HARDING BROS (SHIPPING CONTRACTORS) LIMITED
BRISTOL

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Company number 00550332
Status Active
Incorporation Date 7 June 1955
Company Type Private Limited Company
Address AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARDING BROS (SHIPPING CONTRACTORS) LIMITED are www.hardingbrosshippingcontractors.co.uk, and www.harding-bros-shipping-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and six months. The distance to to Bristol Temple Meads Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 6.6 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harding Bros Shipping Contractors Limited is a Private Limited Company. The company registration number is 00550332. Harding Bros Shipping Contractors Limited has been working since 07 June 1955. The present status of the company is Active. The registered address of Harding Bros Shipping Contractors Limited is Avonmouth Way Avonmouth Bristol Bs11 8dd. The company`s financial liabilities are £101.7k. It is £8.07k against last year. And the total assets are £303.99k, which is £-93.16k against last year. HARDING, Neil Graham is a Secretary of the company. HARDING, Darren James is a Director of the company. HARDING, Neil Graham is a Director of the company. Secretary EDMONDS, Robert Neil has been resigned. Secretary HARDING, Neil Graham has been resigned. Secretary HARRISON, Penny has been resigned. Secretary KINN, Jeffrey Martin has been resigned. Secretary WRIGLEY, Diane Mary has been resigned. Director EDMONDS, Robert Neil has been resigned. Director HARDING, Francis Percival has been resigned. Director HARDING, Michael Graham has been resigned. Director HARRISON, Penny has been resigned. Director KINN, Jeffrey Martin has been resigned. Director WATKIN, Philip John has been resigned. Director WRIGLEY, Diane Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harding bros (shipping contractors) Key Finiance

LIABILITIES £101.7k
+8%
CASH n/a
TOTAL ASSETS £303.99k
-24%
All Financial Figures

Current Directors

Secretary
HARDING, Neil Graham
Appointed Date: 03 April 2013
Director
HARDING, Darren James

61 years old
Director
HARDING, Neil Graham

63 years old

Resigned Directors

Secretary
EDMONDS, Robert Neil
Resigned: 03 April 2013
Appointed Date: 27 December 2006
Secretary
HARDING, Neil Graham
Resigned: 01 July 2004
Appointed Date: 11 October 1993
Secretary
HARRISON, Penny
Resigned: 24 July 2006
Appointed Date: 28 February 2005
Secretary
KINN, Jeffrey Martin
Resigned: 28 February 2005
Appointed Date: 01 July 2004
Secretary
WRIGLEY, Diane Mary
Resigned: 11 October 1993
Director
EDMONDS, Robert Neil
Resigned: 27 March 2013
Appointed Date: 12 September 2006
60 years old
Director
HARDING, Francis Percival
Resigned: 06 February 2000
117 years old
Director
HARDING, Michael Graham
Resigned: 27 March 2013
92 years old
Director
HARRISON, Penny
Resigned: 24 July 2006
Appointed Date: 28 February 2005
55 years old
Director
KINN, Jeffrey Martin
Resigned: 31 January 2005
Appointed Date: 16 January 2003
69 years old
Director
WATKIN, Philip John
Resigned: 27 May 2002
Appointed Date: 19 July 1999
74 years old
Director
WRIGLEY, Diane Mary
Resigned: 11 October 1993
82 years old

Persons With Significant Control

Mr Darren James Harding
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDING BROS (SHIPPING CONTRACTORS) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,056
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 95 more events
21 Dec 1987
Return made up to 08/09/87; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 30/09/86; full list of members
23 Jan 1979
Particulars of mortgage/charge
18 Jun 1973
Particulars of mortgage/charge

HARDING BROS (SHIPPING CONTRACTORS) LIMITED Charges

13 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of land and buildings forming part of avonmouth…
24 December 1992
Fixed and floating charge
Delivered: 31 December 1992
Status: Satisfied on 20 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1986
Charge
Delivered: 13 February 1986
Status: Satisfied on 20 June 2006
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time…
11 January 1979
Mortgage
Delivered: 23 January 1979
Status: Satisfied on 16 September 2003
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: site 201…
11 June 1973
Mortgage and charge.
Delivered: 18 July 1973
Status: Satisfied on 20 June 2006
Persons entitled: Midland Bank PLC
Description: By way of floating charge. (See doc 31 for details)…

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