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HARLEY GROUP LIMITED

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

Company details

ERNST AND YOUNG, 400 CAPABILITY GREEN, LUTON, BEDS, LU1 3LU

HARLEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00568390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.02
dissolution date: 1996.06.25
last member list: 1992.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.02.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.07 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.06.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, 37 WILBURY WAY, HITCHIN, HERTS, SG4 0TW
Form type: 287
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92
Form type: SRES10
Date: 1992.10.07
Child documents:
Document type: ANNOTATION
Date: 1992.10.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/05/92
Order cannot be placed (digitalisation not planned)
£ NC 2000/100000, 28/05
Form type: SRES04
Date: 1992.09.03
Child documents:
Document type: ANNOTATION
Date: 1992.09.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/05/92
Order cannot be placed (digitalisation not planned)
AD 28/05/92---------, £ SI [email protected]=2800, £ IC 2000/4800
Form type: 88(2)R
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/05/92
Form type: 123
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
Form type: 225(1)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GOUGH,HARLEY & FIDLER LIMITED, CERTIFICATE ISSUED ON 17/05/91
Form type: CERTNM
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
Form type: 225(1)
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/86 FROM:, VICTORIA ROAD, HITCHIN, HERTS
Form type: 287
Date: 1986.06.11

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Company directors and board members:

BRIAN DAVID RICHARD MANDERS (dissolve)
Secretary, 1992.10.01 - 1996.06.25
10 PRIORS HILL , HITCHIN
SG5 3QA, HERTFORDSHIRE
RODNEY LEONARD COLLINS (dissolve)
Director, 1991.07.27 - 1996.06.25
6 ELM CROFT LITTLE PAXTON , ST. NEOTS
PE19 6QP, CAMBRIDGESHIRE
BRIAN FRANK COUSINS (dissolve)
Director, 1992.06.01 - 1996.06.25
2 COLERIDGE COURT ST NEOTS , HUNTINGDON
PE19 3LY, CAMBRIDGESHIRE
TIMOTHY WILLIAM HARLEY (dissolve)
Director, 1991.07.27 - 1996.06.25
23 HIGH STREET PIRTON , HITCHIN
SG5 3PS, HERTFORDSHIRE
WILLIAM GEORGE HARLEY (dissolve)
Director, 1991.07.27 - 1996.06.25
12 GRAYS LANE , HITCHIN
SG5 2HD, HERTFORDSHIRE
BRIAN DAVID RICHARD MANDERS (dissolve)
Director, 1992.10.01 - 1996.06.25
10 PRIORS HILL , HITCHIN
SG5 3QA, HERTFORDSHIRE
RACHEL MARY HARLEY (dissolve)
Secretary, 1991.07.27 - 1992.09.30
23 HIGH STREET PIRTON , HITCHIN
SG5 3PS, HERTFORDSHIRE
ALISTAIR STUART SMITH (dissolve)
Director, HEATING ENGINEER, 1991.07.27 - 1991.10.11
813 ST ALBANS ROAD GARSTON , WATFORD
WD25 0LE, HERTFORDSHIRE

Companies near to HARLEY GROUP ltd.

Information about the Private Limited Company HARLEY GROUP 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: 2016.05.17. Reload the data