HARBOUR TUBES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TY

Company number 02179631
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address BENTELER DISTRIBUTION LIMITED, NEW PROGRESS WORKS, CROMPTON WAY, BOLTON, LANCASHIRE, BL1 8TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 400,000 ; Director's details changed for Mr Robert Heath on 29 May 2016; Secretary's details changed for Mr Anthony Harris on 29 May 2016. The most likely internet sites of HARBOUR TUBES LIMITED are www.harbourtubes.co.uk, and www.harbour-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Harbour Tubes Limited is a Private Limited Company. The company registration number is 02179631. Harbour Tubes Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Harbour Tubes Limited is Benteler Distribution Limited New Progress Works Crompton Way Bolton Lancashire Bl1 8ty. . HARRIS, Anthony is a Secretary of the company. HEATH, Robert is a Director of the company. Secretary JOHNSON, William Henry has been resigned. Secretary NEYLON, David has been resigned. Secretary PEACH, Christopher Richard has been resigned. Director DUGARD, Roy Edward has been resigned. Director HARBOUR, John Charles has been resigned. Director JOHNSON, William Henry has been resigned. Director LARSSON, Bo Ragnar has been resigned. Director NEYLON, David has been resigned. Director OHLSSON, Per Arne has been resigned. Director PEACH, Christopher Richard has been resigned. Director STORER, Stuart has been resigned. Director WENK, Siegmund has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIS, Anthony
Appointed Date: 30 May 2014
Director
HEATH, Robert
Appointed Date: 14 November 2001
64 years old

Resigned Directors

Secretary
JOHNSON, William Henry
Resigned: 30 May 2014
Appointed Date: 30 June 1998
Secretary
NEYLON, David
Resigned: 30 June 1998
Appointed Date: 31 March 1995
Secretary
PEACH, Christopher Richard
Resigned: 31 March 1995
Director
DUGARD, Roy Edward
Resigned: 14 November 2001
Appointed Date: 27 November 1994
89 years old
Director
HARBOUR, John Charles
Resigned: 26 April 1993
87 years old
Director
JOHNSON, William Henry
Resigned: 30 May 2014
Appointed Date: 03 February 1999
76 years old
Director
LARSSON, Bo Ragnar
Resigned: 27 November 1994
Appointed Date: 14 April 1993
76 years old
Director
NEYLON, David
Resigned: 30 June 1998
Appointed Date: 27 November 1994
85 years old
Director
OHLSSON, Per Arne
Resigned: 27 November 1994
Appointed Date: 16 February 1994
73 years old
Director
PEACH, Christopher Richard
Resigned: 31 March 1995
73 years old
Director
STORER, Stuart
Resigned: 30 August 2013
Appointed Date: 27 November 1994
71 years old
Director
WENK, Siegmund
Resigned: 13 April 1994
Appointed Date: 14 April 1993
73 years old

HARBOUR TUBES LIMITED Events

02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 400,000
02 Jun 2016
Director's details changed for Mr Robert Heath on 29 May 2016
02 Jun 2016
Secretary's details changed for Mr Anthony Harris on 29 May 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
11 Sep 1989
Secretary resigned;new secretary appointed
20 Jun 1989
Particulars of mortgage/charge
26 Aug 1988
Particulars of mortgage/charge
02 Nov 1987
Secretary resigned
16 Oct 1987
Incorporation

HARBOUR TUBES LIMITED Charges

8 June 1989
Single debenture
Delivered: 20 June 1989
Status: Satisfied on 4 June 1993
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 August 1988
Debenture
Delivered: 26 August 1988
Status: Satisfied on 4 June 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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