HARLOW SPRINGS LIMITED
HARLOW HARLOW SPRING CO LIMITED

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Company number 06126014
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address UNIT 2 HOUSHAM HALL FARM, HARLOW ROAD MATCHING TYE, HARLOW, ESSEX, CM17 0PB
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HARLOW SPRINGS LIMITED are www.harlowsprings.co.uk, and www.harlow-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 5.6 miles; to Stansted Airport Rail Station is 7.9 miles; to Elsenham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Springs Limited is a Private Limited Company. The company registration number is 06126014. Harlow Springs Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Harlow Springs Limited is Unit 2 Housham Hall Farm Harlow Road Matching Tye Harlow Essex Cm17 0pb. The company`s financial liabilities are £118.53k. It is £34.48k against last year. And the total assets are £188.58k, which is £-8.37k against last year. WOODCOCK, Adam John is a Secretary of the company. BLISS, Veryan is a Director of the company. CHITTY, Raymond Brett is a Director of the company. LYNCH, David Russell is a Director of the company. WOODCOCK, Adam John is a Director of the company. Secretary DUKE, Valerie Anne has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director DUKE, Valerie Anne has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Manufacture of wire products, chain and springs".


harlow springs Key Finiance

LIABILITIES £118.53k
+41%
CASH n/a
TOTAL ASSETS £188.58k
-5%
All Financial Figures

Current Directors

Secretary
WOODCOCK, Adam John
Appointed Date: 01 March 2014
Director
BLISS, Veryan
Appointed Date: 23 February 2007
53 years old
Director
CHITTY, Raymond Brett
Appointed Date: 01 February 2011
64 years old
Director
LYNCH, David Russell
Appointed Date: 01 November 2007
62 years old
Director
WOODCOCK, Adam John
Appointed Date: 01 November 2007
47 years old

Resigned Directors

Secretary
DUKE, Valerie Anne
Resigned: 01 March 2014
Appointed Date: 23 February 2007
Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
DUKE, Valerie Anne
Resigned: 01 March 2014
Appointed Date: 23 February 2007
70 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr David Russell Lynch
Notified on: 23 February 2017
62 years old
Nature of control: Has significant influence or control

HARLOW SPRINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 30 more events
10 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
Registered office changed on 10/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Mar 2007
Director resigned
10 Mar 2007
Secretary resigned
23 Feb 2007
Incorporation

HARLOW SPRINGS LIMITED Charges

4 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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