HARBRO SUPPLIES LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6JG

Company number 04081856
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address MORLAND STREET, COCKTON HILL ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARBRO SUPPLIES LIMITED are www.harbrosupplies.co.uk, and www.harbro-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Shildon Rail Station is 2.3 miles; to Heighington Rail Station is 5.3 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbro Supplies Limited is a Private Limited Company. The company registration number is 04081856. Harbro Supplies Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Harbro Supplies Limited is Morland Street Cockton Hill Road Bishop Auckland County Durham Dl14 6jg. . APPLETON, David is a Director of the company. BREDEN, David Warren is a Director of the company. PALMER, Stuart is a Director of the company. Secretary APPLETON, Miriam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APPLETON, Miriam has been resigned. Director BOWLES, Geoff has been resigned. Director HAMPTON, Gordon Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
APPLETON, David
Appointed Date: 02 October 2000
88 years old
Director
BREDEN, David Warren
Appointed Date: 05 January 2012
57 years old
Director
PALMER, Stuart
Appointed Date: 24 August 2005
48 years old

Resigned Directors

Secretary
APPLETON, Miriam
Resigned: 09 August 2010
Appointed Date: 02 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
APPLETON, Miriam
Resigned: 09 August 2010
Appointed Date: 02 October 2000
89 years old
Director
BOWLES, Geoff
Resigned: 09 August 2010
Appointed Date: 01 January 2005
70 years old
Director
HAMPTON, Gordon Bernard
Resigned: 07 December 2012
Appointed Date: 05 January 2012
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Miriam Appleton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBRO SUPPLIES LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 14,000
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
02 Oct 2000
Incorporation

HARBRO SUPPLIES LIMITED Charges

1 March 2013
All assets debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 4 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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