HARBOUR & BAKER LIMITED
Overview
| Company Name | HARBOUR & BAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00574591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARBOUR & BAKER LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HARBOUR & BAKER LIMITED located?
| Registered Office Address | Hilden Park House, 79 Tonbridge Road, Hildenborough TN11 9BH Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARBOUR & BAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HARBOUR & BAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr John Paul Addley on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lorraine Marian O'connell as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Addley as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registration of charge 005745910004, created on Jun 02, 2017 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Sylvester Addley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Neal Wilkinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of HARBOUR & BAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDLEY, John Paul | Director | Willow Lodge Flower Lane RH9 8DE Godstone | United Kingdom | British | 15020760008 | |||||
| ADDLEY, John Paul | Secretary | Willow Lodge Flower Lane RH9 8DE Godstone | British | 15020760008 | ||||||
| ADDLEY, Sylvester Flannan | Director | Gillies Quay Craglea Killaloe The Hawthorns Co Clare Ireland | Ireland | Irish | 23409160004 | |||||
| O'CONNELL, Lorraine Marian | Director | Rooks Nest Farmhouse Oxted Road RH9 8BY Godstone Surrey | England | Irish | 52968110003 | |||||
| WILKINSON, Neal Ashley | Director | Bramblewood 1 Prince Albert Drive SL5 8AG Ascot Berkshire | England | British | 14215060004 |
Who are the persons with significant control of HARBOUR & BAKER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Progressive Group Limited | Apr 06, 2016 | Rooks Nest Oxted Road RH9 8BY Godstone Rooks Nest England | No | ||||
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Natures of Control
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Does HARBOUR & BAKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2017 Delivered On Jun 09, 2017 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 17, 2006 Delivered On Mar 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jul 20, 1988 Delivered On Jul 28, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 07, 1977 Delivered On Nov 18, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital (see doc M35). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0