HARLAND BROS (TEA STALL) LTD
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 2PX

Company number 04453997
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address HIGH LEAS, GLAISDALE, WHITBY, NORTH YORKSHIRE, ENGLAND, YO21 2PX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of HARLAND BROS (TEA STALL) LTD are www.harlandbrosteastall.co.uk, and www.harland-bros-tea-stall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Egton Rail Station is 2.2 miles; to Grosmont Rail Station is 3.7 miles; to Danby Rail Station is 4.1 miles; to Castleton Moor Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harland Bros Tea Stall Ltd is a Private Limited Company. The company registration number is 04453997. Harland Bros Tea Stall Ltd has been working since 05 June 2002. The present status of the company is Active. The registered address of Harland Bros Tea Stall Ltd is High Leas Glaisdale Whitby North Yorkshire England Yo21 2px. The company`s financial liabilities are £1.04k. It is £0k against last year. The cash in hand is £21.06k. It is £16.52k against last year. And the total assets are £24.48k, which is £16.57k against last year. HARLAND, Darren Simon is a Secretary of the company. HARLAND, Darren Simon is a Director of the company. HARLAND, Lisa Michelle is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARLAND, Dennis has been resigned. Director HARLAND, Nicolas Emile has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


harland bros (tea stall) Key Finiance

LIABILITIES £1.04k
+0%
CASH £21.06k
+363%
TOTAL ASSETS £24.48k
+209%
All Financial Figures

Current Directors

Secretary
HARLAND, Darren Simon
Appointed Date: 05 June 2002
Director
HARLAND, Darren Simon
Appointed Date: 05 June 2002
46 years old
Director
HARLAND, Lisa Michelle
Appointed Date: 26 October 2015
45 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
HARLAND, Dennis
Resigned: 26 October 2015
Appointed Date: 01 August 2015
80 years old
Director
HARLAND, Nicolas Emile
Resigned: 01 April 2014
Appointed Date: 05 June 2002
48 years old
Director
OCS DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

Persons With Significant Control

Mr Darren Simon Harland
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Michelle Harland
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLAND BROS (TEA STALL) LTD Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
27 Apr 2016
Registered office address changed from 5 Bobbies Bank Spring Hill Whitby North Yorkshire YO21 1EF England to High Leas Glaisdale Whitby North Yorkshire YO21 2PX on 27 April 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Registered office changed on 13/06/02 from: 189 reddish road stockport cheshire SK5 7HR
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
05 Jun 2002
Incorporation

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