HARLOW GROUP LIMITED
HARLOW TBH ENGINEERING LIMITED DUN01 LIMITED

Hellopages » Essex » Harlow » CM20 2HJ

Company number 05431685
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of William Timpson as a secretary on 25 January 2017; Termination of appointment of William Timpson as a director on 25 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of HARLOW GROUP LIMITED are www.harlowgroup.co.uk, and www.harlow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.7 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Group Limited is a Private Limited Company. The company registration number is 05431685. Harlow Group Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Harlow Group Limited is Allen House Edinburgh Way Harlow Essex Cm20 2hj. . GORDON-SMITH, David Robyn is a Director of the company. GORDON-SMITH, Jonathan Anthony is a Director of the company. HOLLISTER, Gary Donald is a Director of the company. REID, Daniel Charles William is a Director of the company. RISLEY, Peter Darren is a Director of the company. Secretary TIMPSON, William has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Director BOULDEN, Jeanette Anne has been resigned. Director BOULDEN, Marc has been resigned. Director DUNHAM, Dean Peter has been resigned. Director HOLLISTER, Gary has been resigned. Director HOLLISTER, Sally Ann has been resigned. Director MILLER, Susan Lesley has been resigned. Director SIMMONS, Leonard Leslie has been resigned. Director TIMPSON, Shelly Tina Louisa has been resigned. Director TIMPSON, William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GORDON-SMITH, David Robyn
Appointed Date: 27 March 2015
58 years old
Director
GORDON-SMITH, Jonathan Anthony
Appointed Date: 27 March 2015
64 years old
Director
HOLLISTER, Gary Donald
Appointed Date: 27 May 2005
67 years old
Director
REID, Daniel Charles William
Appointed Date: 27 March 2015
48 years old
Director
RISLEY, Peter Darren
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Secretary
TIMPSON, William
Resigned: 25 January 2017
Appointed Date: 31 July 2006
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 21 April 2005
Director
BOULDEN, Jeanette Anne
Resigned: 27 March 2015
Appointed Date: 01 May 2012
62 years old
Director
BOULDEN, Marc
Resigned: 27 March 2015
Appointed Date: 27 May 2005
71 years old
Director
DUNHAM, Dean Peter
Resigned: 27 May 2005
Appointed Date: 21 April 2005
49 years old
Director
HOLLISTER, Gary
Resigned: 01 October 2009
Appointed Date: 27 May 2005
71 years old
Director
HOLLISTER, Sally Ann
Resigned: 27 March 2015
Appointed Date: 01 May 2012
69 years old
Director
MILLER, Susan Lesley
Resigned: 27 May 2005
Appointed Date: 21 April 2005
63 years old
Director
SIMMONS, Leonard Leslie
Resigned: 24 February 2010
Appointed Date: 03 May 2006
77 years old
Director
TIMPSON, Shelly Tina Louisa
Resigned: 27 March 2015
Appointed Date: 01 May 2012
64 years old
Director
TIMPSON, William
Resigned: 25 January 2017
Appointed Date: 27 May 2005
66 years old

HARLOW GROUP LIMITED Events

03 Feb 2017
Termination of appointment of William Timpson as a secretary on 25 January 2017
03 Feb 2017
Termination of appointment of William Timpson as a director on 25 January 2017
03 Jan 2017
Full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
08 Feb 2016
Full accounts made up to 30 April 2015
...
... and 76 more events
20 Jun 2005
Director resigned
15 Jun 2005
Particulars of mortgage/charge
14 Jun 2005
Particulars of mortgage/charge
26 May 2005
Company name changed DUN01 LIMITED\certificate issued on 26/05/05
21 Apr 2005
Incorporation

HARLOW GROUP LIMITED Charges

27 March 2015
Charge code 0543 1685 0005
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Dlm house edinburgh way, harlow, essex, CM20 as demised to…
13 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Fixed and floating charge
Delivered: 18 May 2006
Status: Satisfied on 5 October 2012
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 25 February 2010
Persons entitled: Leonard L Simmons
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Fixed and floating charge
Delivered: 14 June 2005
Status: Satisfied on 6 November 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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