NI) - N/A 21 June 2001
296(NI) - N/A 04 June 2001
371S(NI) - N/A 22 June 2000
AC(NI) - N/A 22 June 2000
371S(NI) - N/A 03 July 1999
AC(NI) - N/A 03 July 1999
371S(NI) - N/A 24 June 1998
AC(NI) - N/A 24 June 1998
AC(NI) - N/A 03 July 1997
371S(NI) - N/A 03 July 1997
296(NI) - N/A 02 July 1997
411A(NI) - N/A 22 July 1996
411A(NI) - N/A 22 July 1996
AC(NI) - N/A 04 July 1996
371S(NI) - N/A 26 June 1996
AC(NI) - N/A 21 June 1995
371S(NI) - N/A 21 June 1995
PRE95 - N/A 01 January 1995
296(NI) - N/A 26 October 1994
296(NI) - N/A 19 October 1994
AC(NI) - N/A 20 June 1994
371S(NI) - N/A 20 June 1994
AC(NI) - N/A 22 June 1993
371S(NI) - N/A 22 June 1993
AC(NI) - N/A 05 June 1992
371A(NI) - N/A 05 June 1992
296(NI) - N/A 26 February 1992
296(NI) - N/A 26 November 1991
296(NI) - N/A 26 November 1991
AC(NI) - N/A 02 November 1991
AR(NI) - N/A 25 July 1991
AC(NI) - N/A 19 November 1990
296(NI) - N/A 22 October 1990
296(NI) - N/A 30 July 1990
AR(NI) - N/A 17 July 1990
296(NI) - N/A 15 September 1989
AR(NI) - N/A 10 August 1989
AC(NI) - N/A 09 June 1989
AC(NI) - N/A 02 November 1988
AR(NI) - N/A 20 August 1988
296(NI) - N/A 02 February 1988
296(NI) - N/A 09 July 1987
AC(NI) - N/A 30 June 1987
AR(NI) - N/A 26 June 1987
296(NI) - N/A 25 June 1987
296(NI) - N/A 02 June 1987
296(NI) - N/A 02 June 1987
296(NI) - N/A 02 June 1987
296(NI) - N/A 02 June 1987
296(NI) - N/A 02 June 1987
296(NI) - N/A 02 June 1987
296(NI) - N/A 26 November 1986
296(NI) - N/A 26 November 1986
296(NI) - N/A 26 November 1986
296(NI) - N/A 27 October 1986
296(NI) - N/A 22 October 1986
AR(NI) - N/A 01 September 1986
AC(NI) - N/A 26 August 1986
AC(NI) - N/A 28 August 1985
AR(NI) - N/A 28 August 1985
AC(NI) - N/A 26 October 1984
AR(NI) - N/A 26 October 1984
AR(NI) - N/A 26 September 1983
DIRS(NI) - N/A 26 September 1983
DIRS(NI) - N/A 21 June 1983
DIRS(NI) - N/A 26 May 1983
DIRS(NI) - N/A 21 September 1982
AR(NI) - N/A 09 July 1982
A2(NI) - N/A 02 June 1982
AR(NI) - N/A 30 July 1981
DIRS(NI) - N/A 25 November 1980
AR(NI) - N/A 01 July 1980
AR(NI) - N/A 20 July 1979
M+A(NI) - N/A 22 May 1979
M+A(NI) - N/A 24 October 1978
RESOLUTIONS - N/A 13 October 1978
411A(NI) - N/A 27 September 1978
411A(NI) - N/A 27 September 1978
402(NI) - N/A 12 September 1978
402(NI) - N/A 12 September 1978
DIRS(NI) - N/A 22 August 1978
AR(NI) - N/A 30 June 1978
AR(NI) - N/A 27 July 1977
AR(NI) - N/A 16 July 1976
AR(NI) - N/A 20 October 1975
AR(NI) - N/A 23 October 1974
DIRS(NI) - N/A 22 January 1974
RESOLUTIONS - N/A 29 October 1973
M+A(NI) - N/A 29 October 1973
DIRS(NI) - N/A 29 October 1973
ALLOT(NI) - N/A 29 October 1973
ALLOT(NI) - N/A 29 October 1973
133(NI) - N/A 29 October 1973
411A(NI) - N/A 03 September 1973
AR(NI) - N/A 28 August 1973
RESOLUTIONS - N/A 23 August 1973
DIRS(NI) - N/A 28 July 1972
ALLOT(NI) - N/A 19 July 1972
AR(NI) - N/A 17 July 1972
RESOLUTIONS - N/A 03 July 1972
133(NI) - N/A 03 July 1972
