About

Registered Number: 01349342
Date of Incorporation: 20/01/1978 (40 years and 5 months ago)
Company Status: Active
Registered Address: 13 Church Road, Maulden, Bedford, Bedfordshire, MK45 2AU

 

Having been setup in 1978, Harton (Civil Engineering & Road Contractors) Ltd are based in Bedford in Bedfordshire, it has a status of "Active". The organisation has 4 directors listed as Gibbons, John, Gibbons, Walter John, Riddick, John Charles, Riddick, Sylvia Winifred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, John 01 February 2016 - 1
GIBBONS, Walter John 05 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter John Gibbons/
1945-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 19 November 2017
CS01 - N/A 22 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 22 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 12 August 2010
SH01 - Return of Allotment of shares 12 August 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 08 December 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 24 August 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 20 March 1998
287 - Change in situation or address of Registered Office 17 March 1998
287 - Change in situation or address of Registered Office 29 December 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 12 September 1997
363s - Annual Return 23 December 1996
287 - Change in situation or address of Registered Office 08 August 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 13 March 1996
287 - Change in situation or address of Registered Office 29 August 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 24 December 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 02 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1990
RESOLUTIONS - N/A 14 September 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.