HARBUR LOGISTICS LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3BQ

Company number 02008683
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address UNITS 19-21 SCHNEIDER CLOSE, CARR ROAD BUSINESS CENTRE, FELIXSTOWE, SUFFOLK, IP11 3BQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,300 . The most likely internet sites of HARBUR LOGISTICS LIMITED are www.harburlogistics.co.uk, and www.harbur-logistics.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and eight months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.1 miles; to Walton-on-the-Naze Rail Station is 7.5 miles; to Kirby Cross Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbur Logistics Limited is a Private Limited Company. The company registration number is 02008683. Harbur Logistics Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Harbur Logistics Limited is Units 19 21 Schneider Close Carr Road Business Centre Felixstowe Suffolk Ip11 3bq. The company`s financial liabilities are £670.69k. It is £151.42k against last year. And the total assets are £1484.5k, which is £40.02k against last year. CATLING, Tim is a Director of the company. Secretary HARPER, Lynn Maureen has been resigned. Secretary WELLS, Allan Norman has been resigned. Director HARPER, Kenneth Anthony has been resigned. Director HARPER, Lynn Maureen has been resigned. Director READ, Alistair Richard Lewis has been resigned. Director STOCK, Gary Brian has been resigned. Director WELLS, Allan Norman has been resigned. The company operates in "Other transportation support activities".


harbur logistics Key Finiance

LIABILITIES £670.69k
+29%
CASH n/a
TOTAL ASSETS £1484.5k
+2%
All Financial Figures

Current Directors

Director
CATLING, Tim
Appointed Date: 20 May 2002
59 years old

Resigned Directors

Secretary
HARPER, Lynn Maureen
Resigned: 20 May 2002
Secretary
WELLS, Allan Norman
Resigned: 23 January 2013
Appointed Date: 20 May 2002
Director
HARPER, Kenneth Anthony
Resigned: 20 May 2002
78 years old
Director
HARPER, Lynn Maureen
Resigned: 20 May 2002
68 years old
Director
READ, Alistair Richard Lewis
Resigned: 31 January 2008
Appointed Date: 22 May 2002
71 years old
Director
STOCK, Gary Brian
Resigned: 27 September 2007
Appointed Date: 22 May 2002
63 years old
Director
WELLS, Allan Norman
Resigned: 23 January 2013
Appointed Date: 20 May 2002
78 years old

Persons With Significant Control

Mr Tim Catling
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HARBUR LOGISTICS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,300
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,300
...
... and 107 more events
04 Aug 1988
Full accounts made up to 31 March 1987
04 Aug 1988
Director's particulars changed
05 Oct 1987
Secretary resigned;new secretary appointed
05 Oct 1987
Director resigned;new director appointed
10 Apr 1986
Incorporation

HARBUR LOGISTICS LIMITED Charges

13 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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