About

Registered Number: 02515378
Date of Incorporation: 25/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BT

 

Harlor Ltd was registered on 25 June 1990 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". Harbottle, Trevor, Gleghorn, David are listed as the directors of this company. We don't currently know the number of employees at Harlor Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARBOTTLE, Trevor N/A - 1
GLEGHORN, David 01 July 2000 24 November 2003 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 29 June 2017
CH01 - Change of particulars for director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 09 September 2011
CH01 - Change of particulars for director 09 September 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 23 August 2005
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
AA - Annual Accounts 14 November 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 29 December 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 03 July 1995
SA - Shares agreement 30 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 30 April 1995
AA - Annual Accounts 06 March 1995
88(2)P - N/A 31 January 1995
287 - Change in situation or address of Registered Office 19 December 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 20 February 1994
363b - Annual Return 25 July 1993
AA - Annual Accounts 09 March 1993
RESOLUTIONS - N/A 21 February 1993
123 - Notice of increase in nominal capital 21 February 1993
363a - Annual Return 14 July 1992
AA - Annual Accounts 26 June 1992
363a - Annual Return 26 June 1992
287 - Change in situation or address of Registered Office 26 June 1992
MEM/ARTS - N/A 12 October 1990
288 - N/A 10 October 1990
288 - N/A 10 October 1990
CERTNM - Change of name certificate 08 October 1990
287 - Change in situation or address of Registered Office 04 October 1990
RESOLUTIONS - N/A 02 October 1990
RESOLUTIONS - N/A 16 August 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.