HARBOURSIDE TRADING COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 02730660
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARBOURSIDE TRADING COMPANY LIMITED are www.harboursidetradingcompany.co.uk, and www.harbourside-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbourside Trading Company Limited is a Private Limited Company. The company registration number is 02730660. Harbourside Trading Company Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Harbourside Trading Company Limited is Tower House Parkstone Road Poole Dorset Bh15 2jh. . EDE, Darrell Philip is a Secretary of the company. EDE, Darrell Philip is a Director of the company. EDE, Varden Marc is a Director of the company. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
EDE, Darrell Philip
Appointed Date: 30 November 1992
Director
EDE, Darrell Philip
Appointed Date: 30 November 1992
63 years old
Director
EDE, Varden Marc
Appointed Date: 30 November 1992
60 years old

Resigned Directors

Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1992
Appointed Date: 13 July 1992
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 30 November 1992
Appointed Date: 13 July 1992

Persons With Significant Control

Mr Varden Ede
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darrell Philip Ede
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOURSIDE TRADING COMPANY LIMITED Events

28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 27,500
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
04 Dec 1992
Registered office changed on 04/12/92 from: vandale house post office road bournemouth dorset. BH1 1BX
04 Dec 1992
Accounting reference date notified as 31/12
04 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1992
Incorporation

HARBOURSIDE TRADING COMPANY LIMITED Charges

1 March 1993
Legal mortgage
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situated at the quay, poole, dorset, and/or…
1 March 1993
Legal mortgage
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at eldon place…
1 March 1993
Mortgage debenture
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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