HARBOURSTAR LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7GG
Company number 06365691
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address GORDANO GATE SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of HARBOURSTAR LIMITED are www.harbourstar.co.uk, and www.harbourstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to St Andrews Road Rail Station is 3.4 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbourstar Limited is a Private Limited Company. The company registration number is 06365691. Harbourstar Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Harbourstar Limited is Gordano Gate Serbert Road Portishead Bristol Bs20 7gg. . SUTTON, Michael Llewellyn is a Secretary of the company. CHRISTISON, Colin John is a Director of the company. EVANS, Darren Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SUTTON, Michael Llewellyn
Appointed Date: 15 February 2008
Director
CHRISTISON, Colin John
Appointed Date: 15 February 2008
61 years old
Director
EVANS, Darren Paul
Appointed Date: 15 February 2008
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Darren Paul Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HARBOURSTAR LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Nov 2015
Group of companies' accounts made up to 31 January 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,975,426
31 Mar 2015
Registered office address changed from Unit 4 Red Lodge Business Park, Warleys Lane West Wick Weston-Super-Mare Avon BS24 7TN to Gordano Gate Serbert Road Portishead Bristol BS20 7GG on 31 March 2015
...
... and 27 more events
07 Apr 2008
Director appointed colin john christison
29 Feb 2008
Particulars of a mortgage or charge / charge no: 3
23 Feb 2008
Particulars of a mortgage or charge / charge no: 2
23 Feb 2008
Particulars of a mortgage or charge / charge no: 1
10 Sep 2007
Incorporation

HARBOURSTAR LIMITED Charges

21 February 2008
An omnibus guarantee and set-off agreement
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 26 June 2010
Persons entitled: Priscilla Ann Evans
Description: Undertaking & all property & assets.
21 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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