HARBINSON HOMES LIMITED


Company number NI046112
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 85-89 CHANNING STREET, BELFAST, BT5 5GP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HARBINSON HOMES LIMITED are www.harbinsonhomes.co.uk, and www.harbinson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Harbinson Homes Limited is a Private Limited Company. The company registration number is NI046112. Harbinson Homes Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Harbinson Homes Limited is 85 89 Channing Street Belfast Bt5 5gp. . WYLIE, Stanley is a Secretary of the company. ANDERSON, Helen Anne is a Director of the company. Secretary ANDERSON, Helen Anne has been resigned. Director ANDERSON, Thomas Harbinson, Mt has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYLIE, Stanley
Appointed Date: 12 August 2016

Director
ANDERSON, Helen Anne
Appointed Date: 09 April 2003
60 years old

Resigned Directors

Secretary
ANDERSON, Helen Anne
Resigned: 12 August 2016
Appointed Date: 09 April 2003

Director
ANDERSON, Thomas Harbinson, Mt
Resigned: 05 November 2015
Appointed Date: 09 April 2003
61 years old

Persons With Significant Control

Mrs Helen Anne Anderson
Notified on: 8 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HARBINSON HOMES LIMITED Events

19 Jan 2017
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Appointment of Mr Stanley Wylie as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Helen Anne Anderson as a secretary on 12 August 2016
...
... and 40 more events
23 Apr 2003
Change of dirs/sec
09 Apr 2003
Articles
09 Apr 2003
Memorandum
09 Apr 2003
Pars re dirs/sit reg off
09 Apr 2003
Decln complnce reg new co

HARBINSON HOMES LIMITED Charges

10 May 2007
Solicitors letter of undertaking
Delivered: 17 May 2007
Status: Satisfied on 21 May 2010
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 18 denorton park,…
3 April 2007
Solicitors letter of undertaking
Delivered: 12 April 2007
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 132-136 castlereagh…
21 December 2006
Solicitors letter of undertaking
Delivered: 2 January 2007
Status: Satisfied on 10 April 2015
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 32 grand prix park…
13 December 2005
Solicitors letter of undertaking
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 8A credenhill park…
23 September 2005
Mortgage or charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All book debts and other debts now and…
15 August 2005
Solicitors letter of undertaking
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 126 upper dunmurry…
5 July 2005
Mortgage or charge
Delivered: 11 July 2005
Status: Satisfied on 19 January 2017
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…