Company number 02822643
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 3 January 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2,951,334
; Appointment of Mr Donald Glenn Earlam as a director on 6 April 2016. The most likely internet sites of HARBOUR CLUB LIMITED are www.harbourclub.co.uk, and www.harbour-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Club Limited is a Private Limited Company.
The company registration number is 02822643. Harbour Club Limited has been working since 28 May 1993.
The present status of the company is Active. The registered address of Harbour Club Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. EARLAM, Donald Glenn is a Director of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HINDES, Mark Lewis William has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ADAMS, Christopher Herbert Michael, Dr has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KING, Christopher has been resigned. Director LLOYD, David Alan has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director SMITH, George Simon has been resigned. Director SOLOMON, Nathaniel has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 28 June 1993
Director
LLOYD, David Alan
Resigned: 14 July 2006
Appointed Date: 08 January 2001
78 years old
HARBOUR CLUB LIMITED Events
06 Oct 2016
Full accounts made up to 3 January 2016
01 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
15 Apr 2016
Appointment of Mr Donald Glenn Earlam as a director on 6 April 2016
14 Dec 2015
Registration of charge 028226430010, created on 8 December 2015
15 Sep 2015
Full accounts made up to 3 January 2015
...
... and 149 more events
17 Sep 1993
Registered office changed on 17/09/93 from: 50 lincoln's inn fields london WC2A 3PF
17 Sep 1993
Director resigned;new director appointed
17 Sep 1993
Secretary resigned;director resigned;new director appointed
28 May 1993
Incorporation
8 December 2015
Charge code 0282 2643 0010
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Description: N/A…
1 November 2013
Charge code 0282 2643 0009
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Notification of addition to or amendment of charge…
3 November 2008
Amendment deed relating to a debenture originally dated 03 june 2007 and
Delivered: 19 November 2008
Status: Satisfied
on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: For properties charged please refer to form 395 fixed and…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied
on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture accession deed
Delivered: 14 August 2007
Status: Satisfied
on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: For details of properties charged please refer to form 395…
24 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied
on 8 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Security agreement
Delivered: 1 August 2006
Status: Satisfied
on 26 January 2007
Persons entitled: Deutsche Bank Ag, London Branch in Its Capacity as Agent and Trustee for the Finance Partiesor Other Hedging Arrangement with the Obligor
Deutsche Bank Ag, London Branch in Its Capacity as Agent and Trustee for the Finance Partiesand in Its Capacity as Counterparty to Any Swap
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture
Delivered: 29 January 2001
Status: Satisfied
on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee Forthe Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 September 1993
Mortgage debenture
Delivered: 12 October 1993
Status: Satisfied
on 4 May 2006
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied
on 27 April 2006
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…