HARFORD SPECIALISED SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RJ

Company number 02338660
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 5 THE CHALLENGE CENTRE, SHARPS CLOSE, PORTSMOUTH, HANTS, PO3 5RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARFORD SPECIALISED SERVICES LIMITED are www.harfordspecialisedservices.co.uk, and www.harford-specialised-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Harford Specialised Services Limited is a Private Limited Company. The company registration number is 02338660. Harford Specialised Services Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Harford Specialised Services Limited is 5 The Challenge Centre Sharps Close Portsmouth Hants Po3 5rj. The company`s financial liabilities are £63.64k. It is £47.34k against last year. And the total assets are £12.83k, which is £-17.41k against last year. CLIFFORD, Claire Elizabeth is a Secretary of the company. CLIFFORD, James William is a Director of the company. Director HARVEY, Angela Mary has been resigned. Director HARVEY, Thomas Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


harford specialised services Key Finiance

LIABILITIES £63.64k
+290%
CASH n/a
TOTAL ASSETS £12.83k
-58%
All Financial Figures

Current Directors

Secretary
CLIFFORD, Claire Elizabeth
Director
CLIFFORD, James William

66 years old

Resigned Directors

Director
HARVEY, Angela Mary
Resigned: 01 September 1999
81 years old
Director
HARVEY, Thomas Edward
Resigned: 01 September 1999
94 years old

Persons With Significant Control

Mr James William Clifford
Notified on: 15 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Clifford
Notified on: 15 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARFORD SPECIALISED SERVICES LIMITED Events

08 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1989
£ nc 1000/10000
24 Jan 1989
Incorporation

HARFORD SPECIALISED SERVICES LIMITED Charges

21 January 1993
Mortgage debenture
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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