HARFORD PRODUCTS LIMITED
SUFFOLK KLIPMAN GB LIMITED HARFORD PRODUCTS LIMITED

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 02415406
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Terence Douglas Grive as a director on 30 March 2016. The most likely internet sites of HARFORD PRODUCTS LIMITED are www.harfordproducts.co.uk, and www.harford-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harford Products Limited is a Private Limited Company. The company registration number is 02415406. Harford Products Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Harford Products Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . HARPER, James Barrie is a Secretary of the company. HARPER, Anne Lilla is a Director of the company. HARPER, James Barrie is a Director of the company. Director DAS, Anil Kumar has been resigned. Director GRIVE, Terence Douglas has been resigned. Director NICHOLAS, Vivian Richard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors


Director
HARPER, Anne Lilla

90 years old

Director
HARPER, James Barrie

94 years old

Resigned Directors

Director
DAS, Anil Kumar
Resigned: 20 October 2003
Appointed Date: 08 December 1999
83 years old

Director
GRIVE, Terence Douglas
Resigned: 30 March 2016
Appointed Date: 06 January 2004
82 years old

Director
NICHOLAS, Vivian Richard
Resigned: 20 February 1992
78 years old

Persons With Significant Control

Rexford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARFORD PRODUCTS LIMITED Events

09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Terence Douglas Grive as a director on 30 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 240,000

...
... and 76 more events
10 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Oct 1989
£ nc 1000/250000

06 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Oct 1989
Registered office changed on 06/10/89 from: bridge house 181 queen victoria street london EC4V 4DD

21 Aug 1989
Incorporation

HARFORD PRODUCTS LIMITED Charges

26 August 2003
Charge of deposit
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £37,500 credited to account…
12 November 1996
Floating charge
Delivered: 27 November 1996
Status: Satisfied on 19 July 2014
Persons entitled: Manx Industrial Trust Limited
Description: All book debts and other debts revenues and claims both…