THE HARBOUR TRADING CO. (UK) LIMITED
MEVAGISSEY

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Company number 04369421
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address THE HARBOUR TRADING CO. (UK) LTD, RIVER STREET, MEVAGISSEY, CORNWALL, PL26 6UE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of THE HARBOUR TRADING CO. (UK) LIMITED are www.theharbourtradingcouk.co.uk, and www.the-harbour-trading-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Par Rail Station is 6.9 miles; to Luxulyan Rail Station is 8.5 miles; to Bugle Rail Station is 8.9 miles; to Roche Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harbour Trading Co Uk Limited is a Private Limited Company. The company registration number is 04369421. The Harbour Trading Co Uk Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of The Harbour Trading Co Uk Limited is The Harbour Trading Co Uk Ltd River Street Mevagissey Cornwall Pl26 6ue. . BAILEY, Charles Eric William is a Secretary of the company. BAILEY, Charles Eric William is a Director of the company. BAILEY, Lisa Ann is a Director of the company. BAILEY, Suzanne Elizabeth is a Director of the company. Secretary BAILEY, Elizabeth Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Elizabeth Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BAILEY, Charles Eric William
Appointed Date: 11 November 2014
Director
BAILEY, Charles Eric William
Appointed Date: 07 February 2002
74 years old
Director
BAILEY, Lisa Ann
Appointed Date: 11 November 2014
40 years old
Director
BAILEY, Suzanne Elizabeth
Appointed Date: 11 November 2014
42 years old

Resigned Directors

Secretary
BAILEY, Elizabeth Ann
Resigned: 11 November 2014
Appointed Date: 07 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Director
BAILEY, Elizabeth Ann
Resigned: 11 November 2014
Appointed Date: 07 February 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Charles Eric William Bailey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARBOUR TRADING CO. (UK) LIMITED Events

11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
06 Mar 2002
Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100
06 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
07 Feb 2002
Incorporation

THE HARBOUR TRADING CO. (UK) LIMITED Charges

30 March 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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