HARBORA PROPERTIES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 03560175
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARBORA PROPERTIES LIMITED are www.harboraproperties.co.uk, and www.harbora-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbora Properties Limited is a Private Limited Company. The company registration number is 03560175. Harbora Properties Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Harbora Properties Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . PINEY, John is a Secretary of the company. CLEMENCE, Terence John is a Director of the company. Secretary CLEMENCE, Terence John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director CLEMENCE, Patricia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVENPORT, Henry Simpson has been resigned. Director PILKINGTON, Katya has been resigned. Director PINEY, John has been resigned. Director ROUGH, Bruce Mckenzie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINEY, John
Appointed Date: 24 January 2003
Director
CLEMENCE, Terence John
Appointed Date: 05 December 2012
86 years old

Resigned Directors

Secretary
CLEMENCE, Terence John
Resigned: 24 January 2003
Appointed Date: 13 July 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1998
Appointed Date: 08 May 1998
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 02 July 1998
Director
CLEMENCE, Patricia
Resigned: 01 March 2001
Appointed Date: 13 July 1998
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 1998
Appointed Date: 08 May 1998
35 years old
Director
DAVENPORT, Henry Simpson
Resigned: 13 July 1998
Appointed Date: 02 July 1998
86 years old
Director
PILKINGTON, Katya
Resigned: 17 May 2010
Appointed Date: 28 February 2001
54 years old
Director
PINEY, John
Resigned: 01 February 2015
Appointed Date: 15 October 2007
69 years old
Director
ROUGH, Bruce Mckenzie
Resigned: 24 June 2002
Appointed Date: 13 July 1998
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1998
Appointed Date: 08 May 1998

HARBORA PROPERTIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
13 Feb 2015
Termination of appointment of John Piney as a director on 1 February 2015
...
... and 61 more events
13 Jul 1998
New director appointed
07 Jul 1998
Secretary resigned;director resigned
07 Jul 1998
Director resigned
07 Jul 1998
Registered office changed on 07/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
08 May 1998
Incorporation

HARBORA PROPERTIES LIMITED Charges

2 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 2 kinnerton place, north london. With…
28 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied on 10 August 2002
Persons entitled: Bruce Mckenzie Rough
Description: Land and premises at the rear of 35-41 fowler road…
31 August 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 10 August 2002
Persons entitled: Bruce Mckenzie Rough
Description: 35-41 (odd numbers) fowler rd,hainault industrial…
28 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 10 August 2002
Persons entitled: Coutts & Company
Description: F/H chandos house 17A chester street belgravia london SW1…

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