HARBRO LIMITED
ABERDEENSHIRE NEF FEEDS & RETAIL LIMITED MARBRAE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4PA

Company number SC230773
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge SC2307730009, created on 10 November 2016; Registration of charge SC2307730010, created on 10 November 2016; Director's details changed for Mr Ross James Baxter on 8 September 2016. The most likely internet sites of HARBRO LIMITED are www.harbro.co.uk, and www.harbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Inverurie Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbro Limited is a Private Limited Company. The company registration number is SC230773. Harbro Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Harbro Limited is Markethill Road Turriff Aberdeenshire Ab53 4pa. . LC SECRETARIES LIMITED is a Secretary of the company. BAIN, William Allan is a Director of the company. BAXTER, Chris Jasper is a Director of the company. BAXTER, Graham James is a Director of the company. BAXTER, Ross James is a Director of the company. CRAIG, John King is a Director of the company. KENYON, Stephen is a Director of the company. THOMSON, William Anderson Mccoll is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ALEXANDER, Gordon James has been resigned. Director GOODWILL, Mark George, Dr has been resigned. Director HENDRY, George has been resigned. Director HUTCHISON, Brain James has been resigned. Director KENYON, Peter William has been resigned. Director MANSON, George Banks has been resigned. Director MENNIE, Ian Mckay has been resigned. Director TAYLOR, Alan has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006
Director
BAIN, William Allan
Appointed Date: 01 October 2007
55 years old
Director
BAXTER, Chris Jasper
Appointed Date: 01 October 2007
49 years old
Director
BAXTER, Graham James
Appointed Date: 02 August 2002
76 years old
Director
BAXTER, Ross James
Appointed Date: 26 September 2008
52 years old
Director
CRAIG, John King
Appointed Date: 04 August 2014
60 years old
Director
KENYON, Stephen
Appointed Date: 01 October 2007
54 years old
Director
THOMSON, William Anderson Mccoll
Appointed Date: 02 August 2002
62 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 02 August 2002
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 25 April 2002
Secretary
PAULL & WILLIAMSONS
Resigned: 02 August 2002
Appointed Date: 23 May 2002
Director
ALEXANDER, Gordon James
Resigned: 26 September 2008
Appointed Date: 02 August 2002
72 years old
Director
GOODWILL, Mark George, Dr
Resigned: 30 April 2014
Appointed Date: 01 October 2007
55 years old
Director
HENDRY, George
Resigned: 30 September 2005
Appointed Date: 02 August 2002
81 years old
Director
HUTCHISON, Brain James
Resigned: 02 August 2002
Appointed Date: 23 May 2002
71 years old
Director
KENYON, Peter William
Resigned: 31 October 2007
Appointed Date: 02 August 2002
81 years old
Director
MANSON, George Banks
Resigned: 31 January 2012
Appointed Date: 02 August 2002
78 years old
Director
MENNIE, Ian Mckay
Resigned: 20 May 2015
Appointed Date: 02 August 2002
73 years old
Director
TAYLOR, Alan
Resigned: 02 March 2006
Appointed Date: 23 May 2002
84 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 25 April 2002

HARBRO LIMITED Events

16 Nov 2016
Registration of charge SC2307730009, created on 10 November 2016
16 Nov 2016
Registration of charge SC2307730010, created on 10 November 2016
09 Sep 2016
Director's details changed for Mr Ross James Baxter on 8 September 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5,624,900
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 98 more events
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
25 Apr 2002
Incorporation

HARBRO LIMITED Charges

10 November 2016
Charge code SC23 0773 0010
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The tenant's interest in the lease entered into between the…
10 November 2016
Charge code SC23 0773 0009
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The tenant's interest in the lease entered into between the…
13 October 2004
Floating charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 August 2002
Standard security
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises at lower smiddyseat, turriff.
16 August 2002
Standard security
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises at rosehall road, turriff.
15 August 2002
Standard security
Delivered: 22 August 2002
Status: Satisfied on 7 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at queenswell road, forfar, angus.
14 August 2002
Standard security
Delivered: 22 August 2002
Status: Satisfied on 2 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at site 5, portree industrial estate, portree…
14 August 2002
Standard security
Delivered: 22 August 2002
Status: Satisfied on 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects comprising the crofters store, struan road, skye.
2 August 2002
Floating charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 June 2002
Floating charge
Delivered: 12 July 2002
Status: Satisfied on 13 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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