THE HARBRO GROUP LTD.
TURRIFF HARBRO FARM SALES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4PA

Company number SC062328
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Purchase of own shares.. The most likely internet sites of THE HARBRO GROUP LTD. are www.theharbrogroup.co.uk, and www.the-harbro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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.The Harbro Group Ltd is a Private Limited Company. The company registration number is SC062328. The Harbro Group Ltd has been working since 05 May 1977. The present status of the company is Active. The registered address of The Harbro Group Ltd is The Harbro Group Ltd 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. KENYON, Stephen is a Director of the company. THOMSON, William Anderson Mccoll is a Director of the company. Secretary ALEXANDER, Gordon James has been resigned. Secretary STEWART & WATSON has been resigned. Director ALEXANDER, Gordon James has been resigned. Director GOODWILL, Mark George, Dr has been resigned. Director KENYON, Peter William has been resigned. Director MANSON, George Banks has been resigned. Director MENNIE, Ian Mckay has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 26 September 2008
Director
BAIN, William Allan
Appointed Date: 10 October 2008
55 years old
Director
BAXTER, Chris Jasper
Appointed Date: 08 May 2006
49 years old
Director
BAXTER, Graham James

76 years old
Director
BAXTER, Ross James
Appointed Date: 26 September 2008
52 years old
Director
KENYON, Stephen
Appointed Date: 08 May 2006
54 years old
Director
THOMSON, William Anderson Mccoll
Appointed Date: 27 April 2001
62 years old

Resigned Directors

Secretary
ALEXANDER, Gordon James
Resigned: 26 September 2008
Appointed Date: 13 October 2004
Secretary
STEWART & WATSON
Resigned: 26 September 2008
Director
ALEXANDER, Gordon James
Resigned: 26 September 2008
72 years old
Director
GOODWILL, Mark George, Dr
Resigned: 30 April 2014
Appointed Date: 10 October 2008
55 years old
Director
KENYON, Peter William
Resigned: 31 October 2007
81 years old
Director
MANSON, George Banks
Resigned: 31 January 2012
78 years old
Director
MENNIE, Ian Mckay
Resigned: 20 May 2015
Appointed Date: 27 April 2001
73 years old

Persons With Significant Control

Mr Graham James Baxter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter William Kenyon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HARBRO GROUP LTD. Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 17 September 2016 with updates
22 Nov 2016
Purchase of own shares.
09 Sep 2016
Director's details changed for Mr Ross James Baxter on 8 September 2016
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 168 more events
19 Jul 1984
Annual return made up to 26/12/83
21 Mar 1983
Annual return made up to 19/08/82
20 Feb 1981
Annual return made up to 13/02/81
12 Jun 1980
Annual return made up to 17/01/80
12 May 1980
Annual return made up to 08/03/79

THE HARBRO GROUP LTD. Charges

18 October 2004
Standard security
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at birkhill commercial park, caolburn, lanark…
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…
3 March 1997
Standard security
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.5 acres at smiddyseat,turriff.
16 May 1995
Standard security
Delivered: 18 May 1995
Status: Satisfied on 10 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mill buildings & grain silos at hatton of…
18 November 1994
Standard security
Delivered: 30 November 1994
Status: Satisfied on 5 August 2002
Persons entitled: Highland Prospect Limited
Description: Ground at lower smiddyseat,turriff,aberdeen as relative to…
4 November 1994
Bond & floating charge
Delivered: 16 November 1994
Status: Satisfied on 19 October 2004
Persons entitled: Highland Prospect Limited
Description: All plant, machinery, etc. situated at tore mill, harbour…
9 November 1987
Standard security
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground in turriff, aberdeen extending to 2 acres…
9 November 1987
Standard security
Delivered: 13 November 1987
Status: Satisfied on 4 March 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The commercial garage, cornfield road, turriff…
9 November 1987
Standard security
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mill & warehouse, lower smiddyseat, turriff, aberdeenshire.
30 October 1987
Bond & floating charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 October 1981
Standard security
Delivered: 10 November 1981
Status: Satisfied on 21 September 1994
Persons entitled: Scottish Development Agency
Description: Five acres or thereby at mill of turriff, turriff…
2 September 1981
Standard security
Delivered: 8 September 1981
Status: Satisfied on 14 December 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at lower smiddyseat, turriff aberdeenshire.
22 July 1981
Standard security
Delivered: 31 July 1981
Status: Satisfied on 16 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at lower smiddysect, turriff.
22 July 1981
Standard security
Delivered: 31 July 1981
Status: Satisfied on 16 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Mill of turriff, turriff.

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