HARLOW BROS. LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » North West Leicestershire » LE12 5DE

Company number 00907445
Status Active
Incorporation Date 1 June 1967
Company Type Private Limited Company
Address HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 105,005 . The most likely internet sites of HARLOW BROS. LIMITED are www.harlowbros.co.uk, and www.harlow-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Long Eaton Rail Station is 5.7 miles; to Barrow upon Soar Rail Station is 6.7 miles; to Beeston Rail Station is 8.7 miles; to Nottingham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Bros Limited is a Private Limited Company. The company registration number is 00907445. Harlow Bros Limited has been working since 01 June 1967. The present status of the company is Active. The registered address of Harlow Bros Limited is Hathern Road Long Whatton Loughborough Leicestershire Le12 5de. . POLI, David Alan is a Secretary of the company. HARLOW, John Robinson is a Director of the company. HARLOW, Paul Vincent John is a Director of the company. HARLOW, Robert Vernon is a Director of the company. WHITLOCK, Christopher Michael is a Director of the company. Secretary HARLOW, John Sidney has been resigned. Director HARLOW, John Sidney has been resigned. Director HARLOW, Vernon John has been resigned. Director HARLOW, William Reginald has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
POLI, David Alan
Appointed Date: 21 August 2012
Director
HARLOW, John Robinson
Appointed Date: 01 February 1995
65 years old
Director
HARLOW, Paul Vincent John
Appointed Date: 01 February 1995
59 years old
Director
HARLOW, Robert Vernon
Appointed Date: 01 February 1995
66 years old
Director
WHITLOCK, Christopher Michael
Appointed Date: 20 July 2015
62 years old

Resigned Directors

Secretary
HARLOW, John Sidney
Resigned: 17 July 2012
Director
HARLOW, John Sidney
Resigned: 17 July 2012
98 years old
Director
HARLOW, Vernon John
Resigned: 25 January 2014
100 years old
Director
HARLOW, William Reginald
Resigned: 31 August 1999
102 years old

Persons With Significant Control

Harlow Bros Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLOW BROS. LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 105,005
25 Nov 2015
Appointment of Mr Christopher Michael Whitlock as a director on 20 July 2015
16 Sep 2015
Director's details changed for Mr Robert Vernon Harlow on 17 July 2015
...
... and 89 more events
31 Jul 1987
Return made up to 24/06/87; full list of members
21 Aug 1986
Full accounts made up to 30 June 1985
21 Aug 1986
Return made up to 19/08/86; full list of members
21 Aug 1986
Director resigned
01 Jun 1967
Incorporation

HARLOW BROS. LIMITED Charges

10 January 1968
Series of debentures
Delivered: 10 January 1968
Status: Satisfied on 22 August 2003
Persons entitled: E. Hodgkinson L.K. Parry.
10 January 1968
Series of debentures
Delivered: 10 January 1968
Status: Satisfied on 22 August 2003
Persons entitled: C.W.E. Abel T.M.L. Walters

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