Company number 05960988
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address C/O MFA ACCOUNTANTS LIMITED, 6A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Ian Richard Tuppen on 22 December 2016; Director's details changed for Mr Ian Richard Tuppen on 22 December 2016. The most likely internet sites of HARMSWORTH DISTRIBUTION LIMITED are www.harmsworthdistribution.co.uk, and www.harmsworth-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmsworth Distribution Limited is a Private Limited Company.
The company registration number is 05960988. Harmsworth Distribution Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of Harmsworth Distribution Limited is C O Mfa Accountants Limited 6a The Gardens Broadcut Fareham Hampshire Po16 8ss. . TUPPEN, Ian Richard is a Director of the company. Secretary CALVER, David Thomas has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Richard Tuppen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HARMSWORTH DISTRIBUTION LIMITED Events
22 Dec 2016
Confirmation statement made on 29 October 2016 with updates
22 Dec 2016
Director's details changed for Mr Ian Richard Tuppen on 22 December 2016
22 Dec 2016
Director's details changed for Mr Ian Richard Tuppen on 22 December 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 33 more events
19 Apr 2008
Particulars of a mortgage or charge / charge no: 3
28 Nov 2007
Particulars of mortgage/charge
27 Nov 2007
Particulars of mortgage/charge
18 Oct 2007
Return made up to 09/10/07; full list of members
09 Oct 2006
Incorporation
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 14 bridge road park gate southampton.
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: White lodge bridge road bursledon southampton.
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 3 spring road sarisbury green southampton.
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 1A red barn lane fareham hampshire.
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied
on 24 April 2010
Persons entitled: Harpenden Building Society
Description: 4 merecroft fareham hampshire.
29 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied
on 24 April 2010
Persons entitled: Credit & Mercantile PLC
Description: First all that f/h property k/a 1 funtley hill fareham…
29 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied
on 15 April 2010
Persons entitled: Credit & Mercantile PLC
Description: First all that f/h property k/a 1 funtley hill fareham…
18 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 8 October 2008
Persons entitled: Bank of Scotland PLC
Description: F/H known as land on the east side of merecroft, fareham…
22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied
on 8 October 2008
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a providence cottage, 3 spring road…
16 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied
on 8 October 2008
Persons entitled: Bank of Scotland PLC
Description: Please see form 395 for details of properties charged;…