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H.N. HARBEN LIMITED

Learn more about H.N. HARBEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 58 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD

H.N. HARBEN LIMITED on the map

Company type: Private Limited Company
Company number: 00560279
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.01.20
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: OVERDUE
last made update: 2015.04.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, WOODWAY FARM PAVE LANE, NEWPORT, SHROPSHIRE, TF10 9LQ, ENGLAND
Form type: AD01
Date: 2015.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, STANDEFORD WORKS,, COVEN,, NR. WOLVERHAMPTON, WV9 5AN
Form type: AD01
Date: 2015.06.09
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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SAIL ADDRESS CHANGED FROM:, C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Form type: AD02
Date: 2011.04.18
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SAIL ADDRESS CHANGED FROM:, C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS, C/O THE WERGS GOLF CLUB KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Form type: AD02
Date: 2011.04.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND SANDWITH / 17/04/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NOELLE SANDWITH / 17/04/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND SANDWITH / 17/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NOELLE SANDWITH / 17/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND SANDWITH / 17/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NOELLE SANDWITH / 17/04/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA NOELLE SANDWITH / 17/04/2010
Form type: CH03
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NOELLE SANDWITH / 16/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND SANDWITH / 16/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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DIRECTOR APPOINTED PHILIP ROWLAND SANDWITH
Form type: 288a
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR HUGH HARBEN
Form type: 288b
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28

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Company directors and board members:

VICTORIA NOELLE SANDWITH (dissolve)
Secretary, 1991.04.16
FIRST FLOOR 58 HAGLEY ROAD , STOURBRIDGE
DY8 1QD, WEST MIDLANDS
PHILIP ROWLAND SANDWITH (dissolve)
Director, ENGINEER, 2009.03.09
FIRST FLOOR 58 HAGLEY ROAD , STOURBRIDGE
DY8 1QD, WEST MIDLANDS
VICTORIA NOELLE SANDWITH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.16
FIRST FLOOR 58 HAGLEY ROAD , STOURBRIDGE
DY8 1QD, WEST MIDLANDS
DAISY ISOBEL HARBEN (dissolve)
Director, 1991.04.16 - 1993.01.18
WOODWAY CHETWYND ASTON , NEWPORT
TF10 9LQ, SHROPSHIRE
HUGH NAPIER HARBEN (dissolve)
Director, 1991.04.16 - 2008.11.06
WOODWAY CHETWYND ASTON , NEWPORT
TF10 9LQ, SHROPSHIRE
GEORGE LESLIE SHELDON (dissolve)
Director, ASSOCIATE DIRECTOR, 1991.04.16 - 2005.04.06
12 SOUTHGATE BREWOOD , STAFFORD
ST19 9JG, STAFFORDSHIRE

Companies near to H.N. HARBEN ltd.

Information about the Private Limited Company H.N. HARBEN 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: 2016.05.16. Reload the data