HARBER STONE LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 7AF

Company number 02148172
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address LADBROOK HOUSE, BOCKHAMPTON ROAD, CHRISTCHURCH, DORSET, BH23 7AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one 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 August 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100,000 . The most likely internet sites of HARBER STONE LIMITED are www.harberstone.co.uk, and www.harber-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Christchurch Rail Station is 2.8 miles; to New Milton Rail Station is 4.1 miles; to Pokesdown Rail Station is 4.4 miles; to Bournemouth Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harber Stone Limited is a Private Limited Company. The company registration number is 02148172. Harber Stone Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Harber Stone Limited is Ladbrook House Bockhampton Road Christchurch Dorset Bh23 7af. . NUTTER, Gloria Jacqueline is a Secretary of the company. NUTTER, Gloria Jacqueline is a Director of the company. Secretary SLADE, David has been resigned. Director NUTTER, Harry has been resigned. Director SLADE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NUTTER, Gloria Jacqueline
Appointed Date: 09 June 1993
Director
NUTTER, Gloria Jacqueline
Appointed Date: 29 January 2015
77 years old

Resigned Directors

Secretary
SLADE, David
Resigned: 09 June 1993
Director
NUTTER, Harry
Resigned: 28 January 2015
83 years old
Director
SLADE, David
Resigned: 09 June 1993
70 years old

Persons With Significant Control

Mrs Gloria Jacqueline Nutter
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HARBER STONE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100,000
11 May 2015
Appointment of Mrs Gloria Jacqueline Nutter as a director on 29 January 2015
09 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
16 Sep 1987
Accounting reference date notified as 30/11
21 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987
Registered office changed on 20/08/87 from: temple house 20 holywell row london EC2A
17 Jul 1987
Incorporation

HARBER STONE LIMITED Charges

26 July 1990
Mortgage
Delivered: 11 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 800/802 christchurch road boscombe bournemouth dorset with…
26 July 1990
Mortgage
Delivered: 11 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2/5 queen street lymington hants with all buildings and…
23 May 1990
Legal charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Portma Wessex Building Society
Description: 124 rossmore road, parkstone, poole, dorset.
29 March 1989
Memorandum of deposit
Delivered: 31 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that l/h property situate at and k/a 61 lansdowne road…
6 February 1989
Legal mortgage
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at and k/a 124 rossmore road parkstone…
29 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 18 December 1990
Persons entitled: Plazaword Limited
Description: All that f/hold piece or parcel of land situate at and k/a…
21 September 1987
Memorandum of deposit of deeds
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that piece of parcel of land situate at and k/a 1…

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