HARBURY INDUSTRIES LIMITED

Overview

Company Name	HARBURY INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00776456
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1963
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of HARBURY INDUSTRIES LIMITED?

(7487) /

Where is HARBURY INDUSTRIES LIMITED located?

Registered Office Address	00776456 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of HARBURY INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON & NEPHEW (STEEL) LIMITED	Oct 07, 1963	Oct 07, 1963

What are the latest accounts for HARBURY INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for HARBURY INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 08, 2024	Registered office address changed to PO Box 4385, 00776456 - Companies House Default Address, Cardiff, CF14 8LH on Apr 08, 2024	1 pages	RP05

Mar 12, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 16, 2024	Restoration by order of the court	3 pages	AC92

Mar 27, 2007	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2006	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2006	legacy	1 pages	652a
Jul 21, 2006	legacy	6 pages	363s
Aug 16, 2005	legacy	6 pages	363s
Aug 26, 2004	Full accounts made up to Sep 30, 2003	13 pages	AA
Jul 28, 2004	legacy	6 pages	363s
Jan 24, 2004	legacy	6 pages	363s
Jan 22, 2004	Full accounts made up to Sep 30, 2002	14 pages	AA
Dec 24, 2002	legacy	1 pages	288b
Dec 10, 2002	legacy	2 pages	288a
Aug 19, 2002	legacy	1 pages	287
Jun 28, 2002	legacy	6 pages	363s
Apr 29, 2002	legacy	1 pages	288b
Mar 14, 2002	Full accounts made up to Sep 30, 2001	13 pages	AA
Jul 02, 2001	legacy	6 pages	363s
Feb 14, 2001	Full accounts made up to Sep 30, 2000	13 pages	AA
Jun 29, 2000	legacy	6 pages	363s
Apr 18, 2000	Full accounts made up to Sep 30, 1999	14 pages	AA
Aug 26, 1999	legacy	9 pages	395
Jul 05, 1999	legacy	1 pages	287

View All Filings

Who are the officers of HARBURY INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Lynn 113 Polefield Road Prestwich M25 2QN Manchester	Feb 08, 1996		Secretary	113 Polefield Road Prestwich M25 2QN Manchester		British		45422860001
HOWSE, Gary Nigel 51 Heaton Road SK4 2PN Stockport Cheshire	Dec 04, 2002		Director	51 Heaton Road SK4 2PN Stockport Cheshire	United Kingdom	British	1960-3	48461770001
EDISBURY, Bryan Anthony 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire	Sep 02, 1994	Feb 08, 1996	Secretary	148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire		British		422660008
GREENFIELD, Colin Anthony 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire	Dec 31, 1992	Sep 02, 1994	Secretary	6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire		English		8500610001
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire		Dec 31, 1992	Secretary	1 Wendover Drive BL3 4RX Bolton Lancashire		British		1228910001
APTED, Raymond William The Old Granary Holt Heath WR6 6TA Worcester Worcestershire	Oct 02, 1997	Mar 31, 2002	Director	The Old Granary Holt Heath WR6 6TA Worcester Worcestershire	British	British	1948-6	61342840002
EDISBURY, Bryan Anthony 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire		Dec 18, 2002	Director	148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire	England	British	1939-5	422660008
HARDIE, Reginald George The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire	Sep 02, 1994	Sep 30, 1997	Director	The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire		British	1938-12	422650001
HARDIE, Reginald George The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire		Jul 18, 1991	Director	The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire		British	1938-12	422650001
LEARY, Steven John 38 Bamford Way OL11 5NB Rochdale Lancashire	Dec 01, 1995	Feb 08, 1996	Director	38 Bamford Way OL11 5NB Rochdale Lancashire		British	1942-8	28213200001
PENNINGTON, Harry 1 Carlton Close Blackrod BL6 5DL Bolton Lancashire	Dec 01, 1995	Feb 08, 1996	Director	1 Carlton Close Blackrod BL6 5DL Bolton Lancashire	United Kingdom	British	1949-2	3098890001
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire	Jul 18, 1991	Dec 31, 1992	Director	1 Wendover Drive BL3 4RX Bolton Lancashire	England	British	1928-1	1228910001
WESTWOOD, Julie 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		Sep 12, 1994	Director	1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		British	1957-3	4799740001

View Detailed Information on Officers and People with Significant Control

Does HARBURY INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 18, 1999 Delivered On Aug 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property north of lythalls lane coventry t/no WK87659. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 26, 1999Registration of a charge (395)
Legal charge	Created On Mar 27, 1996 Delivered On Mar 29, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a kenyon street works on the north side of kenyon street radcliffe t/no:- LA192963 and all buildings and fixtures on and fixed to the property any goodwill of any business at the property fixed charge over all plant machinery and other items present or future benefit of all rentals by any tenant present or future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotland(Legal Services Department)
	Transactions Mar 29, 1996Registration of a charge (395)
Guarantee and debenture	Created On Sep 12, 1994 Delivered On Sep 13, 1994	Outstanding	Amount secured All obligations and liabilities of each obligor (as defined) to the chargee on any account whatsoever and in connection with the finance documents (as defined therein)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1994Registration of a charge (395)
Mortgage	Created On Aug 22, 1983 Delivered On Aug 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc for details of property.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1983Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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