HARBOT (BUILDERS) LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 6AH

Company number 04141846
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 67 CARLISLE STREET, LEICESTER, LE3 6AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041418460004, created on 17 November 2016. The most likely internet sites of HARBOT (BUILDERS) LTD are www.harbotbuilders.co.uk, and www.harbot-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Harbot Builders Ltd is a Private Limited Company. The company registration number is 04141846. Harbot Builders Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Harbot Builders Ltd is 67 Carlisle Street Leicester Le3 6ah. . HARBOT, Elizabeth Lucy is a Secretary of the company. HARBOT, Christopher Edwin is a Director of the company. HARBOT, Elizabeth Lucy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARBOT, Elizabeth Lucy
Appointed Date: 22 January 2001
Director
HARBOT, Christopher Edwin
Appointed Date: 22 January 2001
63 years old
Director
HARBOT, Elizabeth Lucy
Appointed Date: 22 January 2001
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Christopher Harbot
Notified on: 16 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

HARBOT (BUILDERS) LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registration of charge 041418460004, created on 17 November 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2001
Director resigned
16 Jan 2001
Incorporation

HARBOT (BUILDERS) LTD Charges

17 November 2016
Charge code 0414 1846 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 128 main street markfield and land to…
16 September 2011
Mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a glebe farm 3 kirby road glenfield leics…
4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2004
Mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a part of uppingham congregational…

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