HARMON MANUFACTURING LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 03656035
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of HARMON MANUFACTURING LIMITED are www.harmonmanufacturing.co.uk, and www.harmon-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Harmon Manufacturing Limited is a Private Limited Company. The company registration number is 03656035. Harmon Manufacturing Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Harmon Manufacturing Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . HARMON, Kim Lorna is a Secretary of the company. HARMON, David is a Director of the company. HARMON, Ian Christian is a Director of the company. HARMON, Nathan Luke is a Director of the company. HARMON, Robert is a Director of the company. HARMON, Ross Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAY, John Edward Stark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
HARMON, Kim Lorna
Appointed Date: 26 October 1998
Director
HARMON, David
Appointed Date: 26 October 1998
67 years old
Director
HARMON, Ian Christian
Appointed Date: 26 October 1998
59 years old
Director
HARMON, Nathan Luke
Appointed Date: 28 September 2015
43 years old
Director
HARMON, Robert
Appointed Date: 26 October 1998
70 years old
Director
HARMON, Ross Adam
Appointed Date: 28 September 2015
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
PAY, John Edward Stark
Resigned: 01 March 2000
Appointed Date: 26 October 1998
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Harmon (Form Tools) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMON MANUFACTURING LIMITED Events

16 Dec 2016
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
28 Sep 2015
Appointment of Mr Nathan Luke Harmon as a director on 28 September 2015
28 Sep 2015
Appointment of Mr Ross Adam Harmon as a director on 28 September 2015
...
... and 43 more events
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Incorporation

HARMON MANUFACTURING LIMITED Charges

23 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
All assets debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 1999
Debenture
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1999
Charge over book debts
Delivered: 26 January 1999
Status: Satisfied on 11 June 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book debts and other…

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