HARWOOD HIDE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3EU

Company number 03886673
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address THE WEAVING SHED, IMPERIAL MILL, GORSE STREET, BLACKBURN, LANCASHIRE, BB1 3EU
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mrs Jacinta Louise Dean as a secretary on 26 April 2016. The most likely internet sites of HARWOOD HIDE LIMITED are www.harwoodhide.co.uk, and www.harwood-hide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Harwood Hide Limited is a Private Limited Company. The company registration number is 03886673. Harwood Hide Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Harwood Hide Limited is The Weaving Shed Imperial Mill Gorse Street Blackburn Lancashire Bb1 3eu. The company`s financial liabilities are £681.53k. It is £502.52k against last year. . DEAN, Jacinta Louise is a Secretary of the company. DEAN, Jacinta Louise is a Director of the company. Secretary CLAYTON, Anthony Ronald has been resigned. Secretary KENNEDY-SCOTT, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Anthony Ronald has been resigned. Director HEINRICH, John has been resigned. Director SCOTT, Simon John has been resigned. The company operates in "Wholesale of hides, skins and leather".


harwood hide Key Finiance

LIABILITIES £681.53k
+280%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEAN, Jacinta Louise
Appointed Date: 26 April 2016
Director
DEAN, Jacinta Louise
Appointed Date: 26 April 2016
52 years old

Resigned Directors

Secretary
CLAYTON, Anthony Ronald
Resigned: 22 December 2011
Appointed Date: 01 December 1999
Secretary
KENNEDY-SCOTT, Denise
Resigned: 26 April 2016
Appointed Date: 01 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
CLAYTON, Anthony Ronald
Resigned: 22 December 2011
Appointed Date: 01 December 1999
77 years old
Director
HEINRICH, John
Resigned: 22 December 2011
Appointed Date: 01 December 1999
68 years old
Director
SCOTT, Simon John
Resigned: 26 April 2016
Appointed Date: 01 December 1999
61 years old

Persons With Significant Control

Mrs Jacinta Louise Dean
Notified on: 6 June 2016
52 years old
Nature of control: Has significant influence or control

HARWOOD HIDE LIMITED Events

12 Jan 2017
Confirmation statement made on 9 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2016
Appointment of Mrs Jacinta Louise Dean as a secretary on 26 April 2016
13 May 2016
Appointment of Mrs Jacinta Louise Dean as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Denise Kennedy-Scott as a secretary on 26 April 2016
...
... and 50 more events
18 May 2000
Secretary's particulars changed
08 Jan 2000
Particulars of mortgage/charge
04 Jan 2000
Ad 01/12/99--------- £ si 99999@1=99999 £ ic 1/100000
02 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation

HARWOOD HIDE LIMITED Charges

10 December 2014
Charge code 0388 6673 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 January 2000
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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