HARBAY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B64 5HJ

Company number 03076081
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 144-146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registration of charge 030760810020, created on 3 May 2016. The most likely internet sites of HARBAY LIMITED are www.harbay.co.uk, and www.harbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Harbay Limited is a Private Limited Company. The company registration number is 03076081. Harbay Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Harbay Limited is 144 146 High Street Cradley Heath West Midlands B64 5hj. . POSTHAVEN LIMITED is a Secretary of the company. FUGLER, Carol Gillian is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director BASTERFIELD, Alan Leslie has been resigned. Director DAVIES, Ian Bernard has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POSTHAVEN LIMITED
Appointed Date: 12 July 2001
Director
FUGLER, Carol Gillian
Appointed Date: 18 January 2016
79 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 17 July 1995
Appointed Date: 05 July 1995
Director
BASTERFIELD, Alan Leslie
Resigned: 23 November 1998
Appointed Date: 17 July 1995
70 years old
Director
DAVIES, Ian Bernard
Resigned: 18 January 2016
Appointed Date: 17 July 1995
76 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 17 July 1995
Appointed Date: 05 July 1995
74 years old

Persons With Significant Control

Mrs Carol Gillian Fugler
Notified on: 5 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HARBAY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
05 May 2016
Registration of charge 030760810020, created on 3 May 2016
02 Feb 2016
Termination of appointment of Ian Bernard Davies as a director on 18 January 2016
29 Jan 2016
Appointment of Carol Gillian Fugler as a director on 18 January 2016
...
... and 81 more events
07 Nov 1995
New director appointed
07 Nov 1995
New director appointed
19 Jul 1995
Secretary resigned
19 Jul 1995
Director resigned
05 Jul 1995
Incorporation

HARBAY LIMITED Charges

3 May 2016
Charge code 0307 6081 0020
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 park hill moseley birmingham t/n WM467460…
24 April 2015
Charge code 0307 6081 0019
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a knoll house nursing home the avenue…
26 August 2010
Charge by way of legal mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Gerald Edwin Pountney
Description: Land to the east of 134 marine crescent wordsley…
8 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 crabbs cross redditch by way of fixed charge, the…
21 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 park hill moseley birmingham. By way of fixed charge the…
10 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Areley house, dunley road, stourport on severn. By way of…
1 March 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102-104 vicarage road, oldbury t/no WR22788. By way of…
4 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 joinings bank oldbury. By way of fixed charge the…
23 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 & 30 church street brierley hill. By way of fixed charge…
23 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Edgeview coomber road kinver. By way of fixed charge the…
11 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 7 May 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 28 church street brierley hill t/n…
2 October 2001
Legal charge
Delivered: 16 October 2001
Status: Satisfied on 7 May 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h land k/a edge view coomber road kinver…
2 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 7 May 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Mortgage
Delivered: 1 April 1998
Status: Satisfied on 8 April 2000
Persons entitled: Carol Fugler
Description: F/H land on the north west side of goscote road in the…
23 December 1997
Legal charge
Delivered: 8 January 1998
Status: Satisfied on 7 May 2004
Persons entitled: Credit Suisse First Boston
Description: F.h edge view nursing home edge view comber road kinver nr…
23 December 1997
Debenture
Delivered: 8 January 1998
Status: Satisfied on 7 May 2004
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
9 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 7 May 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 7 May 2004
Persons entitled: Palatial Investment Properties Limited
Description: F/H property k/a edge view comber road kinver nr…
7 November 1995
Debenture
Delivered: 25 November 1995
Status: Satisfied on 27 September 2001
Persons entitled: Palatial Investment Properties Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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