HARFORD ATTACHMENTS LIMITED
NORWICH

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Company number 06769302
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address HARFORD ATTACHMENTS LTD, SPAR ROAD, NORWICH, NR6 6BY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of HARFORD ATTACHMENTS LIMITED are www.harfordattachments.co.uk, and www.harford-attachments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Harford Attachments Limited is a Private Limited Company. The company registration number is 06769302. Harford Attachments Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Harford Attachments Limited is Harford Attachments Ltd Spar Road Norwich Nr6 6by. . KIDD, Anna Marie is a Secretary of the company. KIDD, Anna Marie is a Director of the company. KIDD, Stephen Jonathon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KIDD, Anna Marie
Appointed Date: 09 December 2008
Director
KIDD, Anna Marie
Appointed Date: 09 December 2008
61 years old
Director
KIDD, Stephen Jonathon
Appointed Date: 09 December 2008
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 December 2008
Appointed Date: 09 December 2008
94 years old

Persons With Significant Control

Mr Stephen Kidd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Marie Kidd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARFORD ATTACHMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 23 more events
21 Jan 2009
Registered office changed on 21/01/2009 from 22 middleton street wymondham norfolk NR18 0AD
21 Jan 2009
Ad 09/12/08\gbp si 99@1=99\gbp ic 1/100\
11 Dec 2008
Appointment terminate, director barbara kahan logged form
11 Dec 2008
Appointment terminated director barbara kahan
09 Dec 2008
Incorporation

HARFORD ATTACHMENTS LIMITED Charges

28 February 2014
Charge code 0676 9302 0007
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
2 September 2013
Charge code 0676 9302 0006
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the former uniglaze, 2 factory spar road, norwich…
8 September 2011
Rent deposit deed
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lancelot Millen Lepper Victoria Anne Lepper and Harold James Rhodes Lepper
Description: £7128 and all interest and additional amounts.
25 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 April 2009
Legal assignment
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due for the purchase of debts any…
9 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts all associated…

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