HAROBY LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9QB

Company number 02983071
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address UNIT 6 PRIORSWOOD PLACE, EAST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 9QB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4,400 . The most likely internet sites of HAROBY LIMITED are www.haroby.co.uk, and www.haroby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Haroby Limited is a Private Limited Company. The company registration number is 02983071. Haroby Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Haroby Limited is Unit 6 Priorswood Place East Pimbo Industrial Estate Skelmersdale Lancashire Wn8 9qb. . ROBERTS, Paul is a Secretary of the company. BYRNE, Andrew is a Director of the company. ROBERTS, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HANDFORD, John Bernard has been resigned. Secretary ROBERTS, Paul has been resigned. Secretary STUBBS, Sharon has been resigned. Director BYRNE, Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HANDFORD, John Bernard has been resigned. Director ROBERTS, Paul has been resigned. Director STUBBS, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBERTS, Paul
Appointed Date: 10 April 2002
Director
BYRNE, Andrew
Appointed Date: 10 April 2002
58 years old
Director
ROBERTS, Paul
Appointed Date: 10 April 2002
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 November 1994
Appointed Date: 25 October 1994
Secretary
HANDFORD, John Bernard
Resigned: 03 September 2001
Appointed Date: 10 November 1994
Secretary
ROBERTS, Paul
Resigned: 10 April 2002
Appointed Date: 03 September 2001
Secretary
STUBBS, Sharon
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
BYRNE, Andrew
Resigned: 10 April 2002
Appointed Date: 10 November 1994
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 November 1994
Appointed Date: 25 October 1994
71 years old
Director
HANDFORD, John Bernard
Resigned: 10 April 2002
Appointed Date: 10 November 1994
82 years old
Director
ROBERTS, Paul
Resigned: 10 April 2002
Appointed Date: 10 November 1994
68 years old
Director
STUBBS, David
Resigned: 10 April 2002
Appointed Date: 10 April 2002
59 years old

Persons With Significant Control

Mr Andrew Byrne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAROBY LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4,400
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4,400
...
... and 70 more events
22 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1994
New director appointed
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Oct 1994
Incorporation

HAROBY LIMITED Charges

14 February 1998
Debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1995
Debenture
Delivered: 7 July 1995
Status: Satisfied on 2 March 1999
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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