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HARWIN PLC

Learn more about HARWIN PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, PO6 1RT

HARWIN PLC on the map

Company type: Public Limited Company
Company number: 00509831
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.17
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components
Company HARWIN PLC is a Public Limited Company, registration number 00509831, established in United Kingdom on the 17. July 1952. The company is now active. The company has been in business for 64 years and 4 months. The company is based on FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, PO6 1RT. Business of the company HARWIN PLC by SIC and NACE code is "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2015.09.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company HARWIN PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.31
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.12.22
BARCLAYS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2000.09.15
BARCLAYS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2000.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.02
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.01.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 212535
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STANLEY MIGHELL / 01/04/2014
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD STANLEY MIGHELL / 01/04/2014
Form type: CH03
Date: 2014.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STANLEY MIGHELL / 25/07/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD STANLEY MIGHELL / 25/07/2012
Form type: CH03
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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01/07/11 STATEMENT OF CAPITAL GBP 198835
Form type: SH01
Date: 2011.07.28
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MCQUILKEN / 14/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MCGUINNESS / 14/07/2010
Form type: CH01
Date: 2010.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DE LASZLO / 14/07/2009
Form type: 288c
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAMON DE LASZLO / 14/07/2009
Form type: 288c
Date: 2009.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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AD 29/02/08, GBP SI [email protected]=21786.4, GBP IC 177048/198834.4
Form type: 88(2)
Date: 2008.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.06.17
£2.95
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AD 31/12/02---------, £ SI 76250@.2=15250, £ IC 161798/177048
Form type: 88(2)R
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
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AD 19/07/02---------, £ SI 178993@.2=35798, £ IC 126000/161798
Form type: 88(2)R
Date: 2002.10.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.02
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15

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Company directors and board members:

HOWARD STANLEY MIGHELL (current)
Secretary, 2000.10.27
5 ALBANY COURTYARD , LONDON
W1J 0HF
ENGLAND
DAMON PATRICK DE LASZLO (current)
Director, COMPANY DIRECTOR, 1991.07.14
A2 BYRONS CHAMBERS ALBANY PICCADILLY , LONDON
W1J 0AL
WILLIAM PATRICK DE LASZLO (current)
Director, ARMY OFFICER, 2004.05.07
63 GLEBE PLACE , LONDON
SW3 5JB
PAUL DAVID MCGUINNESS (current)
Director, ENGINEER, 2002.06.14
10 AUGUSTINE ROAD DRAYTON , PORTSMOUTH
PO6 1HY, HAMPSHIRE
ANDREW RICHARD MCQUILKEN (current)
Director, ENGINEER, 2002.06.14
4 SAINT HELLENS ROAD , PORTSMOUTH
PO6 1HN, HAMPSHIRE
HOWARD STANLEY MIGHELL (current)
Director, CHARTERED ACCOUTANT, 1998.03.01
5 ALBANY COURTYARD , LONDON
W1J 0HF
ENGLAND
PHILIP MAURICE BROWN (resigned)
Secretary, 1999.08.13 - 2000.10.27
10 SYCAMORE CLOSE , WATERLOOVILLE
PO8 8SH, HAMPSHIRE
CHRISTABEL RUBY WOOD (resigned)
Secretary, 1991.07.14 - 1999.08.13
BYRONS CHAMBERS ALBANY PICCADILLY , LONDON
W1V 9RD
JOHN RONALD BONIFACE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2000.03.31
154B HAVANT ROAD , HAYLING ISLAND
PO11 0LJ, HAMPSHIRE
JOHN RONALD BONIFACE (resigned)
Director, 2000.07.03 - 2000.12.31
154B HAVANT ROAD , HAYLING ISLAND
PO11 0LJ, HAMPSHIRE
KEITH REGINALD CARPENTER (resigned)
Director, 1991.01.02 - 2001.08.27
OAKSWELL VICARAGE ROAD BLACKWATER , CAMBERLEY
GU17 9BE, SURREY
BILL CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1996.06.14 - 1998.06.12
MOUNT SALUS DALKEY , DUBLIN
IRISH
IRELAND
JOHN CLIFFORD-PENDLETON (resigned)
Director, 1991.01.02 - 1992.10.08
PRESSALLS 9 MOSS LANE , ELSTON
MK24 8RE, BEDFORDSHIRE
BRIAN LEWIS CORNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1997.12.31
23 ENNERDALE CLOSE HORNDEAN , WATERLOOVILLE
PO8 0EF, HAMPSHIRE
ROBERT DE LASZLO (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2003.11.17
63 GLEBE PLACE , LONDON
SW3 5JB
MYRDDIN JOHN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2003.01.01
62 HAVANT ROAD , EMSWORTH
PO10 7JG, HAMPSHIRE

Companies near to HARWIN PLC

Information about the Public Limited Company HARWIN PLC 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: 2016.05.13. Reload the data