HARLOW TIMBER SYSTEMS LTD.
LOUGHBOROUGH H & S TIMBER SYSTEMS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE12 5DE

Company number 01801353
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address C/O HARLOW BROS LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE
Home Country United Kingdom
Nature of Business 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-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of HARLOW TIMBER SYSTEMS LTD. are www.harlowtimbersystems.co.uk, and www.harlow-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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 Timber Systems Ltd is a Private Limited Company. The company registration number is 01801353. Harlow Timber Systems Ltd has been working since 20 March 1984. The present status of the company is Active. The registered address of Harlow Timber Systems Ltd is C O Harlow Bros Limited 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. JARVIS, Gary John is a Director of the company. STOCKILL, David John is a Director of the company. Secretary HARLOW, Paul Vincent John has been resigned. Secretary STOCKILL, John has been resigned. Secretary STOCKILL, Laura Ann has been resigned. Director HICKMAN, Debbie has been resigned. Director HICKMAN, Timothy Charles has been resigned. Director STOCKILL, John has been resigned. Director STOCKILL, Laura Ann has been resigned. Director VERNON, Ian Robert has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
POLI, David Alan
Appointed Date: 21 August 2012
Director
HARLOW, John Robinson
Appointed Date: 28 September 2001
65 years old
Director
HARLOW, Paul Vincent John
Appointed Date: 28 September 2001
59 years old
Director
JARVIS, Gary John
Appointed Date: 14 July 2015
57 years old
Director
STOCKILL, David John
Appointed Date: 06 April 1998
56 years old

Resigned Directors

Secretary
HARLOW, Paul Vincent John
Resigned: 21 August 2012
Appointed Date: 28 September 2001
Secretary
STOCKILL, John
Resigned: 20 February 1998
Secretary
STOCKILL, Laura Ann
Resigned: 01 October 2001
Appointed Date: 20 February 1998
Director
HICKMAN, Debbie
Resigned: 18 December 1997
68 years old
Director
HICKMAN, Timothy Charles
Resigned: 18 December 1997
76 years old
Director
STOCKILL, John
Resigned: 01 October 2001
78 years old
Director
STOCKILL, Laura Ann
Resigned: 28 September 2001
77 years old
Director
VERNON, Ian Robert
Resigned: 15 March 2013
Appointed Date: 06 April 1998
80 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 TIMBER SYSTEMS LTD. Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
03 Nov 2015
Appointment of Mr Gary John Jarvis as a director on 14 July 2015
16 Sep 2015
Secretary's details changed for David Alan Poli on 17 July 2015
...
... and 83 more events
28 Mar 1989
Full accounts made up to 31 March 1988
15 Aug 1987
Full accounts made up to 31 March 1987
15 Aug 1987
Return made up to 26/06/87; full list of members
21 Jul 1986
Full accounts made up to 31 March 1986
21 Jul 1986
Return made up to 14/06/86; full list of members

HARLOW TIMBER SYSTEMS LTD. Charges

17 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Wilson Bowden Developments Limited
Description: Plot 110, forest business park, bardon, leicestershire.
25 May 1995
Fixed and floating charge
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
19 March 1985
Debenture
Delivered: 1 April 1985
Status: Satisfied on 8 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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