HARMON METAL TREATMENTS LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 04317178
Status Active
Incorporation Date 5 November 2001
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 forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Philip David Nichols as a director on 1 March 2016. The most likely internet sites of HARMON METAL TREATMENTS LIMITED are www.harmonmetaltreatments.co.uk, and www.harmon-metal-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Harmon Metal Treatments Limited is a Private Limited Company. The company registration number is 04317178. Harmon Metal Treatments Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Harmon Metal Treatments 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, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICHOLS, Philip David 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: 05 November 2001
Director
HARMON, David
Appointed Date: 05 November 2001
67 years old
Director
HARMON, Ian Christian
Appointed Date: 05 November 2001
59 years old
Director
HARMON, Robert
Appointed Date: 05 November 2001
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
NICHOLS, Philip David
Resigned: 01 March 2016
Appointed Date: 27 August 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

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

HARMON METAL TREATMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Philip David Nichols as a director on 1 March 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
26 Nov 2001
Ad 21/11/01--------- £ si 899@1=899 £ ic 1/900
05 Nov 2001
Incorporation

HARMON METAL TREATMENTS 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…
19 February 2003
Debenture
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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