HARBENWARE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL0 0DE

Company number 02127183
Status Active
Incorporation Date 30 April 1987
Company Type Private Limited Company
Address THE WAREHOUSE WHALLEY ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0DE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of HARBENWARE LIMITED are www.harbenware.co.uk, and www.harbenware.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. Harbenware Limited is a Private Limited Company. The company registration number is 02127183. Harbenware Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Harbenware Limited is The Warehouse Whalley Road Ramsbottom Bury Lancashire Bl0 0de. The company`s financial liabilities are £384.83k. It is £-17.58k against last year. And the total assets are £576.07k, which is £-24.84k against last year. JACKSON, David is a Secretary of the company. JACKSON, David is a Director of the company. SUTHERS, Philip Martin is a Director of the company. Secretary SUTHERS, Sheila has been resigned. Director RUSCOE, Jane Helen has been resigned. Director SUTHERS, Brian Emmott has been resigned. Director SUTHERS, Sheila has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


harbenware Key Finiance

LIABILITIES £384.83k
-5%
CASH n/a
TOTAL ASSETS £576.07k
-5%
All Financial Figures

Current Directors

Secretary
JACKSON, David
Appointed Date: 30 April 2006

Director
JACKSON, David

68 years old

Director
SUTHERS, Philip Martin
Appointed Date: 10 March 1993
60 years old

Resigned Directors

Secretary
SUTHERS, Sheila
Resigned: 30 April 2006

Director
RUSCOE, Jane Helen
Resigned: 30 April 2005
Appointed Date: 10 March 1993
57 years old

Director
SUTHERS, Brian Emmott
Resigned: 30 April 2006
84 years old

Director
SUTHERS, Sheila
Resigned: 30 April 2006
82 years old

Persons With Significant Control

Mr Philip Martin Suthers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Jackson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBENWARE LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 78 more events
25 May 1989
Accounting reference date shortened from 31/03 to 31/05

12 May 1989
Wd 26/04/89 pd 01/06/87--------- £ si 2@1

27 Apr 1989
Wd 19/04/89 ad 01/06/88--------- £ si 98@1=98 £ ic 2/100

29 May 1987
Secretary resigned;new secretary appointed

30 Apr 1987
Certificate of Incorporation

HARBENWARE LIMITED Charges

11 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the warehouse whalley road shuttleworth…
16 April 1993
Mortgage
Delivered: 29 April 1993
Status: Satisfied on 10 September 1997
Persons entitled: Brian Suthers
Description: The f/h and l/h land adjoining whalley road shuttleworth…