Company number 00786702
Status Liquidation
Incorporation Date 3 January 1964
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 25 September 2016; Liquidators' statement of receipts and payments to 25 March 2016; Liquidators' statement of receipts and payments to 25 September 2015. The most likely internet sites of THE HARBOUR GROUP LIMITED are www.theharbourgroup.co.uk, and www.the-harbour-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harbour Group Limited is a Private Limited Company.
The company registration number is 00786702. The Harbour Group Limited has been working since 03 January 1964.
The present status of the company is Liquidation. The registered address of The Harbour Group Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. REES, Roger Aubrey is a Director of the company. REES, Susan Janet is a Director of the company. SEAL, Eileen Frances June is a Director of the company. Secretary AUSTIN, Gary Scott has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director AUSTIN, Gary Scott has been resigned. Director POLDEN, Bernard Leslie has been resigned. Director SEAL, Brian Lewis Frederick has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 29 September 2006
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 27 June 2006
Director
AUSTIN, Gary Scott
Resigned: 30 September 2006
Appointed Date: 01 February 1993
68 years old
THE HARBOUR GROUP LIMITED Events
02 Nov 2016
Liquidators' statement of receipts and payments to 25 September 2016
27 Apr 2016
Liquidators' statement of receipts and payments to 25 March 2016
19 Oct 2015
Liquidators' statement of receipts and payments to 25 September 2015
17 Apr 2015
Liquidators' statement of receipts and payments to 25 March 2015
16 Oct 2014
Liquidators' statement of receipts and payments to 25 September 2014
...
... and 94 more events
02 Feb 1988
Accounts made up to 31 December 1985
05 Nov 1987
Return made up to 01/10/87; full list of members
29 Oct 1986
Group of companies' accounts made up to 31 December 1985
29 Oct 1986
Annual return made up to 20/10/86
27 Oct 1976
Share capital
25 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied
on 15 February 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a apex house fareham heights standard way…
25 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied
on 15 February 2008
Persons entitled: National Westminster Bank PLC
Description: 3, aysgarth road, waterlooville, hampshire t/no HP576277…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied
on 15 February 2008
Persons entitled: National Westminster Bank PLC
Description: 113 wickham road fareham hampshire. By way of fixed charge…
9 January 1973
Mortgage debenture
Delivered: 15 January 1973
Status: Satisfied
on 15 February 2008
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charges on the undertaking and all…