HARBOROUGH DRAINAGE SERVICES LIMITED
LEICESTER

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Company number 05184633
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Samantha Kathleen White as a director on 6 July 2016. The most likely internet sites of HARBOROUGH DRAINAGE SERVICES LIMITED are www.harboroughdrainageservices.co.uk, and www.harborough-drainage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harborough Drainage Services Limited is a Private Limited Company. The company registration number is 05184633. Harborough Drainage Services Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Harborough Drainage Services Limited is 19 Warren Park Way Enderby Leicester Le19 4sa. . CARTER, Justin is a Secretary of the company. WHITE, David Matthew is a Director of the company. Secretary WHITE, Samantha Kathleen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BREWIN, Sharron Nikola has been resigned. Director WHITE, Samantha Kathleen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARTER, Justin
Appointed Date: 06 July 2016

Director
WHITE, David Matthew
Appointed Date: 20 July 2004
54 years old

Resigned Directors

Secretary
WHITE, Samantha Kathleen
Resigned: 06 July 2016
Appointed Date: 20 July 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Director
BREWIN, Sharron Nikola
Resigned: 06 July 2016
Appointed Date: 02 March 2011
64 years old

Director
WHITE, Samantha Kathleen
Resigned: 06 July 2016
Appointed Date: 20 July 2004
47 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr David Matthew White
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HARBOROUGH DRAINAGE SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
11 Jul 2016
Termination of appointment of Samantha Kathleen White as a director on 6 July 2016
11 Jul 2016
Appointment of Mr Justin Carter as a secretary on 6 July 2016
11 Jul 2016
Termination of appointment of Samantha Kathleen White as a secretary on 6 July 2016
...
... and 44 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
22 Jul 2004
Registered office changed on 22/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Jul 2004
Incorporation

HARBOROUGH DRAINAGE SERVICES LIMITED Charges

18 May 2016
Charge code 0518 4633 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…