HARBOUR AVENUE LIMITED
PLYMOUTH

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Company number 06825056
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address UNIT 4 MARINERS COURT, NORTH QUAY SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Darrell Lee Hidson as a director on 21 July 2016. The most likely internet sites of HARBOUR AVENUE LIMITED are www.harbouravenue.co.uk, and www.harbour-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Harbour Avenue Limited is a Private Limited Company. The company registration number is 06825056. Harbour Avenue Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Harbour Avenue Limited is Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon Pl4 0bs. . HIDSON, Darrell is a Secretary of the company. HIDSON, Darrell Lee is a Director of the company. PARSONAGE, Christopher is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HIDSON, Darrell
Appointed Date: 20 February 2009

Director
HIDSON, Darrell Lee
Appointed Date: 21 July 2016
63 years old

Director
PARSONAGE, Christopher
Appointed Date: 20 February 2009
67 years old

Persons With Significant Control

Mr Christopher Parsonage
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARBOUR AVENUE LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Darrell Lee Hidson as a director on 21 July 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

20 Nov 2015
Director's details changed for Mr Christopher Parsonage on 1 September 2015
...
... and 14 more events
01 Feb 2011
Particulars of a mortgage or charge / charge no: 2
04 Oct 2010
Total exemption small company accounts made up to 31 December 2009
08 Mar 2010
Annual return made up to 20 February 2010 with full list of shareholders
05 Jan 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
20 Feb 2009
Incorporation

HARBOUR AVENUE LIMITED Charges

17 January 2011
Legal charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Finance Solutions Limited
Description: F/H property being land and buildings at and k/a land…
17 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Finance Solutions Limited
Description: By way of first legal mortgage all f/h and l/h property…