Company number 05747260
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of HARLANDS BUILDERS LIMITED are www.harlandsbuilders.co.uk, and www.harlands-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlands Builders Limited is a Private Limited Company.
The company registration number is 05747260. Harlands Builders Limited has been working since 17 March 2006.
The present status of the company is Active. The registered address of Harlands Builders Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . HARLAND, Christine is a Secretary of the company. HARLAND, Ian William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
HARLANDS BUILDERS LIMITED Events
18 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
28 Sep 2015
Registration of charge 057472600005, created on 22 September 2015
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
20 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
17 Mar 2006
Incorporation
22 September 2015
Charge code 0574 7260 0005
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
19 January 2015
Charge code 0574 7260 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Development land hutton road hutton cranswick driffield…
28 June 2012
Deed of legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Building plot at hall close, nafferton, driffield, east…
28 June 2012
Mortgage debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied
on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land behind 19 howe lane nafferton driffield east…