PUC4(NI) - N/A 03 July 1972
CON(NI) - N/A 03 July 1972
AR(NI) - N/A 14 July 1971
AR(NI) - N/A 06 July 1970
AR(NI) - N/A 04 July 1969
AR(NI) - N/A 08 July 1968
DIRS(NI) - N/A 19 June 1968
AR(NI) - N/A 10 July 1967
DIRS(NI) - N/A 13 September 1966
DIRS(NI) - N/A 11 July 1966
AR(NI) - N/A 01 July 1966
DIRS(NI) - N/A 21 July 1965
AR(NI) - N/A 06 July 1965
AR(NI) - N/A 21 August 1964
AR(NI) - N/A 04 July 1963
AR(NI) - N/A 06 July 1962
402(NI) - N/A 08 January 1962
AR(NI) - N/A 06 July 1961
AR(NI) - N/A 01 July 1960
AR(NI) - N/A 03 July 1959
DIRS(NI) - N/A 17 July 1958
AR(NI) - N/A 03 July 1958
RESOLUTIONS - N/A 15 November 1957
133(NI) - N/A 15 November 1957
PUC4(NI) - N/A 15 November 1957
ALLOT(NI) - N/A 15 November 1957
CON(NI) - N/A 15 November 1957
AR(NI) - N/A 05 July 1957
AR(NI) - N/A 04 July 1956
AR(NI) - N/A 20 July 1955
402(NI) - N/A 31 March 1955
AR(NI) - N/A 03 August 1954
AR(NI) - N/A 03 July 1953
ALLOT(NI) - N/A 04 December 1952
CON(NI) - N/A 04 December 1952
AR(NI) - N/A 08 July 1952
AR(NI) - N/A 20 July 1951
AR(NI) - N/A 04 August 1950
AR(NI) - N/A 22 September 1949
DIRS(NI) - N/A 07 September 1948
AR(NI) - N/A 18 August 1948
RESOLUTIONS - N/A 14 July 1948
133(NI) - N/A 14 July 1948
PUC4(NI) - N/A 14 July 1948
AR(NI) - N/A 13 January 1948
AR(NI) - N/A 28 March 1947
DIRS(NI) - N/A 19 October 1945
AR(NI) - N/A 08 October 1945
DIRS(NI) - N/A 29 November 1944
AR(NI) - N/A 29 November 1944
DIRS(NI) - N/A 03 December 1943
AR(NI) - N/A 26 November 1943
DIRS(NI) - N/A 04 December 1942
AR(NI) - N/A 30 November 1942
AR(NI) - N/A 03 October 1941
AR(NI) - N/A 11 September 1940
DIRS(NI) - N/A 22 May 1940
DIRS(NI) - N/A 02 August 1939
AR(NI) - N/A 02 August 1939
AR(NI) - N/A 03 September 1938
AR(NI) - N/A 08 July 1937
CON(NI) - N/A 15 June 1937
ALLOT(NI) - N/A 15 June 1937
RESOLUTIONS - N/A 29 January 1937
28(NI) - N/A 29 January 1937
AR(NI) - N/A 29 June 1936
AR(NI) - N/A 02 August 1935
AR(NI) - N/A 03 August 1934
AR(NI) - N/A 12 August 1933
RESOLUTIONS - N/A 24 May 1933
AR(NI) - N/A 11 July 1932
AR(NI) - N/A 05 November 1931
AR(NI) - N/A 09 December 1930
AR(NI) - N/A 13 July 1929
AR(NI) - N/A 23 October 1928
DIRS(NI) - N/A 28 November 1927
AR(NI) - N/A 28 November 1927
AR(NI) - N/A 08 September 1926
AR(NI) - N/A 17 June 1925
AR(NI) - N/A 30 January 1925
NEWINC - New incorporation documents 28 January 1924
MEM(NI) - N/A 28 January 1924
ARTS(NI) - N/A 28 January 1924
AR(NI) - N/A 27 June 1923
AR(NI) - N/A 05 August 1922
AR(NI) - N/A 26 August 1921
FA(NI) - N/A 18 December 1912

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 29 August 1978 Fully Satisfied

N/A

Mortgage or charge 29 August 1978 Fully Satisfied

N/A

Mortgage or charge 21 December 1961 Fully Satisfied

N/A

Mortgage or charge 28 March 1955 Fully Satisfied

N/A

Mortgage or charge 18 December 1912 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.