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R.D.HARBOTTLE (MERCANTILE) LIMITED

Learn more about R.D.HARBOTTLE (MERCANTILE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ

R.D.HARBOTTLE (MERCANTILE) LIMITED on the map

Company type: Private Limited Company
Company number: 00491544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.14
dissolution date: 2003.09.16
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
- Outstanding on 1969.02.25
NATIONAL PROVINCIAL BANK LTD
- Outstanding on 1969.02.25
NATIONAL PROVINCIAL BANK LTD
DEBENTURE - Outstanding on 1976.06.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.15
ROLF DIETRICH KURT HARBOTTLE
DEBENTURE - Outstanding on 1994.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 30 CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8NW
Form type: 287
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, HARBOTTLE HOUSE, 30 CAMBRIDGE ROAD, BARKING, ESSEX IG11 8NW
Form type: 287
Date: 1997.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, SEABRIGHT HOUSE, 72 RIVER ROAD, BARKING, ESSEX IG11 0DY
Form type: 287
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/97
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8AA
Form type: 287
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24

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Company directors and board members:

ALEXANDER KEITH GLENNY (dissolve)
Secretary, 2000.01.01 - 2003.09.16
4 TOWN QUAY WHARF ABBEY ROAD , BARKING
IG11 7BZ, ESSEX
PATRICK VIVIAN LE NEVE FOSTER (dissolve)
Director, FINANCE CONSULTANT, 1999.09.06 - 2003.09.16
14 TRAFALGAR GATE THE STRAND BRIGHTON MARINA , BRIGHTON
BN2 5UY, EAST SUSSEX
GEORGE ALBERT HOGAN (dissolve)
Secretary, 1993.02.27 - 1994.08.25
111 INGREBOURNE ROAD , RAINHAM
RM13 9AH, ESSEX
BETTY LOWE (dissolve)
Secretary, OFFICE MANAGER/SECRETARY, 1998.10.12 - 2000.01.01
37 PARK AVENUE , BARKING
IG11 8QU, ESSEX
LINDA VOILET MENNIE (dissolve)
Secretary, 1994.08.25 - 1998.10.12
35 LAW HOUSE MAYBURY ROAD , BARKING
IG11 0PQ, ESSEX
RONALD SIDNEY REED (dissolve)
Secretary, 1991.11.30 - 1993.01.27
34 DAWES AVENUE , HORNCHURCH
RM12 6AL, ESSEX
MICHAEL GRAHAM GAINE (dissolve)
Director, GENERAL MANAGER, 1993.01.01 - 1994.05.17
CRAWLEY HOUSE ELMDON , SAFFRON WALDEN
CB11 4LT, ESSEX
ROLF DIETRICH KURT HARBOTTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.08.31
CRAIGARD HOUSE COOMBE WOOD ROAD , KINGSTON HILL
KT2 7JY, SURREY
ERIC HOWARD WILLSMER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.03.31
37 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX

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Information about the Private Limited Company R.D.HARBOTTLE (MERCANTILE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data